================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 ----------------- FORM N-PX ----------------- ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-09102 ----------------- iShares, Inc. (Exact name of registrant as specified in charter) ----------------- c/o: State Street Bank and Trust Company 1 Iron Street, Boston, MA 02210 (Address of principal executive offices) (Zip Code) The Corporation Trust Incorporated 351 West Camden Street, Baltimore, MD 21201 (Name and address of agent for service) Registrant's telephone number, including area code: (415) 670-2000 ----------------- Date of fiscal year-end: April 30 ----------------- iShares Asia/Pacific Dividend ETF iShares Emerging Markets Dividend ETF August 31 ----------------- iShares Core MSCI Emerging Markets ETF iShares Currency Hedged MSCI Emerging Markets ETF iShares MSCI All Country World Minimum Volatility ETF iShares MSCI Australia ETF iShares MSCI Austria Capped ETF iShares MSCI Belgium Capped ETF iShares MSCI Brazil Capped ETF iShares MSCI BRIC ETF iShares MSCI Canada ETF iShares MSCI Chile Capped ETF iShares MSCI Colombia Capped ETF iShares MSCI Emerging Markets Asia ETF iShares MSCI Emerging Markets Consumer Discretionary ETF iShares MSCI Emerging Markets Eastern Europe ETF iShares MSCI Emerging Markets EMEA ETF iShares MSCI Emerging Markets Energy Capped ETF iShares MSCI Emerging Markets ETF iShares MSCI Emerging Markets Growth ETF iShares MSCI Emerging Markets Horizon ETF iShares MSCI Emerging Markets Minimum Volatility ETF iShares MSCI Emerging Markets Small-Cap ETF iShares MSCI Emerging Markets Value ETF iShares MSCI Emerging Workforce ETF iShares MSCI Eurozone ETF iShares MSCI France ETF iShares MSCI Frontier 100 ETF iShares MSCI Germany ETF iShares MSCI Global Agriculture Producers ETF iShares MSCI Global Energy Producers ETF iShares MSCI Global Gold Miners ETF iShares MSCI Global Metals & Mining Producers ETF iShares MSCI Global Silver Miners ETF iShares MSCI Hong Kong ETF iShares MSCI Israel Capped ETF iShares MSCI Italy Capped ETF iShares MSCI Japan ETF iShares MSCI Japan Small-Cap ETF iShares MSCI Malaysia ETF iShares MSCI Mexico Capped ETF iShares MSCI Netherlands ETF iShares MSCI Pacific ex Japan ETF iShares MSCI Russia Capped ETF iShares MSCI Singapore ETF iShares MSCI South Africa ETF iShares MSCI South Korea Capped ETF iShares MSCI Spain Capped ETF iShares MSCI Sweden ETF iShares MSCI Switzerland Capped ETF iShares MSCI Taiwan ETF iShares MSCI Thailand Capped ETF iShares MSCI Turkey ETF iShares MSCI USA ETF iShares MSCI World ETF October 31 ----------------- iShares Emerging Markets Corporate Bond ETF iShares Emerging Markets High Yield Bond ETF iShares Emerging Markets Local Currency Bond ETF iShares Global ex USD High Yield Corporate Bond ETF iShares Global High Yield Corporate Bond ETF iShares Latin America Bond ETF Date of reporting period: July 1, 2014 - June 30, 2015 ================================================================================ ******************************* FORM N-PX REPORT***************************** ICA File Number: 811-09102 Reporting Period: 07/01/2014 - 06/30/2015 iShares, Inc. The following iShares Funds had not commenced operations as of June 30, 2015, and therefore did not vote any securities or hold any securities that were subject to a vote during the reporting period: iShares Latin America Bond ETF iShares MSCI Emerging Workforce ETF The following iShares Funds invest in non-voting securities (e.g., fixed income securities or non-voting depository receipts) or invest in other ETFs, and therefore no proxy votes are disclosed in the N-PX Filing: iShares Currency Hedged MSCI Emerging Markets ETF iShares Emerging Markets Corporate Bond ETF iShares Emerging Markets High Yield Bond ETF iShares Emerging Markets Local Currency Bond ETF iShares Global High Yield Corporate Bond ETF ====================== iShares Asia/Pacific Dividend ETF ======================= ACCORDIA GOLF CO LTD Ticker: 2131 Security ID: J00075101 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: JUL 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Grant Murdoch as Director For For Management 2 Elect John Mulcahy as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Greg Kilmister, Managing Director of the Company 5 Approve the Termination Benefits For For Management 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Brasher as Director For For Management 2b Elect Eva Cheng as Director For For Management 2c Elect John Thorn as Director For For Management 3 Approve the Grant of Options and For For Management Performance Rights to Ken MacKenzie, Managing Director and CEO of the Company 4 Approve the Termination Benefits For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: Q0708Q109 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Trust For For Management Constitution 2 Approve the Destapling of AusNet For For Management Services Stapled Securities 3 Approve the Acquisition of AusNet For For Management Services Trust Units -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: Q0708Q109 Meeting Date: MAY 29, 2015 Meeting Type: Court Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between AusNet Services (Transmission) Ltd and its Shareholders 2 Approve the Scheme of Arrangement For For Management Between AusNet Services (Distribution) Ltd and its Shareholders -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4a Elect D. M. Gonski as Director For For Management 4b Elect J. T. Macfarlane as Director For For Management 4c Elect I. R. Atlas as Director For For Management 5 Approve the Amendments to the Against Against Shareholder Australia and New Zealand Banking Group Ltd. Constitution -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 27, 2014 Meeting Type: Annual Record Date: OCT 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jacqueline Hey as Director For For Management 3 Ratify the Past Issuance of 21.20 For For Management Million Shares to Institutional Investors 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Launa Inman as Director For For Management 2b Elect Andrew Mohl as Director For For Management 2c Elect Shirish Apte as Director For For Management 2d Elect David Higgins as Director For For Management 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Reward Rights to For For Management Ian Narev, Managing Director and Chief Executive Officer of the Company 6 Approve the Amendments to the Against Against Shareholder Constitution -------------------------------------------------------------------------------- DAVID JONES LIMITED (DJL) Ticker: DJS Security ID: Q31227103 Meeting Date: JUL 14, 2014 Meeting Type: Court Record Date: JUL 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between David Jones Limited and the Holders of its Ordinary Shares -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 00709 Security ID: G6901M101 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Dominic Leo Richard Irwin as For For Management Director 3.2 Elect Chan Ka Wai as Director For For Management 3.3 Elect Cheng Chi Kong, Adrian as For For Management Director 3.4 Elect Chan Sai Cheong as Director For For Management 3.5 Elect Kwong Ki Chi as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Henry K S Cheng as Director For For Management 2b Elect Andrew H C Fung as Director For For Management 2c Elect Fred Zuliu Hu as Director For For Management 2d Elect Rose W M Lee as Director For For Management 2e Elect Irene Y L Lee as Director For For Management 2f Elect Richard Y S Tang as Director For For Management 2g Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Barnes as Director For For Management 2b Elect Mick McMahon as Director For For Management 2c Elect Tonianne Dwyer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Ian Morrice, Chief Executive Officer of the Company -------------------------------------------------------------------------------- MINERAL RESOURCES LTD. Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Kelvin Flynn as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD. Ticker: MND Security ID: Q62925104 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dietmar Voss as Director For For Management 2 Elect Peter Dempsey as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ken Henry as Director For For Management 2b Elect David Armstrong as Director For For Management 2c Elect Peeyush Gupta as Director For For Management 2d Elect Geraldine McBride as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew G. Thorburn, Group Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Appoint Statutory Auditor Shiotsuka, For Against Management Naoto 3.2 Appoint Statutory Auditor Okihara, For Against Management Toshimune 3.3 Appoint Statutory Auditor Kawataki, For For Management Yutaka 3.4 Appoint Statutory Auditor Tsujiyama, For For Management Eiko -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Srinivas Bangalore Gangaiah as For For Management Director 3b Elect David Ford as Director For For Management 3c Elect Lu Yimin as Director For For Management 3d Elect Zhang Junan as Director For For Management 3e Elect Frances Waikwun Wong as Director For For Management 3f Elect Bryce Wayne Lee as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SATS LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect David Zalmon Baffsky as Director For For Management 4 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 5 Elect Leo Yip Seng Cheong as Director For For Management 6 Elect Koh Poh Tiong as Director For For Management 7 Elect Euleen Goh Yiu Kiang as Director For For Management 8 Elect Yap Chee Meng as Director For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Directors' Fees For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Extension of the SATS For Against Management Performance Share Plan and SATS Restricted Share Plan, Grant of Awards and Issue of Shares under the SATS Performance Share Plan and SATS Restricted Share Plan, and Issue of Shares under the SATS Employee Share Option Plan 13 Approve Mandate for Transactions with For For Management Related Parties 14 Authorize Share Repurchase Program For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Wolfgang Baier as Director For For Management 4 Elect Zulkifli Bin Baharudin as For For Management Director 5 Elect Aliza Knox as Director For For Management 6 Elect Soo Nam Chow as Director For For Management 7 Elect Tan Yam Pin as Director For For Management 8 Elect Keith Tay Ah Kee as Director For For Management 9 Approve Directors' Fees For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 12 Approve Grant of Options and Awards For For Management and Issuance of Shares Pursuant to the Share Option Scheme 2012 and Restricted Share Plan 2013 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Shareholders For For Management Mandate for Interested Person Transactions 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Peter Ong Boon Kwee as Director For For Management 4 Elect Low Check Kian as Director For For Management 5 Elect Christina Hon Kwee Fong as For For Management Director 6 Approve Directors' Fees For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Alterations to the SingTel For For Management Performance Share Plan 2012 3 Approve Participation by the Relevant For For Management Executive Director in the SingTel Performance Share Plan 2012 4 Approve Participation by the Relevant For For Management Non-Executive Director in the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3.1 Elect Robert Ng Chee Siong as Director For For Management 3.2 Elect Adrian David Li Man-kiu as For Against Management Director 3.3 Elect Alice Ip Mo Lin as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD. Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 17, 2014 Meeting Type: Annual Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brent Harman as Director For For Management 2 Elect Sue Suckling as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- SP AUSNET Ticker: SPN Security ID: Q8604X102 Meeting Date: JUL 17, 2014 Meeting Type: Annual/Special Record Date: JUL 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Tina McMeckan as Director For For Management 2b Elect Ian Renard as Director For For Management 2c Elect Ralph Craven as Director For For Management 2d Elect Sally Farrier as Director For For Management 2e Elect Sun Jianxing as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Change of Company Name to For For Management AusNet Services (Transmission) Ltd 4b Approve the Change of Company Name to For For Management AusNet Services (Distribution) Ltd 5 Approve the Amendments to the Trust For For Management Constitution 6 Approve the Issuance of Stapled For For Management Securities for Singapore Law Purposes -------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 07, 2014 Meeting Type: Annual Record Date: NOV 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Mark Verbiest as Director For For Management 3 Elect Murray Horn as Director For For Management 4 Elect Ido Leffler as Director For For Management -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Kua Hong Pak as Director For For Management 3 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 4 Elect Robert J. Sachs as Director For For Management 5 Elect Lim Ming Seong as Director For For Management 6 Elect Teo Ek Tor as Director For For Management 7 Elect Liu Chee Ming as Director For For Management 8 Elect Takeshi Kazami as Director For For Management 9 Approve Directors' Fees For For Management 10 Approve Final Dividend For For Management 11 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of 276,839 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect William J. Bartlett as Director For For Management 3b Elect Audette E. Exel as Director For For Management 3c Elect Ewoud J. Kulk as Director For For Management 4 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Trevor Gerber as Director For For Management 1 Elect Russell Balding as Director For For Management -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: OCT 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Peter Hearl as Director For For Management 3b Elect John Mullen as Director For For Management 3c Elect Catherine Livingstone as Director For For Management 4 Approve the Grant of Up to 939,716 For For Management Performance Rights to David Thodey, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Muto, Jun For For Management 2.2 Elect Director Hirose, Takashi For For Management 2.3 Elect Director D.R. Csapo For For Management 2.4 Elect Director Miyata, Tomohide For For Management 2.5 Elect Director Onoda, Yasushi For For Management 2.6 Elect Director Saita, Yuji For For Management 2.7 Elect Director Yokota, Hiroyuki For For Management 2.8 Elect Director Yokoi, Yoshikazu For For Management 2.9 Elect Director Matsuo, Makoto For For Management 2.10 Elect Director Miyata, Yoshiiku For For Management 3.1 Appoint Statutory Auditor Iwasaki, For For Management Masahiro 3.2 Appoint Statutory Auditor Ayukawa, For For Management Masaaki 3.3 Appoint Statutory Auditor Ikeo, Kyoichi For For Management 3.4 Appoint Statutory Auditor Takahashi, For For Management Nobuko -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: 00303 Security ID: G9400S132 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Allan Wong Chi Yun as Director For For Management 3b Elect Andy Leung Hon Kwong as Director For For Management 3c Elect Patrick Wang Shui Chung as For For Management Director 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 12, 2014 Meeting Type: Annual Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Lindsay Maxsted as Director For For Management 3b Elect Robert Elstone as Director For For Management 3c Elect Alison Deans as Director For For Management -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ron McNeilly as Director For For Management 3 Approve the Remuneration Report For For Management ==================== iShares Core MSCI Emerging Markets ETF ==================== 361 DEGREES INTERNATIONAL LTD. Ticker: 01361 Security ID: G88493104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Ding Wuhao as Director For For Management 3A2 Elect Yan Man Sing Frankie as Director For For Management 3A3 Elect Tsui Yung Kwok as Director For For Management 3A4 Elect Liao Jianwen as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 02018 Security ID: G2953R114 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benjamin Zhengmin Pan as Director For For Management 3b Elect Koh Boon Hwee as Director For For Management 3c Elect Chang Carmen I-Hua as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Change in Plan of Convertible For For Management Corporate Bonds 4 Approve Amendments to Articles of For For Management Association 5 Approve Capital Decrease via Cash For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 19, 2014 2 Approve the 2014 Annual Report and For For Management Financial Statements 3 Authorize the Board of Directors to For For Management Elect the Company's External Auditors for 2015 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2014 up to May 18, 2015 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Roberto E. Aboitiz as a Director For For Management 5.4 Elect Enrique M. Aboitiz as a Director For For Management 5.5 Elect Justo A. Ortiz as a Director For For Management 5.6 Elect Antonio R. Moraza as a Director For For Management 5.7 Elect Raphael P.M. Lotilla as a For For Management Director 5.8 Elect Jose C. Vitug as a Director For For Management 5.9 Elect Stephen T. CuUnjieng as a For For Management Director 6 Approve Increase of Directors' Monthly For For Management Allowance 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 19, 2014 2 Approve 2014 Annual Report and For For Management Financial Statements 3 Delegate the Authority to Elect the For For Management Company's External Auditors for 2015 to the Board of Directors 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2014 Up to May 18, 2015 5.1 Elect Enrique M. Aboitiz as Director For For Management 5.2 Elect Jon Ramon Aboitiz as Director For For Management 5.3 Elect Erramon I. Aboitiz as Director For For Management 5.4 Elect Antonio R. Moraza as Director For For Management 5.5 Elect Mikel A. Aboitiz as Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management 5.7 Elect Carlos C. Ejercito as Director For For Management 5.8 Elect Romeo L. Bernardo as Director For For Management 5.9 Elect Alfonso A. Uy as Director For For Management 6 Approve Increase of Directors' Monthly For For Management Allowance 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABRIL EDUCACAO SA Ticker: ABRE11 Security ID: P0039C101 Meeting Date: AUG 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director Resignations For For Management 2 Elect Three New Directors For For Management 3 Ratify Board Composition For For Management -------------------------------------------------------------------------------- ABRIL EDUCACAO SA Ticker: ABRE11 Security ID: P0039C101 Meeting Date: SEP 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For Did Not Vote Management Novo Mercado Segment of BM&FBovespa 2 Approve Conversion of Preferred Shares For Did Not Vote Management into Common Shares 3 Approve Elimination of Units For Did Not Vote Management 4 Amend Articles to Reflect Novo Mercado For Did Not Vote Management Regulations 5 Authorize Management to Ratify and For Did Not Vote Management Execute Approved Resolutions -------------------------------------------------------------------------------- ABRIL EDUCACAO SA Ticker: ABRE11 Security ID: P0039C101 Meeting Date: SEP 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Preferred Shares For Did Not Vote Management into Common Shares -------------------------------------------------------------------------------- ABRIL EDUCACAO SA Ticker: ABRE3 Security ID: P0039CAA9 Meeting Date: MAR 19, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- ABRIL EDUCACAO SA Ticker: ABRE3 Security ID: P0039CAA9 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- ABRIL EDUCACAO SA Ticker: ABRE3 Security ID: P0039CAA9 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 19, 21, 22, and 29 For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK PJSC Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 03, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8.1 Relect Sultan Suroor Aldhahiri as For For Management Director 8.2 Relect Abdulla Khalil Al Mutawa as For For Management Director 8.3 Relect Khalid Haji Khoori as Director For For Management 8.4 Relect Khalid Abdallah Khalifa Deemas For For Management AlSuwaid as Director 8.5 Elect Shaheen Mohamed Abdul Aziz For Did Not Vote Management Rubaya Almheiri as Director -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Xu Shengxiong, with Shareholder For For Management No. 7631, as Non-independent Director 4.2 Elect Kinpo Electronics, Inc., with For For Management Shareholder No. 7588, as Non-independent Director 4.3 Elect Gao Qingshan, with Shareholder For For Management No. 3436, as Non-independent Director 4.4 Elect Wei Qilin as Non-independent For For Management Director 4.5 Elect Wan Jianguo, with Shareholder No. For For Management 145, as Non-independent Director 4.6 Elect Zhang Jiuli, with Shareholder No. For For Management 3151, as Non-independent Director 4.7 Elect Xie Qijia, with Shareholder No. For For Management 20194, as Independent Director 4.8 Elect Wang Youquan as Independent For For Management Director 4.9 Elect Tian Hongmao as Independent For For Management Director 4.10 Elect Qiu Pinghe, with Shareholder No. For For Management 8074, as Supervisor 4.11 Elect Hu Shifang as Supervisor For For Management 4.12 Elect Xu Jieli, with Shareholder No. For For Management 102875, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4.1 Elect Li Yansong, with Shareholder No. For For Management 96211, as Non-Independent Director 4.2 Elect Feng Yuanquan, with Shareholder For For Management No. 679, as Non-Independent Director 4.3 Elect Lu Kunrui, with Shareholder No. For For Management 3, as Non-Independent Director 4.4 Elect Liu Zengfeng, with Shareholder For For Management No. 136115, as Non-Independent Director 4.5 Elect Qiu Guotai, with Shareholder No. For For Management 57, as Non-Independent Director 4.6 Elect Huang Guoxiu, with Shareholder For For Management No. 712, as Non-Independent Director 4.7 Elect Lin Mingrong, a Representative For For Management of Kuanxin Investment Co., Ltd., as Non-Independent Director 4.8 Elect Gong Jinyuan as Independent For For Management Director 4.9 Elect Zhang Zhiping as Independent For For Management Director 4.10 Elect Du Hengyi, a Representative of For For Management Tingxin Co., Ltd. with Shareholder No. 192084, as Supervisor 4.11 Elect Chen Minggui as Supervisor For For Management 4.12 Elect Cai Wenxian as Supervisor For For Management 5.1 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Directors Feng Yuan Quan 5.2 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Directors Lu Kun Rui 5.3 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Directors Liu Zeng Feng 5.4 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Directors Qiu Guo Tai 5.5 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Directors Huang Guo Xiu 5.6 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Directors Lin Ming Rong 5.7 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Independent Director Gong Jin Yuan -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Company's Internal Rules on For For Management Procedures Governing the Acquisition or Disposal of Assets and Foreign Exchange Risk Management Policy and Guidelines -------------------------------------------------------------------------------- ACUCAP PROPERTIES LTD Ticker: ACP Security ID: S0033K122 Meeting Date: NOV 04, 2014 Meeting Type: Annual Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Jonathan Rens as Director For For Management 2 Re-elect Sello Moloko as Director For For Management 3 Re-elect Norman Whale as Director For For Management 4 Elect Craig Kotze as Director For For Management 5 Reappoint KPMG Inc as Auditors of the For Against Management Company with P Farrand as the Designated Partner 6 Re-elect Frank Berkeley as Member of For For Management the Audit Committee 7 Re-elect Sello Moloko as Member of the For For Management Audit Committee 8 Re-elect Norman Whale as Member of the For For Management Audit Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Amend Trust Deed Governing The Acucap For Against Management Unit Purchase Trust 12 Approve Remuneration Policy For Against Management 13 Approve Remuneration of Non-executive For For Management Directors 14 Approve Financial Assistance to For For Management Related or Inter-related Companies and Entities 15 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Other Employee Incentive Scheme Beneficiaries and Entities Related or Inter-related to Them -------------------------------------------------------------------------------- ACUCAP PROPERTIES LTD Ticker: ACP Security ID: S0033K122 Meeting Date: FEB 16, 2015 Meeting Type: Court Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Revocation of Special For For Management Resolution Number 1 in Terms of Section 164(9)(c) of the Companies Act 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADATA TECHNOLOGY CO., LTD. Ticker: 3260 Security ID: Y00138100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions on For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Joffe as Director For For Management 1.2 Elect Motty Sacks as Director For For Management 1.3 Re-elect Tlalane Lesoli as Director For For Management 1.4 Re-elect Matthias Haus as Director For For Management 2 Elect Kevin Wakeford as Director For For Management 3.1 Elect Motty Sacks as Chairman of the For For Management Audit Committee 3.2 Re-elect Matthias Haus as Member of For For Management the Audit Committee 3.3 Elect Roshan Morar as Member of the For For Management Audit Committee 3.4 Re-elect Roger Stewart as Member of For For Management the Audit Committee 4 Reappoint Ernst & Young as Auditors of For For Management the Company with Warren Kinnear as the Designated Auditor and Authorise Their Remuneration 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: AUG 06, 2014 Meeting Type: Annual Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2014 2.1 Elect Michael Spicer as Director For For Management 2.2 Elect Bhabhalazi Bulunga as Director For For Management 2.3 Re-elect Richard Pike as Director For For Management 2.4 Re-elect Nelis Swart as Director For For Management 2.5 Re-elect Robinson Ramaite as Director For For Management 2.6 Re-elect Tim Ross as Director For For Management 3.1 Re-elect Tim Ross as Chairman of the For For Management Audit and Risk Committee 3.2 Re-elect Sindi Mabaso-Koyana as Member For For Management of the Audit and Risk Committee 3.3 Re-elect Mncane Mthunzi as Member of For For Management the Audit and Risk Committee 3.4 Elect Michael Spicer as Member of the For For Management Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with RM Duffy as the Individual Registered Auditor 5 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 6 Approve Scrip Distribution For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Remuneration of Non-executive For For Management Directors 10 Approve Financial Assistance for the For For Management Subscription of Any Debt Securities and the Provision of Loans or Other Financial Assistance to Related and Inter-related Companies -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary New For For Management Shares to Participate in the Issuance of Global Depository Receipt, Issuance of Local Ordinary Shares or Issuance of Convertible Bonds via Private Placement 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Articles of For For Management Association 8.1 Elect Sheng-fu You with ID No. For For Management H101915XXX as Independent Director 8.2 Elect Ta-lin Hsu with ID No. For For Management 1943040XXX as Independent Director 8.3 Elect Mei-yueh Ho with ID No. For For Management Q200495XXX as Independent Director 8.4 Elect Jason C. S. Chang, a None For Shareholder Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.5 Elect Richard H. P. Chang, with None For Shareholder Shareholder No. 3, as Non-independent Director 8.6 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.7 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.8 Elect Raymond Lo, a Representative of None For Shareholder ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.9 Elect Jeffery Chen, a Representative None For Shareholder of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.10 Elect T.S. Chen, a Representative of None For Shareholder ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.11 Elect Rutherford Chang, with None For Shareholder Shareholder No. 372564, as Non-independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- ADVTECH LTD Ticker: ADH Security ID: S0065B115 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Settling the Acquisition Consideration 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2 Reappoint KPMG Inc as Auditors of the For For Management Company with ML Watson as the Individual Registered Auditor 3.1 Re-elect Schalk Engelbrecht as Director For For Management 3.2 Re-elect Liziwe Mda as Director For For Management 3.3 Re-elect Litha Nyhonyha as Director For For Management 4 Elect Godfrey Gomwe as Director For For Management 5 Re-elect Mark Dytor as Director For For Management 6.1 Re-elect Richard Dunne as Member of For For Management the Audit Committee 6.2 Elect Tak Hiemstra as Member of the For For Management Audit Committee 6.3 Re-elect Allen Morgan as Member of the For For Management Audit Committee 6.4 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For Abstain Management 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Members 1.5 Approve Fees of the Other Board For For Management Committees' Chairman 1.6 Approve Fees of the Other Board For For Management Committees' Members 1.7 Approve Fees of the Subsidiaries' For For Management Financial Review and Risk Committee Chairman 1.8 Approve Fees of the Subsidiaries' For For Management Financial Review and Risk Committee Non-executive Members 1.9 Approve Meeting Attendance Fee For For Management 1.10 Approve Ad Hoc Services Fee For Against Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- AEON CREDIT SERVICE (M) BERHAD Ticker: AEONCR Security ID: Y0018E102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Krishnappan A/L S.P.S. Singaram For For Management as Director 4 Elect Lee Kit Seong as Director For For Management 5 Elect Abdullah Bin Mohd Yusof as For For Management Director 6 Elect Ramli Bin Ibrahim as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Directors and Elect New Board For For Management 2 Receive Report Regarding Related-Party None None Management Transactions 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Dividend Policy For For Management 6 Receive Report Regarding Related-Party None None Management Transactions 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- AFRICAN OXYGEN LTD Ticker: AFX Security ID: S01540129 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2.1 Elect Nomfundo Lila Qangule as Director For For Management 2.2 Elect Giullean Strauss as Director For For Management 2.3 Re-elect Christopher Wells as Director For For Management 2.4 Re-elect Michael Huggon as Director For For Management 2.5 Elect Schalk Venter as Director For For Management 3 Reappoint KPMG Inc as Auditors and For For Management Authorise the Audit Committee to Fix Their Remuneration 4.1 Re-elect Christopher Wells as Member For For Management of the Audit Committee 4.2 Elect Nomfundo Lila Qangule as Member For For Management of the Audit Committee 4.3 Elect Giullean Strauss as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4 Approve Financial Assistance in For For Management Connection with the Purchase of Company Securities -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 05, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Joaquim Chissano as Director For For Management 2 Re-elect Dr Rejoice Simelane as For For Management Director 3 Re-elect Bernard Swanepoel as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Ernest Botha as the Designated Auditor 5.1 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Dr Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 5.3 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 5.4 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 5.5 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 6 Approve Remuneration Report including For Against Management the Remuneration Policy 7 Amend The African Rainbow Minerals For Against Management Share Incentive Scheme 8 Amend The African Rainbow Minerals For Against Management Limited 2008 Share Plan 9 Approve Increase in the Annual For For Management Retainer Fees for Non-executive Directors 10 Approve Increase in the Per Board For For Management Meeting Attendance Fees for Non-executive Directors 11 Approve Increase in the Per Committee For For Management Meeting Attendance Fees for Non-executive Directors 12 Approve Increase in the Annual For For Management Retainer Fee for the Lead Independent Non-executive Director -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Zhuo Lin as Director For For Management 4 Elect Luk Sin Fong, Fion as Director For For Management 5 Elect Cheng Hon Kwan as Director For For Management 6 Elect Hui Chiu Chung, Stephen as For For Management Director 7 Elect Wong Shiu Hoi, Peter as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10A Authorize Repurchase of Issued Share For For Management Capital 10B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: DEC 05, 2014 Meeting Type: Special Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Shiyu as Director For For Management 2 Elect Zhao Chao as Director For For Shareholder 3 Elect Zhang Dinglong as Director For For Shareholder 4 Elect Chen Jianbo as Director For For Shareholder 5 Elect Hu Xiaohui as Director For For Shareholder 6 Elect Xu Jiandong as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yun as Director For For Management 2 Elect Lu Jianping as Director For For Management 3 Elect Che Yingxin as Supervisor For For Management 4 Approve Adjusment to the Mandate to For For Management the Board for Disposal of Credit Assets 5 Elect Xiao Xing as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve 2014 Work Report of the Board For For Management of Directors 3 Approve 2014 work Report of the Board For For Management of Supervisors 4 Approve 2014 Final Financial Accounts For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve 2015 Fixed Assets Investment For For Management Budget 7 Elect Cai Huaxiang as Director For For Management 8 Elect Yuan Changqing as Shareholder For For Management Representative Supervisor 9 Elect Li Wang as External Supervisor For For Management 10 Elect Lv Shuqin as External Supervisor For For Management 11 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors -------------------------------------------------------------------------------- AGTECH HOLDINGS LTD. Ticker: 08279 Security ID: G0135Z103 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Adoption of New Share Option For For Management Scheme -------------------------------------------------------------------------------- AGTECH HOLDINGS LTD. Ticker: 08279 Security ID: G0135Z103 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ho King Fung, Eric as Director For For Management 2.2 Elect Feng Qing as Director For For Management 2.3 Elect Liao Zhaohui as Director None None Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGTHIA GROUP PJSC Ticker: AGTHIA Security ID: M02421101 Meeting Date: APR 26, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 22 of Bylaws Re: For Against Management Appointment of Board Members -------------------------------------------------------------------------------- AGTHIA GROUP PJSC Ticker: AGTHIA Security ID: M02421101 Meeting Date: APR 26, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends of AED 0.10 per Share For For Management 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Transact Other Business None None Management -------------------------------------------------------------------------------- AHNLAB INC Ticker: 053800 Security ID: Y0027T108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Gi-In as Inside Director For For Management 3 Elect Kwon Suk-Gyoon as Outside For For Management Director 4 Elect Kwon Suk-Gyoon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AIR ARABIA PJSC Ticker: AIRARABIA Security ID: M0367N110 Meeting Date: MAR 09, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: AUG 26, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Gang as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of Board of For For Management Directors 2 Accept Work Report of Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve KMPG as International Auditor For For Management and KPMG Huazhen (Special General Partnership) as Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Elect Stanley Hui Hon-chung as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issue of Debt Financing For For Management Instruments 9 Approve Continuing Connected For Against Management Transactions and Related Annual Caps -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend For For Management 3 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2014 4 Approve Directors' Fees for the For For Management Non-Executive Directors and Board Committees Fees With Effect from the Financial Year Ending December 31, 2015 5 Elect Anthony Francis Fernandes as For For Management Director 6 Elect Kamarudin Bin Meranun as Director For For Management 7 Elect Amit Bhatia as Director For For Management 8 Elect Uthaya Kumar A/L K Vivekananda For For Management as Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Fam Lee Ee to Continue Office For For Management as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Existing For Against Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 00538 Security ID: G0192S109 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Katsuaki Shigemitsu as Director For For Management 3a2 Elect Wong Hin Sun, Eugene as Director For For Management 3a3 Elect Poon Wai as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AJMAN BANK PJSC Ticker: AJMANBANK Security ID: M0371T103 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Shariah Supervisory Board For For Management Report 5 Approve Stock Dividend Program For For Management 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Remuneration of Directors For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration 9 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Upper Limit of Donations for For For Management 2015 12 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- AKFEN HOLDING A.S. Ticker: AKFEN Security ID: M03783103 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Reduction in Issued Share For For Management Capital 4 Approve Share Repurchase Program For For Management 5 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- AKFEN HOLDING A.S. Ticker: AKFEN Security ID: M03783103 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Internal and None None Management External Duties of the Directors 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information on Related Party None None Management Transactions 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- AKMERKEZ GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: AKMGY Security ID: M03782105 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Ratify Director Appointment For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Related Party None None Management Transactions 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Receive Information on Valuation of None None Management the Company Assets -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA Security ID: M0375X100 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Related Party None None Management Transactions 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Charitable None None Management Donations 12 Approve Donation Policy For For Management 13 Receive Information on Disclosure None None Management Policy 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- AL KHALIJ COMMERCIAL BANK QSC Ticker: KCBK Security ID: M08527109 Meeting Date: FEB 25, 2015 Meeting Type: Annual/Special Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Dividends of QAR 1 per share For For Management 5 Approve Discharge of Directors and Fix For For Management their Remuneration 6 Approve Corporate Governance Report For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Authorize Issuance of Bonds for a For For Management Value of USD 1.75 Billion 9.1 Elect Abdullah Nasser Al Misnad as None For Management Director 9.2 Elect Mohamed Bin Mansoor Bin Mahamed None For Management Bin Jaber Al Thani as Director 9.3 Elect Mohamed Faisal Qassem Faisal Al None For Management Thani as Director 9.4 Elect Abdul Salam Al Murshidi as None For Management Director 9.5 Elect Hisham S. Al Saie as Director None For Management 9.6 Elect Faisal Abdullah Khaled Al Manaa None For Management as Director 9.7 Elect Mohamed Jaber Ahmed Khamis Al None For Management Sulaiti as Director 9.8 Elect Mohanad Al Khasawneh as Director None For Management 1 Amend Article 7 of Bylaws Re: For For Management Subscription in the Capital -------------------------------------------------------------------------------- AL MEERA CONSUMER GOODS COMPANY QSC Ticker: MERS Security ID: M0857C103 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message For For Management 2 Approve Board Report on Company For For Management Operations and Governance Report 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends of QAR 9 Per Share For For Management 6 Approve Corporate Governance Report For For Management 7 Approve Discharge of Directors and Fix For For Management Their Fees 8 Approve Related Party Transactions For Abstain Management 9 Approve Joint Venture Agreement For For Management 10 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK Security ID: M0478U102 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Share Repurchase Program For For Management 13 Receive Information on Remuneration None None Management Policy and Donation Policy 14 Receive Information on Charitable None None Management Donations for 2014 15 Wishes None None Management -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 18, 2015 Meeting Type: Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 22 of Bylaws Re: Board For For Management Constitution -------------------------------------------------------------------------------- ALI CORP. Ticker: 3041 Security ID: Y0034X100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: AUG 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture and Investment For Did Not Vote Management Agreement with Related-Parties CPPIB US RE-A, Inc. and MALLS JV LLC -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Related Party For Did Not Vote Management CPPIB Salvador Participacoes Ltda. (CPPIB Salvador) for the Acquisition of a Majority Stake of the Company's Subsidiary Velazquez Empreendimentos e Participacoes Ltda. (Velazquez) -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Reinstall Fiscal Council For Did Not Vote Management 6 Elect Fiscal Council Members For Did Not Vote Management 7 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Stock Option Plan For Did Not Vote Management 3 Ratify Interest-on-Capital-Stock For Did Not Vote Management Payment -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Poison Pill For Did Not Vote Management -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 00241 Security ID: G0171K101 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor a Amend Bye-laws For Against Management b Authorize Directors to Do All Such For Against Management Acts and Things Necessary to Give Effect in Connection with the Amendments of the Bye-Laws c Terminate Existing Share Option Scheme For For Management d Adopt New Share Award Scheme For Against Management e Approve Authority to Grant Awards of For Against Management Options or Restricted Share Units Pursuant to the Share Award Scheme f Approve Grant of Mandate Authorizing For Against Management the Board to Grant Awards of Options and Restricted Share Units Pursuant to the Share Award Scheme -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 00241 Security ID: G0171K101 Meeting Date: JUN 12, 2015 Meeting Type: Special Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Wu Yongming as Director For For Management 1a2 Elect Wang Lei as Director For For Management 1b Authorize Board to Fix Remuneration of For For Management Directors 2a Approve Grant of Restriced Share Units For Against Management to Wang Yaqing Under the Share Award Scheme 2b Authorized Board to Exercise the For Against Management Powers of the Company to Allot and Issue the Ordinary Shares of the Company Pursuant to the Proposed RSU Grant -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 01060 Security ID: G0171W105 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Zhang Qiang as Director For For Management 2.2 Elect Song Lixin as Director For For Management 2.3 Elect Tong Xiaomeng as Director For For Management 2.4 Elect Zhang Yu as Director For For Management -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 01060 Security ID: G0171W105 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Shao Xiaofeng as Director For For Management 2.1b Elect Liu Chunning as Director For For Management 2.1c Elect Li Lian Jie as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers Auditor For For Management and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Fix Maximum Number of Nine Directors For For Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Convertible For Against Management Warrants without Preemptive Rights for Acquisition of Meritum Bank 6.1 Fix Number of Supervisory Board Members For For Management 6.2 Elect Stanislaw Popow as Supervisory For For Management Board Member 6.3 Elect Niels Lundorff as Supervisory For For Management Board Member 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For For Management Warrants without Preemptive Rights for Acquisition of Meritum Bank 2 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: DEC 02, 2014 Meeting Type: Special Record Date: NOV 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Convertible For For Management Warrants without Preemptive Rights for Acquisition of Meritum Bank 6 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: MAY 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements None None Management 5.2 Receive Management Board Report on None None Management Company's Operations 6 Approve Supervisory Board Report For For Management 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 8.1 Receive Consolidated Financial None None Management Statements 8.2 Receive Management Board Report on None None Management Group's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Wojciech Sobieraj For For Management (CEO) 11.2 Approve Discharge of Krzysztof Czuba For For Management (Deputy CEO) 11.3 Approve Discharge of Michal Hucal For For Management (Deputy CEO) 11.4 Approve Discharge of Witold Skrok For For Management (Deputy CEO) 11.5 Approve Discharge of Katarzyna For For Management Sulkowska (Deputy CEO) 11.6 Approve Discharge of Niels Lundorff For For Management (Deputy CEO) 11.7 Approve Discharge of Artur Maliszewski For For Management (Deputy CEO) 12.1 Approve Discharge of Helena Zaleski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Malgorzata For For Management Iwanicz-Drozdowska (Supervisory Board Member) 12.3 Approve Discharge of Marek Michalski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Krzysztof Obloj For For Management (Supervisory Board Member) 12.5 Approve Discharge of Lucyna For For Management Stanczak-Wuczynska (Supervisory Board Member) 12.6 Approve Discharge of Slawomir Dudzik For For Management (Supervisory Board Deputy Chairman) 12.7 Approve Discharge ofStanislaw Popow For For Management (Supervisory Board Member) 12.8 Approve Discharge of Niels Lundorff For For Management (Supervisory Board Member) 13 Amend Terms of Remuneration of For For Management Supervisory Board Members 14 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 15 Approve Merger with Meritum Bank ICB SA For For Management 16 Approve Purchase of Real Estate For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: OCT 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Implementation of For Did Not Vote Management Indemnification Policy 2 Ratify Director For Did Not Vote Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUL 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Sng Seow Wah as Director For For Management 3 Elect Tan Yuen Fah as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Thomas Mun Lung Lee as Director For For Management 6 Elect Oh Chong Peng as Director For For Management -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 16, 2014 Meeting Type: Annual Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on Sept. 17, 2013 5 Appoint Independent Auditors For For Management 6 Ratify the Acts and Resolutions of the For For Management Board and Management 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kingson U. Sian as Director For For Management 7.3 Elect Katherine L. Tan as Director For For Management 7.4 Elect Winston S. Co as Director For For Management 7.5 Elect Kevin Andrew L. Tan as Director For For Management 7.6 Elect Sergio Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker: ATN Security ID: S02420131 Meeting Date: JUL 21, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sindi Mabaso-Koyana as Director For For Management 1.2 Elect Ronnie Ntuli as Director For For Management 2.1 Re-elect Dr Bill Venter as Director For For Management 2.2 Re-elect Dr Penuell Maduna as Director For For Management 2.3 Re-elect Myron Berzack as Director For For Management 2.4 Re-elect Mike Leeming as Director For For Management 2.5 Re-elect Jacob Modise as Director For For Management 2.6 Re-elect Craig Venter as Director For For Management 2.7 Re-elect Robert Venter as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company 4.1 Re-elect Grant Gelink as Member of the For For Management Audit Committee 4.2 Re-elect Norman Adami as Member of the For For Management Audit Committee 4.3 Re-elect Mike Leeming as Member of the For For Management Audit Committee 4.4 Re-elect Jacob Modise as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Ordinary For For Management and Participating Preference Shares 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For For Management Chairman 3 Approve Remuneration of Lead For For Management Independent Director 4 Approve Remuneration of Non-Executive For For Management Directors 5 Approve Remuneration of Non-Executive For For Management Directors Participating in Statutory and Board Committees 6 Approve Remuneration Payable to For For Management Non-executive Directors for Participating in Special/Unscheduled Board Meetings and Ad-hoc Strategic Planning Sessions 7 Approve Financial Assistance to For For Management Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations 8 Adopt New Memorandum of Incorporation For For Management 9 Approve Redesignation of Ordinary and For For Management Participating Preference Shares -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Board of Directors and For Abstain Management Chairman's Report 5 Approve Individual and Consolidated For Abstain Management Financial Statements 6 Approve Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8.1 Approve Allocation of Income and For For Management Dividends 8.2 Approve Donations For Against Management 8.3 Amend Bylaws For For Management 8.4 Amend Regulations on General Meetings For For Management 8.5 Amend Board of Directors' Regulations For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: JUN 11, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Elect Directors For For Management 5 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: NOV 07, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inclusion of the Bank in a For For Management special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Approve Board Actions in Relations to For For Management the Merger by Absorption of Diners Club of Greece Finance Company S.A. 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALPHA NETWORKS INC. Ticker: 3380 Security ID: Y0093T107 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Capital Decrease via Cash For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7.1 Elect Huang Mingfu as Independent For For Management Director 7.2 Elect Lin Maozhao as Independent For For Management Director 7.3 Elect Zhou Yiwen as Independent For For Management Director 7.4 Elect Non-independent Director No. 1 None Against Shareholder 7.5 Elect Non-independent Director No. 2 None Against Shareholder 7.6 Elect Non-independent Director No. 3 None Against Shareholder 7.7 Elect Non-independent Director No. 4 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALROSA OJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 1.47 per For Did Not Vote Management Share and Terms of Its Payment 5 Approve Remuneration of Non-Government For Did Not Vote Management Related Members of Board of Directors 6.1 Elect Gennady Alekseev as Director None Did Not Vote Management 6.2 Elect Petr Alekseev as Director None Did Not Vote Management 6.3 Elect Sergey Barsukov as Director None Did Not Vote Management 6.4 Elect Yegor Borisov as Director None Did Not Vote Management 6.5 Elect Aleksandr Galushka as Director None Did Not Vote Management 6.6 Elect Maria Gordon as Director None Did Not Vote Management 6.7 Elect Evgenya Grigoryeva as Director None Did Not Vote Management 6.8 Elect Oleg Grinko as Director None Did Not Vote Management 6.9 Elect Galina Danchikova as Director None Did Not Vote Management 6.10 Elect Ivan Demyanov as Director None Did Not Vote Management 6.11 Elect Andrey Zharkov as Director None Did Not Vote Management 6.12 Elect Valery Zhondorov as Director None Did Not Vote Management 6.13 Elect Dmitry Zakharov as Director None Did Not Vote Management 6.14 Elect Valentina Kondratyeva as Director None Did Not Vote Management 6.15 Elect Nadezhda Kononova as Director None Did Not Vote Management 6.16 Elect Aleksandr Kugayevsky as Director None Did Not Vote Management 6.17 Elect Valery Maksimov as Director None Did Not Vote Management 6.18 Elect Sergey Mestnikov as Director None Did Not Vote Management 6.19 Elect Valentin Nikiforov as Director None Did Not Vote Management 6.20 Elect Nina Osipova as Director None Did Not Vote Management 6.21 Elect Anton Siluanov as Director None Did Not Vote Management 6.22 Elect Andrey Sinyakov as Director None Did Not Vote Management 6.23 Elect Oleg Fedorov as Director None Did Not Vote Management 6.24 Elect Pavel Ulyanov as Director None Did Not Vote Management 6.25 Elect Aleksey Chekunkov as Director None Did Not Vote Management 7.1 Elect Anna Vasilyeva as Member of For Did Not Vote Management Audit Commission 7.2 Elect Andrey Glinov as Member of Audit For Did Not Vote Management Commission 7.3 Elect Denis Kim as Member of Audit For Did Not Vote Management Commission 7.4 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 7.5 Elect Viktor Pushmin as Member of For Did Not Vote Management Audit Commission 8 Ratify OOO FBK as Auditor for Russian For Did Not Vote Management Accounting Standards and ZAO PricewaterhouseCoopers as Auditor for International Financial Reporting Standards 9 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 10 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Supplement to Loan Agreement 11 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Supplement to Loan Agreement 12 Approve Company's Membership in For Did Not Vote Management Association of Diamonds Producers 13 Approve New Edition of Charter For Did Not Vote Management 14 Approve Regulations on General Meetings For Did Not Vote Management 15 Approve Regulations on Board of For Did Not Vote Management Directors 16 Approve Regulations on Management For Did Not Vote Management 17 Approve Regulations on Audit Commission For Did Not Vote Management 18 Approve Regulations on Remuneration of For Did Not Vote Management Directors 19 Approve Regulations on Remuneration of For Did Not Vote Management Members of Audit Commission -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Approve Dividends For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALTEK CORP Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Transfer of Medical For For Management Electronics Sector to Wholly-Owned Subsidiary Rongjing Biotechnology Co., Ltd. by Acquiring New Share Issued by the Subsidiary -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ge Honglin as Director For For Management 1.2 Elect Liu Caiming as Director For For Management 2.1 Elect Chen Lijie as Director For For Management 3 Approve Share Transfer For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 601600 Security ID: Y0094N109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Report 4 Approve Non-distribution of Final For For Management Dividend for the Year 2015 and Non-transfer of Capital Reserves to Increase Share Capital 5 Approve Continuing Connected For For Management Transactions Under the Renewed Financial Services Agreement and Related Annual Caps for Three Years Ending Aug. 25, 2018 6 Approve Renewal of the Non-Exempt For For Management Continuing Connected Transactions and Related Annual Caps for Three Years Ending Dec. 31, 2018 7 Approve Provision of Guarantees by the For For Management Company to Chalco Hong Kong and Its Subsidiaries for Financing 8 Approve Provision of Guarantees by the For For Management Company to CIT and Its Subsidiaries for Financing 9 Approve Resolution in Relation to For For Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 10 Approve Remuneration Standards for For For Management Directors and Supervisors 11 Approve Renewal of Liability Insurance For For Management for Year 2015-2016 for Directors, Supervisors and Other Senior Management Members 12 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Audit Committee to Fix Their Remuneration 13 Approve Issuance of Debt Financing For For Management Instruments 14 Approve Issuance of Overseas Bond(s) For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Approve Extension of the Period of For For Management Authorization Relating to the Proposed A Shares Issue 7.1 Elect Hu Shihai as Director For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 601600 Security ID: Y0094N109 Meeting Date: JUN 25, 2015 Meeting Type: Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Period of For For Management Authorization Relating to the Proposed A Shares Issue -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: OCT 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignation and Elect For Did Not Vote Management Independent Director 2 Approve Interim Dividends For Did Not Vote Management -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: OCT 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Londrina For Did Not Vote Management Bebidas Ltda. (Londrina Bebidas) 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Londrina Bebidas For Did Not Vote Management 5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 7 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Fiscal Council Members For Did Not Vote Management 3.2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Shareholder Caixa de Previdencia dos Funcionarios do Banco do Brasil 4 Ratify Remuneration for Fiscal Year For Did Not Vote Management 2014 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 21, 2014 Meeting Type: Special Record Date: AUG 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Bhd. Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd. Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn. Bhd. Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Cuscapi Bhd. Group 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Yakimbi Sdn. Bhd. Group 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Formis Resources Bhd. Group -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.169 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management Director 4 Elect Mark David Whelan as Director For For Management 5 Elect Soo Kim Wai as Director For For Management 6 Elect Azman Hashim as Director For For Management 7 Elect Azlan Hashim as Director For For Management 8 Elect Mohammed Hanif bin Omar as For For Management Director 9 Elect Clifford Francis Herbert as For For Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares Under the For Against Management Executives' Share Scheme (ESS) 12 Approve Issuance of Shares to Ashok For Against Management Ramamurthy, Group Managing Director, Under the ESS 13 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Three Inside Directors and Three For For Management Outside Directors(Bundled) 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Seo Gyung-Bae as Inside Director For For Management and Lee Woo-Young as Outside Director (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 10.1 Elect Wei Hongzheng with ID No. For For Management T120269XXX as Independent Director 10.2 Elect Huang Dalun with ID No. For For Management Y120223XXX as Independent Director 10.3 Elect Zhou Daren with ID No. For For Management Y120223XXX as Independent Director 10.4 Elect Wu Chunfa, with Shareholder No. None Against Shareholder 6, as Non-Independent Director 10.5 Elect Wu Lihuang, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 10.6 Elect a Representative of Jinchun None Against Shareholder Investment Co., Ltd. with Shareholder No. 5, as Non-Independent Director 10.7 Elect a Representative of Huarong Co., None Against Shareholder Ltd. with Shareholder No. 22467, as Non-Independent Director 10.8 Elect Zhang Meiyuan, with Shareholder None Against Shareholder No. 15309, as Non-Independent Director 10.9 Elect Zhou Mingzhi, with Shareholder None Against Shareholder No. 519, as Non-Independent Director 10.10 Elect Jiang Weifeng, with Shareholder None Against Shareholder No. 21588, as Non-Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Charitable None None Management Donations for 2014 10 Receive Information on Disclosure None None Management Policy 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Valli Moosa as Director For For Management 1.2 Re-elect Chris Griffith as Director For For Management 1.3 Re-elect Peter Mageza as Director For For Management 1.4 Re-elect John Vice as Director For For Management 2.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Dhanasagree Naidoo as Member For For Management of the Audit and Risk Committee 2.4 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company with J Welch as the Designated Audit Partner 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Parties 3 Approve Reduction of Authorised For For Management Securities and Amend the Memorandum of Incorporation 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.1 Elect Christine Ramon as Director For For Management 2.2 Elect Maria Richter as Director For For Management 2.3 Elect Albert Garner as Director For For Management 3.1 Re-elect Wiseman Nkuhlu as Director For For Management 3.2 Re-elect Nozipho January-Bardill as For For Management Director 3.3 Re-elect Rodney Ruston as Director For For Management 4.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 4.5 Elect Albert Garner as Member of the For For Management Audit and Risk Committee 4.6 Elect Maria Richter as Member of the For For Management Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Increase in the Aggregate For For Management Limit of Shares to be Utilised for Purposes of the Share Incentive Schemes 6.2 Approve Increase in the Aggregate For For Management Limit of Shares to be Allocated to Any Individual Eligible Employees for Purposes of the Share Incentive Schemes 7 Approve Remuneration Policy For For Management 8 Approve Non-executive Directors' For For Management Remuneration 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 12 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Bid Requirement for For Did Not Vote Management Kroton Educacional S.A. -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger between the Company and For Did Not Vote Management Kroton Educacional S.A. (Kroton) 2 Authorize Management to Execute For Did Not Vote Management Approved Resolutions in Connection with Merger, Including the Subscription of Kroton's Capital Increase -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Jianguang as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports and For For Management International Financial Reporting Standards 4 Approve KPMG Huazhen CPA (Special For For Management General Partnership) and KPMG CPA as PRC and International (Financial) Auditors Respectively, Approve KPMG Huazhen CPA as Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management 6 Approve the Guarantees Provided by the For For Management Company for the Bank Borrowings of Certain Subsidiaries and Invested Companies 7 Elect Qi Shengli as Supervisor For For Management 8 Elect Wang Pengfei as Supervisor For For Management 9 Amend Articles of Association Re: For For Management Scope of Business 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 600012 Security ID: Y01374100 Meeting Date: AUG 15, 2014 Meeting Type: Special Record Date: JUL 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhou Renqiang as Director For For Management 1b Elect Li Junjie as Director For For Management 1c Elect Chen Dafeng as Director For For Management 1d Elect Xie Xinyu as Director For For Management 1e Elect Wu Xinhua as Director For For Management 1f Elect Meng Jie as Director For For Management 2a Elect Hu Bin as Director For For Management 2b Elect Yang Mianzhi as Director For For Management 2c Elect Jiang Yifan as Director For For Management 3a Elect Qian Dongsheng as Supervisor For For Management 3b Elect Wang Wenjie as Supervisor For For Management 4 Authorize Board to Fix Directors' and For For Management Supervisors' Remuneration 5 Approve Application for the For For Shareholder Registration of RMB 1 Billion Short-Term Financing Bills 6a Approve Satisfaction of Conditions for For For Shareholder Issuing Corporate Bonds 6b Approve Denomination Amount, Issue For For Shareholder Amount and Method of Issuance of the Corporate Bonds 6c Approve Terms of Bonds under the For For Shareholder Proposed Issuance of Corporate Bonds 6d Approve Coupon Rate, Principal For For Shareholder Repayment and Interest Payments and Other Specific Arrangement under the Proposed Issuance of Corporate Bonds 6e Approve Target of Issuance and For For Shareholder Placement Arrangements for Shareholders of the Company under the Proposed Issuance of Corporate Bonds 6f Approve Guarantee Arrangement under For For Shareholder the Proposed Issuance of Corporate Bonds 6g Approve Use of Proceeds under the For For Shareholder Proposed Issuance of Corporate Bonds 6h Approve Listing of Bonds under the For For Shareholder Proposed Issuance of Corporate Bonds 6i Approve Terms of Redemption or Resale For For Shareholder under the Proposed Issuance of Corporate Bonds 6j Approve Validity of This Resolution For For Shareholder under the Proposed Issuance of Corporate Bonds 6k Approve General Mandate Relating to For For Shareholder the Issue of Corporate Bonds under the Proposed Issuance of Corporate Bonds 6l Approve Status of Credits of the For For Shareholder Company and the Measures Against Failure to Repay the Principal and Interests of the Corporate Bonds 6m Approve Method of Underwriting under For For Shareholder the Proposed Issuance of Corporate Bonds -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 600012 Security ID: Y01374100 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Working Report of the For For Management Board of Directors 2 Accept 2014 Working Report of the For For Management Supervisory Committee 3 Accept 2014 Audited Financial Report For For Management 4 Approve 2014 Profit Appropriation Plan For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect Ni Shilin as Director For For Management 7 Elect He Kun as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shijia as Director For For Management 5 Elect Lai Shixian as Director For For Management 6 Elect Yeung Chi Tat as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 01045 Security ID: G0438M106 Meeting Date: DEC 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Agreement and Related For For Management Annual Caps -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 01045 Security ID: G0438M106 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yuan Jie as Director For For Management 3b Elect Yin Yen-liang as Director For For Management 3c Elect Lim Kian Soon as Director For For Management 3d Elect Lui King Man as Director For For Management 3e Elect Lam Sek Kong as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- ARABTEC HOLDING S.A.L. Ticker: ARTC Security ID: M1491G104 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws in Accordance For Abstain Management with Requirements of Securities and Commodities Authority 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Stock Dividend Program For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Elect Directors (Bundled) For Abstain Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Allow Directors to Be Involved with For For Management Other Companies -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC Security ID: P0448R103 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 1.75 Per Share 3 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors, Verify Independence For For Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For For Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 31 December 2014 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Mandisi Mantyi as the Individual Designated Auditor 3 Re-elect Mpho Makwana as Director For For Management 4 Re-elect Chris Murray as Director For For Management 5 Re-elect Lumkile Mondi as Director For For Management 6 Elect Paul O'Flaherty as Director For For Management 7 Re-elect Chris Murray as Member of the For For Management Audit and Risk Committee 8 Re-elect Fran du Plessis as Member of For For Management the Audit and Risk Committee 9 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit and Risk Committee 10 Approve Remuneration Policy For Against Management 11.1 Approve Remuneration of Chairman For For Management 11.2 Approve Remuneration of Director For For Management 11.3 Approve Remuneration of Audit and Risk For For Management Committee Chairman 11.4 Approve Remuneration of Audit and Risk For For Management Committee Member 11.5 Approve Remuneration of Nominations For For Management Committee Chairman 11.6 Approve Remuneration of Nominations For For Management Committee Member 11.7 Approve Remuneration of Safety, Health For For Management and Environment Committee Chairman 11.8 Approve Remuneration of Safety, For For Management Health and Environment Committee Member 11.9 Approve Remuneration of Remuneration, For For Management Social and Ethics Committee Chairman 11.10 Approve Remuneration of Remuneration, For For Management Social and Ethics Committee Member 11.11 Approve Remuneration of Share Trust For For Management Committee Chairman 11.12 Approve Remuneration of Share Trust For For Management Committee Member 11.13 Approve Remuneration of Any Ad Hoc For For Management Committee Appointed by the Board (Chairman) 11.14 Approve Remuneration of Any Ad Hoc For For Management Committee Appointed by the Board (Member) 12 Approve Financial Assistance to For For Management Related or Inter-related Companies 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028101 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Trading Procedures Governing For For Management Derivatives Products and Amend Rules and Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Articles of For For Management Association 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors For Did Not Vote Management 5.1 Elect Carolina Valle de Andrade Faria For Did Not Vote Management as Director 5.2 Elect Welerson Cavalieri as Director For Did Not Vote Management 5.3 Elect Juliana Rozenbaum as Director For Did Not Vote Management 5.4 Elect Fabio Hering as Director For Did Not Vote Management 5.5 Elect Rodrigo Calvo Galindo as Director For Did Not Vote Management 5.6 Elect Claudia Elisa de Pinho Soares as For Did Not Vote Management Director 5.7 Elect Guilherme Affonso Ferreira as For Did Not Vote Management Director 5.8 Elect Jose Ernesto Beni Bologna as For Did Not Vote Management Director 5.9 Elect Jose Murilo Procopio de Carvalho For Did Not Vote Management as Director 5.10 Elect Anderson Lemos Briman as Director For Did Not Vote Management 6 Elect Board Chairman and Vice-Chairman For Did Not Vote Management 7 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 00743 Security ID: G0539C106 Meeting Date: AUG 06, 2014 Meeting Type: Special Record Date: JUL 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment Deed For For Management -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 00743 Security ID: G0539C106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chang, Tsai-hsiung as Director For For Management 3.2 Elect Chang Shao, Ruey-huey as Director For For Management 3.3 Elect Chang, Chen-kuen as Director For For Management 3.4 Elect Lin, Seng-chang as Director For For Management 3.5 Elect Wang, Wei as Director For For Management 3.6 Elect Lee, Kao-chao as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA CEMENT CO., LTD. Ticker: 183190 Security ID: Y0R15P101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Six Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ASIA OPTICAL CO. INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Change in Usage Plan of 2011 For For Management Third Domestic and Fourth Guaranteed Convertible Bond Issuance 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: AUG 29, 2014 Meeting Type: Special Record Date: JUL 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Ambit For For Management Microsystems Corporation 2 Elect Chen Peng, a Representative of None Against Shareholder Bao Xin International Investment Co., Ltd. with Shareholder No.164217, as Non-Independent Director 3 Approve Release of Restrictions of For Against Management Competitive Activities of Lv Fangming -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect Zheng Dingwang with ID No. For For Management R100800XXX as Independent Director 10.2 Elect Li Shiguang with ID No. For For Management A123143XXX as Independent Director 10.3 Elect Zhu Jingpeng with ID No. For For Management V120389XXX as Independent Director 10.4 Elect Lv Fangming, a Representative of None For Shareholder Baoxin International Invetstment Co., Ltd. with Shareholder No.164217, as Non-Independent Director 10.5 Elect Xie Qijia, a Representative of None For Shareholder Baoxin International Invetstment Co., Ltd. with Shareholder No.164217, as Non-Independent Director 10.6 Elect Fan Ruiyin, a Representative of None For Shareholder Baoxin International Invetstment Co., Ltd. with Shareholder No.164217, as Non-Independent Director 10.7 Elect Zhang Jiaxiang, a Representative None For Shareholder of Baoxin International Invetstment Co. , Ltd. with Shareholder No.164217, as Non-Independent Director 10.8 Elect Huang Nanren, a Representative None For Shareholder of Baoxin International Invetstment Co. , Ltd. with Shareholder No.164217, as Non-Independent Director 10.9 Elect Xu Guangdong, a Representative None For Shareholder of Baoxin International Invetstment Co. , Ltd. with Shareholder No.164217, as Non-Independent Director 10.10 Elect Lu Jieshen, a Representative of None For Shareholder Ministry of Transportation Taiwan Railway Administration with Shareholder No.15, as Non-Independent Director 10.11 Elect Gao Mingyun, a Representative of None For Shareholder Ministry of Transportation Taiwan Railway Administration with Shareholder No.15, as Non-Independent Director 10.12 Elect Chen Sanqi, a Representative of None For Shareholder Ministry of Transportation Taiwan Railway Administration with Shareholder No.15, as Non-Independent Director 10.13 Elect Zeng Zhongzheng, a None For Shareholder Representative of Yu Cheng Investment Company Limited with Shareholder No. 65084, as Non-Independent Director 10.14 Elect Wu Xianming, a Representative of None For Shareholder Huarong Electric Wire & Cable Co., Ltd. with Shareholder No.16, as Non-Independent Director 10.15 Elect Lin Mingxiang, a Representative None For Shareholder of Huarong Electric Wire & Cable Co., Ltd. with Shareholder No.16, as Non-Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Audit Report For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares For Against Management Amounting to Not More Than 100 Million Shares 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Approve Release of Restrictions of For For Management Competitive Activities of Zhou Xinhuai 9 Approve Release of Restrictions of For For Management Competitive Activities of Huang Guangzhe 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LTD. Ticker: ACHL Security ID: G0620W201 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ng Ong Nee as Director For For Management 2b Elect Tong Hung Wai, Tommy as Director For For Management 2c Elect Lui Ming Wah as Director For For Management 2d Elect Chung Koon Yan as Director For For Management 2e Elect Ho Wai Leung as Director For For Management 3 Appoint Baker Tilly Hong Kong Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Scrip Dividend Scheme For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASIANA AIRLINES INC. Ticker: 020560 Security ID: Y03355107 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim In-Taek as Outside Director For For Management 3 Elect Lim In-Taek as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 08, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2(a) Re-elect Rafique Bagus as Director For For Management 2(b) Re-elect John Buchanan as Director For For Management 2(c) Re-elect Judy Dlamini as Director For For Management 2(d) Re-elect Abbas Hussain as Director For For Management 2(e) Elect Maureen Manyama-Matome as For For Management Director 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Tanya Rae as the Individual Registered Auditor 4(a) Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 4(b) Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 4(c) Elect Maureen Manyama-Matome as Member For For Management of the Audit and Risk Committee 4(d) Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1(a) Approve Remuneration of the Chairman For For Management of the Board 1(b) Approve Remuneration of the Board For For Management Member 1(c) Approve Remuneration of the Chairman For For Management of Audit & Risk Committee 1(d) Approve Remuneration of the Member of For For Management Audit & Risk Committee 1(e) Approve Remuneration of the Chairman For For Management of Remuneration & Nomination Committee 1(f) Approve Remuneration of the Member of For For Management Remuneration & Nomination Committee 1(g) Approve Remuneration of the Chairman For For Management of Social & Ethics Committee 1(h) Approve Remuneration of the Member of For For Management Social & Ethics Committee 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations 5 Receive Financial Statements None None Management 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 9 Receive Consolidated Financial None None Management Statements 10 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 11 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 12.1 Approve Discharge of Adam Goral (CEO) For For Management 12.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 12.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 12.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 12.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 12.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 12.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 12.8 Approve Discharge of Tadeusz Dyrga For For Management (Deputy CEO) 12.9 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 12.10 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 12.11 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 13.1 Approve Discharge of Jacek Duch For For Management (Chairman of Supervisory Board) 13.2 Approve Discharge of Adam Noga (Deputy For For Management Chairman of Supervisory Board) 13.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 13.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 13.5 Approve Discharge of Dariusz For For Management Stolarczyk (Supervisory Board Member) 13.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 14 Approve Allocation of Income and For For Management Dividends 15 Approve Management Board Report on For For Management Operations of Postinfo Sp. z.o.o. in 16.1 Approve Discharge of Tomasz Szulc (CEO For For Management of Postinfo Sp. z.o.o.) 16.2 Approve Discharge of Witold Malina For For Management (Deputy CEO of Postinfo Sp. z.o.o.) 16.3 Approve Discharge of Radoslaw Semklo For For Management (Deputy CEO of Postinfo Sp. z.o.o.) 17.1 Approve Discharge of Karol Cieslak For For Management (Chairman of Supervisory Board at Postinfo Sp. z.o.o.) 17.2 Approve Discharge of Jaroslaw Adamski For For Management (Member of Supervisory Board at Postinfo Sp. z.o.o.) 17.3 Approve Discharge of Slawomir Madej For For Management (Member of Supervisory Board at Postinfo Sp. z.o.o.) 18 Approve Sale of Real Estate Property For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Bob Carpenter as Director For For Management 2 Re-elect Sydney Mhlarhi as Director For For Management 3 Re-elect Edward Southey, Sydney For For Management Mhlarhi and William Urmson as Members of the Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Remuneration of Executive For For Management Directors 3 Approve Financial Assistance to For For Management Subsidiary and Inter-related Companies of Assore -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 12, 2015 Meeting Type: Annual Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2014 2.1 Re-elect Theunis Eloff as Director For For Management 2.2 Re-elect Malcolm Macdonald as Director For For Management 3.1 Re-elect Malcolm Macdonald as Member For For Management of the Audit and Risk Management Committee 3.2 Re-elect Theunis Eloff as Member of For For Management the Audit and Risk Management Committee 3.3 Re-elect Izak Fourie as Member of the For For Management Audit and Risk Management Committee 3.4 Elect Tshepo Shabangu as Member of the For For Management Audit and Risk Management Committee 4.1 Re-elect Theunis Eloff as Member of For For Management the Social and Ethics Committee 4.2 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 4.3 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 4.4 Elect Takalani Maumela as Member of For For Management the Social and Ethics Committee 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with DB von Hoesslin as the Individual Designated Auditor 6 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Bernard Anthony Cragg as Director For For Management 3 Elect Mohamed Khadar Bin Merican as For For Management Director 4 Elect Chin Kwai Yoong as Director For For Management 5 Elect Quah Bee Fong as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Mohamed Khadar Bin Merican to For For Management Continue Office as Independent Non-Executive Director 8 Approve Chin Kwai Yoong to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 17, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4 Approve Amendments to Articles of For For Management Association 5 Elect Joe, Min-Chieh Hsieh as For For Management Non-Independent Director -------------------------------------------------------------------------------- ATHENS WATER SUPPLY & SEWAGE (EYDAP) Ticker: EYDAP Security ID: X0257L107 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Election of Directors by the Greek None None Management State 4 Elect Independent Director For Against Management 5 Appoint Members of Audit Committee For For Management 6 Approve Dividends For For Management 7 Approve Remuneration for Board For For Management Chairman and CEO 8 Approve Remuneration for Board Members For For Management and Audit Committee Members 9 Approve Auditors and Fix Their For For Management Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- ATHENS WATER SUPPLY & SEWAGE (EYDAP) Ticker: EYDAP Security ID: X0257L107 Meeting Date: JUN 02, 2015 Meeting Type: Special Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors by the Greek None None Management State 2 Elect Independent Director For Against Management 3 Appoint Members of Audit Committee For For Management -------------------------------------------------------------------------------- ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION Ticker: AT Security ID: Y0434M118 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual General For For Management Meeting of Stockholders Held on April 29, 2014 2 Approve Audited Financial Statements For For Management and Annual Report for the Year Ended Dec. 31, 2014 3 Ratify Acts and Resolutions of the For For Management Board of Directors and Management 4 Appoint SGV & Co. as External Auditors For For Management for Fiscal Year 2015 5.1 Elect Alfredo C. Ramos as a Director For For Management 5.2 Elect Frederic C. DyBuncio as a For For Management Director 5.3 Elect Martin C. Buckingham as a For For Management Director 5.4 Elect Isidro A. Consunji as a Director For For Management 5.5 Elect Adrian Paulino S. Ramos as a For For Management Director 5.6 Elect Gerard Anton S. Ramos as a For For Management Director 5.7 Elect Jose T. Sio as a Director For For Management 5.8 Elect Fulgencio S. Factoran Jr. as a For For Management Director 5.9 Elect Richard J. Gordon as a Director For For Management 5.10 Elect Alfredo R. Rosal Jr. as a For For Management Director 5.11 Elect Laurito E. Serrano as a Director For For Management -------------------------------------------------------------------------------- ATLASBX CO. Ticker: 023890 Security ID: Y49564100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Ho-Suk as Outside Director For For Management 4.1 Elect Lee Ho-Suk as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ATTACQ LTD. Ticker: ATT Security ID: S1244P108 Meeting Date: JAN 07, 2015 Meeting Type: Written Consent Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors -------------------------------------------------------------------------------- ATTACQ LTD. Ticker: ATT Security ID: S1244P108 Meeting Date: JAN 19, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Year Ended 30 June 2014 3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Capital 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Zuleka Jasper as the Designated Partner 5 Re-elect Hellen El Haimer as Director For For Management 6 Re-elect Stewart Shaw-Taylor as For For Management Director 7 Re-elect Stewart Shaw-Taylor as For For Management Chairman of the Audit and Risk Committee 8 Re-elect Hellen El Haimer as Member of For For Management the Audit and Risk Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Remuneration Policy For For Management 11 Approve Long-Term Incentive Plan For For Management 12 Place Authorised but Unissued Shares For For Management Under Control of Directors in Respect of the Long-Term Incentive Plan 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 3 Approve Non-Executive Directors' Fees For For Management 4 Approve Non-Executive Directors' Fees For For Management Future Increases 5 Authorise Allotment and Issue of For For Management Shares to Directors and Prescribed Officers Under the Long-Term Incentive Plan -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Shares via a Private Placement or Issuance of Overseas or Domestic Convertible Bonds via Private Placement -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Shares For For Management upon Conversion of the Convertible Bonds -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 04, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eric Diack as Director For For Management 1.2 Elect Kholeka Mzondeki as Director For For Management 1.3 Elect Adrian Macartney as Director For For Management 2.1 Re-elect David Robinson as Director For For Management 2.2 Re-elect May Hermanus as Director For For Management 2.3 Re-elect Peter Erasmus as Director For For Management 2.4 Re-elect Peter Ward as Director For For Management 3.1 Re-elect Peter Ward as Member of the For For Management Audit Committee 3.2 Elect Eric Diack as Member of the For For Management Audit Committee 3.3 Elect Kholeka Mzondeki as Member of For For Management the Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Approve Remuneration Policy For For Management 6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Approve Non-executive Directors' For For Management Remuneration 8 Approve Financial Assistance to For For Management Related and Inter-related Companies 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect Simon Crutchley as Director For For Management 4 Re-elect Owen Cressey as Director For For Management 5 Re-elect James Hersov as Director For For Management 6 Re-elect Gavin Tipper as Director For For Management 7 Elect Richard Inskip as Director For For Management 8 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 9 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 10 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 11 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director, Adriaan Nuhn 12 Approve Fees Payable to the Board For For Management Chairman 13 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 14 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 15 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 16 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 17 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 18 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 19 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 20 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 21 Approve Financial Assistance to For For Management Related or Inter-related Company 22 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDING (HK) LTD Ticker: 00232 Security ID: G0719V106 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Between Sanba For Against Management Investment Limited and Onfield International Limited -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDING (HK) LTD Ticker: 00232 Security ID: G0719V106 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Guangquan as Director For For Management 2b Elect Li Zhaoxi as Director For For Management 2c Elect Li Ka Fai, David as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Issued Share For For Management Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUL 22, 2014 Meeting Type: Special Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Mutual Supply of Products For For Management Agreement, the Products and Services Mutual Supply and Guarantee Agreement, and the Related Annual Caps 2 Approve Proposed Financial Services For Against Management Framework Agreement and Proposed Cap for Deposit Services -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to Certain Terms For Against Management of the Restricted Share Incentive Scheme 2 Authorize Board to Make Annual For For Management Charitable Donations Not Exceeding RMB 5 Million Per Financial Year -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International and Domestic Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Elect Lin Zuoming as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 7 Elect Tan Ruisong as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 8 Elect Gu Huizhong as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 9 Elect Gao Jianshe as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 10 Elect Maurice Savart as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 11 Elect Guo Chongqing as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 12 Elect Lau Chung Man, Louis as For For Management Director, Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 13 Elect Liu Renhuai as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 14 Elect Yeung Jason Chi Wai as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 15 Elect Chen Guanjun as Supervisor, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 16 Elect Liu Fumin as Supervisor, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 17 Other Business For Against Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Other Business For Against Management -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Azman Hj Mokhtar as Director For For Management 4 Elect David Lau Nai Pek as Director For For Management 5 Elect Abdul Rahman Ahmad as Director For For Management 6 Elect Muhamad Chatib Basri as Director For For Management 7 Approve Remuneration of Directors with For For Management Effect from the 23rd Annual General Meeting Until the Next Annual General Meeting of the Company 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Dividend Reinvestment Scheme For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: FEB 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Yoshio Amano as Director For For Management 4.4 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.5 Elect Delfin L. Lazaro as Director For For Management 4.6 Elect Xavier P. Loinaz as Director For For Management 4.7 Elect Antonio Jose U. Periquet as For For Management Director 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: FEB 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Francis G. Estrada as Director For For Management 4.6 Elect Jaime C. Laya as Director For For Management 4.7 Elect Delfin L. Lazaro as Director For For Management 4.8 Elect Vincent Y. Tan as Director For For Management 4.9 Elect Rizalina G. Mantaring as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Approve the Fixing of its Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Elect Directors For Did Not Vote Management 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5.1 Approve Remuneration of Company's For Did Not Vote Management Management 5.2 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Amend Articles 6, 1, 8, 13, 20, and 21 For Did Not Vote Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO DAYCOVAL SA Ticker: DAYC4 Security ID: P0911X116 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2014; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 3.43 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors and Audit Committee 5 Appoint Auditors For For Management 6 Present Directors and Audit None None Management Committee's Report 7 Receive Report Regarding Related-Party None None Management Transactions 8 Transact Other Business None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 24, 2015 Meeting Type: Special Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of CLP 62.8 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 171.47 Billion Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1,000 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors and Risk Assessment For For Management Companies 6 Receive Report Regarding Related-Party None None Management Transactions 7 Receive 2014 Activity Report from None None Management Directors' Committee Including Report from Advisers 8 Elect Lionel Olavarria Leyton as For For Management Director 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Articles 7 and 8 to Reflect For Did Not Vote Management Changes in Capital -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 5 Elect Directors For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO INDUSTRIAL E COMERCIAL S.A Ticker: BICB4 Security ID: P1337Q115 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders -------------------------------------------------------------------------------- BANCO PAN SA Ticker: BPAN4 Security ID: P14996162 Meeting Date: AUG 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For Did Not Vote Management 2 Authorize Issuance of Shares with For Did Not Vote Management Preemptive Rights 3 Amend Article 2 Re: Company's For Did Not Vote Management Subsidiaries 4 Amend Article 7 Re: New Class of For Did Not Vote Management Preferred Stock 5 Approve Increase in Authorized Capital For Did Not Vote Management 6 Amend Article 21 For Did Not Vote Management 7 Amend Article 32 For Did Not Vote Management 8 Amend Article 47 For Did Not Vote Management 9 Consolidate Bylaws For Did Not Vote Management 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO PAN SA Ticker: BPAN4 Security ID: P14996162 Meeting Date: AUG 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For Did Not Vote Management -------------------------------------------------------------------------------- BANCO PAN SA Ticker: BPAN4 Security ID: P14996188 Meeting Date: AUG 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For Did Not Vote Management -------------------------------------------------------------------------------- BANCO PAN SA Ticker: BPAN4 Security ID: P14996162 Meeting Date: OCT 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Creation of New Class of For Did Not Vote Management Preferred Stock -------------------------------------------------------------------------------- BANCO PAN SA Ticker: BPAN4 Security ID: P14996162 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- BANCO PINE S.A Ticker: PINE4 Security ID: P14995115 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deferred Bonus Plan For Did Not Vote Management 2 Amend Articles For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: MAR 03, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director as Board Chairman For Did Not Vote Management 2 Ratify Board of Directors For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For Did Not Vote Management 2 Approve Deferred Bonus Plan For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.75 Per Share 3 Appoint Deloitte as Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Elect Director to Replace Carlos Olivos For For Management 6 Elect Alternate Director to Replace For For Management Orlando Poblete 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 9 Receive Report Regarding Related-Party None None Management Transactions 10 Transact Other Business None None Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Kovit Poshyananda as Director For For Management 6.2 Elect M.C. Mongkolchaleam Yugala as For For Management Director 6.3 Elect Kosit Panpiemras as Director For For Management 6.4 Elect Deja Tulananda as Director For For Management 6.5 Elect Chartsiri Sophonpanich as For For Management Director 6.6 Elect Suvarn Thansathit as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: JUN 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Approve Financial Statements and For For Management Management Board Report on Company's Operations 5.2 Approve Supervisory Board Report For For Management 5.3 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 5.4a Approve Discharge of Slawomir Sikora For For Management (CEO) 5.4b Approve Discharge of Brendan Carney For For Management (Management Board Member) 5.4c Approve Discharge of Maciej For For Management Kropidlowski (Management Board Member) 5.4d Approve Discharge of Misbah For For Management Ur-Rahman-Shah (Management Board Member) 5.4e Approve Discharge of Barbara Sobala For For Management (Management Board Member) 5.4f Approve Discharge of Witold Zielinski For For Management (Management Board Member) 5.4g Approve Discharge of Iwona Dudzinska For For Management (Management Board Member) 5.4h Approve Discharge of Czeslaw Piasek For For Management (Management Board Member) 5.5a Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Chairman) 5.5b Approve Discharge of Shirish Apte For For Management (Supervisory Board Member) 5.5c Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 5.5d Approve Discharge of Adnan Omar Ahmed For For Management (Supervisory Board Member) 5.5e Approve Discharge of Miroslaw Gryszka For For Management (Supervisory Board Member) 5.5f Approve Discharge of Marc Luet For For Management (Supervisory Board Member) 5.5g Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 5.5h Approve Discharge of Dariusz Mioduski For For Management (Supervisory Board Member) 5.5i Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 5.5j Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board Member) 5.5k Approve Discharge of Zdenek Turek For For Management (Supervisory Board Member) 5.5l Approve Discharge of Anil Wadhwani For For Management (Supervisory Board Member) 5.5m Approve Discharge of Stephen Volk For For Management (Supervisory Board Member) 5.6 Approve Allocation of Income For For Management 5.7 Amend Statute For For Management 5.8 Elect Supervisory Board Member For Abstain Management 5.9 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Receive Agenda of Meeting None None Management 6 Elect Members of Vote Counting For For Management Commission 7 Receive and Approve Financial For For Management Statements, Management Board Report on Company's Operations in Fiscal 2014, and Supervisory Board Report 8 Receive and Approve Consolidated For For Management Financial Statements and Management Board Report on Group's Operations in Fiscal 2014 9 Approve Allocation of Income For For Management 10.1 Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (CEO) 10.2 Approve Discharge of Fernando Maria For For Management Cardoso Rodrigues Bicho (Management Board Member) 10.3 Approve Discharge of Artur Klimczak For For Management (Management Board Member) 10.4 Approve Discharge of Julianna For For Management Boniuk-Gorzelanczyk (Management Board Member) 10.5 Approve Discharge of Wojciech Haase For For Management (Management Board Member) 10.6 Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 10.7 Approve Discharge of Maria Jose For For Management Henriques Barreto De Matos De Campos (Management Board Member) 10.8 Approve Discharge of Boguslaw Kott For For Management (Supervisory Board Chairman) 10.9 Approve Discharge of Nuno Manuel da For For Management Silva Amado (Supervisory Board Member) 10.10 Approve Discharge of Maciej For For Management Bednarkiewicz (Supervisory Board Member) 10.11 Approve Discharge of Marek Furtek For For Management (Supervisory Board Member) 10.12 Approve Discharge of Miguel de Campos For For Management Pereira de Braganca (Supervisory Board Member) 10.13 Approve Discharge of Luis Maria Franca For For Management da Castro Pereira Coutinho (Supervisory Board Member) 10.14 Approve Discharge of Grzegorz Jedrys For For Management (Supervisory Board Member) 10.15 Approve Discharge of Andrzej Kozminski For For Management (Supervisory Board Member) 10.16 Approve Discharge of Maria da For For Management Conceicao Mota Soares de Oliveira Calle Lucas (Supervisory Board Member) 10.17 Approve Discharge of Marek Rocki For For Management (Supervisory Board Member) 10.18 Approve Discharge of Dariusz Rosati For For Management (Supervisory Board Member) 10.19 Approve Discharge of Rui Manuel da For For Management Silva Teixeira (Supervisory Board Member) 11 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 12 Amend Statute For For Management 13 Amend Regulations on General Meetings For For Management 14 Approve Remuneration Policy of Members For For Management of Supervisory Board 15 Approve Remuneration of Supervisory For For Management Board Members 16 Fix Number of Supervisory Board Members For Abstain Management 17 Elect Supervisory Board Members For Abstain Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 04, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wei as Director For For Management 2 Approve Remuneration Distribution Plan For For Management for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2013 -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of Board of For For Management Directors 2 Approve 2014 Work Report of Board of For For Management Supervisors 3 Approve 2014 Annual Financial For For Management Statements 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve 2015 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management Auditor 7 Elect Nout Wellink as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve Scheme on the Authorization to For For Management the Board of Directors Granted by the Shareholders' Meeting 11 Approve Issuance of Bonds None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Issuance of Domestic Preference Shares 3.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Issuance of Domestic Preference Shares 3.3 Approve Method of Issuance in Relation For For Management to Issuance of Domestic Preference Shares 3.4 Approve Par Value and Issue Price in For For Management Relation to Issuance of Domestic Preference Shares 3.5 Approve Maturity in Relation to For For Management Issuance of Domestic Preference Shares 3.6 Approve Target Investors in Relation For For Management to Issuance of Domestic Preference Shares 3.7 Approve Lock-up Period in Relation to For For Management Issuance of Domestic Preference Shares 3.8 Approve Terms of Distribution of For For Management Dividends in Relation to Issuance of Domestic Preference Shares 3.9 Approve Terms of Mandatory Conversion For For Management in Relation to Issuance of Domestic Preference Shares 3.10 Approve Terms of Conditional For For Management Redemption in Relation to Issuance of Domestic Preference Shares 3.11 Approve Restrictions on Voting Rights For For Management in Relation to Issuance of Domestic Preference Shares 3.12 Approve Restoration of Voting Rights For For Management in Relation to Issuance of Domestic Preference Shares 3.13 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to Issuance of Domestic Preference Shares 3.14 Approve Rating in Relation to Issuance For For Management of Domestic Preference Shares 3.15 Approve Security in Relation to For For Management Issuance of Domestic Preference Shares 3.16 Approve Use of Proceeds in Relation to For For Management Issuance of Domestic Preference Shares 3.17 Approve Transfer in Relation to For For Management Issuance of Domestic Preference Shares 3.18 Approve Validity Period of the For For Management Resolution in Relation to Issuance of Domestic Preference Shares 3.19 Approve Relationship Between Offshore For For Management and Domestic Issuances in Relation to Issuance of Domestic Preference Shares 3.20 Approve Matters Relating to For For Management Authorisation in Relation to Issuance of Domestic Preference Shares 4.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Issuance of Offshore Preference Shares 4.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Issuance of Offshore Preference Shares 4.3 Approve Method of Issuance in Relation For For Management to Issuance of Offshore Preference Shares 4.4 Approve Par Value and Issue Price in For For Management Relation to Issuance of Offshore Preference Shares 4.5 Approve Maturity in Relation to For For Management Issuance of Offshore Preference Shares 4.6 Approve Target Investors in Relation For For Management to Issuance of Offshore Preference Shares 4.7 Approve Lock-up Period in Relation to For For Management Issuance of Offshore Preference Shares 4.8 Approve Terms of Distribution of For For Management Dividends in Relation to Issuance of Offshore Preference Shares 4.9 Approve Terms of Mandatory Conversion For For Management in Relation to Issuance of Offshore Preference Shares 4.10 Approve Terms of Conditional For For Management Redemption in Relation to Issuance of Offshore Preference Shares 4.11 Approve Restrictions on Voting Rights For For Management in Relation to Issuance of Offshore Preference Shares 4.12 Approve Restoration of Voting Rights For For Management in Relation to to Issuance of Offshore Preference Shares 4.13 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to Issuance of Offshore Preference Shares 4.14 Approve Rating in Relation to Issuance For For Management of Offshore Preference Shares 4.15 Approve Security in Relation to For For Management Issuance of Offshore Preference Shares 4.16 Approve Use of Proceeds in Relation to For For Management Issuance of Offshore Preference Shares 4.17 Approve Listing and Trading For For Management Arrangements in Relation to Issuance of Offshore Preference Shares 4.18 Approve Validity Period of the For For Management Resolution in Relation to Issuance of Offshore Preference Shares 4.19 Approve Relationship Between Offshore For For Management and Domestic Issuances in Relation to Issuance of Offshore Preference Shares 4.20 Approve Matters Relating to For For Management Authorisation in Relation to Issuance of Offshore Preference Shares 5 Approve Dilution of Current Returns For For Management and Remedial Measures to be Adopted by the Company 6 Approve Capital Management Plan of the For For Management Company for the Years 2015-2017 7 Approve Shareholders' Return Plan for For For Management the Years 2015-2017 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2014 -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 4 Approve Fixed Assets Investment Plan For For Management 5 Approve 2014 Remuneration Plan for For For Management Directors 6 Approve 2014 Remuneration Plan for For For Management Supervisors 7 Elect Hou Weidong as Director For For Management 8 Elect Huang Bijuan as Director For For Management 9 Approve Amendments to the For For Management Authorization to the Board by the General Meeting 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonuses 4 Approve Release of Restrictions of For For Management Competitive Activities of Chairman of the Board Chen Tongmin -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Meeting of the Stockholders on April 10, 2014 5 Approve the Annual Report and For For Management Financial Statements as of Dec. 31, 2014 6 Approve and Confirm All Acts During For For Management the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers 7.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.2 Elect Fernando Zobel de Ayala as a For For Management Director 7.3 Elect Cezar P. Consing as a Director For For Management 7.4 Elect Vivian Que Azcona as a Director For For Management 7.5 Elect Romeo L. Bernardo as a Director For For Management 7.6 Elect Octavio V. Espiritu as a Director For For Management 7.7 Elect Rebecca G. Fernando as a Director For For Management 7.8 Elect Xavier P. Loinaz as a Director For For Management 7.9 Elect Aurelio R. Montinola III as a For For Management Director 7.10 Elect Mercedita S. Nolledo as a For For Management Director 7.11 Elect Artemio V. Panganiban as a For For Management Director 7.12 Elect Antonio Jose U. Periquet as a For For Management Director 7.13 Elect Oscar S. Reyes as a Director For For Management 7.14 Elect Astrid S. Tuminez as a Director For For Management 7.15 Elect Dolores B. Yuvienco as a Director For For Management 8 Appoint External Auditors and Fix For For Management Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2014 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2014 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Report on None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Member) 12.7b Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7c Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7d Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7e Approve Discharge of Malgorzata For For Management Adamkiewicz (Supervisory Board Member) 12.7f Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7g Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7h Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7i Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8c Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8d Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8e Approve Discharge of Stefano Santini For For Management (Management Board Member) 12.8f Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Approve Shareholders' Consent with For For Management Corporate Governance Principles for SupervisedInstitutions adopted by Polish Financial Supervision Authority 14 Amend Statute For For Management 15 Approve New Edition of Statute For For Management 16 Approve Changes in Composition of For Abstain Management Supervisory Board 17 Amend Terms of Remuneration of For For Management Supervisory Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: SEP 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Division of Dom Maklerski BZ For For Management WBK SA 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 and Financial Statements 6 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 and Consolidated Financial Statements 7 Approve Allocation of Income For For Management 8.1 Approve Discharge of Mateusz For For Management Morawiecki (CEO) 8.2 Approve Discharge of Andrzej Burliga For For Management (Management Board Member) 8.3 Approve Discharge of Eamonn Crowley For For Management (Management Board Member) 8.4 Approve Discharge of Michael McCarthy For For Management (Management Board Member) 8.5 Approve Discharge of Piotr Partyga For For Management (Management Board Member) 8.6 Approve Discharge of Juan de Porras For For Management Aguirre (Management Board Member) 8.7 Approve Discharge of Marcin Prell For For Management (Management Board Member) 8.8 Approve Discharge of Marco Antonio For For Management Silva Rojas (Management Board Member) 8.9 Approve Discharge of Miroslaw Skiba For For Management (Management Board Member) 8.10 Approve Discharge of Feliks For For Management Szyszkowiak (Management Board Member) 9 Approve Supervisory Board Reports For For Management 10.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Jose Antonio For For Management Alvarez (Supervisory Board Member) 10.3 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 10.4 Approve Discharge of David R. Hexter For For Management (Supervisory Board Member) 10.5 Approve Discharge of Witold Jurcewicz For For Management (Supervisory Board Member) 10.6 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 10.7 Approve Discharge of John Power For For Management (Supervisory Board Member) 10.8 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 10.9 Approve Discharge of Jose Manuel For For Management Varela (Supervisory Board Member) 10.10 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 11 Elect Jose Garcia Cantera as For For Management Supervisory Board Member 12 Approve Remuneration of Supervisory For For Management Board Members 13 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 14 Approve Dom Maklerski BZ WBK S.A. For For Management Financial Statements 15.1 Approve Discharge of Mariusz Sadlocha For For Management (Dom Maklerski BZ WBK S.A. CEO) 15.2 Approve Discharge of Marcin Groniewski For For Management (Dom Maklerski BZ WBK S.A. CEO) 15.3 Approve Discharge of Jacek Idczak For For Management (Dom Maklerski BZ WBK S.A. Management Board Member) 15.4 Approve Discharge of Jolanta For For Management Matuszczak (Dom Maklerski BZ WBK S.A. Management Board Member) 15.5 Approve Discharge of Krzysztof For For Management Pierzchala (Dom Maklerski BZ WBK S.A. Management Board Member) 15.6 Approve Discharge of Magdalena For For Management Zardecka-Wisniewska (Dom Maklerski BZ WBK S.A. Management Board Member) 16.1 Approve Discharge of Mateusz For For Management Morawiecki (Dom Maklerski BZ WBK S.A. Supervisory Board Chairman) 16.2 Approve Discharge of Justyn Konieczny For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.3 Approve Discharge of Eamonn Crowley For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.4 Approve Discharge of Janusz Krawczyk For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.5 Approve Discharge of Jacek Marcinowski For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.6 Approve Discharge of John Power (Dom For For Management Maklerski BZ WBK S.A. Supervisory Board Member) 16.7 Approve Discharge of Wanda Rogowska For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 17 Approve Remuneration Policy for None For Shareholder Supervisory Board 18 Close Meeting None None Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For Abstain Management Statements and Statutory Reports 1.b Approve Board's Report For For Management 1.c Approve Audit and Corporate Practices For For Management Committee's Report Including Board's Opinion on CEO's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management Program 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b Elect or Ratify Directors; Qualify For For Management Independent Directors; Elect Chairman and Secretary of Board of Directors 3.c Elect or Ratify Members and Chairman For For Management of Audit and Corporate Practices Committees 3.d Approve Remuneration For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BAOXIN AUTO GROUP LIMITED Ticker: 01293 Security ID: G08909106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Aihua as Director For For Management 3a2 Elect Yang Hansong as Director For For Management 3a3 Elect Yang Zehua as Director For For Management 3a4 Elect Hua Xiuzhen as Director For For Management 3a5 Elect Zhao Hongliang as Director For For Management 3a6 Elect Lu Linkui as Director For For Management 3a7 Elect Diao Jianshen as Director For For Management 3a8 Elect Wang Keyi as Director For For Management 3a9 Elect Chan Wan Tsun Adrian Alan as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2.1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with John Bennett as the Designated Auditor 2.2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Emilio Pera as the Designated Auditor 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect Wendy Lucas-Bull as Director For For Management 3.3 Re-elect Patrick Clackson as Director For For Management 3.4 Re-elect Maria Ramos as Director For For Management 3.5 Re-elect Ashok Vaswani as Director For For Management 4.1 Elect Francis Okomo-Okello as Director For For Management 4.2 Elect Alex Darko as Director For For Management 5.1 Re-elect Colin Beggs as Member of the For For Management Audit and Compliance Committee 5.2 Re-elect Mohamed Husain as Member of For For Management the Audit and Compliance Committee 5.3 Re-elect Trevor Munday as Member of For For Management the Audit and Compliance Committee 5.4 Elect Alex Darko as Member of the For For Management Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Share Value Plan For For Management 9 Approve Remuneration of Non-Executive For For Management Directors 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: FEB 04, 2015 Meeting Type: Annual Record Date: JAN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2014 2 Elect Ngozi Edozien as Director For For Management 3 Elect Dominic Sewela as Director For For Management 4 Re-elect John Blackbeard as Director For For Management 5 Re-elect Martin Laubscher as Director For For Management 6 Re-elect Sibongile Mkhabela as Director For For Management 7 Re-elect Sango Ntsaluba as Director For For Management 8 Re-elect Dumisa Ntsebeza as Director For For Management 9 Re-elect Gordon Hamilton as Chairman For For Management of the Audit Committee 10 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 11 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 12 Reappoint Deloitte and Touche as For For Management Auditors of the Company with Graeme Berry as the Individual Registered Auditor and Authorise Their Remuneration 13 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-Executive Directors 1.3 Approve Fees for the Non-Resident For For Management Non-Executive Directors 1.4 Approve Fees for the Chairman of the For For Management Audit Committee (Non-Resident) 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-Resident) 1.7 Approve Fees for the Chairman of the For For Management Social, Ethics and Transformation Committee (Resident) 1.8 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 1.9 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 1.10 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 1.11 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.12 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Initial For For Management Subscription Agreements, the Maturity Date Subscription Agreements, the Reversionary Cession Agreements and the Reversionary Pledge and Cession Agreements 2 Approve Amendments to the Relationship For For Management Agreements and the Pledge and Cession Agreements 3 Approve Issue of Shares to the For For Management Shareholder SPVs of the B-BBEE Participants 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BARWA REAL ESTATE CO QSC Ticker: BRES Security ID: M1995R101 Meeting Date: MAR 29, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Shariah Board Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Discharge of Directors and Fix For For Management Their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 5 Elect Directors For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: AUG 07, 2014 Meeting Type: Special Record Date: JUL 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Kaijun as Director For For Management 2 Elect Wang Xiaojun as Supervisor For For Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Board For For Management 3 Accept Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Remuneration Plan of the For For Management Executive Directors 6 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Change of Implementation For For Management Entity of a Certain Project and the Proposed Change of Use of Proceeds of the Previous Placing 8 Approve Issuance of Medium-term Notes For For Management 9 Approve Issuance of Short-term Notes For For Management 10 Approve Issuance of Super Short-term For For Management Notes 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Compliance and Satisfaction by For For Management the Company of the Requirements of the A Share Issue 13.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the A Share Issue 13.2 Approve Method and Time of Issuance For For Management Relating to the Proposed A Share Issue 13.3 Approve Number of Shares to be Issued For For Management in Relation to the A Share Issue 13.4 Approve Subscription Price and Pricing For For Management Principles in Relation to the A Share Issue 13.5 Approve Target Subscribers and For For Management Subscription Method in Relation to the A Share Issue 13.6 Approve Lock-up Period Relation to the For For Management A Shares Issue 13.7 Approve Application for Listing of A For For Management Shares to be Issued 13.8 Approve Use of Proceeds in Relation to For For Management the A Shares Issue 13.9 Approve Undistributed Profit in For For Management Relation to the A Shares Issue 13.10 Approve Effectiveness of Resolution For For Management Approving the A Share Issue 14 Approve the Plan in Relation to the A For For Management Share Issue 15 Approve Feasibility Study Report on For For Management the Use of Proceeds of the A Shares Issue 16 Approve Connected Transactions in For For Management Relation to the A Shares Issue 17 Approve Usage Report on the Proceeds For For Management from the Previous Placing of A Shares of the Company 18 Approve Shareholders' Return Plan for For For Management Three Years Ending Dec. 31, 2017 19 Authorize Board to Handle Matters in For For Management Relation to the A Shares Issue -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 25, 2014 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2014 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Josefina N. Tan as Director For For Management 7.5 Elect Christopher A. Bell-Knight as For For Management Director 7.6 Elect Cheo Chai Hong as Director For For Management 7.7 Elect Antonio C. Pacis as Director For For Management 7.8 Elect Jose F. Buenaventura as Director For For Management 7.9 Elect Jones M. Castro, Jr. as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of T3D and For For Management Ancillary Assets 2 Approve Supply of Power and Energy For For Management Agreement and Relevant Annual Caps 3 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement and Relevant Annual Caps 4 Elect Ma Zheng as Director For For Shareholder 1.1 Approve Issue of Short-term Debenture For For Shareholder 1.2 Authorize Two Executive Directors to For For Shareholder Deal with Matters Relating to Short-term Debenture -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Deposit Services For For Management Under the Supplemental Agreement and Related Annual Caps -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Capital For For Management Contribution to Beijing Liujin Property Ltd. 2 Authorize the Board to Do All such For For Management Acts and Things Necessary in Connection with the Capital Increase -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: DEC 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Xiaoguang as Director For For Management 2 Elect Tang Jun as Director For For Management 3 Elect Zhang Shengli as Director For For Management 4 Elect Wang Hao as Director For For Management 5 Elect Song Fengjing as Director For For Management 6 Elect Shen Jianping as Director For For Management 7 Elect Ng Yuk Keung as Director For For Management 8 Elect Wang Hong as Director For For Management 9 Elect Li Wang as Director For For Management 10 Elect Liu Yongzheng as Supervisor For For Management 11 Elect Fan Shubin as Supervisor For For Management 12 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and the For For Management Non-Competition Deed 2 Approve Subscription Agreement For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tianjin Equity Transfer For For Management Agreement 2 Approve Chongqing Equity Transfer For For Management Agreement -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Auditors' Report 4 Approve Profit Distribution Scheme For For Management 5 Approve Allocation Proposal of Long For Against Management Term Incentive Fund 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of Domestic For For Management Corporate Bonds in PRC 2 Authorize Board Handle All Matters For For Management Relevant to the Private Placement of Domestic Corporate Bonds in PRC 3 Approve Measures to be Implemented by For For Management the Company to Repay the Domestic Corporate Bonds -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Dong as Director For For Management 3.2 Elect Jiang Xinhao as Director For For Management 3.3 Elect Wu Jiesi as Director For For Management 3.4 Elect Lam Hoi Ham as Director For For Management 3.5 Elect Sze Chi Ching as Director For For Management 3.6 Elect Shi Hanmin as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect E Meng as Director For For Management 3.3 Elect Hu Xiaoyong as Director For For Management 3.4 Elect Li Haifeng as Director For For Management 3.5 Elect Tung Woon Cheung Eric as Director For For Management 3.6 Elect Wang Kaijun as Director For For Management 3.7 Elect Yu Ning as Director For For Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE CO LTD Ticker: 08138 Security ID: Y0774V108 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exclusive Distributorship For For Management Framework Agreements and Related Annual Caps -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE CO LTD Ticker: 08138 Security ID: Y0774V108 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Huan Ping as Director For For Management 2B Elect Chan Ngai Chi as Director For For Management 2C Elect Zhao Zhong Zhen as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BELLE CORPORATION Ticker: BEL Security ID: Y0775S104 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of Previous Meeting of For For Management Stockholders 5 Approve 2014 Operations and Results For For Management 6 Ratify All Acts of the Board of For For Management Directors and Officers 7.1 Elect Benito Tan Guat as a Director For For Management 7.2 Elect Willy N. Ocier as a Director For For Management 7.3 Elect Elizabeth Anne C. Uychaco as a For For Management Director 7.4 Elect Frederic C. DyBuncio as a For For Management Director 7.5 Elect Emilio De Quiros, Jr. as a For For Management Director 7.6 Elect Gregorio Kilayko as a Director For For Management 7.7 Elect Jacinto C. Ng, Jr. as a Director For For Management 7.8 Elect Jose T. Sio as a Director For For Management 7.9 Elect Washington Z. SyCip as a Director For For Management 7.10 Elect Cesar E.A. Virata as a Director For For Management 7.11 Elect Virginia A. Yap as a Director For For Management 8 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: JUL 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Sheng Fang as Director For For Management 4a2 Elect Gao Yu as Director For For Management 4a3 Elect Hu Xiaoling as Director For For Management 4a4 Elect Xue Qiuzhi as Director For For Management 4b Authorize Board to Fix Directors' For For Management Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BERJAYA CORPORATION BERHAD Ticker: BJCORP Security ID: Y08366125 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Azlan Meah Bin Hj Ahmed Meah as For For Management Director 5 Elect Vivienne Cheng Chi Fan as For For Management Director 6 Elect Yusoff @ Mohd Yusoff Bin Jaafar For For Management as Director 7 Elect Robert Yong Kuen Loke as Director For For Management 8 Elect Abdul Rahim Bin Haji Din as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management 13 Approve Abdul Rahim Bin Haji Din to For For Management Continue Office as Independent Non-Executive Director 14 Approve Yusoff @ Mohd Yusoff Bin For For Management Jaafar to Continue Office as Independent Non-Executive Director 15 Approve Zain Bin Ahmad to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 20, 2014 Meeting Type: Annual Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Seow Swee Pin as Director For For Management 4 Elect Dickson Tan Yong Loong as For For Management Director 5 Elect Oon Weng Boon as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BESALCO S.A. Ticker: BESALCO Security ID: P1663V100 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors and For For Management Directors' Committee Members; Approve their Budget 6 Receive Directors' Committee Report None None Management 7 Appoint Auditors and Risk Assessment For For Management Companies 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Receive Report Regarding Related-Party None None Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Annual Report None None Management 3 Receive Audit Report None None Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Receive Information on Related Party None None Management Transactions 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Share For For Management Repurchases and Take Decision on Share Repurchase Program 11 Approve Donation Policy For For Management 12 Receive Information on Charitable None None Management Donations for 2014 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Ratify External Auditors For For Management 15 Wishes None None Management -------------------------------------------------------------------------------- BINGGRAE CO. Ticker: 005180 Security ID: Y0887G105 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BIOLAND LTD. Ticker: 052260 Security ID: Y0894L105 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Jeong Gi-Bong as Inside Director For For Management 2.2 Elect Choi Tae-Eun as Inside Director For For Management 2.3 Elect Yoon Suk-Won as Outside Director For For Management 2.4 Elect Kim Jin-Woong as Outside Director For For Management 2.5 Elect Jeong Sang-Uk as Non-independent For For Management Non-executive Director 3.1 Elect Yoon Suk-Won as Member of Audit For For Management Committee 3.2 Elect Kim Jin-Woong as Member of Audit For For Management Committee 3.3 Elect Jung Sang-Uk as Member of Audit For For Management Committee -------------------------------------------------------------------------------- BIOLAND LTD. Ticker: 052260 Security ID: Y0894L105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BIZIM TOPTAN SATIS MAGAZALARI A.S. Ticker: BIZIM Security ID: M20170102 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Dividends For For Management 8 Ratify External Auditors For For Management 9 Amend Corporate Purpose For For Management 10 Receive Information on Charitable None None Management Donations for 2014 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Close Meeting None None Management -------------------------------------------------------------------------------- BIZLINK HOLDINGS INC. Ticker: 3665 Security ID: G11474106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Articles of Association For For Management 6.1 Elect Non-Independent Director No.1 None Against Shareholder 6.2 Elect Non-Independent Director No.2 None Against Shareholder 6.3 Elect Non-Independent Director No.3 None Against Shareholder 6.4 Elect Non-Independent Director No.4 None Against Shareholder 6.5 Elect Chun Yen, Chang as Independent For For Management Director 6.6 Elect Ming Chun, Chen as Independent For For Management Director 6.7 Elect Jr Wen, Huang as Independent For For Management Director 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: BLU Security ID: S12461109 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Brett Levy as Director For For Management 2 Re-elect Mark Levy as Director For For Management 3 Re-elect Mark Pamensky as Director For For Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint D Storm as the Individual Registered Auditor 5 Re-elect Joe Mthimunye as Chairman of For For Management the Audit, Risk and Compliance Committee 6 Re-elect Gary Harlow as Member of the For For Management Audit, Risk and Compliance Committee 7 Re-elect Jerry Vilakazi as Member of For For Management the Audit, Risk and Compliance Committee 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' For For Management Remuneration for the Period 1 June 2014 to 31 May 2015 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For Against Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 1 For Did Not Vote Management 1.2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 1.3 Amend Articles 22, 29, 32, 47, and 50 For Did Not Vote Management 1.4 Amend Article 22 For Did Not Vote Management 1.5 Amend Article 30 For Did Not Vote Management 1.6 Amend Articles 45 and 51 For Did Not Vote Management 1.7 Amend Article 46 For Did Not Vote Management 1.8 Amend Articles 22, 32, 34, 35, 46, and For Did Not Vote Management 51 -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of For For Management Kyongnam Bank Co., Ltd. -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSAA Security ID: P17330104 Meeting Date: DEC 01, 2014 Meeting Type: Special Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Principal and For For Management Alternate Members of Board of Directors 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report in Accordance For For Management with Article 172 of General Company Law 1.b Approve Board's Report Regarding For For Management Articles 28 and 172 of Stock Market Law 1.c Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 1.d Accept Audit and Corporate Practices For For Management Committee's Report 1.e Accept Statutory Auditors' Report For Abstain Management 1.f Accept Report on Activities of Member For For Management Admission, Share Listing and Regulatory Committees 1.g Accept Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 568.97 For For Management Million or MXN 0.9595 Per Share 4 Elect Principal and Alternate Members For For Management of Board of Directors, Statutory Auditors, Chairman of Audit and Corporate Practices Committees; Verify Independence Classification of Board Members 5 Approve Remuneration of Principal and For For Management Alternate Members of Board of Directors and Statutory Auditors; Approve Remuneration of Members of Audit and Corporate Practices Committees 6 Approve Report of Policies Related to For For Management Repurchase of Shares 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 24, 2015 Meeting Type: Special Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Fixed Capital For For Management via Capitalization of Shares 2 Approve Reduction in Fixed Capital by For For Management MXN 76.97 Million 3 Approve Reform of Bylaws For Against Management 4 Ratify Strategic Alliance of Company For For Management and Bolsa de Comercio de Santiago, Bolsa de Valores, Bolsa de Valores de Colombia SA and Bolsa de Valores de Lima SA 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Gao Dekang as Director For For Management 3b Elect Huang Qiaolian as Director For For Management 3c Elect Mak Yun Kuen as Director For For Management 3d Elect Dong Binggen as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: AUG 28, 2014 Meeting Type: Special Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Manufacturing For For Management Outsourcing and Agency Agreement and Proposed Annual Caps -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: FEB 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps for For For Management Transactions under Framework Manufacturing Outsourcing and Agency Agreement for 2015, 2016 and 2017 -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: JUN 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Authorize Capitalization of Reserves For Did Not Vote Management 5 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- BRADESPAR S.A. Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2.1 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholder Eos Hercules 2.2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholders Geracao Futuro L. -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-elect P J Moleketi as Director For For Management 2.2 Re-elect CD Keogh as Director For For Management 2.3 Re-elect R Koch as Director For For Management 2.4 Re-elect CS Seabrooke as Director For For Management 2.5 Re-elect HRW Troskie as Director For For Management 2.6 Re-elect CH Wiese as Director For For Management 2.7 Re-elect LL Porter as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Dividends for Preference Shares For For Management 5 Approve Bonus Share Issue and For For Management Alternative Cash Dividend Program 6 Authorize Share Repurchase Program For For Management 7 Authorize Share Capital Increase For For Management without Preemptive Rights -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Stake in For For Management Pepkor Holdings Proprietary Limited 2 Authorise Board to Complete For For Management Formalities in Relation to the Implementation of Item 1 -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Stock Option Plan For Did Not Vote Management 2 Approve New Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Elect Board Chairman and Vice-Chairman For Did Not Vote Management 6.1 Elect Attilio Guaspari and Susana For Did Not Vote Management Hanna Stiphan Jabra (Alternate) as Fiscal Council Members 6.2 Elect Marcus Vinicius Dias Severini For Did Not Vote Management and Marcos Tadeu de Siqueira (Alternate) as Fiscal Council Members 6.3 Elect Reginaldo Ferreira Alexandre and For Did Not Vote Management Walter Mendes de Oliveira Filho (Alternate) as Fiscal Council Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2015 and Ratify Remuneration of Company's Management for Fiscal Year 2014 2 Amend the Company's Stock Option Plan For Did Not Vote Management and Restricted Share Plan -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huachen Framework Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Xiao An (Ng Siu On) as For For Management Director 2B Elect Qi Yumin as Director For For Management 2C Elect Xu Bingjin as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mohamad Salim bin Fateh Din as For For Management Director 3 Elect James Richard Suttie as Director For For Management 4 Elect Pablo Daniel Sconfianza as For For Management Director 5 Elect Oh Chong Peng as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BROGENT TECHNOLOGIES INC Ticker: 5263 Security ID: Y0R82N104 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 2 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- BROGENT TECHNOLOGIES INC Ticker: 5263 Security ID: Y0R82N104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve 2014 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BS FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Min-Joo as Inside Director For For Management 3.2 Elect Kim Sung-Ho as Outside Director For For Management 3.3 Elect Kim Woo-Suk as Outside Director For For Management 3.4 Elect Park Heung-Dae as Outside For For Management Director 4.1 Elect Kim Sung-Ho as Member of Audit For For Management Committee 4.2 Elect Kim Woo-Suk as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUDIMEX SA Ticker: BDX Security ID: X0788V103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations, Auditor's Report, and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations, Auditor's Report, and Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9.1 Approve Financial Statements For For Management 9.2 Approve Consolidated Financial For For Management Statements 9.3 Approve Treatment of Net Loss from For For Management Previous Years 9.4 Approve Allocation of Income For For Management 9.5a Approve Discharge of Dariusz Jacek For For Management Blocher (CEO) 9.5b Approve Discharge of Ignacio Botella For For Management Rodriguez (Management Board Member) 9.5c Approve Discharge of Fernando Luis For For Management Pascual Larragoiti (Management Board Member) 9.5d Approve Discharge of Andrzej Artur For For Management Czynczyk (Management Board Member) 9.5e Approve Discharge of Jacek Daniewski For For Management (Management Board Member) 9.5f Approve Discharge of Henryk Urbanski For For Management (Management Board Member) 9.5g Approve Discharge of Marcin Weglowski For For Management (Management Board Member) 9.6a Approve Discharge of Marzena Anna For For Management Weresa (Supervisory Board Member) 9.6b Approve Discharge of Marek Michalowski For For Management (Supervisory Board Member) 9.6c Approve Discharge of Alejandro de la For For Management Joya Ruiz de Velasco (Supervisory Board Member) 9.6d Approve Discharge of Javier Galindo For For Management Hernandez (Supervisory Board Member) 9.6e Approve Discharge of Jose Carlos For For Management Garrido Lestache Rodriguez (Supervisory Board Member) 9.6f Approve Discharge of Piotr Kaminski For For Management (Supervisory Board Member) 9.6g Approve Discharge of Igor Chalupiec For For Management (Supervisory Board Member) 9.6h Approve Discharge of Tomasz Sielicki For For Management (Supervisory Board Member) 9.6i Approve Discharge of Janusz Dedo For For Management (Supervisory Board Member) 9.6j Approve Discharge of Maciej Stanczuk For For Management (Supervisory Board Member) 9.6k Approve Discharge of Ignacio Clopes For For Management Estela (Supervisory Board Member) 9.7 Amend Statute Re: Conversion of For For Management Registered Shares into Bearer Shares 9.8 Approve Remuneration of Supervisory For Abstain Management Board Members 10 Close Meeting None None Management -------------------------------------------------------------------------------- BUKWANG PHARMACEUTICAL CO. Ticker: 003000 Security ID: Y1001U103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Cho Sam-Moon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Shaharul Rezza bin Hassan as For For Management Director 3 Elect Saiful Aznir bin Shahabudin as For For Management Director 4 Elect Shapoorji Pallonji Mistry as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Saiful Aznir bin Shahabudin to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 08, 2015 Meeting Type: Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Venture For For Management With Shapoorji Pallonji and Company Private Ltd. (SPCL) and Shapoorji International FZE, an Indirect Wholly-Owned Subsidiary of SPCL -------------------------------------------------------------------------------- BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUL 08, 2014 Meeting Type: Special Record Date: JUL 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Approve Bonus Issue For For Management 3 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- BUPA CHILE S.A. Ticker: BUPACL Security ID: P1911N108 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report of Auditors For Abstain Management 3 Approve Remuneration of Directors for For For Management 2015 and Present Report on their Expenses for 2014 4 Approve Remuneration of Directors' For For Management Committee and Present Report on their Expenses and Activities 5 Receive Report Regarding Related-Party None None Management Transactions 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Approve Allocation of Income and For For Management Dividends of CLP 8.5 per Share 10 Transact Other Business None None Management -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Saiful Bahri bin Zainuddin as For For Management Director 3 Elect Ghazali bin Haji Darman as For For Management Director 4 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 5 Elect Chay Wai Leong as Director For For Management 6 Elect Pushpanathan a/l S.A. For For Management Kanagarayar as Director 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Chuan-fu as Director For For Management 1b Elect Lv Xiang-yang as Director For For Management 1c Elect Xia Zuo-quan as Director For For Management 1d Elect Wang Zi-dong as Director For For Management 1e Elect Zou Fei as Director For For Management 1f Elect Zhang Ran as Director For For Management 2a Elect Dong Jun-qing as Supervisor For For Management 2b Elect Li Yong-zhao as Supervisor For For Management 2c Elect Huang Jiang-feng as Supervisor For For Management 2d Authorize the Board to Enter into a For For Management Supervisor Service Contract with Wang Zhen and Yan Chen 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Authorize the Board to Fix For For Management Remuneration of Supervisors -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions on For For Management Leasing Arrangements Between the Company and its Controlling Subsidiaries -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: APR 07, 2015 Meeting Type: Special Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Approve Issuance of Domestic Corporate For For Management Bonds 4 Authorize Board to Handle Matters For For Management Relating to the Issuance of Domestic Corporate Bonds -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Report of the Board of For For Management Directors 2 Accept 2014 Report of the Supervisory For For Management Committee 3 Accept 2014 Audited Financial For For Management Statements 4 Accept 2014 Annual Report For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee to the For For Management Leasing Company 9 Approve Estimated Cap of Various For For Management Ordinary Connected Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Registration and Issuance of For For Management Perpetual Medium Term Notes 13 Approve Draft Employee Incentive Scheme None For Shareholder 14 Authorize Board to Handle All Matters None For Shareholder in Relation to the Employee Incentive Scheme 15 Approve Provision of Counter-Guarantee None For Shareholder by BYD Automobile Industry Co., Ltd. for Shanxi Coal Import and Export Group Co., Ltd. -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO., LTD. Ticker: 00285 Security ID: Y1045N107 Meeting Date: JUL 29, 2014 Meeting Type: Special Record Date: JUL 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Purchase For For Management Agreement and Revised Annual Caps -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO., LTD. Ticker: 00285 Security ID: Y1045N107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan For For Management 3 Elect Li Ke as Director None None Management 4 Elect Sun Yi-zao as Director For For Management 5 Elect Wu Jing-sheng as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Elect Wang Nian-qiang as Director For For Management 12 Elect Qian Jing-ji as Director For For Management -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Zainol Anwar Ibni Putra For For Management Jamalullail as Director 3 Elect Richard Alexander John Curtis as For For Management Director 4 Approve Remuneration of Non-Executive For For Management Chairman, Deputy Chairman, and Non-Executive Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Zainol Anwar Ibni Syed Putra For For Management Jamalullail to Continue Office as Independent Non-Executive Director 7 Approve Kevin How Kow to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividend Policy and For For Management Distribution 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Activities 6 Designate Risk Assessment Companies For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL PROPERTY FUND LTD Ticker: CPF Security ID: S1542R236 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Banus van der Walt as Director For For Management 1.2 Elect Trurman Zuma as Director For For Management 1.3 Elect Tshiamo Vilakazi as Director For For Management 1.4 Elect Andrew Teixeira as Director For For Management 1.5 Elect Rual Bornman as Director For For Management 2.1 Elect Protas Phili as Member of the For For Management Audit Committee 2.2 Elect Jan Potgieter as Member of the For For Management Audit Committee 2.3 Elect Trurman Zuma as Member of the For For Management Audit Committee 3 Appoint Deloitte & Touche as Auditors For For Management of the Company with Patrick Kleb as the Designated Audit Partner 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Place Authorised but Unissued Shares For For Management Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 7 Authorise Issuance of Shares for Cash For For Management for Black Economic Empowerment Purposes 8 Approve Remuneration Policy For For Management 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for the For For Management Purchase of or Subscription for Shares to the Siyakha Education Trust 4 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- CAPITAMALLS MALAYSIA TRUST Ticker: CMMT Security ID: Y1122W103 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CAPITAMALLS MALAYSIA TRUST Ticker: CMMT Security ID: Y1122W103 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Placement of New Units For For Management 2 Approve Issuance and Placement of New For For Management Units to CMMT Investment Limited 3 Approve Placement Exceeding 10 Percent For For Management of the Total New Units to Any Single Placee -------------------------------------------------------------------------------- CAREER TECHNOLOGY CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Ticker: CARLSBG Security ID: Y11220103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect Roland Arthur Lawrence as For For Management Director 6 Elect Chew Hoy Ping as Director For For Management 7 Elect Jessica Alice Jacqueline Spence For For Management as Director 8 Elect Lim Say Chong as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Lim Say Chong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CARNIVAL GROUP INTERNATIONAL HOLDINGS LTD Ticker: 00996 Security ID: G1991V103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect King Pak Fu as Director For For Management 2b Elect Leung Wing Cheong Eric as For For Management Director 2c Elect Gong Xiao Cheng as Director For For Management 2d Elect Chan Wai Cheung Admiral as For For Management Director 2e Elect Lie Chi Wing as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CASHBUILD LIMITED Ticker: CSB Security ID: S16060113 Meeting Date: DEC 01, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 3 Re-elect Stefan Fourie as Director For For Management 4 Re-elect Hester Hickey as Director For For Management 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with I Buys as the Audit Partner 7.1 Re-elect Stefan Fourie as Chairman of For For Management the Audit and Risk Management Committee 7.2 Re-elect Nomahlubi Simamane as Member For For Management of the Audit and Risk Management Committee 7.3 Re-elect Dr Simo Lushaba as Member of For For Management the Audit and Risk Management Committee 7.4 Elect Hester Hickey as Member of the For For Management Audit and Risk Management Committee 8 Approve Remuneration Policy For Against Management 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Plan of Long-term Funds Raising For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors Min-Houng Hong and Tsing-Yuan Hwang -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CC LAND HOLDINGS LTD. Ticker: 01224 Security ID: G1985B113 Meeting Date: DEC 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CC LAND HOLDINGS LTD. Ticker: 01224 Security ID: G1985B113 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Leung Wai Fai as Director For For Management 3a2 Elect Wong Yat Fai as Director For For Management 3a3 Elect Lam Kin Fung Jeffrey as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations, Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling and Risk Management Systems 6.2 Receive Supervisory Board Report on None None Management Its Activities 7 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation 8 Approve Management Board Report on For For Management Company's Operations and Financial Statements 9 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 10 Approve Allocation of Income and For For Management Dividend of PLN 3.00 per Share 11.1 Approve Discharge of Dariusz Milek For For Management (CEO) 11.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 11.3 Approve Discharge of Piotr Nowjalis For For Management (Deputy CEO) 12.1 Approve Discharge of Henryk Chojnacki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Martyna Kupiecka For For Management (Supervisory Board Member) 12.3 Approve Discharge of Wojciech Fenrich For For Management (Supervisory Board Member) 12.4 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 12.5 Approve Discharge of Jan Rosochowicz For For Management (Supervisory Board Member) 13 Approve Remuneration of Supervisory None For Shareholder Board Members 14 Fix Number of Supervisory Board For For Management Members at Five 15.1 Elect Supervisory Board Member For Abstain Management 15.2 Elect Supervisory Board Member For Abstain Management 15.3 Elect Supervisory Board Member For Abstain Management 15.4 Elect Supervisory Board Member For Abstain Management 15.5 Elect Supervisory Board Member For Abstain Management 16 Elect Supervisory Board Chairman For Abstain Management 17 Amend Statute Re: Corporate Purpose For For Management 18 Amend Dec. 19, 2012, EGM, Resolution For For Management Re: Issuance of Warrants without Preemptive Rights Convertible into Shares; Approve Conditional Increase in Share Capital; Amend Statute Accordingly 19 Close Meeting None None Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number and Elect Directors For Did Not Vote Management 5 Install Fiscal Council and Elect For Did Not Vote Management Fiscal Council Members 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 For Did Not Vote Management 2 Amend Article 17 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: AUG 18, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 27, 2013 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4 Approve the Amendment to Article First For For Management and Article Third of the Articles of Incorporation of the Company to Include 'Cebu Pacific' and 'Cebu Pacific Air' as Business Names of the Company and to Specify the Company's Principal Office Address 5.1 Elect Ricardo J. Romulo as a Director For For Management 5.2 Elect John L. Gokongwei, Jr. as a For For Management Director 5.3 Elect James L. Go as a Director For For Management 5.4 Elect Lance Y. Gokongwei as a Director For For Management 5.5 Elect Jose F. Buenaventura as a For For Management Director 5.6 Elect Robina Y. Gokongwei-Pe as a For For Management Director 5.7 Elect Frederick D. Go as a Director For For Management 5.8 Elect Antonio L. Go as a Director For For Management 5.9 Elect Oh Wee Khoon as a Director For For Management 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors, Executive Committee, and Management Since the Last Annual Meeting 8 Other Matters For Against Management -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on Aug. 18, 2014 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4.1 Elect Ricardo J. Romulo as a Director For For Management 4.2 Elect John L. Gokongwei, Jr. as a For For Management Director 4.3 Elect James L. Go as a Director For For Management 4.4 Elect Lance Y. Gokongwei as a Director For For Management 4.5 Elect Jose F. Buenaventura as a For Against Management Director 4.6 Elect Robina Y. Gokongwei-Pe as a For For Management Director 4.7 Elect Frederick D. Go as a Director For For Management 4.8 Elect Antonio L. Go as a Director For For Management 4.9 Elect Wee Khoon Oh as a Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors, Executive Committee, Other Board Commitees, Officers, and Management Since the Last Annual Meeting 7 Other Matters For Against Management -------------------------------------------------------------------------------- CELL BIOTECH CO. LTD. Ticker: 049960 Security ID: Y1233N109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Song Young-Sook as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: DEC 08, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Jong-Suk as Outside Director For For Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jung-Jin as Inside Director For For Management 3 Elect Lee Jong-Suk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Present Report on International None None Management Financial Standards 10 Amend Bylaws For For Management 11 Approve Wealth Tax Charged on Capital For For Management Reserves 12 Authorize Board to Fix Remuneration of For For Management Auditor 13 Approve Donations For Against Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed For For Management and Designate the Chairman of the Trust Technical Committee as the Trustor 2 Amend Clause 19 of the CPO Trust Deed For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed, For For Management Designate Chairman of Trust Technical Committee and Approve Performing of Certification of the CPO Trust Deed 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Corporate Purpose, For For Management Adoption of Electronic System, Redundancy in Minority Rights, Authorization of Share Repurchases, and Improvement of Corporate Governance; Approve Restated Bylaws, and Exchange and Cancellation of Share Certificates 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: JAN 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholders 2 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 20.60 Per Share 3 Present Dividend Policy None None Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget 6 Receive Report of Directors and None None Management Directors' Committee Expenses 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party None None Management Transactions 10 Receive Report on Oppositions Recorded None None Management on Minutes of Board Meetings 11 Receive Report on Activities Carried None None Management Out by Directors? Committee 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Fiscal Council None Did Not Vote Shareholder Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: JUL 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Independent Director For Did Not Vote Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4 Approve Financial Statements and For For Management Consolidated Financial Statements 5 Approve Allocation of Income and For For Management Dividend of CZK 40 per Share 6 Ratify Ernst & Young as Auditor for For For Management 2015 7 Approve Volume of Charitable Donations For For Management 8 Recall and Elect Supervisory Board For Abstain Management Members 9 Recall and Elect Members of Audit For Abstain Management Committee 10 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 11 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 12 Approve Transfer of Organized Part of For For Management Enterprise to Energocentrum Vitkovice 13 Approve Transfer of Organized Part of For For Management Enterprise to Elektrarna Tisova -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 01816 Security ID: Y1300C101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Annual Report For For Management 4 Approve 2014 Audited Annual Financial For For Management Report 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve 2015 Investment Plan and For For Management Capital Expenditure Budget 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8.1 Approve Remuneration of Gao Ligang For For Management 8.2 Approve Remuneration of Na Xizhi For For Management 8.3 Approve Remuneration of Hu Yiguang For For Management 8.4 Approve Remuneration of Francis Siu For For Management Wai Keung 8.5 Approve Remuneration of Yang Lanhe For For Management 8.6 Approve Remuneration of Chen Rongzhen For For Management 8.7 Approve Remuneration of Cai Zihua For For Management 8.8 Approve Remuneration of Wang Hongxin For For Management 9 Approve Renewal of Liability Insurance For For Management for Directors 10a Elect Pan Yinsheng as Supervisor For For Management 10b Elect Yang Lanhe as Supervisor For For Management 10c Elect Chen Rongzhen as Supervisor For For Management 11 Adopt H Share Appreciation Rights For Against Management Scheme 12 Approve Financial Services Framework For Against Management Agreement and Related Annual Caps 13 Amend Rules of Procedures for Board of For For Management Directors 14 Amend Rules of Procedures for For For Management Supervisory Committee 15 Amend Articles of Association For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHABIOTECH CO LTD Ticker: 085660 Security ID: Y2075H101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Soo-Hyung as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: DEC 08, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 3.1 Elect Julius Chen, a Representative of None For Shareholder Taishin Financial Holding Co, Ltd., as Non-independent Director 3.2 Elect Cheng Ching Wu, a Representative None For Shareholder of Taishin Financial Holding Co, Ltd., as Non-independent Director 3.3 Elect Cheng-Hsien Lin, a None For Shareholder Representative of Taishin Financial Holding Co, Ltd., as Non-independent Director 3.4 Elect Zhang Mingdao, a Representative None Against Shareholder of Ministry of Finance, as Non-independent Director 3.5 Elect Liang Huaixin, a Representative None Against Shareholder of Ministry of Finance, as Non-independent Director 3.6 Elect Ruan Qinghua, a Representative None Against Shareholder of Ministry of Finance, as Non-independent Director 3.7 Elect Hsu, Chao-Ching as Independent None For Shareholder Director 3.8 Elect Pan, Jung-Chun as Independent None For Shareholder Director 3.9 Elect Chiu Te Chang as Independent None For Shareholder Director 3.10 Elect Kou-Yuan Liang, with ID No. None Did Not Vote Shareholder M100671XXX, as Independent Director 3.11 Elect Shang-Chen Chen, with ID No. None Did Not Vote Shareholder D101032XXX, as Independent Director 3.12 Elect Hau-Min Chu, with ID No. None Did Not Vote Shareholder R120340XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CHAOWEI POWER HOLDINGS LTD Ticker: 00951 Security ID: G20479104 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhou Longrui as Director For For Management 3 Elect Yang Xinxin as Director For For Management 4 Elect Lee Conway Kong Wai as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Chan-Hyung as Inside For For Management Director 2.2 Elect Kim Byung-Do as Outside Director For For Management 3 Appoint Hyun Sung-Soo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHEMICAL WKS OF RICHTER GEDEON PLC Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Management Board Report on For Did Not Vote Management Company's Operations 6 Approve Dividends of HUF 33 per Share For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Amend Bylaws For Did Not Vote Management 11 Receive Information on the Acquisition For Did Not Vote Management of Own Shares 12 Authorize Share Repurchase Program For Did Not Vote Management 13 Reelect Attila Chikan, Dr. as For Did Not Vote Management Supervisory Board Member 14 Reelect Mrs. Tamasne Mehesz as For Did Not Vote Management Supervisory Board Member 15 Reelect Jonathan Robert Bedros, Dr. as For Did Not Vote Management Supervisory Board Member 16 Elect Klara Csikos as Supervisory For Did Not Vote Management Board Member 17 Elect Eva Kozsda, Dr. as Supervisory For Did Not Vote Management Board Member 18 Reelect Attila Chikan, Dr., Mrs. For Did Not Vote Management Tamasne Mehesz, and Jonathan Robert Bedros, Dr. as Audit Committee Members 19 Approve Remuneration of Management For Did Not Vote Management Board Members 20 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 21 Approve Regulations on Supervisory For Did Not Vote Management Board 22 Ratify Auditor For Did Not Vote Management 23 Approve Remuneration Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Elect Zhang Shiyang, a Representative For For Management of Ta-Yuan Cogen Co., Ltd with Shareholder No. 367227, as Supervisor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Director TSAI JEN LO (CHAIRMAN) 3.2 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Director RONG HUA CHEN (DIRECTOR) 3.3 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Director HSIU HSIUNG CHEN (DIRECTOR) -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Plan on Profit For For Management Distribution -------------------------------------------------------------------------------- CHIA HSIN CEMENT CORP. Ticker: 1103 Security ID: Y1329H107 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 5 Approve Amendments to Articles of For For Management Association 6 Approve Proposal by Shareholder Huang None Against Shareholder Chunyi, Huang Bokai and Lu Guimei -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Consolidated Financial Statements and Unconsolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 By-elect Liu Songping with Shareholder For For Management No. 28826 as Non-independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 COFCO Mutual Supply For For Management Agreement and Relevant Annual Caps 2 Elect Chi Jingtao as Director For Against Management -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ning Gaoning as Director For Against Management 2B Elect Ma Wangjun as Director For For Management 2C Elect Lam Wai Hon, Ambrose as Director For For Management 2D Elect Victor Yang as Director For For Management 2E Elect Ong Teck Chye as Director For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. Ticker: 01848 Security ID: G21124105 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Aircraft Purchase Agreements For For Management and Related Transactions 2 Approve Share Options Terms Amendments For Against Management -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. Ticker: 01848 Security ID: G21124105 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Poon Ho Man as Director For For Management 3a2 Elect Guo Zibin as Director For For Management 3a3 Elect Nien Van Jin, Robert as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. Ticker: 01848 Security ID: G21124105 Meeting Date: MAY 19, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CE Subscription Agreement and For For Management Related Transactions 2 Elect Cheok Albert Saychuan as Director For For Management -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. Ticker: 01848 Security ID: G21124105 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Services Framework For Against Management Agreement and Related Annual Monetary Caps 2 Approve Assignment of Finance Lease For Against Management Receivables Framework Agreement and Related Annual Monetary Caps -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect Hong-Xiang Xun, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.2 Elect Peng-Liang Lin, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.3 Elect Qing-Ji Lai, a Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.4 Elect Guang-Hong Ding, a For For Management Representative of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.5 Elect Zhi-Yuan Chen, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.6 Elect Zhao-Ping Li, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.7 Elect Zuo-Liang Ge, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.8 Elect Chen Yang, a Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.9 Elect Shi-Ming Lin, a Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 348715 as Non-independent Director 8.10 Elect Xiu-Gu Huang, a Representative For For Management of Chunghwa Telecom Corporation, with Shareholder No. 474704 as Non-independent Director 8.11 Elect Le-Min Zhong with ID No. For For Management A102723XXX as Independent Director 8.12 Elect Ting-Yu Ding with ID No. For For Management A104351XXX as Independent Director 8.13 Elect Xiao-Xian Luo with ID No. For For Management D120309XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA AOYUAN PROPERTY GROUP LTD Ticker: 03883 Security ID: G2112H106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhong Ping as Director For For Management 3b Elect Paul Steven Wolansky as Director For For Management 3c Elect Tsui King Fai as Director For For Management 3d Elect Cheung Kwok Keung as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Wu Zhengqing, a Representative For For Management of Industrial Bank of Taiwan, with Shareholder No. 262144, as Non-independent Director 4.2 Elect Qian Yaozu, a Representative of For For Management Industrial Bank of Taiwan, with Shareholder No. 262144, as Non-independent Director 4.3 Elect Zhang Zhengquan, a For For Management Representative of Industrial Bank of Taiwan, with Shareholder No. 262144, as Non-independent Director 4.4 Elect Wei Zhengxiang, a Representative For For Management of Industrial Bank of Taiwan, with Shareholder No. 262144, as Non-independent Director 4.5 Elect Chen Yaxin, a Representative of For For Management Industrial Bank of Taiwan, with Shareholder No. 262144, as Non-independent Director 4.6 Elect Lin Yifeng, a Representative of For For Management Industrial Bank of Taiwan, with Shareholder No. 262144, as Non-independent Director 4.7 Elect Luo Yiru, a Representative of For For Management Mingshan Investment Company, with Shareholder No. 276317, as Non-independent Director 4.8 Elect Chen Shijin, with Shareholder No. For For Management 264430, as Non-independent Director 4.9 Elect Zhong Susheng as Independent For For Management Director 4.10 Elect Tian Hongmao as Independent For For Management Director 4.11 Elect Wu Wenya as Independent Director For For Management 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hui as Director, Authorize For For Management Board to Enter Into a Service Contract with Wang Hui and Authorize Board to Fix His Remuneration 2 Approve Dongfang 1-1 Gasfield Phase I For For Management Adjusted Project Natural Gas Sale and Purchase Framework Agreement 3 Approve Annual Caps for the For For Management Transactions under the Natural Gas Sale and Purchase Agreements 4 Approve Comprehensive Services and For For Management Product Sales Agreement 5 Approve Annual Caps for the For For Management Transactions under the Comprehensive Services and Product Sales Agreement 6 Approve Finance Lease Agreement For For Management 7 Approve Annual Caps for the For For Management Transactions under the Finance Lease Agreement -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Approve Final Dividend 5 Approve Special Dividend For For Management 6 Approve Budget Proposals for the Year For For Management 2015 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants as International Auditors and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Elect Wang Hui as Director and For For Management Authorize Board to Fix His Remuneration 9 Elect Li Hui as Director and Authorize For For Management Board to Fix His Remuneration 10 Elect Zhou Dechun as Director and For For Management Authorize Board to Fix His Remuneration 11 Elect Zhu Lei as Director and For For Management Authorize Board to Fix His Remuneration 12 Elect Lee Kit Ying as Director and For For Management Authorize Board to Fix His Remuneration 13 Elect Lee Kwan Hung as Director and For For Management Authorize Board to Fix His Remuneration 14 Elect Zhou Hongjun as Director and For For Management Authorize Board to Fix His Remuneration 15 Elect Wang Mingyang as Supervisor and For For Management Authorize Board to Fix His Remuneration 16 Elect Li Xiaoyu as Supervisor and For For Management Authorize Board to Fix His Remuneration 17 Elect Liu Lijie as Supervisor and For For Management Authorize Board to Fix Her Remuneration 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: MAY 28, 2015 Meeting Type: Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 01359 Security ID: Y1R34V103 Meeting Date: FEB 10, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Settlement Scheme For For Management for Directors for 2013 2 Approve Remuneration Settlement Scheme For For Management for Supervisors for 2013 3 Approve Appointment of Accounting For For Management Firms for 2015 4.1 Elect Gong Jiande as Supervisor For For Management 4.2 Elect Liu Yanfen as Supervisor For For Management 4.3 Elect Li Chun as Supervisor For For Management 5 Approve Issuance Plan of Financial For For Management Bonds for 2015 and Relevant Authorization -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 01359 Security ID: Y1R34V103 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of Board of For For Management Supervisors 3 Approve Final Financial Account Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Budget For For Management 6 Approve Appointment of Accounting Firm For For Management 7 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Private Placement of A Shares 1.2 Approve Target Subscribers and its For For Management Relationship with the Company in Relation to the Private Placement of A Shares 1.3 Approve Issue Method and Date in For For Management Relation to the Private Placement of A Shares 1.4 Approve Price of Shares to be Issued For For Management and Pricing Principle in Relation to the Private Placement of A Shares 1.5 Approve Number of Shares to be Issued For For Management in Relation to the Private Placement of A Shares 1.6 Approve Lock-up Period in Relation to For For Management the Private Placement of A Shares 1.7 Approve Arrangements for Accumulated For For Management Retained Profits in Relation to the Private Placement of A Shares 1.8 Approve Issue Market in Relation to For For Management the Private Placement of A Shares 1.9 Approve Term of Validity of the For For Management Private Placement Resolution 1.10 Approve Amount and Use of Proceeds For For Management 1.11 Approve Whether Private Placement For For Management Constitutes Connected Transaction 1.12 Approve Whether Private Placement For For Management Leads to Any Change in the Control of the Company 2 Authorize Board to Handle Matters in For For Management Relation to Private Placement of A Shares 3 Approve Resolution on the Private For For Management Placement Plan 4 Approve Proposal of Qualified for For For Management Non-public Issuance of A Shares 5 Approve Feasibility Study Report on For For Management the Proceeds from Private Placement 6 Approve Report on the Use of Proceeds For For Management from the Previous Offering 7 Approve Signing of Conditional Share For For Management Purchase Agreement with Certain Investor 8 Approve Formulation of Shareholder For For Management Return Plan for 2014-2017 9 Approve Medium-term Capital Management For For Management Plan for 2014-2017 10 Approve Dilution of Current Return by For For Management the Private Placement and Compensatory Measures -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Private Placement of A Shares 1.2 Approve Target Subscribers and its For For Management Relationship with the Company in Relation to the Private Placement of A Shares 1.3 Approve Issue Method and Date in For For Management Relation to the Private Placement of A Shares 1.4 Approve Price of Shares to be Issued For For Management and Pricing Principle in Relation to the Private Placement of A Shares 1.5 Approve Number of Shares to be Issued For For Management in Relation to the Private Placement of A Shares 1.6 Approve Lock-up Period in Relation to For For Management the Private Placement of A Shares 1.7 Approve Arrangements for Accumulated For For Management Retained Profits in Relation to the Private Placement of A Shares 1.8 Approve Issue Market in Relation to For For Management the Private Placement of A Shares 1.9 Approve Term of Validity of the For For Management Private Placement Resolution 1.10 Approve Amount and Use of Proceeds For For Management 1.11 Approve Whether Private Placement For For Management Constitutes Connected Transaction 1.12 Approve Whether Private Placement For For Management Leads to Any Change in the Control of the Company 2 Approve Resolution on the Private For For Management Placement Plan -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: DEC 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CITIC Group Corporation and For For Management China CITIC Bank Corporation Limited Asset Transfer Framework Agreement and Relevant Annual Caps 1.2 Approve CITIC Group Corporation and For For Management China CITIC Bank Corporation Limited Wealth Management and Investment Services Framework Agreement and Relevant Annual Caps 2 Approve Cap of Credit Extension For For Management Related Party Transactions Caps with Citic Group for the Years 2015-2017 -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisors For For Management 3 Approve 2014 Annual Report For For Management 4 Approve 2014 Financial Report For For Management 5 Approve Financial Budget Plan for the For For Management Year 2015 6 Approve Profit Distribution Plan For For Management 7.1 Elect Chang Zenming as Director For For Management 7.2 Elect Zhu Xiaohuang as Director For For Management 7.3 Elect Dou Jianzhong as Director None None Management 7.4 Elect Zhang Xiaowei as Director For For Management 7.5 Elect Li Qingping as Director For For Management 7.6 Elect Sun Deshun as Director For For Management 7.7 Elect Wu Xiaoqing as Director For For Management 7.8 Elect Wong Luen Cheung Andrew as For For Management Director 7.9 Elect Yuan Ming as Director For For Management 7.10 Elect Qian Jun as Director For For Management 8 Approve Remuneration Policy of For For Management Directors 9.1 Elect Ou-Yang Qian as Supervisor For For Management 9.2 Elect Zheng Xuexue as Supervisor For For Management 9.3 Elect Wang Xiuhong as Supervisor For For Management 9.4 Elect Jia Xiangsen as Supervisor For For Management 9.5 Elect Zheng Wei as Supervisor For For Management 10 Approve Remuneration Policy of For For Management Supervisors 11 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 12 Approve Special Report on Related For For Management Party Transactions of the Bank for the Year 2014 13 Approve Conformity to Conditions on For For Management Non-public Offering of Preference Shares 14.1 Approve Type and Quantity of For For Management Securities to be Issued in Relation to Non-public Offering of Preference Shares 14.2 Approve Par Value and Offering Price For For Management in Relation to Non-public Offering of Preference Shares 14.3 Approve Term in Relation to Non-public For For Management Offering of Preference Shares 14.4 Approve Use of Proceeds in Relation to For For Management Non-public Offering of Preference Shares 14.5 Approve Method and Target Investors in For For Management Relation to Non-public Offering of Preference Shares 14.6 Approve Profit Distribution Mode in For For Management Relation to Non-public Offering of Preference Shares 14.7 Approve Mandatory Conversion Clause in For For Management Relation to Non-public Offering of Preference Shares 14.8 Approve Condition Redemption Clause in For For Management Relation to Non-public Offering of Preference Shares 14.9 Approve Voting Right Restriction and For For Management Restoration Clause in Relation to Non-public Offering of Preference Shares 14.10 Approve Liquidation Preference and For For Management Method in Relation to Non-public Offering of Preference Share 14.11 Approve Rating Arrangements in For For Management Relation to Non-public Offering of Preference Share 14.12 Approve Guarantee Arrangements in For For Management Relation to Non-public Offering of Preference Share 14.13 Approve Transfer and Trading For For Management Arrangement in Relation to Non-public Offering of Preference Share 14.14 Approve Validity of Resolution in For For Management Relation to Non-public Offering of Preference Share 15 Approve Proposal on Amendments to the For For Management Articles of Association 16 Approve Revision of Administrative For For Management Measures of the Bank for Raised Funds 17 Approve Dilution of Immediate Return For For Management by Preference Share Issuance of the Bank and Remedial Measures 18 Authorize Board to Handle Relevant For For Management Matters Relating to the Non-public Offering of Preference Shares 19 Amend Articles of Association For For Management 20 Amend Rules of Procedures of the Board For For Management of Supervisors 21 Approve Report on Use of Fund Raised For For Management from the Previous Offering 22 Approve Acquisition of Sale Shares in For For Management CITIC International Financial Holdings Limited 23 Approve Limit on the Exemption of For For Shareholder Non-Performing Loans of the Bank -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 26, 2015 Meeting Type: Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Issuance of Non-public For For Management Offering of Preference Shares 1.01 Approve Type and Quantity of For For Management Securities to be Issued in Relation to Non-public Offering of Preference Shares 1.02 Approve Par Value and Offering Price For For Management in Relation to Non-public Offering of Preference Shares 1.03 Approve Term in Relation to Non-public For For Management Offering of Preference Shares 1.04 Approve Use of Proceed in Relation to For For Management Non-public Offering of Preference Shares 1.05 Approve Method and Target Investors in For For Management Relation to Non-public Offering of Preference Shares 1.06 Approve Profit Distribution Mode in For For Management Relation to Non-public Offering of Preference Shares 1.07 Approve Mandatory Conversion Clause in For For Management Relation to Non-public Offering of Preference Shares 1.08 Approve Condition Redemption Clause in For For Management Relation to Non-public Offering of Preference Shares 1.09 Approve Voting Right Restriction and For For Management Restoration Clause in Relation to Non-public Offering of Preference Shares 1.10 Approve Liquidation Preference and For For Management Method in Relation to Non-public Offering of Preference Share 1.11 Approve Rating Arrangements in For For Management Relation to Non-public Offering of Preference Share 1.12 Approve Guarantee Arrangements in For For Management Relation to Non-public Offering of Preference Share 1.13 Approve Transfer and Trading For For Management Arrangement in Relation to Non-public Offering of Preference Share 1.14 Approve Validity of Resolution in For For Management Relation to Non-public Offering of Preference Share -------------------------------------------------------------------------------- CHINA CNR CORPORATION LTD Ticker: 601299 Security ID: Y1434N114 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Confirmation of the For For Management Satisfaction of the Conditions for Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies 2.1 Approve Parties to the Merger in For For Management Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.2 Approve Method of the Merger in For For Management Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.3 Approve Name of the Post-Merger New For For Management Company in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.4 Approve Share Exchange Targets in For For Management Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.5 Approve Class and Par Value of the For For Management Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.6 Approve Exchange Ratio and Exchange For For Management Price in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.7 Approve Protection Mechanism for CNR For For Management Dissenting Shareholders in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.8 Approve Protection Mechanism for CSR For For Management Dissenting Shareholders in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.9 Approve Arrangements for Share Option For For Management Schemes in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.10 Approve Arrangements for Employees in For For Management Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.11 Approve Assets Arrangement and Issue For For Management of Shares in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.12 Approve Listing Arrangement of the New For For Management Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.13 Approve Liabilities for Breach of For For Management Merger Agreement in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.14 Approve Merger Agreement Becoming For For Management Effective in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.15 Approve Implementation of the Merger For For Management in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.16 Approve Effective Period of the For For Management Resolution in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 3 Approve Terms and Conditions and the For For Management Implementation of Transactions in Relation to the Merger Agreement 4 Approve Draft Report and Summary for For For Management the Merger of CSR Corporation Ltd. and the Company 5 Authorize Board to Deal with Matters For For Management Relating to the Merger Agreement 6 Approve Arrangements for Profit For For Management Distribution 7 Approve Termination of Share Option For For Management Scheme Conditional Upon Completion of Merger Agreement -------------------------------------------------------------------------------- CHINA CNR CORPORATION LTD Ticker: 601299 Security ID: Y1434N114 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Proposal Between the For For Management Company and CSR Corporation Ltd. 2 Approve Termination of Share Option For For Management Scheme Conditional Upon the Completion of the Merger Agreement 3 Approve Voluntary Withdrawal of For For Management Listing of the Company's H Shares from Hong Kong Stock Exchange Upon Satisfaction of the Implementation Conditions of the Merger Agreement -------------------------------------------------------------------------------- CHINA CNR CORPORATION LTD Ticker: 601299 Security ID: Y1434N114 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve A Shares Annual Reports, A For For Management Shares Annual Report Summary, and H Shares Annual Report, and Results Announcement for the Year 2014 4 Approve Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Transactions with Related For For Management Parties 7 Approve Issue of Debt Financing For For Management Instruments 8 Approve Provision of Guarantees to For For Management Subsidiaries 9 Approve Payment of Audit Fees for 2014 For For Shareholder and the Engagement of Audit Firms for 2015 by the company and the Post-Merger New Company 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Provision of Guarantee in For For Management Relation to the Balance Payment on Procurement of Diesel Engines for South Africa Locomotives Project 12 Approve Post-Merger (draft) Articles For For Management of Association 13 Approve Post-Merger (draft) Rules of For For Management Procedures of the General Meetings 14 Approve Post-Merger (draft) Rules of For For Management Procedures of the Board of Directors 15 Approve Post-Merger (draft) Rules of For For Management Procedures of the Supervisory Committee 16.1 Elect Cui Dianguo as Director For For Management 16.2 Elect Zheng Changhong as Director For For Management 16.3 Elect Liu Hualong as Director For For Management 16.4 Elect Xi Guohua as Director For For Management 16.5 Elect Fu Jianguo as Director For For Management 16.6 Elect Liu Zhiyong as Director For For Management 16.7 Elect Li Guo'an as Director For For Management 16.8 Elect Zhang Zhong as Director For For Management 16.9 Elect Wu Zhuo as Director For For Management 16.10 Elect Sun Patrick as Director For For Management 16.11 Elect Chan Ka Keung, Peter as Director For For Management 17.1 Elect Wan Jun as Supervisor For For Management 17.2 Elect Chen Fangping as Supervisor For For Management 18 Approve Subsequent Matters Relating to For For Management the Merger -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Coal Supply Framework For For Management Agreement and Related Annual Caps 2 Approve 2015 Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Annual Caps 3 Approve 2015 Project Design, For For Management Construction and General Contracting Services Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Capital Expenditure Budget for For For Management the Year 2015 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers, Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8.1 Elect Wang An as Director For For Management 8.2 Elect Li Yanjiang as Director For For Management 8.3 Elect Gao Jianjun as Director For For Management 8.4 Elect Peng Yi as Director For For Management 8.5 Elect Liu Zhiyong as Director For For Management 8.6 Elect Xiang Xujia as Director For For Management 9.1 Elect Zhang Ke as Director For For Management 9.2 Elect Zhao Pei as Director For For Management 9.3 Elect Ngai Wai Fung as Director For For Management 10.1 Elect Zhou Litao as Supervisor For For Management 10.2 Elect Zhao Rongzhe as Supervisor For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2.1 Approve Issuance Size in Relation to For For Management the Issuance of Preference Shares 2.2 Approve Method of the Issuance in For For Management Relation to the Issuance of Preference Shares 2.3 Approve Target Investors in Relation For For Management to the Issuance of Preference Shares 2.4 Approve Par Value and Issuance Price For For Management in Relation to the Issuance of Preference Shares 2.5 Approve Principles for Determination For For Management of the Dividend Rate in Relation to the Issuance of Preference Shares 2.6 Approve Method of the Profit For For Management Distribution for the Preference Shares in Relation to the Issuance of Preference Shares 2.7 Approve Redemption Terms in Relation For For Management to the Issuance of Preference Shares 2.8 Approve Voting Rights Restrictions in For For Management Relation to the Issuance of Preference Shares 2.9 Approve Voting Rights Restoration in For For Management Relation to the Issuance of Preference Shares 2.10 Approve Sequence of Settlement and For For Management Method of Liquidation in Relation to the Issuance of Preference Shares 2.11 Approve Rating Arrangement in Relation For For Management to the Issuance of Preference Shares 2.12 Approve Guarantee Arrangement in For For Management Relation to the Issuance of Preference Shares 2.13 Approve Listing and Transfer For For Management Arrangement Upon Proposed Issuance of Preference Shares 2.14 Approve Use of Proceeds in Relation to For For Management the Issuance of Preference Shares 2.15 Approve Validity Period of the For For Management Resolution in Respect of the Proposed Issuance of Preference Shares 2.16 Authorize Board to Handle Matters For For Management Relating to the Proposed Issuance of Preference Shares 3 Amend Articles of Association For For Management 4 Approve Feasibility Analysis on the For For Management Use of Proceeds from the Issuance of Preference Shares 5 Approve Dilution of Current Return to For For Management Shareholders by the Proposed Issuance and the Remedial Measures to be Adopted 6 Approve Proposed Shareholders' Return For For Management Plan for the Years 2014 to 2016 7 Approve Proposed Amendments to the For For Management Rules of Procedures for Shareholders' General Meeting 8 Approve Proposed Amendments to the For For Management Rules of Procedures for the Meeting of Board of Directors 9 Approve Proposed Amendments to the For For Management Work Manual of Independent Directors 10 Elect Zhen Shaohua as Supervisor For For Management 11 Approve Proposed Provision of Internal For For Management Guarantee -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y1R36J108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For For Management Guarantees of the Group in 2015 5 Approve 2014 Report of the Board For For Management 6 Approve 2014 Report of the Supervisory For For Management Committee 7 Approve Undertaking Letter on the For For Management Matters Related with the Real Estate Development Projects Issued by the Controlling Shareholder 8 Approve Undertaking Letter on the For For Management Matters Related with the Real Estate Development Projects Issued by the Directors, Supervisors and Senior Management 9 Approve Specific Self-inspection For For Management Report on the Real Estate Development Projects of the Company 10 Approve Plan of Overseas Listing of For For Management CCCC Dredging (Group) Holdings Co., Ltd 11 Approve Compliance of the Overseas For For Management Listing of CCCC Dredging (Group) Holdings Co., Ltd 12 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status 13 Approve Sustainable Profitability and For For Management Prospects of the Company 14 Authorize Board to Deal with All For For Management Matters in Relation to the Spin-Off and Listing of CCCC Dredging (Group) Holdings Co., Ltd 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Approve Issuance of Asset Backed For For Management Securities 17 Approve Issuance of Short-term Bonds For For Management 18 Approve Issuance of Mid-to Long-term For For Management Bonds -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Kangmin as Director For For Management 2.1 Amend Article 2.2 of the Articles of For For Management Association 2.2 Amend Article 10.1 of the Articles of For For Management Association -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4.1 Elect Sun Kangmin as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.2 Elect Si Furong as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.3 Elect Hou Rui as Director, Approve Her For For Management Service Contract and Authorize Board to Fix Director's Remuneration 4.4 Elect Li Zhengmao as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.5 Elect Zhang Junan as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.6 Elect Wang Jun as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.7 Elect Zhao Chunjun as Director, For For Management Approve His Service Contract and Authorize Board to Fix Director's Remuneration 4.8 Elect Siu Wai Keung, Francis as For For Management Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration 4.9 Elect Lv Tingjie as Director, Approve None For Shareholder His Service Contract and Authorize Board to Fix Director's Remuneration 4.10 Elect Wu Taishi as Director, Approve None For Shareholder His Service Contract and Authorize Board to Fix Director's Remuneration 5.1 Elect Xia Jianghua as Supervisor For For Management 5.2 Elect Hai Liancheng as Supervisor For For Management 5.3 Approve Supervisor's Service Contract For For Management and Authorize Supervisory Committee to Fix Remuneration of Supervisors 6.1 Approve Issuance of Debentures For For Management 6.2 Authorize Board to Handle All Matters For For Management Relating to and Do All Such Acts Necessary to the Issuance of Debentures 6.3 Approve Validity Period of the General For For Management Mandate to Issue Debentures 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of 2015 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2013 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2013 8 Elect Wang Hongzhang as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Hao Aiqun as Director For For Management 13 Elect Elaine La Roche as Director For For Management 14 Approve External Auditors For For Management 15 Approve Impact on Dilution of Current For For Management Returns of the Issuance of Preference Shares and Remedial Measures 16 Approve Shareholder Return Plan for For For Management 2015 to 2017 17 Approve Capital Plan for 2015 to 2017 For For Management 18 Amend Articles of Association For For Management 19.1 Approve Type and Number of Preference For For Management Shares to be Issued 19.2 Approve Par Value and Issuance Price For For Management 19.3 Approve Maturity Date For For Management 19.4 Approve Use of Proceeds For For Management 19.5 Approve Issuance Method and Investors For For Management 19.6 Approve Profit Distribution Method for For For Management Preference Shareholders 19.7 Approve Mandatory Conversion For For Management 19.8 Approve Conditional Redemption For For Management 19.9 Approve Voting Rights Restrictions and For For Management Restoration 19.10 Approve Repayment Priority and Manner For For Management of Liquidation 19.11 Approve Rating For For Management 19.12 Approve Security For For Management 19.13 Approve Trading or Transfer Restriction For For Management 19.14 Approve Trading Arrangements For For Management 19.15 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 19.16 Approve Preference Share Authorization For For Management 19.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 19.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 20.1 Approve Type and Number of Preference For For Management Shares to be Issued 20.2 Approve Par Value and Issuance Price For For Management 20.3 Approve Maturity Date For For Management 20.4 Approve Use of Proceeds For For Management 20.5 Approve Issuance Method and Investors For For Management 20.6 Approve Profit Distribution Method for For For Management Preference Shareholders 20.7 Approve Mandatory Conversion For For Management 20.8 Approve Conditional Redemption For For Management 20.9 Approve Voting Rights Restrictions and For For Management Restoration 20.10 Approve Repayment Priority and Manner For For Management of Liquidation 20.11 Approve Rating For For Management 20.12 Approve Security For For Management 20.13 Approve Lock-up Period For For Management 20.14 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 20.15 Approve Trading/Listing Arrangement For For Management 20.16 Approve Preference Share Authorization For For Management 20.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 20.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 21 Elect Wang Zuji as Director None For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Preference For For Management Shares to be Issued 1.2 Approve Par Value and Issuance Price For For Management 1.3 Approve Maturity Date For For Management 1.4 Approve Use of Proceeds For For Management 1.5 Approve Issuance Method and Investors For For Management 1.6 Approve Profit Distribution Method for For For Management Preference Shareholders 1.7 Approve Mandatory Conversion For For Management 1.8 Approve Conditional Redemption For For Management 1.9 Approve Voting Rights Restrictions and For For Management Restoration 1.10 Approve Repayment Priority and Manner For For Management of Liquidation 1.11 Approve Rating For For Management 1.12 Approve Security For For Management 1.13 Approve Trading or Transfer Restriction For For Management 1.14 Approve Trading Arrangements For For Management 1.15 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 1.16 Approve Preference Share Authorization For For Management 1.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 1.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 2.1 Approve Type and Number of Preference For For Management Shares to be Issued 2.2 Approve Par Value and Issuance Price For For Management 2.3 Approve Maturity Date For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issuance Method and Investors For For Management 2.6 Approve Profit Distribution Method for For For Management Preference Shareholders 2.7 Approve Mandatory Conversion For For Management 2.8 Approve Conditional Redemption For For Management 2.9 Approve Voting Rights Restrictions and For For Management Restoration 2.10 Approve Repayment Priority and Manner For For Management of Liquidation 2.11 Approve Rating For For Management 2.12 Approve Security For For Management 2.13 Approve Lock-up Period For For Management 2.14 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 2.15 Approve Trading/Listing Arrangement For For Management 2.16 Approve Preference Share Authorization For For Management 2.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 2.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: AUG 28, 2014 Meeting Type: Special Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Shipbuilding For Against Management Agreements for the Construction and Purchase of Five 14,000 TEU Container Vessels 2 Approve Mandate for Shipbuilding For Against Management Agreements for the Construction and Purchase of Six 81,600 Deadweight Tons Bulk Carriers -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For Against Management Agreement and Proposed Annual Caps -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditors and Ruihua Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wan Min as Director For For Management 7 Approve Provision of Guarantees Mandate For For Management 8 Approve Internal Accountability System For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 01798 Security ID: Y1456S108 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Loan Agreement For Against Management 2 Approve Provision of Guarantee to For For Management Tongxin Longyuan 3 Elect Guo Shuping as Director For For Management 4 Elect Tong Guofu as Supervisor For For Management 5 Approve Issuance of Ultra-Short-Term For For Management Debenture -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 01798 Security ID: Y1456S108 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operation and Management For For Management Service Agreement and Proposed Annual Caps for the Years 2015, 2016, and 2017 2 Elect An Hongguang as Director For For Shareholder 3 Elect Yu Shunkun as Director For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 01798 Security ID: Y1456S108 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management of Directors 2 Approve 2014 Work Report of the For For Management Supervisory Committee 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Financial Report For For Management 5 Approve 2015 Financial Budget plan For For Management 6 Approve 2014 Profit Distribution Plan For For Management 7 Approve 2015 Operational Investment For For Management Plan 8 Approve 2015 Financing Plan For For Management 9 Other Business For Against Management 10 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) and Ernst & Young as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 11 Approve Finance Lease Framework For For Management Agreement and Related Annual Caps 12 Approve Financial Services Agreement For Against Management and Related Annual Caps -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve 3rd Issuance of Restricted For For Management Stocks 4 Approve Release of Restrictions of For For Management Competitive Activities of Some Directors and Representatives -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 03818 Security ID: G2112Y109 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Final Special Dividend For For Management 3a1 Elect Chen Chen as Director For For Management 3a2 Elect Gao Yu as Director For For Management 3a3 Elect Xu Yudi as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Board to Pay Out of the For For Management Share Premium Account Such Interim Dividends -------------------------------------------------------------------------------- CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD Ticker: 00085 Security ID: G2110E121 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Dong Haoran as Director For For Management 4 Elect Chan Kay Cheung as Director For For Management 5 Elect Xie Qinghua as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Elect Chow Chan Lum as Director For For Management 9 Authorize Board to Appoint Additional For For Management Directors up to the Maximum Number Determined 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Yunlong as Director For For Management 2 Amend Rules of Procedures of the For For Management General Meeting 3 Amend Rules of Procedures of the For For Management Board of Directors 4 Amend Rules of Procedures of the Board For For Management of Supervisors -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Domestic Non-public Issuance of Preference Shares 2.2 Approve Number of Preference Shares to For For Management be Issued and Issuance Size in Relation to Domestic Non-public Issuance of Preference Shares 2.3 Approve Par Value and Issuance Price For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.4 Approve Method of Issuance in Relation For For Management to Domestic Non-public Issuance of Preference Shares 2.5 Approve Duration in Relation to For For Management Domestic Non-public Issuance of Preference Shares 2.6 Approve Target Investors in Relation For For Management to Domestic Non-public Issuance of Preference Shares 2.7 Approve Lock-up Period in Relation to For For Management Domestic Non-public Issuance of Preference Shares 2.8 Approve Terms for Distribution of For For Management Dividends in Relation to Domestic Non-public Issuance of Preference Shares 2.9 Approve Terms for Mandatory Conversion For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.10 Approve Terms for Optional Redemption For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.12 Approve Restoration of Voting Rights For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.13 Approve Sequence of Settlement and For For Management Method of Liquidation in Relation to Domestic Non-public Issuance of Preference Shares 2.14 Approve Rating Arrangements in For For Management Relation to Domestic Non-public Issuance of Preference Shares 2.15 Approve Guarantee Arrangement in For For Management Relation to Domestic Non-public Issuance of Preference Shares 2.16 Approve Use of Proceeds in Relation to For For Management Domestic Non-public Issuance of Preference Shares 2.17 Approve Transfer Arrangements in For For Management Relation to Domestic Non-public Issuance of Preference Shares 2.18 Approve the Effective Period for the For For Management Resolution on the Issuance of Preference Shares 2.19 Approve Matters Relating to For For Management Authorisation in Relation to Domestic Non-public Issuance of Preference Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Domestic Non-public Issuance of Preference Shares 2.2 Approve Number of Preference Shares to For For Management be Issued and Issuance Size in Relation to Domestic Non-public Issuance of Preference Shares 2.3 Approve Par Value and Issuance Price For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.4 Approve Method of Issuance in Relation For For Management to Domestic Non-public Issuance of Preference Shares 2.5 Approve Duration in Relation to For For Management Domestic Non-public Issuance of Preference Shares 2.6 Approve Target Investors in Relation For For Management to Domestic Non-public Issuance of Preference Shares 2.7 Approve Lock-up Period in Relation to For For Management Domestic Non-public Issuance of Preference Shares 2.8 Approve Terms for Distribution of For For Management Dividends in Relation to Domestic Non-public Issuance of Preference Shares 2.9 Approve Terms for Mandatory Conversion For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.10 Approve Terms for Optional Redemption For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.12 Approve Restoration of Voting Rights For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.13 Approve Sequence of Settlement and For For Management Method of Liquidation in Relation to Domestic Non-public Issuance of Preference Shares 2.14 Approve Rating Arrangements in For For Management Relation to Domestic Non-public Issuance of Preference Shares 2.15 Approve Guarantee Arrangement in For For Management Relation to Domestic Non-public Issuance of Preference Shares 2.16 Approve Use of Proceeds in Relation to For For Management Domestic Non-public Issuance of Preference Shares 2.17 Approve Transfer Arrangements in For For Management Relation to Domestic Non-public Issuance of Preference Shares 2.18 Approve the Effective Period for the For For Management Resolution on the Issuance of Preference Shares 2.19 Approve Matters Relating to For For Management Authorisation in Relation to Domestic Non-public Issuance of Preference Shares 1 Approve Non-public Issuance of For For Management Preferrence Shares to China Everbright (Group) Corporation and the Connected Transactions 2 Approve Signing of the Conditional For For Management Preference Shares Subscription Agreement with China Everbright (Group) Corporation 3 Approve Impact of Dilution of Returns For For Management for the Current Period Arising from Issuance of Preference Shares on the Key Financial Indicators of the Company and Adoption of Measures for Making up the Shortfall 4 Approve Shareholder Return Plan of the For For Management Company for 2014-2016 5 Elect Zhao Wei as Director For For Management 6 Elect Xu Hongcai as Director For For Management 7 Elect Yin Lianchen as Supervisor For For Management 8 Elect Ma Teng as Director None For Shareholder 9 Elect Yang Jigui as Director None For Shareholder 10 Elect Feng Lun as Director None For Shareholder 11 Approve Provision of Guarantee by the None For Shareholder Company for Jiangsu Huai'an Everbright Village Bank Co., Ltd. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Financial Budget Plan For For Management 4 Approve Audited Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Audit Work Report and For For Management Re-Appointment of the Company's Auditor 7 Approve Adjustment to the Project of For For Management the Construction of Forward Planning Master Data Centre of the Company 8 Approve Remuneration Standards of For For Management Directors 9 Approve Remuneration Standards of For For Management Supervisors 10 Elect Li Xin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 00257 Security ID: Y14226107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Jun as Director For Against Management 3b Elect Wang Tianyi as Director For Against Management 3c Elect Wong Kam Chung, Raymond as For Against Management Director 3d Elect Cai Shuguang as Director For Against Management 3e Elect Zhai Haitao as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Jun as Director For For Management 3b Elect Chen Shuang as Director For For Management 3c Elect Wang Weimin as Director For For Management 3d Elect Seto Gin Chung, John as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: JUN 18, 2015 Meeting Type: Special Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Framework For Against Management Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Deposit Services Framework Agreement 2 Approve Finance Lease Framework For For Management Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Finance Lease Framework Agreement 3 Approve Asset Management Services For For Management Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Asset Management Services Framework Agreement -------------------------------------------------------------------------------- CHINA FIBER OPTIC NETWORK SYSTEM GROUP LTD. Ticker: 03777 Security ID: G21152106 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Xu Wanqiang as Director For For Management 2a2 Elect Jiang Desheng as Director For For Management 2a3 Elect Zhao Bing as Director For For Management 2a4 Elect Xia Ni as Director For For Management 2a5 Elect Hung, Randy King Kuen as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 06881 Security ID: Y1R92J109 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New H Shares For For Management 2 Approve Extension of Validity Period For For Management of A Share Offering Plan 3 Approve Extension of Validity Period For For Management of Authorization for the Board to Deal with Relevant Matters Concerning the A Share Offering 4 Approve Amendments to the Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Approve Issuance of Short-Term Notes For For Management 7 Approve Issuance of Corporate Bonds For For Management 8 Approve the Amendments to the For For Management Authorization Plan -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 06881 Security ID: Y1R92J109 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New H Share Issue For For Management 2 Approve Extension of Validity Period For For Management of A Share Offering Plan 3 Approve Extension of Validity Period For For Management of Authorization for the Board to Deal with Relevant Matters Concerning the A Share Offering 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules of For For Management Procedure of the Shareholders' General Meeting of the Company -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 06881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Budget For For Management 7 Approve Reappointment of External For For Management Auditing Firms 8 Approve Full-Time Supervisors' For For Management Remuneration Settlement Plan for 2012 and 2013 9 Approve Special Report on Deposit and For For Management Actual Utilization of the Previously Raised Proceeds 10.1 Elect Chen Youan as Director For For Management 10.2 Elect Gu Weiguo as Director For For Management 10.3 Elect Wu Chengming as Director For For Management 10.4 Elect Du Ping as Director For For Management 10.5 Elect Shi Xun as Director For For Management 10.6 Elect Zhang Jinghua as Director For For Management 10.7 Elect Liu Feng as Director For For Management 10.8 Elect Luo Lin as Director For For Management 10.9 Elect Wu Yuwu as Director For For Management 10.10 Elect Chi Fulin as Director For For Management 11.1 Elect Yu Wenxiu as Supervisor For For Management 11.2 Elect Zhong Cheng as Supervisor For For Management 11.3 Elect Feng Heping as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: AUG 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhou Si as Director For For Management 3a2 Elect Liu Ming Hui as Director For For Management 3a3 Elect Zhu Weiwei as Director For Against Management 3a4 Elect Ma Jinlong as Director For Against Management 3a5 Elect Li Ching as Director For Against Management 3a6 Elect Rajeev Mathur as Director For Against Management 3a7 Elect Liu Mingxing as Director For Against Management 3a8 Elect Mao Erwan as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: MAR 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement For For Management 2 Approve Issuance of Consideration For For Management Shares in Relation to the Share Purchase Agreement 3 Elect Arun Kumar Manchanda as Director For For Management -------------------------------------------------------------------------------- CHINA HARMONY NEW ENERGY AUTO HOLDING LIMITED Ticker: 03836 Security ID: G2118N107 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 00658 Security ID: G2112D105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hu Yueming as Director For For Management 2b Elect Liu Jianguo as Director For Against Management 2c Elect Zhu Junsheng as Director For For Management 2d Elect Jiang Jianhua as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUARONG ENERGY COMPANY LIMITED Ticker: 01101 Security ID: ADPV28148 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Chen Qiang as Director For For Management 2b Elect Wu Zhen Guo as Director For For Management 2c Elect Hong Liang as Director For For Management 2d Elect Zhou Zhan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 06863 Security ID: G2117A106 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Yang Kai as Director For For Management 4 Elect Ge Kun as Director For For Management 5 Elect Xu Guangyi as Director For For Management 6 Elect Cheng Chi Heng as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of the Directors 8 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 01886 Security ID: G21123107 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhu Xinli as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Zhu Shengqin as Director and For For Management Authorize Board to Fix Her Remuneration 2c Elect Andrew Y. Yan as Director and For For Management Authorize Board to Fix His Remuneration 2d Elect Song Quanhou as Director and For For Management Authorize Board to Fix Her Remuneration 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INNOVATIONPAY GROUP LTD. Ticker: 08083 Security ID: G2113J101 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yan Xiaotian as Director and For For Management Authorize Board to Fix Director's Remuneration 2.2 Elect Wang Zhongmin as Director and For For Management Authorize Board to Fix Director's Remuneration 2.3 Elect Gu Jiawang as Director and For For Management Authorize Board to Fix Director's Remuneration 3 Approve RSM as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA INNOVATIONPAY GROUP LTD. Ticker: 08083 Security ID: G2113J101 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Unlisted Warrants For Against Management Under Specific Mandate -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAR 03, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction with COSCO Pacific Limited 2 Approve Registration and Issue of RMB For For Shareholder Perpetual Medium Term Note -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management 2 Approve 2014 Work Report of the For For Management Supervisory Committee 3 Approve 2014 Annual Report For For Management 4 Approve Profit Distribution Plan and For For Management Dividend Distribution 5 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs LLP as Auditor 6 Approve Banking Facility and Project For For Management Guarantee for the Subsidiaries of the Company 7 Approve Banking Facility Guarantee by For Against Management CIMC Vehicle (Group) Co. Ltd. to Its Subsidiaries 8 Approve Credit Guarantee by CIMC For For Management Vehicle (Group) Co. Ltd. and Its Subsidiaries to Their Distributors and Customers 9 Approve Application of External For Against Management Guarantee by CIMC Finance Company Ltd. to Other Members of the Group 10 Approve Credit Guarantee Provided by For For Management C&C Trucks Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 11 Approve Issuance of H Shares to COSCO For Against Management Container Industries Limited Under the 2015 General Mandate 12 Approve Issuance of H Shares to Broad For Against Management Ride Limited Under the 2015 General Mandate 13 Approve Issuance of H Shares to For Against Management Promotor Holdings Limited Under the 2015 General Mandate 14 Elect Wang Zhixian as Supervisor For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Elect Li Kejun as Director For For Shareholder -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Tso Tung, Stephen as For For Management Director 2 Elect Xiong Junhong as Supervisor For For Management 3 Amend Procedural Rules for the For For Management Supervisory Committee Meetings 4 Elect Huang Yiping as Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction and Related Annual Cap -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Financial Report For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Year 2014 and 2015 7 Elect Yang Mingsheng as Director For For Management 8 Elect Lin Dairen as Director For For Management 9 Elect Xu Hengping as Director For For Management 10 Elect Xu Haifeng as Director For For Management 11 Elect Miao Jianmin as Director For For Management 12 Elect Zhang Xiangxian as Director For For Management 13 Elect Wang Sidong as Director For For Management 14 Elect Liu Jiade as Director For For Management 15 Elect Anthony Francis Neoh as Director For For Management 16 Elect Chang Tso Tung Stephen as For For Management Director 17 Elect Huang Yiping as Director For For Management 18 Elect Drake Pike as Director For For Management 19 Elect Miao Ping as Supervisor For For Management 20 Elect Shi Xiangming as Supervisor For For Management 21 Elect Xiong Junhong as Supervisor For For Management 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Approve Issuance of Debt Instruments For For Management 24 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Capitalization of Profit and For For Management Capital Reserves 4 Approve Long Term Fund Raising Plan For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA LILANG LTD Ticker: 01234 Security ID: G21141109 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Wang Dong Xing as Director For For Management 3.2 Elect Cai Rong Hua as Director For For Management 3.3 Elect Pan Rong Bin as Director For For Management 3.4 Elect Nie Xing as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Guodian Master Agreement For For Management Relating to the Supply of Materials, Products and Services by the Company to China Guodian Corporation 2 Approve New Guodian Master Agreement For For Management Relating to the Supply of Materials, Products and Services by China Guodian Corporation to the Company 1 Approve Issuance of Private Debt For For Management Financing Instruments 2 Approve Issuance of Ultra Short-term For For Management Debentures -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Board 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Final Financial Accounts For For Management 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Approve 2015 Budget Report For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Ruihua Certified Public For For Management Accountants (Special General Partner) as PRC Auditor and Authorize Board to Fix Their Remuneration 9 Approve KPMG as International Auditor For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issue of Single Type or For For Management Certain Types of Debt Financing Instruments 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA LOTSYNERGY HOLDINGS LTD. Ticker: 01371 Security ID: G2155D145 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Jingwei as Director For For Management 3.2 Elect Huang Shenglan as Director For For Management 4 Elect Chan Ming Fai as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA MANMADE FIBERS CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties of the Company and Subsidiaries 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Articles of For For Management Association 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 00867 Security ID: G21108124 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Director For For Management 3b Elect Sa Manlin as Director For For Management 3c Elect Cheung Kam Shing, Terry as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sun Yiping as Director and For For Management Authorize Board to Fix Her Remuneration 3B Elect Bai Ying as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Jiao Shuge (alias Jiao Zhen) as For For Management Director and Authorize Board to Fix His Remuneration 3D Elect Julian Juul Wolhardt as Director For For Management and Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: OCT 20, 2014 Meeting Type: Special Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaopeng as Director For For Management 2.1 Elect Antony Leung as Director For For Management 2.2 Elect Zhao Jun as Director For For Management 3 Elect Jin Qingjun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Related Party Transaction For For Management Report 12 Approve Extension of the Validity For For Management Period for the Issuance of Financial Bonds 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Resolution Regarding Private For For Management Placement of A Shares 15.1 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Private Placement of A Shares 15.2 Approve Method of Issue in Relation to For For Management the Private Placement of A Shares 15.3 Approve Target Subscriber and Method For For Management of Subscription in Relation to the Private Placement of A Shares 15.4 Approve Issue Price and the Basis for For For Management Pricing in Relation to the Private Placement of A Shares 15.5 Approve Number and Amount of the For For Management Shares to be Issued in Relation to the Private Placement of A Shares 15.6 Approve Lock-Up Period Arrangement in For For Management Relation to the Private Placement of A Shares 15.7 Approve Place of Listing in Relation For For Management to the Private Placement of A Shares 15.8 Approve Use of Proceeds in Relation to For For Management the Private Placement of A Shares 15.9 Approve Arrangement of Undistributable For For Management Profit of the Company Prior to the Private Placement in Relation to the Private Placement of A Shares 15.10 Approve Effective Period of the For For Management Shareholders' Resolutions in Relation to the Private Placement of A Shares 16 Approve the 2015 First Phase Employee For For Management Stock Ownership Scheme and its Summary in Relation to the Private Placement of A Shares 17 Approve the Plan on Private Placement For For Management of A Shares 18 Approve the Connected Transaction For For Management Relating to the Private Placement of A Shares 19 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Private Placement of A Shares 20 Approve Report of Use of Proceeds For For Management Raised from the Private Placement of A Shares 21 Authorized Board to Deal with All For For Management Matters in Relation to Private Placement of A Shares 22 Approve Termination of H Share For For Management Appreciation Rights 23 Approve the Conditional Share For For Management Subscription Agreement on Private Placement in Relation to the Private Placement of A Shares 24 Approve Shareholder' Return Plan for For For Management 2015 to 2017 25 Approve Capital Plan for 2015 to 2017 For For Management 26 Approve Analysis on the Dilution of For For Management Current Returns Caused by the Private Placement of A Shares and its Remedial Measures -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Values of For For Management Shares to be Issued 1.2 Approve Method and Time of Issue For For Management 1.3 Approve Target Subscriber and Method For For Management of Subscription 1.4 Approve Issue Price and Basis for For For Management Pricing 1.5 Approve Number and Amount of Shares to For For Management be Issued 1.6 Approve Lock-Up Period Arrangement For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Use of Proceeds For For Management 1.9 Approve Arrangement of Undistributable For For Management Profit of the Company Prior to the Private Placement 1.10 Approve Effective Period of the For For Management Shareholders' Resolutions 2 Approve the Plan on Private Placement For For Management of A Shares 3 Authorized Board to Deal with All For For Management Matters in Relation to Private Placement of A Shares -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Li Xiaopeng as Director For For Management 3Ab Elect Su Xingang as Director For For Management 3Ac Elect Yu Liming as Director For For Management 3Ad Elect Wang Hong as Director For For Management 3Ae Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Elect Supervisor No. 1 None Against Shareholder -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualification of the Company For For Management in Relation to the Non-public Issuance of Preference Shares 2.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Domestic Preference Shares 2.2 Approve Maturity in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Domestic Preference Shares 2.4 Approve Placees in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Domestic Preference Shares 2.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Domestic Preference Shares 2.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Domestic Preference Shares 2.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Domestic Preference Shares 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Domestic Preference Shares 2.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Domestic Preference Shares 2.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.12 Approve Rating in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.14 Approve Transferability in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Domestic Preference Shares 2.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Domestic Preference Shares 2.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Relation to Non-public Issuance of Domestic Preference Shares 3.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Offshore Preference Shares 3.2 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Offshore Preference Shares 3.4 Approve Placees in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Offshore Preference Shares 3.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Offshore Preference Shares 3.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Offshore Preference Shares 3.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Offshore Preference Shares 3.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 3.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 3.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.12 Approve Rating in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.14 Approve Transferability in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Offshore Preference Shares 3.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Offshore Preference Shares 3.17 Approve Relationship between Domestic For For Management and Offshore Issuancesin Relation to Non-public Issuance of Offshore Preference Shares 4 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from Non-public Issuance of Preference Shares 5 Authorize Board to Exercise Full Power For For Management to Deal with Matters Relating to the Issuance of Preference Shares 6 Approve Issuance Plan of Financial For For Management Bonds and Tier-2 Capital Bonds for 2014 to 2016 7 Authorize Board to Issue Offshore For For Management Bonds in Due Course 8 Approve Amendments to Articles of For For Management Association 9 Approve Change of Registered Share of For For Management the Company 1 Approve Formulation of Capital For For Management Management Planning for 2014 to 2016 2 Approve Formulation of Shareholder For For Management Return Plan for 2014 to 2016 3 Approve Impacts on Dilution of Current For For Management Returns of Non-public Issuance of Preference Shares and Relevant Remedial Measures and Non-public Issuance of Renmibi Ordinary Shares 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meeting of the Board of Directors 6 Approve 2014 Interim Profit For For Management Distribution Plan 7 Elect Yao Dafeng as Director For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Domestic Preference Shares 1.2 Approve Maturity in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Domestic Preference Shares 1.4 Approve Placees in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Domestic Preference Shares 1.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Domestic Preference Shares 1.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Domestic Preference Shares 1.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Domestic Preference Shares 1.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Domestic Preference Shares 1.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Domestic Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.12 Approve Rating in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.14 Approve Transferability in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Domestic Preference Shares 1.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Domestic Preference Shares 1.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Relation to Non-public Issuance of Domestic Preference Shares 2.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Offshore Preference Shares 2.2 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Offshore Preference Shares 2.4 Approve Placees in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Offshore Preference Shares 2.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Offshore Preference Shares 2.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Offshore Preference Shares 2.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Offshore Preference Shares 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 2.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 2.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.12 Approve Rating in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.14 Approve Transferability in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Offshore Preference Shares 2.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Offshore Preference Shares 2.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Relation to Non-public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of the Election For For Management of Directors 2 Approve Postponement of the Election For For Management of Supervisory Board -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report For For Management 2 Approve 2014 Final Financial Report For For Management 3 Approve Appropriation to Statutory For For Management Surplus Reserve 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Annual Budgets for 2015 For For Management 6 Approve 2014 Work Report of the Board For For Management of Directors 7 Approve 2014 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) and KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Changes to the Issuance Plan For For Management of Financial Bonds for 2015-2016 -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xue Taohai as Director For For Management 4.1 Elect Frank Wong Kwong Shing as For For Management Director 4.2 Elect Moses Cheng Mo Chi as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 01117 Security ID: G21579100 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3a1 Elect Sun Yugang as Director For For Management 3a2 Elect Wu Jingshui as Director For For Management 3a3 Elect Li Shengli as Director For For Management 3a4 Elect Lee Kong Wai, Conway as Director For For Management 3a5 Elect Zou Fei as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: OCT 17, 2014 Meeting Type: Special Record Date: SEP 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tao Zheng as Director and For For Management Approve His Remuneration 2 Elect Tang Yunwei as Director and For For Management Approve His Remuneration 3 Elect Zhao Lihua as Director and For For Management Approve His Remuneration 4 Elect Sun Yanjun as Director and For For Management Approve His Remuneration 5 Elect Wu Weiku as Supervisor and For For Management Approve His Remuneration 6 Elect Liu Jianwen as Supervisor and For For Management Approve His Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisory Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend for the Year 2015 6 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issue of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: OCT 21, 2014 Meeting Type: Special Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Jianxin as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend 5 Approve ShineWing (HK) CPA Limited and For For Management ShineWing Certified Public Accountant LLP as International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of Interim Notes For For Management -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: 01278 Security ID: G2156N100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Shi Jian as Director For For Management 3 Elect Li Yao Min as Director For For Management 4 Elect Zhang Hao as Director For For Management 5 Elect E Hock Yap as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Under the CNTD Share Option Scheme -------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LTD. Ticker: 00603 Security ID: G2155W101 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guan Yijun as Director For For Management 2b Elect Shi Xun-Zhi as Director For For Management 2c Elect Wang Guangtian as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Elect Fong Chung, Mark as Director For For Management 6 Elect Li Yong as Director For For Shareholder 7 Elect Liu Jian as Director For For Shareholder 8 Elect Cheng Xinsheng as Supervisor For For Management 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 10 Approve Provision of Guarantees by For For Management Company for Certain Subsidiaries 11 Approve Issuance of Medium-Term Notes For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: JUN 02, 2015 Meeting Type: Special Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 05, 2015 Meeting Type: Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Share Subscription Agreement 2 Authorized Board to Deal with All For For Management Matters in Relation to the Sale and Purchase Agreement and Share Subscription Agreement -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hao Jian Min as Director For For Management 3b Elect Kan Hongbo as Director For Against Management 3c Elect Wong Ying Ho, Kennedy as Director For For Management 3d Elect Fan Hsu Lai Tai, Rita as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Annual Report of A shares For For Management 4 Approve 2014 Annual Report of H shares For For Management 5 Accept 2014 Financial Statements and For For Management Statutory Reports 6 Approve Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2014 Due Diligence Report of For For Management the Directors 9 Approve 2014 Report on Performance of For For Management Independent Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Proposal on Contemplated None None Management Routine Related Party Transaction in Respect of Funds Utilisation 12 Approve Report on the Status of the None None Management Related Party Transactions and Implementaion of Management System for Related Party Transactions for 2014 13 Elect Wang Jian as Director None For Shareholder -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2014 Profit For Did Not Vote Management Distribution 3 Approve Issuance of Ordinary Shares or For Did Not Vote Management Issuance of No More Than 500 Million Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Amendments to Rules and For Did Not Vote Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For Did Not Vote Management Procedures for Election of Directors 6.1 Elect STEVE RUEY-LONG CHEN with ID NO. For Did Not Vote Management Q100765XXX as Independent Director 6.2 Elect YUN-PENG CHU with NO. H100450XXX For Did Not Vote Management as Independent Director 6.3 Elect PAN, WEN-YEN with NO. J100291XXX For Did Not Vote Management as Independent Director 6.4 Elect CHING-JING SHEEN, a For Did Not Vote Management Representative of THE CORE PACIFIC CO. , LTD. with Shareholder No.158659, as Non-Independent Director 6.5 Elect KO-MING LIN, a Representative of For Did Not Vote Management THE CORE PACIFIC CO., LTD. with Shareholder No.158659, as Non-Independent Director 6.6 Elect JIUN-NAN BAI, a Representative For Did Not Vote Management of BES MACHINERY CO., LTD. with Shareholder No.316573, as Non-Independent Director 6.7 Elect JIUN-HUEI GUO, a Representative For Did Not Vote Management of JEN HUEI ENTERPRISE CO. LTD. with Shareholder No.101204, as Non-Independent Director 6.8 Elect ALLEN YANG, a Representative of For Did Not Vote Management JEN HUEI ENTERPRISE CO. LTD. with Shareholder No.101204, as Non-Independent Director 6.9 Elect LIAN-SHENG TSAI, a For Did Not Vote Management Representative of SHEEN CHUEN-CHI CULTURAL AND EDUCATIONAL FOUNDATION with Shareholder No.133727, as Non-Independent Director 6.10 Elect KUEN-MING LIN, a Representative For Did Not Vote Management of SHEEN CHUEN-CHI CULTURAL AND EDUCATIONAL FOUNDATION with Shareholder No.133727, as Non-Independent Director 7 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shanghai Petrochemical A Share For For Management Option Incentive Scheme (Draft) 2 Approve Provision of External For For Management Guarantees -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2014 5 Approve Interim Profit Distribution For For Management Plan for the Year 2015 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts with For For Management Directors and Supervisors 8 Authorize Secretary of the Board to For For Management Deal With All Matters Relating to the Election of Directors and Supervisors 9 Amend Articles of Association For For Management 10 Authorize Board to Determine the For For Management Proposed Plan for the Issuance of Debt Financing Instruments 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12.1 Elect Liu Yun as Supervisor For For Shareholder 12.2 Elect Liu Zhongyun as Supervisor For For Shareholder 12.3 Elect Zhou Hengyou as Supervisor For For Shareholder 12.4 Elect Zou Huiping as Supervisor For For Shareholder 13.1 Elect Wang Yupu as Director For For Shareholder 13.2 Elect Li Chunguang as Director For For Shareholder 13.3 Elect Zhang Jianhua as Director For For Shareholder 13.4 Elect Wang Zhigang as Director For For Shareholder 13.5 Elect Dai Houliang as Director For For Shareholder 13.6 Elect Zhang Haichao as Director For For Shareholder 13.7 Elect Jiao Fangzheng as Director For For Shareholder 14.1 Elect Jiang Xiaoming as Director For For Shareholder 14.2 Elect Andrew Y. Yan as Director For For Shareholder 14.3 Elect Bao Guoming as Director For For Shareholder 14.4 Elect Tang Min as Director For For Shareholder 14.5 Elect Fan Gang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 02380 Security ID: Y1508G102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yu Bing as Director For For Management 4 Elect Wang Zichao as Director For For Management 5 Elect Kwong Che Keung, Gordon as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER NEW ENERGY DEVELOPMENT CO. LTD. Ticker: 00735 Security ID: G2157E109 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect He Hongxin as Director For For Management 4 Elect Qi Tengyun as Director For For Management 5 Elect Wong Kwok Tai as Director For For Management 6 Elect Li Fang as Director For For Management 7 Authorize Board to Appoint Additional For For Management Directors 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 01194 Security ID: G2158B104 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lam Cham as Director For For Management 2a2 Elect Zhang Shuguang as Director For For Management 2a3 Elect Zhang Liwei as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Standard of For For Management Chairman of the Supervisory Committee 2.01 Elect Meng Fengchao as Director For For Shareholder 2.02 Elect Peng Shugui as Director For For Shareholder 2.03 Elect Zhang Zongyan as Director For For Shareholder 2.04 Elect Zhuang Shangbiao as Director For For Shareholder 2.05 Elect Ge Fuxing as Director For For Shareholder 3.01 Elect Wang Huacheng as Director For For Shareholder 3.02 Elect Sun Patrick as Director For For Shareholder 3.03 Elect Cheng Wen as Director For For Shareholder 3.04 Elect Lu Xiaoqiang as Director For For Shareholder 4.01 Elect Huang Shaojun as Supervisor For For Shareholder 4.02 Elect Li Xuefu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for Non-Public Issuance of A Shares of the Company 2 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Fund Raising of the Non-public Issuance of Shares of the Company 3 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising 4 Approve Amendments to the For For Management Administrative Measures on Fund Raising of the Company 5 Approve Plan of the Overseas Listing For For Management of Kunming China Railway Large Maintenance Machinery Co., Ltd. 6 Approve Compliance of the Overseas For For Management Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 7 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status 8 Approve Description of Sustained For For Management Profitability and Prospects of the Company 9 Authorize Board and its Authorized For For Management Persons to Deal with Matters Relating to the Spin-off and Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. 10 Elect Qi Xiaofei as Director For For Shareholder 1.01 Approve Class and Par Value of Shares For For Management to be Issued in Relation to Non-public Issuance of A Shares 1.02 Approve Target Subscribers in Relation For For Management to Non-public Issuance of A Shares 1.03 Approve Number of Shares to be Issued For For Management and the Method of Subscription in Relation to Non-public Issuance of A Shares 1.04 Approve Method of Issuance in Relation For For Management to Non-public Issuance of A Shares 1.05 Approve Pricing Benchmark Date, Issue For For Management Price and Method of Pricing in Relation to Non-public Issuance of A Shares 1.06 Approve Lock-up Period Arrangement in For For Management Relation to Non-public Issuance of A Shares 1.07 Approve Place of Listing in Relation For For Management to Non-public Issuance of A Shares 1.08 Approve Use of proceeds from Fund For For Management Raising in Relation to Non-public Issuance of A Shares 1.09 Approve Accumulated Profit For For Management Distribution of the Company Prior to the Non-public Issuance of A Shares 1.10 Approve Valid Term of the Resolution For For Management Relating to the Non-public Issuance of A Shares 2 Approve Plan on the Non-public For For Management Issuance of A Shares of the Company 3 Authorize Board and its Authorized For For Management Persons to Deal with Matters Relating to the Non-public Issuance of A Shares 4 Approve Shareholders' Return Plan for For For Management the Coming Three Years (2015-2017) 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Par Value of Shares For For Management to be Issued in Relation to Non-public Issuance of A-shares 1.02 Approve Target Subscribers in Relation For For Management to Non-public Issuance of A-shares 1.03 Approve Number of Shares to be Issued For For Management and the Method of Subscription in Relation to Non-public Issuance of A-shares 1.04 Approve Method of Issuance in Relation For For Management to Non-public Issuance of A-shares 1.05 Approve Pricing Benchmark Date, Issue For For Management Price and Method of Pricing in Relation to Non-public Issuance of A-shares 1.06 Approve Lock-up Period Arrangement in For For Management Relation to Non-public Issuance of A-shares 1.07 Approve Place of Listing in Relation For For Management to Non-public Issuance of A-shares 1.08 Approve Use of Proceeds from Fund For For Management Raising 1.09 Approve Accumulated Profit For For Management Distribution of the Company Prior to the Non-public Issuance of A-shares 1.10 Approve Valid Term of the Resolution For For Management Relating to the Non-public Issuance of A-shares 2 Approve Plan on the Non-public For For Management Issuance of A Shares of the Company -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Accept Annual Report and its Summary For For Management 6 Approve Determination of the Cap for For For Management Guarantees for Wholly-owned Subsidiaries of the Company 7 Approve External Auditors and Payment For For Management of Audit Fees 8 Approve Internal Control Auditors and For For Management Payment of Internal Control Audit Fees 9 Approve Remuneration Standards of For For Management Directors and Supervisors 10 Approve Self-Inspection Report on Real None For Shareholder Estate Business 11 Approve Undertaking on Compliance of None For Shareholder Relevant Real Estate Enterprises of the Company by the Controlling Shareholders of the Company 12 Approve Undertaking on Compliance of None For Shareholder Relevant Real Estate Enterprises by Directors and Senior Management of the Company 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve the Provision of Assured For For Management Entitlement to H shareholders in respect of Proposed Spin-Off 15 Approve Registration and Issuance of None For Shareholder Bonds -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 02, 2015 Meeting Type: Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Assured For For Management Entitlement to H shareholders in respect of Proposed Spin-Off -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2i Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 2ii Approve Method of Issuance in Relation For For Management to the Non-public Issuance of A Shares 2iii Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-public Issuance of A Shares 2iv Approve Number of A Shares to be For For Management Issued in Relation to the Non-public Issuance of A Shares 2v Approve Issue Price and Pricing For For Management Principles in Relation to the Non-public Issuance of A Shares 2vi Approve Lock-up Arrangement in For For Management Relation to the Non-public Issuance of A Shares 2vii Approve Amount and Use of Proceeds in For For Management Relation to the Non-public Issuance of A Shares 2viii Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 2ix Approve Accumulated Profit For For Management Distribution Prior to the Non-public Issuance of A Shares 2x Approve Valid Period of the For For Management Resolutions Regarding the Non-public Issuance of A Shares 3 Approve the Proposal on the Plan of For For Management the Non-public Issuance of A Shares 4 Approve Share Subscription Agreement For For Management 5 Approve the Connected Transactions in For For Management Respect of the Non-public Issuance of A Shares 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Amendments to the Articles of For For Management the Association 8 Approve Amendments to the Procedural For For Management Rules for Shareholders' Meeting of the Company 9 Approve Proposal on the Fulfilment of For For Management the Conditions for the Non-public Issuance of A Shares 10 Approve Use of Proceeds from Previous For For Management Fund Raising Exercise of the Company 11 Accept Feasibility Analysis Report of For For Management the Use of Proceeds from the Non-public Issuance of A Shares 12 Approve Shareholders' Return Plan for For For Management 2015-2017 -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1i Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 1ii Approve Method of Issuance in Relation For For Management to the Non-public Issuance of A Shares 1iii Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-public Issuance of A Shares 1iv Approve Number of A Shares to be For For Management Issued in Relation to the Non-public Issuance of A Shares 1v Approve Issue Price and Pricing For For Management Principles in Relation to the Non-public Issuance of A Shares 1vi Approve Lock-up Arrangement in For For Management Relation to the Non-public Issuance of A Shares 1vii Approve Amount and Use of Proceeds in For For Management Relation to the Non-public Issuance of A Shares 1viii Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 1ix Approve Accumulated Profit For For Management Distribution Prior to the Non-public Issuance of A Shares 1x Approve Valid Period of the For For Management Resolutions Regarding the Non-public Issuance of A Shares 2 Approve the Proposal on the Plan of For For Management the Non-public Issuance of A Shares 3 Approve Share Subscription Agreement For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Report of Independent Directors For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 8 Approve Provision of External For Against Management Guarantee to Subsidiaries 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Special Self-Inspection Report None For Shareholder of the Real Estate Business of China Railway Group Limited 11 Approve Letter of Undertaking on the None For Shareholder Real Estate Business of China Railway Group Limited by the Directors, Supervisors and Senior Management 12 Approve Letter of Undertaking on the None For Shareholder Real Estate Business of China Railway Group Limited by the Controlling Shareholder 13 Approve Validity Period of the None For Shareholder Resolution of the Annual General Meeting for the Year 2011 Regarding the Issue of Corporate Bonds -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 00769 Security ID: G21089100 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiang Cainan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Elect Jin Zhong as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES AND TRANSPORTATION GROUP LTD. Ticker: 00269 Security ID: G2162D104 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Cao Zhong as Director For For Management 2b Elect Fung Tsun Pong as Director For For Management 2c Elect Suo Suo Stephen as Director For For Management 2d Elect Yip Tak On as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 6 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA RESOURCES AND TRANSPORTATION GROUP LTD. Ticker: 00269 Security ID: G2162D104 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve 1st Convertible Bond For For Management Subscription Agreement 3 Approve 2nd Convertible Bond For For Management Subscription Agreement 4 Approve 3rd Convertible Bond For For Management Subscription Agreement 5 Approve 4th Convertible Bond For For Management Subscription Agreement 6 Approve 5th Convertible Bond For For Management Subscription Agreement 7 Approve 6th Convertible Bond For For Management Subscription Agreement -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 01313 Security ID: G2113L106 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Du Wenmin as Director For For Management 3.2 Elect Wei Bin as Director For Against Management 3.3 Elect Chen Ying as Director For Against Management 3.4 Elect Wang Yan as Director For For Management 3.5 Elect Lam Chi Yuen Nelson as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Lang as Director For For Management 3.2 Elect Lai Ni Hium, Frank as Director For For Management 3.3 Elect Du Wenmin as Director For For Management 3.4 Elect Wei Bin as Director For For Management 3.5 Elect Yan Biao as Director For For Management 3.6 Elect Wang Yan as Director For For Management 3.7 Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Ong Thiam Kin as Director For For Management 3.3 Elect Du Wenmin as Director For For Management 3.4 Elect Chen Ying as Director For Against Management 3.5 Elect Wang Yan as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Jian as Director For For Management 3.2 Elect Yan Biao as Director For Against Management 3.3 Elect Ding Jiemin as Director For Against Management 3.4 Elect Wei Bin as Director For Against Management 3.5 Elect Chen Ying as Director For Against Management 3.6 Elect Wang Yan as Director For For Management 3.7 Elect Andrew Y. Yan as Director For For Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3.1 Elect Du Wenmin as Director For Against Management 3.2 Elect Wei Bin as Director For Against Management 3.3 Elect Chen Ying as Director For Against Management 3.4 Elect Ma Chiu-Cheung, Andrew as For For Management Director 3.5 Elect So Chak Kwong, Jack as Director For For Management 3.6 Elect Wang Yan as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD Ticker: 01101 Security ID: G21187102 Meeting Date: MAR 13, 2015 Meeting Type: Special Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement None None Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 01966 Security ID: G21189108 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Chiu Yeung as Director For For Management 2b Elect Cheng Hiu Lok as Director For For Management 2c Elect Dai Yiyi as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Jian as Director and For For Management Authorize Board to Fix Director's Remuneration 2.2 Elect Chen Xueshi as Director and For For Management Authorize Board to Fix Director's Remuneration 2.3 Elect Chang Zhangli as Director and For For Management Authorize Board to Fix Director's Remuneration 2.4 Elect Lee Kuan-chun as Director and For For Management Authorize Board to Fix Director's Remuneration 2.5 Elect Zeng Xuemin as Director and For For Management Authorize Board to Fix Director's Remuneration 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares 4.4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: AUG 22, 2014 Meeting Type: Special Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Yuzhuo as Director For For Management 1b Elect Ling Wen as Director For For Management 1c Elect Han Jianguo as Director For For Management 1d Elect Wang Xiaolin as Director For For Management 1e Elect Chen Hongsheng as Director For For Management 1f Elect Wu Ruosi as Director For For Management 2a Elect Fan Hsu Lai Tai as Director For For Management 2b Elect Gong Huazhang as Director For For Management 2c Elect Guo Peizhang as Director For For Management 3a Elect Zhai Richeng as Supervisor For For Management 3b Elect Tang Ning as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Debt Financing None For Shareholder Instruments -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LTD. Ticker: 02877 Security ID: G2110P100 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Approve Final Dividend For For Management 2B Approve Special Dividend For For Management 3A Elect Li Huimin as Director For For Management 3B Elect Lee Ching Ton Brandelyn as For For Management Director 3C Elect Sun Liutai as Director For For Management 3D Elect Chen Zhong as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LTD. Ticker: 02877 Security ID: G2110P100 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps of the For For Management Master Loading and Unloading Agreements for 2014 and 2015 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: MAY 08, 2015 Meeting Type: Special Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hai Chi Yuet as Director For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Non-Executive Directors 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Elect Graeme Jack as Director For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9a Approve Baker Tilly China Certified For For Management Public Accountants as PRC Auditor and Authorize Audit Committee to Fix Their Remuneration 9b Approve Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor and Authorize Audit Committee to Fix Their Remuneration 9c Approve Ernst & Young, Hong Kong For For Management Certified Public Accountants as International Auditor and Authorize Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD Ticker: 00750 Security ID: G2161E111 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Sun Jinli as Director For For Management 3.2 Elect Cao Zhirong as Director For For Management 3.3 Elect Wang Ching as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 01668 Security ID: Y1515Q101 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Leung Moon Lam as Director For For Management 3b Elect Ma Kai Cheung as Director For For Management 3c Elect Sun Kai Lit Cliff as Director For For Management 3d Elect Lin Ching Hua as Director For For Management 3e Elect Hui Chiu Chung Stephen as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors at For For Management a Fee to be Agreed by the Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New CSCECL Sub-construction For For Management Engagement Agreement 2 Approve New CSC Group Engagement For For Management Agreement 3 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Tian Shuchen as Director For Against Management 3B Elect Pan Shujie as Director For Against Management 3C Elect Wu Mingqing as Director For Against Management 3D Elect Lee Shing See as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: OCT 17, 2014 Meeting Type: Special Record Date: SEP 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Liu Zheng as Director For For Management 1b Elect Qin Gang as Director For For Management 2 Elect Yao Changhui as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: DEC 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Min as Director For For Management -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Final Accounts of the For For Management Company 4 Approve 2014 Audited Financial For For Management Statements and Independent Auditors Report 5 Approve Profit Distribution Plan For For Management 6 Approve 2015 Budget Report For For Management 7 Approve Reanda Certified Public For For Management Accountants and Ernst & Young as PRC Auditors and International Auditors Respectively and Authorize Board to Fix Their Remuneration 8 Elect Wu Huijiang as Director For For Management 9 Elect Liang Yongchun as Independent For For Management Supervisor 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Gu Chengyun, a Representative of For For Management Fupin Investment Co., Ltd. with Shareholder No. 145426, as Non-Independent Director 5.2 Elect Zhang Anping, a Representative For For Management of Taiwan Cement Co., Ltd. with Shareholder No. 8435, as Non-Independent Director 5.3 Elect Xie Qijia, a Representative of For For Management Taiwan Cement Co., Ltd. with Shareholder No. 8435, as Non-Independent Director 5.4 Elect Gao Weilun, a Representative of For For Management Zhongxin Investment Co., Ltd. with Shareholder No. 21429, as Non-Independent Director 5.5 Elect Chen Yaosheng with ID No. For For Management A102872XXX as Independent Director 5.6 Elect Chi Qingkang with ID No. For For Management A104619XXX as Independent Director 5.7 Elect Xie Zhenzhong with ID No. For For Management A122160XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Li Jinfu as Director For For Management 2a2 Elect Wu Changming as Director For For Management 2a3 Elect Ni Rongming as Director For For Management 2a4 Elect Wu Jiesi as Director For Against Management 2a5 Elect Zhu Dajian as Director For Against Management 2a6 Elect Wu Ting Yuk Anthony as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Elect Sui Yixun as Supervisor and For For Management Authorize Board to Fix His Remuneration 5 Elect Ye Zhong as Supervisor and For For Management Authorize Board to Fix His Remuneration 6.1 Amend Business Scope For For Management 6.2 Authorized Board to Deal with All For For Management Matters in Relation to the Amendment Business Scope 7.1 Approve Issuance of Debentures For For Management 7.2 Authorized Board to Deal with All For For Management Matters in Relation to the Issuance of Debentures 8.1 Approve Issuance of Company Bonds For For Management 8.2 Authorized Board to Deal with All For For Management Matters in Relation to the Issuance of Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE CO., LTD. Ticker: 00570 Security ID: Y1507S107 Meeting Date: MAY 07, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sinopharm Subscription For For Management Agreement and Related Transactions 2 Approve Yang Subscription Agreement For For Management and Related Transactions 3 Approve Wang Subscription Agreement For For Management and Related Transactions 4 Approve Placing of New Shares and For For Management Grant of Specific Mandate 5 Elect Zhang Jianhui as Director For For Management 6 Elect Lo Wing Yat as Director For For Management -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE CO., LTD. Ticker: 00570 Security ID: Y1507S107 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Xiaochun as Director For For Management 2a2 Elect Dong Zenghe as Director For For Management 2a3 Elect Zhao Dongji as Director For For Management 2a4 Elect Zhou Bajun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend For For Management 3a Elect Lo Sui On as Director For For Management 3b Elect Wong Man Kong, Peter as Director For For Management 3c Elect Chan Wing Kee as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Disposal of the Entire Issued For For Management Share Capital of Chadwick Developments Limited and Related Transactions 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chang Xiaobing as Director For For Management 3a2 Elect Zhang Junan as Director For For Management 3a3 Elect Cesareo Alierta Izuel as Director For Against Management 3a4 Elect Chung Shui Ming Timpson as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: NOV 10, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Annual Report and Audited For For Management Financial Statements 4 Approve Dividend Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen (Special For For Management General Partnership) as Auditor 6 Approve Bonds Issue For For Management 7 Approve Cooperation with CRC Group For For Management -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD. Ticker: 00855 Security ID: G21090124 Meeting Date: SEP 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Guo Ru as Director For For Management 3b Elect Liu Dong as Director For For Management 3c Elect Huang Shao Yun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD. Ticker: 00855 Security ID: G21090124 Meeting Date: NOV 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Duan Chuan For Against Management Liang Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yu Zhangli as Director For For Management 3 Elect Ge Yuqi as Director For For Management 4 Elect Sun Tiexin as Director For For Management 5 Elect Li Qing as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD Ticker: 01728 Security ID: G215A8108 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Kunpeng as Director For For Management 3b Elect Chen Tao as Director For Against Management 3c Elect Shao Yung Jun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD. Ticker: 00354 Security ID: G2110A111 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chen Yuhong as Director For For Management 2.2 Elect Leung Wing Yin Patrick as For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect Wu, Fei-Jain with Shareholder No. For For Management 9 as Non-independent Director 6.2 Elect Gou, Huoo-Wen with Shareholder For For Management No. 94 as Non-independent Director 6.3 Elect Lee, Jong-Fa with Shareholder No. For For Management 13 as Non-independent Director 6.4 Elect a Representative of Peng Pao For For Management Technology Corporation with Shareholder No. 76716 as Non-independent Director 6.5 Elect Hsu, Cha-Hwa with ID No. For For Management A111208XXX as Independent Director 6.6 Elect Wang, William with ID No. For For Management B100398XXX as Independent Director 6.7 Elect Huang, Ting Rong with ID No. For For Management A221091XXX as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Lee, Jong-Fa 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Wei, Chiu-Jui, a Representative of Peng Pao Technology Corporation 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Independent Director Hsu, Cha-Hwa 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Independent Director Wang, William 11 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Independent Director Huang, Ting Rong -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: 185750 Security ID: Y15839114 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Participation in For For Management Chongqing Auto Finance Co., Ltd. 2.1 Elect Zhang Dongjun as Non-Independent None For Shareholder Director 2.2 Elect Zhou Zhiping as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Annual Report and Summary For For Management 4 Approve 2014 Financial Statements For For Management 5 Approve 2014 Profit Distribution For For Management 6 Approve 2015 Daily Related-party For For Management Transactions 7 Approve 2015 Investment Plan For For Management 8 Approve 2015 Financing Plan For For Management 9 Approve Authorization to Carry Out For For Management Low-Risk Financial Products Investment 10 Approve Financial Services Agreement For Against Management with China South Industries Group Finance Co., Ltd. 11 Approve Signing of Daily Related Party For For Management Transaction Framework Agreement, Property Leasing Framework Agreement and Comprehensive Service Agreement 12 Approve to Carry Out Trade Financing For For Management Through Zhonghui Futong Investment Co. , Ltd. -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: MAY 26, 2015 Meeting Type: Special Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Private Placement of New Shares For For Management 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Report on the Deposit and For For Management Usage of Raised Funds 2.7 Approve Distribution Arrangement of For For Management Accumulated Profits 2.8 Approve Lock-up Period For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Contractual Obligations and For For Management Liability for Shares Subscription 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management New Shares 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Signing of Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement with China Chang'an Automobile Group Co., Ltd and Other 9 Special Investors 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 9 Amend Management System on the Usage For For Management of Raised Funds 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yao as Director For For Management 2 Elect Yuan Zengting as Director For For Management 3 Elect Cao Guohua as Director For For Management 4 Elect Wang Hong as Supervisor For For Management 5 Elect Hu Shuchun as Supervisor For For Management 6 Elect Pan Like as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management of Directors 2 Approve 2014 Work Report of the Board For For Management of Supervisors 3 Approve 2014 Financial Statements For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve 2014 Annual Report For For Management 6 Approve Financial Budget for 2015 For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 8 Elect Liu Jianzhong as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 9 Elect Xie Wenhui as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 10 Elect He Zhiming as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 11 Elect Sun Lida as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 12 Elect Duan Xiaohua as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 13 Elect Chen Xiaoyan as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 14 Elect Wen Honghai as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 15 Elect Li Zuwei as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 16 Elect Zheng Haishan as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 17 Elect Sun Leland Li Hsun as Director For For Management and Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 18 Elect Yin Mengbo as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 19 Elect Li Yao as Director and Authorize For For Management Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 20 Elect Yuan Zengting as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 21 Elect Cao Guohua as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 22 Elect Zeng Jianwu as Shareholder For For Management Representative Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 23 Elect Zuo Ruilan as Shareholder For For Management Representative Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 24 Elect Wang Hong as External Supervisor For For Management and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 25 Elect Pan Like as External Supervisor For For Management and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 26 Elect Hu Shuchun as External For For Management Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters -------------------------------------------------------------------------------- CHROMA ATE INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8.1 Elect Huang Tsung Ying, a For For Management Representative of China Steel Corp. with Shareholder No. 192090 as Non-independent Director 8.2 Elect Sung Chih Yu, a Representative For For Management of China Steel Corp. with Shareholder No. 192090 as Non-independent Director 8.3 Elect Huang I Chiang, a Representative For For Management of China Steel Corp. with Shareholder No. 192090 as Non-independent Director 8.4 Elect Liu Chi Kang, a Representative For For Management of China Steel Corp. with Shareholder No. 192090 as Non-independent Director 8.5 Elect Li Ling Ling with ID No. For For Management D220549XXX as Independent Director 8.6 Elect Chiu Chu Shan with ID No. For For Management R100737XXX as Independent Director 8.7 Elect Tsai Hsien Tang with ID No. For For Management R103145XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CIA DE FERRO LIGAS DA BAHIA FERBASA Ticker: FESA4 Security ID: P3054X117 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 1.2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: MAY 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Approve Cancellation of Treasury Shares For Did Not Vote Management 3 Approve Resource Reallocation Under For Did Not Vote Management the Tax Incentive Reserve Account 4 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: JUL 07, 2014 Meeting Type: Special Record Date: JUN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Member(s) of Management Board For Against Management 5.2 Elect Member(s) of Management Board For Against Management 6.1 Recall Supervisory Board Member(s) For Against Management 6.2 Elect Supervisory Board Member(s) For Against Management 7 Amend Statute None Against Shareholder 8 Approve Consolidated Text of Statute None Against Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8 Approve Management Board Report on For For Management Company's Operations 9 Approve Financial Statements For For Management 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Consolidated Financial For For Management Statements 12 Approve Supervisory Board Reports For For Management 13 Approve Allocation of Income For For Management 14.1 Approve Discharge of Dariusz Krawczyk For For Management (CEO) 14.2 Approve Discharge of Artur Osuchowski For For Management (Management Board Member) 14.3 Approve Discharge of Maciej Tybura For For Management (Management Board Member) 14.4 Approve Discharge of Andrzej Kopec For For Management (Management Board Member) 15.1 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Chairwoman) 15.2 Approve Discharge of Przemyslaw For For Management Cieszynski (Supervisory Board Deputy Chairman) 15.3 Approve Discharge of Arkadiusz For For Management Grabalski (Supervisory Board Member) 15.4 Approve Discharge of Zygmunt For For Management Kwiatkowski (Supervisory Board Member) 15.5 Approve Discharge of Maciej Lipiec For For Management (Supervisory Board Member) 15.6 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 15.7 Approve Discharge of Mariusz Obszynski For For Management (Supervisory Board Secretary) 15.8 Approve Discharge of Slawomir For For Management Stelmasiak (Supervisory Board Member) 15.9 Approve Discharge of Dr Jan Kulczyk For For Management (Supervisory Board Chairman) 15.10 Approve Discharge of Tomasz For For Management Mikolajczak (Supervisory Board Member) 15.11 Approve Discharge of Wojciech Stramski For For Management (Supervisory Board Member) 15.12 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 15.13 Approve Discharge of Mariusz Nowak For For Management (Supervisory Board Member) 15.14 Approve Discharge of Artur Olech For For Management (Supervisory Board Member) 15.15 Approve Discharge of Maciej Tybura For For Management (Supervisory Board Member) 16 Amend Statute For For Management 17 Approve Consolidated Text of Statute For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Amend Article 29 RE: Minimum Dividend For Did Not Vote Management Payment -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zainal Abidin Putih as Director For For Management 3 Elect Kenji Kobayashi as Director For For Management 4 Elect Robert Neil Coombe as Director For For Management 5 Elect Joseph Dominic Silva as Director For For Management 6 Elect Teoh Su Yin as Director For For Management 7 Elect Zafrul Tengku Abdul Aziz as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 03899 Security ID: G2198S109 Meeting Date: AUG 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition and For For Management Related Transactions -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 03899 Security ID: G2198S109 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Liu Chunfeng as Director For For Management 3.2 Elect Gao Xiang as Director For For Management 3.3 Elect Jin Yongsheng as Director For For Management 3.4 Elect Wong Chun Ho as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA Security ID: M2422Q104 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Approve Donation Policy For For Management 11 Receive Information on Charitable None None Management Donations for 2014 12 Approve Upper Limit of the Donations For Against Management for 2015 13 Ratify External Auditors For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- CITADEL CAPITAL SAE Ticker: CCAP Security ID: M24810117 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital from EGP 9 For Did Not Vote Management Billion to EGP 10 Billion and Approve Capital Increase with Preemptive Rights of EGP 1.70 Billion and Amend Bylaws Accordingly 2 Approve Trading of Preemptive Rights For Did Not Vote Management -------------------------------------------------------------------------------- CITADEL CAPITAL SAE Ticker: CCAP Security ID: M24810117 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Chairman and For Did Not Vote Management Directors 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Changes to the Board of For Did Not Vote Management Directors 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Charitable Donations For Did Not Vote Management -------------------------------------------------------------------------------- CITIC 21CN COMPANY LIMITED Ticker: 00241 Security ID: G2154E102 Meeting Date: AUG 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Jian as Director For For Management 2b Elect Chen Xiao Ying as Director For For Management 2c Elect Zhang Yong as Director For For Management 2d Elect Chen Jun as Director For For Management 2e Elect Chia Pun Kok as Director For For Management 2f Elect Yu Feng as Director For For Management 2g Elect Yan Xuan as Director For For Management 2h Elect Luo Tong as Director For For Management 2i Elect Wong King On, Samuel as Director For For Management 2j Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAR 16, 2015 Meeting Type: Special Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiong as Director For For Management 2 Elect Dou Jianzhong as Director For For Management 3 Elect Yu Zhensheng as Director For For Management 4 Elect Yang Jinming as Director For For Management 5 Elect Cao Pu as Director For For Management 6 Elect Liu Zhongyuan as Director For For Management 7 Elect Liu Yeqiao as Director For For Management 8 Elect Anthony Francis Neoh as Director For For Management 9 Elect Lee Boo Jin as Director For For Management 10 Approve Subscription Agreement For For Management 11 Approve Issuance of Preferred Shares For For Management and Conversion Shares Pursuant to the Subscription Agreement 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 00267 Security ID: Y1639J116 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chang Zhenming as Director For For Management 4 Elect Zhang Jijing as Director For For Management 5 Elect Francis Siu Wai Keung as Director For For Management 6 Elect Xu Jinwu as Director For For Management 7 Approve Not to Fill Up the Vacated For For Management Office Resulted From the Retirement of Alexander Reid Hamilton as Director 8 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants, Hong Kong as Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Remuneration of Directors For For Management 12 Approve Payment of Additional For For Management Remuneration for Non-Executive Directors Serving on the Audit and Risk Management Committee -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Qiu Yiyong as Director For For Management 2b Elect Sun Yang as Director For For Management 2c Elect Wong Kim Yin as Director For For Management 2d Elect Zeng Chen as Director None None Management 2e Elect Hu Weiping as Director None None Management 2f Elect Shou Xuancheng as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of the For For Management Wholly-owned Subsidiary CITIC Securities (Zhejiang) Company Limited 2 Approve Change of Business Scope and For For Management Amendments to Articles of Association -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management Relating to the Proposed New H Share Issue 1.2 Approve Time of Issuance Relating to For For Management the Proposed New H Share Issue 1.3 Approve Method of Issuance Relating to For For Management the Proposed New H Share Issue 1.4 Approve Target Places Target Relating For For Management to the Proposed New H Share Issue 1.5 Approve Pricing Mechanism Relating to For For Management the Proposed New H Share Issue 1.6 Approve Method of Subscription For For Management Relating to the Proposed New H Share Issue 1.7 Approve Size of Issuance Relating to For For Management the Proposed New H Share Issue 1.8 Approve Accumulated Profits Relating For For Management to the Proposed New H Share Issue 1.9 Approve Use of Proceeds from the For For Management Proposed New H Share Issue 1.10 Approve Validity Period of the For For Management Resolutions Relating to the Proposed New H Share Issue 1.11 Amend Articles of Association Relating For For Management to the Proposed New H Share Issue 1.12 Authorized Board to Deal with All For For Management Matters Relating to the Proposed New H Share 2 Approve Report on the Use of Proceeds For For Management from the Previous Fundraising Activities of the Company -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management Relating to the Proposed New H Share Issue 1.2 Approve Time of Issuance Relating to For For Management the Proposed New H Share Issue 1.3 Approve Method of Issuance Relating to For For Management the Proposed New H Share Issue 1.4 Approve Target Places Target Relating For For Management to the Proposed New H Share Issue 1.5 Approve Pricing Mechanism Relating to For For Management the Proposed New H Share Issue 1.6 Approve Method of Subscription For For Management Relating to the Proposed New H Share Issue 1.7 Approve Size of Issuance Relating to For For Management the Proposed New H Share Issue 1.8 Approve Accumulated Profits Relating For For Management to the Proposed New H Share Issue 1.9 Approve Use of Proceeds from the For For Management Proposed New H Share Issue 1.10 Approve Validity Period of the For For Management Resolutions Relating to the Proposed New H Share Issue 1.11 Amend Articles of Association Relating For For Management to the Proposed New H Share Issue 1.12 Authorized Board to Deal with All For For Management Matters Relating to the Proposed New H Share -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Change of Business For For Management Scope 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3.1 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.2 Approve Type of Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.3 Approve Term of Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.4 Approve Interest Rate of Debt For For Management Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.5 Approve Security and Other For For Management Arrangements in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.6 Approve Use of Proceeds in Relation to For For Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.7 Approve Issuing Price in Relation to For For Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.8 Approve Targets of Issue and Placement For For Management Arrangements of the Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.9 Approve Listing of Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.10 Approve Safeguard Measures for Debt For For Management Repayment of the RMB Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.11 Approve Validity Period of the For For Management Resolutions Passed in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.12 Approve Authorization Granted to the For For Management Board for the Issuance of Onshore and Offshore Corporate Debt Financing Instruments 4 Approve 2014 Work Report of the Board For For Management 5 Approve 2014 Work Report of the For For Management Supervisory Committee 6 Approve 2014 Annual Report For For Management 7 Approve 2014 Profit Distribution Plan For For Management 8 Approve Estimated Investment Amount For For Management for Proprietary Business for 2015 9 Approve Change of External Auditors For For Management 10 Approve Potential Related Party For For Management Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 11 Approve Provision of Guarantees For For For Management the Offshore Borrowings by the Branches or Wholly-Owned Offshore Subsidiaries of the Company 12.1 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and CITIC Group, Its subsidiaries and Associates 12.2 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in Which the Directors, Supervisors and the Senior Management of the Company Hold Positions as Directors or the Senior Management 13 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CITY LODGE HOTELS LTD Ticker: CLH Security ID: S1714M114 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2.1 Re-elect Ndumi Medupe as Director For For Management 2.2 Re-elect Stuart Morris as Director For For Management 2.3 Re-elect Bulelani Ngcuka as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company with Jacques Wessels as the Designated Partner and Authorise Their Remuneration 4.1 Re-elect Stuart Morris as Chairman of For For Management the Audit Committee 4.2 Re-elect Frank Kilbourn as Member of For For Management the Audit Committee 4.3 Re-elect Nigel Matthews as Member of For For Management the Audit Committee 4.4 Re-elect Ndumi Medupe as Member of the For For Management Audit Committee 5 Authorise Any Director of the Company For For Management or the Company Secretary to Ratify and Execute Approved Resolutions 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Lead For For Management Independent Director 7.3 Approve Remuneration for Services as For For Management Director 7.4 Approve Remuneration of Chairman of For For Management Audit Committee 7.5 Approve Remuneration of Other Audit For For Management Committee Members 7.6 Approve Remuneration of Chairman of For For Management Remuneration and Nomination Committee 7.7 Approve Remuneration of Other For For Management Remuneration and Nomination Committee Members 7.8 Approve Remuneration of Chairman of For For Management Risk Committee 7.9 Approve Remuneration of Other Risk For For Management Committee Members 7.10 Approve Remuneration of Chairman of For For Management Social and Ethics Committee 7.11 Approve Remuneration of Ad For For Management Hoc/Temporary Committee 8 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CJ CGV CO. Ticker: 079160 Security ID: Y16604103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Kim Gook-Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Son Gyung-Sik as Inside Director For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: 130960 Security ID: Y6422E109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Ji-A as Outside Director For For Management 2.2 Elect Ahn Suk-Joon as Inside Director For For Management 2.3 Elect Shin Hyun-Jae Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ FRESHWAY CORP. Ticker: 051500 Security ID: Y1659G109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yoon-Jae as Outside Director For For Management 2.2 Elect Kim Jin-Hae as Outside Director For For Management 3.1 Elect Lee Yoon-Jae as Member of Audit For For Management Committee 3.2 Elect Kim Jin-Hae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ HELLOVISION CO. LTD. Ticker: 037560 Security ID: Y9T24Z107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ KOREA EXPRESS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Seung-Suk as Inside Director For For Management 2.2 Elect Son Gwan-Soo as Inside Director For For Management 2.3 Elect Bang Hee-Suk as Outside Director For For Management 2.4 Elect Kwon Do-Yub as Outside Director For For Management 2.5 Elect Yoon Young-Sun as Outside For For Management Director 2.6 Elect Choi Chan-Mook as Outside For Against Management Director 3.1 Elect Bang Hee-Suk as Member of Audit For For Management Committee 3.2 Elect Kwon Do-Yub as Member of Audit For For Management Committee 3.3 Elect Yoon Young-Sun as Member of For For Management Audit Committee 3.4 Elect Choi Chan-Mook as Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ O SHOPPING CO. LTD. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyun-Jae as Inside Director For For Management 2.2 Elect Kim Il-Chun as Inside Director For For Management 2.3 Elect Seo Jang-Won as Inside Director For For Management 2.4 Elect Kim Jong-Bin as Outside Director For For Management 2.5 Elect Kim In-Gyu as Outside Director For For Management 3.1 Elect Kim Jong-Bin as Member of Audit For For Management Committee 3.2 Elect Kim In-Gyu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Trading Procedures Governing For For Management Derivatives Products 4.1 Elect Xu Kuntai with Shareholder No.1 For For Management as Non-Independent Director 4.2 Elect Cai Mingxian with Shareholder No. For For Management 13 as Non-Independent Director 4.3 Elect Lin Maogui with Shareholder No. For For Management 12198 as Non-Independent Director 4.4 Elect Jian Yilong with Shareholder No. For For Management 20204 as Non-Independent Director 4.5 Elect You Tianrong with Shareholder No. For For Management 826 as Non-Independent Director 4.6 Elect Chen Zongming with Shareholder For For Management No. 193890 as Independent Director 4.7 Elect Fan Guangsong with ID No. For For Management J102515XXX as Independent Director 4.8 Elect Lv Jinzong with ID No. For For Management F122978XXX as Supervisor 4.9 Elect Huang Kuntai, a Representative For For Management of Dongling Co. Ltd. with Shareholder No. 106246, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2014 2 Reppoint Ernst & Young Inc as Auditors For For Management of the Company with Malcolm Rapson as the Individual Registered Auditor 3 Re-elect Fatima Abrahams as Director For For Management 4 Re-elect John Bester as Director For For Management 5 Re-elect Bertina Engelbrecht as For For Management Director 6 Re-elect Michael Fleming as Director For For Management 7 Elect Keith Warburton as Director For For Management 8.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 8.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 8.3 Re-elect Nkaki Matlala as Member of For For Management the Audit and Risk Committee 9 Approve Remuneration Policy For For Management 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Directors' Fees For For Management 12 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- CLOVER INDUSTRIES LTD Ticker: CLR Security ID: S1786F104 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Re-elect Werner Buchner as Director For For Management 3 Re-elect Babalwa Ngonyama as Director For For Management 4 Re-elect Thomas Wixley as Director For For Management 5 Elect Peter Griffin as Director For For Management 6 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint SJJ Strydom as the Individual Registered Auditor 7 Re-elect Dr Stefanes Booysen as Member For For Management of the Audit and Risk Committee 8 Re-elect Johannes Du Plessis as Member For For Management of the Audit and Risk Committee 9 Re-elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 10 Re-elect Thomas Wixley as Member of For For Management the Audit and Risk Committee 11 Approve Remuneration Policy For For Management 12 Amend the Restated Clover Share For For Management Appreciation Rights Plan (2010) 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Approve Capital Reduction to Offset For For Management Losses 8.1 Elect Weng Mingxian with Shareholder For For Management No.1 as Non-independent Director 8.2 Elect Yang Yaxiu with Shareholder No. For For Management 97 as Non-independent Director 8.3 Elect Guo Junhui with Shareholder No. For For Management 596506 as Non-independent Director 8.4 Elect Zeng Yian with Shareholder No. For For Management 1299 as Non-independent Director 8.5 Elect Cai Zonghan with Shareholder No. For For Management 362 as Non-independent Director 8.6 Elect Caiweng Yali with Shareholder No. For For Management 3 as Non-independent Director 8.7 Elect Ye Minzheng with Shareholder No. For For Management 43 as Non-independent Director 8.8 Elect Chen Xiantai with Shareholder No. For For Management 6 as Non-independent Director 8.9 Elect Wu Chengxiu as Independent For For Management Director 8.10 Elect Xiao Fengxiong as Independent For For Management Director 8.11 Elect Li Mingyan as Independent For For Management Director 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Wu Guangqi as Director For For Management A4 Elect Yang Hua as Director For For Management A5 Elect Tse Hau Yin, Aloysius as Director For For Management A6 Authorize Board to Fix Remuneration of For For Management Directors A7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M2R39A121 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2014 11 Receieve Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Amend Articles Re: Board Related For For Management 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditors' and For Abstain Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of $0.000728 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Elect Auditors For For Management 7 Elect Account Supervisory Members; For For Management Approve their Remunerations 8 Elect Directors For For Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried For For Management Out by Directors' Committee 11 Approve Remuneration and Budget of For For Management Directors' Committee 12 Receive Report Regarding Related-Party None None Management Transactions 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Other Business For Against Management -------------------------------------------------------------------------------- COM2US CORP. Ticker: 078340 Security ID: Y1695S109 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 02342 Security ID: G22972114 Meeting Date: OCT 08, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue and Related For For Management Transactions -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 02342 Security ID: G22972114 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tong Chak Wai, Wilson as Director For For Management 3b Elect Zheng Guo Bao as Director For For Management 3c Elect Liu Cai as Director For For Management 3d Elect Lau Siu Ki, Kevin as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Remuneration of Committee For Did Not Vote Management Members 9 Elect Directors (Bundled) For Did Not Vote Management 10 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.1 Elect SHENG-Hsiung Hsu, with For For Management Shareholder No. 23, as Non-Independent Director 6.2 Elect Jui-Tsung Chen, with Shareholder For For Management No. 83, as Non-Independent Director 6.3 Elect Wen-Being Hsu, with Shareholder For For Management No. 15, as Non-Independent Director 6.4 Elect a Representative of KINPO For For Management ELECTRONICS INC. with Shareholder No. 85, as Non-Independent Director 6.5 Elect Charng-Chyi Ko, with Shareholder For For Management No. 55, as Non-Independent Director 6.6 Elect Sheng-Chieh Hsu, with For For Management Shareholder No. 3, as Non-Independent Director 6.7 Elect Yen-Chia Chou, with Shareholder For For Management No. 60, as Non-Independent Director 6.8 Elect Wen-Chung Shen, with Shareholder For For Management No. 19173, as Non-Independent Director 6.9 Elect Yung-Ching Chang, with For For Management Shareholder No. 2024, as Non-Independent Director 6.10 Elect Chung-Pin Wong, with Shareholder For For Management No. 1357, as Non-Independent Director 6.11 Elect Chiung-Chi Hsu, with Shareholder For For Management No. 91, as Non-Independent Director 6.12 Elect Chao-Cheng Chen, with For For Management Shareholder No. 375646, as Non-Independent Director 6.13 Elect Min Chih Hsuan, with ID No. For For Management F100588XXX, as Independent Director 6.14 Elect Duei Tsai, with ID No. For For Management L100933XXX, as Independent Director 6.15 Elect Duh Kung Tsai, with ID No. For For Management L101428XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10 Amend Procedures for Endorsement and For For Management Guarantees 11 Amend Procedures for Lending Funds to For For Management Other Parties 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donation of Assets For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: SEP 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For Did Not Vote Management 2 Amend Investment Amount Re: For Did Not Vote Management Divinopolis Sewer System via Public-Private Partnership 3 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: OCT 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: DEC 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 31 For Did Not Vote Management 2 Approve Short-term Credit Operation For Did Not Vote Management Re: Promissory Notes -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 31 For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JAN 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 31 For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JAN 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Investment Plan for Upcoming For Did Not Vote Management Fiscal Year 4 Elect Board and Fiscal Council Members For Did Not Vote Management 5 Designate New Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management 2 Alter Interest-on-Capital-Stock For Did Not Vote Management Payment Date -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUN 03, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by the For Did Not Vote Management Controlling Shareholder -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DO CEARA - COELCE Ticker: COCE5 Security ID: P3056A107 Meeting Date: SEP 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DO CEARA - COELCE Ticker: COCE5 Security ID: P3056A107 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Meeting for Preferred Shareholders None None Management 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders 2 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: OCT 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size For Did Not Vote Management 2 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: JAN 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size from 10 For Did Not Vote Management to 11 Members 2 Elect Benedito Pinto Ferreira Braga Jr For Did Not Vote Management as Director -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: FEB 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Company's CEO as Director For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Consolidate Bylaws For Did Not Vote Management 3 Approve Agreement to Absorb CSN For Did Not Vote Management Cimentos SA 4 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 5 Approve Independent Firm's Appraisal For Did Not Vote Management 6 Approve Absorption of CSN Cimentos SA For Did Not Vote Management 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Remuneration of Company's For Did Not Vote Management Management 3 Fix Number and Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Chairman's Report None None Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 98.78 per Share and CLP 197.56 per ADR to Be Distributed on April 23, 2015 4 Present Dividend Policy None None Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8 Appoint Auditors For For Management 9 Present Directors' Committee Report on None None Management Activities 10 Receive Report Regarding Related-Party None None Management Transactions 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: SEP 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Canteras del Hallazgo SAC by Company -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: AUG 22, 2014 Meeting Type: Special Record Date: AUG 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital by USD 400 For For Management Million via Share Issuance 2 Approve Any Modification to Capital For For Management within the Provisions of Art. 26 of Corporation Law 3 Void Capital Increase Approved by the For For Management General Meeting on Mar. 21, 2014 4 Adopt Bylaws to Reflect Resolutions For For Management Adopted at this Meeting 5 Approve Report Regarding Related-Party For For Management Transactions -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration and Budget of For For Management Directors' Committee 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Report Regarding Related-Party For For Management Transactions 6 Other Business For Against Management -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA Security ID: P3084R106 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary; Approve Their Discharge and Remuneration 5 Elect or Ratify Chairman of Audit For For Management Committee 6 Elect or Ratify Chairman of Corporate For For Management Practices Committee 7 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS CORP Ticker: 3703 Security ID: Y1753K105 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 8.1 Elect Non-independent Director No. 1 None Against Shareholder 8.2 Elect Non-independent Director No. 2 None Against Shareholder 8.3 Elect Non-independent Director No. 3 None Against Shareholder 8.4 Elect Non-independent Director No. 4 None Against Shareholder 8.5 Elect Gao Derong as Independent For For Management Director 8.6 Elect Zhuang Qianxin as Independent For For Management Director 8.7 Elect Li Zongli as Independent Director For For Management 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements, CEO's Report, Audit and Corporate Practices Committees' Reports, Board of Directors' Report, and Share Repurchase and Fiscal Obligations Compliance Reports 2 Approve Allocation of Income; Set For For Management Maximum Amount of Share Repurchase Reserve 3 Elect Chairman and Members of Board of For For Management Directors Including its Executive Committee; Elect and Verify Independence of Audit and Corporate Practices Committees; Elect CEO and Board Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Subsidiaries: Inmobiliaria del Hueso SA de CV, Arrendadora El Dorado SA de CV, Arrendadora Comerci S de RL de CV and Arrendarest S. RL de CV by Company -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 02369 Security ID: G2418K100 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve Shareholders' Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 02369 Security ID: G2418K100 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Guo Deying as Director For For Management 2A2 Elect Li Bin as Director For For Management 2A3 Elect Li Wang as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CORETRONIC CORP Ticker: 5371 Security ID: Y1756P119 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 15, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Jock McKenzie as Director For For Management 1b Re-elect Judith February as Director For For Management 1c Elect Lulama Boyce as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and MP Rapson as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Authorise Financial Assistance to For For Management Related or Inter-related Company or Corporation 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Appoint Auditors For For Management 3 Ratify Julio Barriga Silva as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Receive Auditors' Report Regarding None None Management Related-Party Transactions 6 Approve Dividends of CLP 0.33 Per Share For For Management 7 Approve Dividend Policy For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Activity Reports of Directors' and Audit Committees 9 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: JUN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor A Approve Acquisition Agreement between For For Management CorpBanca and Banco Itau Chile B Approve Dividends of CLP 0.71 per Share For For Management C Approve All Necessary Actions and For For Management Reforms to Bylaws to Carry out the Acquisition -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Balance for Period Jan.to June 2014 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Board Report on Internal For For Management Control System and on Activities of Audit Committee 10 Elect Financial Consumer Representative For For Management 11 Approve Donations For Against Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Authorize Capitalization of Reserves For For Management 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Wealth Tax Charged on Capital For For Management Reserves -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 04, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For Abstain Management Chairman's Report 5 Approve Individual and Consolidated For Abstain Management Financial Statements 6 Accept Auditor's Report For Abstain Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Article 5 of Bylaws For Against Management 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Elect Directors and Approve Their For For Management Remuneration 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W283 Meeting Date: MAR 04, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For Abstain Management Chairman's Report 5 Approve Individual and Consolidated For Abstain Management Financial Statements 6 Accept Auditor's Report For Abstain Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Article 5 of Bylaws For Against Management 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Elect Directors and Approve Their For For Management Remuneration 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA Security ID: P9781N108 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: JAN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares in For For Management Mexico and the United States and Other Markets 2 Approve Increase in Variable Portion For For Management of Capital via Issuance of Shares without Preemptive Rights 3 Approve Increase in Variable Portion For For Management of Capital via Issuance of Shares for Compensation Plan 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For Abstain Management 2 Approve Audited and Consolidated For Abstain Management Financial Statements 3 Present Report on Adherence to Fiscal None None Management Obligations 4 Approve Dividends For For Management 5 Approve Board's Report For Abstain Management 6 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt, and Social and Environmental Responsibility Committees 7 Elect Directors; Elect Chairmen of For For Management Audit and Corporate Practices Committees 8 Present Report on Public Offering of None None Management Shares Completed on Jan. 29, 2015 and Cancellation of Issued Unsubscribed Shares Approved at EGM on Jan. 21, 2015 9 Authorize Share Repurchase Program for For For Management Executive Incentive Plan 10 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COSAN LOGISTICA SA Ticker: RLOG3 Security ID: P3R67S106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: OCT 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Spin-Off 2 Approve Agreement for the Partial For Did Not Vote Management Spin-Off of Cosan S.A. Industria e Comercio and the Absorption of Spun-Off Assets by Cosan Logistica S.A. (Cosan Log) 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Partial Spin-Off and Amend For Did Not Vote Management Article 5 to Reflect Changes in Capital 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Directors For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management and Amend Article 5 -------------------------------------------------------------------------------- COSCO CAPITAL INC Ticker: COSCO Security ID: Y1765W105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Quorum For For Management 3 Approve the Minutes of the 2014 Annual For For Management Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Last Stockholders' Meeting 4 Receive Message of the Chairman and For For Management the President and Approve the Audited Financial Statements as of Dec. 31, 2014 5.1 Elect Lucio L. Co as Director For For Management 5.2 Elect Susan P. Co as Director For Against Management 5.3 Elect Leonardo B. Dayao as Director For For Management 5.4 Elect Eduardo F. Hernandez as Director For For Management 5.5 Elect Levi Labra as Director For For Management 5.6 Elect Oscar S. Reyes as Director For For Management 5.7 Elect Robert Y. Cokeng as Director For For Management 6 Appoint External Auditor For For Management 7 Approve Other Matters For Against Management 8 Adjournment For For Management -------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS LTD. Ticker: 00517 Security ID: G8114Z101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Zhengjun as Director For For Management 3b Elect Tsui Yiu Wa, Alec as Director For For Management 3c Elect Alexander Reid Hamilton as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Tang Runjiang as Director For Against Management 3.1b Elect Wong Tin Yau, Kelvin as Director For Against Management 3.1c Elect Adrian David Li Man Kiu as For Against Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSMAX, INC. Ticker: 192820 Security ID: Y1R696106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jae-Chun as Inside Director For For Management 3 Appoint Han Young-Tae as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Keung as Director For For Management 3a2 Elect Yang Erzhu as Director For For Management 3a3 Elect Su Rubo as Director For For Management 3a4 Elect Ou Xueming as Director For For Management 3a5 Elect Yang Zhicheng as Director For For Management 3a6 Elect Lai Ming, Joseph as Director For For Management 3a7 Elect Huang Hongyan as Director For For Management 3a8 Elect Huang Xiao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: SEP 04, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Joong-Sik as Outside Director For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Kim Dong-Hyun as Inside Director For For Management 3.2 Elect Kim Byung-Joo as Non-independent For For Management Non-executive Director 3.3 Elect Yoon Jong-Ha as Non-independent For For Management Non-executive Director 3.4 Elect Boo Jae-Hoon as Non-independent For For Management Non-executive Director 3.5 Elect Park Tae-Hyun as Non-independent For For Management Non-executive Director 3.6 Elect Lee Joong-Sik as Outside Director For For Management 3.7 Elect Lee Joon-Ho as Outside Director For For Management 4 Appoint Jung Chul-Woong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- COXON PRECISE INDUSTRIAL CO., LTD. Ticker: 3607 Security ID: Y1772X104 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: SEP 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcio Garcia de Souza as For Did Not Vote Management Alternate Director to Replace Francisco Caprino Neto 2 Elect Francisco Caprino Neto as For Did Not Vote Management Director to Replace Marcelo Pires Oliveira Dias -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management 7 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2.1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2.2 Amend Articles Re: Company's For Did Not Vote Management Executives Scope of Powers 2.3 Amend Bylaw Re: Monetary Restatement For Did Not Vote Management 2.4 Amend Articles Re: Company's Executives For Did Not Vote Management 2.5 Amend Bylaws Re: Rewording and Cross For Did Not Vote Management References -------------------------------------------------------------------------------- CPMC HOLDINGS LTD. Ticker: 00906 Security ID: Y17739106 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- CPMC HOLDINGS LTD. Ticker: 00906 Security ID: Y17739106 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ning Gaoning as Director and For Against Management Authorize Board to Fix His Remuneration 3b Elect Zhou Zheng as Director and For Against Management Authorize Board to Fix His Remuneration 3c Elect Cheng Yuk Wo and Authorize Board For For Management to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2014 Annual Report None None Management 2 Approve Audited Consolidated Financial For Abstain Management Statements of Credicorp and its Subsidiaries for FY 2014, Including External Auditors' Report 3 Appoint PricewaterhouseCoopers as For For Management External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CREDIT CHINA HOLDINGS LTD. Ticker: 08207 Security ID: G2523M108 Meeting Date: DEC 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 60.3 Percent For For Management Interest in China Runking Financing Group Holdings Limited -------------------------------------------------------------------------------- CREDIT CHINA HOLDINGS LTD. Ticker: 08207 Security ID: G2523M108 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chng Swee Ho as Director For For Management 2B Elect Li Mingshan as Director For For Management 2C Elect Li Gang as Director For For Management 2D Elect Wong Sai Hung as Director For For Management 2E Elect Ge Ming as Director For For Management 2F Elect Peter Z Kuk as Director For For Management 2G Elect Wang Wei as Director For For Management 2H Elect Wong, Kennedy Ying Ho as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Shinewing (HK) CPA Limited as For Against Management Independent Auditor and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CRUZ BLANCA SALUD S.A. Ticker: CRUZBLANCA Security ID: P3491H105 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Bupa Chile SA For For Management 2 Amend Article 1 For For Management 3 Approve Granting of Powers to Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CSBC CORP., TAIWAN Ticker: 2208 Security ID: Y1R21K102 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 01093 Security ID: Y1837N109 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lo Yuk Lam as Director For For Management 3a2 Elect Yu Jinming as Director For For Management 3a3 Elect Chen Shilin as Director For For Management 3a4 Elect Cai Dongchen as Director For For Management 3a5 Elect Chak Kin Man as Director For Against Management 3a6 Elect Pan Weidong as Director For Against Management 3a7 Elect Zhao John Huan as Director For Against Management 3a8 Elect Wang Shunlong as Director For Against Management 3a9 Elect Wang Huaiyu as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions for For For Management Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies 2.1 Approve Parties to the Merger in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.2 Approve Method of the Merger in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.3 Approve Name of the Post-Merger New For For Management Company in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.4 Approve Share Exchange Targets in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.5 Approve Class and Par Value of the For For Management Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.6 Approve Exchange Ratio and Exchange For For Management Price in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.7 Approve Protection Mechanism for For For Management Company's Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.8 Approve Protection Mechanism for China For For Management CNR Corporation Limited Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.9 Approve Arrangements for Share Option For For Management Schemes in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.10 Approve Arrangements for Employees in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.11 Approve Assets Arrangement and Issue For For Management of Shares in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.12 Approve Listing Arrangement of the New For For Management Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.13 Approve Liabilities for Breach of For For Management Merger Agreement in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.14 Approve Merger Agreement Becoming For For Management Effective in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.15 Approve Implementation of the Merger For For Management in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.16 Approve Effective Period of the For For Management Resolution in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 3 Approve Terms and Conditions and the For For Management Implementation of Transactions in Relation to the Merger Agreement 4 Approve Draft Report and Summary for For For Management the Merger of China CNR Corporation Limited and the Company 5 Approve Grant of Special Mandate to For For Management Issue H Shares and A Shares Pursuant to the Merger Agreement 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Relation to Merger Agreement 7 Approve Arrangement of Distribution of For For Management Accumulated Profits and Dividends 8 Approve Termination of Share Option For For Management Scheme Conditional Upon Completion of Merger Agreement 9 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Proposal Between the For For Management Company and China CNR Corporation Limited Through Share Exchange 2 Approve Issuance of H Shares and A For For Management Shares Pursuant to the Merger Agreement 3 Approve Termination of Share Option For For Management Scheme Conditional Upon the Completion of the Merger Agreement -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders' Return Plan for For For Management the Next Three Years 2 Approve Issue of Debt Financing For For Management Instruments 3 Approve Post-Merger (draft) Articles For For Management of Association 4 Approve Post-Merger (draft) Rules of For For Management Procedures of the General Meetings 5 Approve Post-Merger (draft) Rules of For For Management Procedures of the Board of Directors 6 Approve Post-Merger (draft) Rules of For For Management Procedures of the Supervisory Committee 7 Approve Profit Distribution Plan For For Management 8 Accept Report of Board of Directors For For Management 9 Accept Report of Supervisory Committee For For Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Resolution in Relation to the For Against Management Arrangement of Guarantees by the Company and its Subsidiaries for 2015 12 Approve Resolution in Relation to the For For Management Remuneration and Welfare of Directors and Supervisors for 2014 13 Approve Revision of Annual Caps for For For Management Financial Services with CSR Group 14.1 Elect Cui Dianguo as Director For For Management 14.2 Elect Zheng Changhong as Director For For Management 14.3 Elect Liu Hualong as Director For For Management 14.4 Elect Xi Guohua as Director For For Management 14.5 Elect Fu Jianguo as Director For For Management 14.6 Elect Liu Zhiyong as Director For For Management 14.7 Elect Li Guo'an as Director For For Management 14.8 Elect Zhang Zhong as Director For For Management 14.9 Elect Wu Zhuo as Director For For Management 14.10 Elect Sun Patrick as Director For For Management 14.11 Elect Chan Ka Keung, Peter as Director For For Management 15.1 Elect Wan Jun as Supervisor For For Management 15.2 Elect Chen Fangping as Supervisor For For Management 16 Approve Auditors in Respect of the For For Shareholder 2015 Financial Report and Internal Control -------------------------------------------------------------------------------- CT ENVIRONMENTAL GROUP LIMITED Ticker: 01363 Security ID: G25885107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Ju Wen as Director For For Management 3b Elect Xu Zi Tao as Director For For Management 3c Elect Liu Yung Chau as Director For Against Management 3d Elect Du Hequn as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration 5a Authorize Repurchase of Issued Share For For Management Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of New Shares via For For Management Capital Increase 4 Approve Long Term Fund Raising Plan For For Management 5 Approve Acquisition via Shares Swap For For Management with Taiwan Life Insurance Co., Ltd. 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- CYBERLINK CO LTD Ticker: 5203 Security ID: Y1853F105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY INC. Ticker: 3062 Security ID: Y1702V103 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9.1 Elect Lin, Ying Shan as Independent For For Management Director 9.2 Elect Ding, Hong Xun as Independent For For Management Director 9.3 Elect Zhang, Yu Qun as Independent For For Management Director 9.4 Elect Chen Zecan, a Representative of None Against Shareholder Hongyang Chuangye Investment Co., Ltd. with Shareholder No. 36162, as Non-Independent Director 9.5 Elect Ling Zhiping, a Representative None Against Shareholder of Foxconn Technology Co., Ltd. with Shareholder No. 36152, as Non-Independent Director 9.6 Elect Wu Zhonghe, a Representative of None Against Shareholder Jialian Investment Co., Ltd. with Shareholder No. 36157, as Non-Independent Director 9.7 Elect Lin Jingwei as Non-Independent None Against Shareholder Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: SEP 23, 2014 Meeting Type: Special Record Date: SEP 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JAN 16, 2015 Meeting Type: Special Record Date: DEC 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Issuance of Bonds with Total For Against Management Nominal Value of PLN 1 Billion 7 Amend Statute For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2014, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report for For For Management Fiscal 2014 14.1 Approve Discharge of Dominik Libicki For For Management (CEO) 14.2 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (CEO) 14.3 Approve Discharge of Tobias Solorz For For Management (Management Board Member) 14.4 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.5 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 14.6 Approve Discharge of Maciej Stec For For Management (Management Board Member) 14.7 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 15.1 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Member) 15.2 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15.3 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 15.4 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.5 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Chairman) 16 Approve Allocation of Income For For Management 17.1 Fix Number of Supervisory Board Members For For Management 17.2 Elect Supervisory Board Member For Abstain Management 17.3 Elect Supervisory Board Member For Abstain Management 17.4 Elect Supervisory Board Member For Abstain Management 17.5 Elect Supervisory Board Member For Abstain Management 17.6 Elect Supervisory Board Member For Abstain Management 17.7 Elect Supervisory Board Member For Abstain Management 18 Approve Remuneration of Supervisory For Abstain Management Board Members 19 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger with Redefine Sp. z o.o. For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Capital Reserves 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.1 Elect Zhong Xiangfeng with ID No. For For Management S102344XXX as Independent Director 6.2 Elect Feng Zhongpeng with ID No. For For Management A102453XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Independent Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO. Ticker: 008060 Security ID: Y1858V105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Jin-Hwan as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEDUCK GDS CO. LTD. Ticker: 004130 Security ID: Y18591100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEKYO CO. Ticker: 019680 Security ID: Y1861Q101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors, One NINED, For For Management and Two Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Michael Young-Joon as For Against Management Outside Director 3.2 Elect Lim Sun-Gyoon as Outside Director For Against Management 3.3 Elect Jang Dal-Joong as Outside For For Management Director 3.4 Elect Kim Tae-Hee as Outside Director For Against Management 3.5 Elect Han Joon-Ho as Outside Director For For Management 4.1 Elect Shin Michael Young-Joon as For Against Management Member of Audit Committee 4.2 Elect Lim Sung-Gyoon as Member of For Against Management Audit Committee 4.3 Elect Kim Tae-Hee as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: 001680 Security ID: Y7675E101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two NINEDs (Bundled) For For Management 3 Appoint Na Eung-Ho as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jin-Choong as For For Management Non-independent Non-executive Director 3 Elect Park Jin-Choong as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jung-Woo as Inside Director For For Management 2.2 Elect Oh In-Hwan as Non-independent For For Management and Non-executive Director 2.3.1 Elect Choi Do-Sung as Outside Director For For Management 2.3.2 Elect Song Byung-Joon as Outside For For Management Director 3.1 Elect Choi Do-Sung as Member of Audit For For Management Committee 3.2 Elect Song Byung-Joon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Sung-Gook as Inside Director For For Management -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For Against Management 2.2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Ho-Joo as Outside Director For For Management 3.2 Elect Byun Hwan-Chul as Outside For For Management Director 3.3 Elect Ahn Dong-Hyun as Outside Director For For Management 4.1 Elect Byun Hwan-Chul as Member of For For Management Audit Committee 4.2 Elect Ahn Dong-Hyun as Member of Audit For For Management Committee 5.1 Elect Jeon Young-Sam as For For Management Non-independent Non-executive Director 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Yeol-Joong as Inside Director For For Management 2.2.1 Elect Lee Jong-Goo as Outside Director For For Management 2.2.2 Elect Jung Won-Jong as Outside Director For For Management 2.2.3 Elect Cho Jun-Hyuk as Outside Director For For Management 2.2.4 Elect Lee Young-Bae as Outside Director For For Management 2.2.5 Elect Lee Sang-Geun as Outside Director For For Management 3.1.1 Elect Lee Jong-Goo as Member of Audit For For Management Committee 3.1.2 Elect Jung Won-Jong as Member of Audit For For Management Committee 3.1.3 Elect Cho Jun-Hyuk as Member of Audit For For Management Committee 3.1.4 Elect Lee Young-Bae as Member of Audit For For Management Committee 3.1.5 Elect Lee Sang-Geun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jung Sung-Rip as Inside Director For For Management -------------------------------------------------------------------------------- DAEWOONG PHARMACEUTICAL CO. Ticker: 069620 Security ID: Y1915W104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 01828 Security ID: Y19197105 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lau Sei Keung as Director For For Management 3b Elect Wai King Fai, Francis as Director For For Management 3c Elect Kwok Man Leung as Director For For Management 3d Elect Fei Yiping as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Uh-Ryong as Inside Director For For Management 2.2 Elect Five Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DANA GAS PJSC Ticker: DANA Security ID: M27014105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Ratify Auditors and Fix Their For For Management Remuneration 7 Set the Number of Board Members to be For For Management Elected to Twelve 8 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- DAOU TECHNOLOGY INC. Ticker: 023590 Security ID: Y19908105 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Seo Young-Suk as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD. Ticker: 00210 Security ID: G2830J103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chang Chih-Kai as Director For For Management 2b Elect Chen Tommy Yi-Hsun as Director For For Management 2c Elect Kuo Jung-Cheng as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DARWIN PRECISIONS CORP Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Elect Zhang Yongpeng as Independent For For Management Director -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 27, 2014 Meeting Type: Special Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment for Construction of For For Management Guangdong Datang International Leizhou Thermal Power Project 2a Elect Yang Wenchun as Director For Against Management 2b Elect Feng Genfu as Director For For Management 2c Approve Resignation of Li Gengsheng as For For Management Director 2d Approve Resignation of Li Hengyuan as For For Management Director 3 Approve Issuance of Medium-Term Notes For For Management (with Long-Term Option) -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on Provision of the For Against Management Entrusted Loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited 2.1 Elect Liang Yongpan as Director None For Shareholder 2.2 Approve Resignation of Fang Qinghai as None For Shareholder Non-Executive Director -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Release of Entrusted loan to For Against Management Inner Mongolia Datang Energy Resource Development Company Ltd. Under the Implemented Renewable Resource Agreements 1.2 Approve Release of Entrusted Loan to For Against Management Inner Mongolia Datang Energy Resource Development Company Ltd. Under the New Renewable Resource Agreement 1.3 Approve Release of Entrusted Loan to For Against Management Innder Mongolia Datang International Xilinhaote Mining Company Ltd. Under the Xilinhaote Mining Entrusted Loan Agreement 2 Approve Provision of the Counter For For Management Guarantee Undertaking Letter in Relation to the Issue of the Corporate Bonds -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: FEB 10, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Extension of Term for For For Management Framework Agreement of Sale of Natural Gas and the Sale and Purchase Contract 1.2 Approve Extension of Term for Sale and For For Management Purchase Contract of Chemical Products (Duolun) 2 Approve Continuing Connected For For Management Transactions of the Company's Sales and Purchase of Coal (2015) 3 Approve Financial Guarantee for 2015 None For Shareholder 4 Approve Provision for Impairment None For Shareholder 5 Approve Issue of Non-public Debt For For Management Financing Instruments -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Final Accounts For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Ruihua China CPAs (Special For For Management Ordinary Partnership) and RSM Nelson Wheeler as Auditors 6.1 Elect Liu Chuandong as Shareholders' For For Management Representative Supervisor 6.2 Approve Cessation of Li Baoqing as For For Management Shareholders' Representative Supervisor 7 Approve Provision of Guarantee for the None For Shareholder Financial Leasing of Datang Inner Mongolia Duolun Coal Chemical Company Limited 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 17, 2014 Meeting Type: Annual Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Davidson as Director For For Management 2 Re-elect John McCartney as Director For For Management 3 Re-elect Chris Seabrooke as Director For For Management 4 Elect Jurgens Myburgh as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Designated Auditor 6.1 Re-elect Chris Seabrooke as Member of For For Management the Audit, Risk and Compliance Committee 6.2 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit, Risk and Compliance Committee 6.3 Re-elect Funke Ighodaro as Member of For For Management the Audit, Risk and Compliance Committee 6.4 Re-elect Stephen Davidson as Member of For For Management the Audit, Risk and Compliance Committee 7 Approve Remuneration Policy For For Management 8 Approve Non-Executive Directors' Fees For For Management 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORP. Ticker: 035720 Security ID: Y2020U108 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: OCT 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Company Name Change) 1.2 Amend Articles of Incorporation For For Management (Business Objectives) 1.3 Amend Articles of Incorporation For For Management (Method of Public Notice) -------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORPORATION Ticker: 035720 Security ID: Y2020U108 Meeting Date: AUG 27, 2014 Meeting Type: Special Record Date: JUL 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Kakao For For Management Corp. 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Bum-Soo as Inside Director For For Management 3.2 Elect Lee Je-Beom as Inside Director For For Management 3.3 Elect Lee Suk-Woo as Inside Director For For Management 3.4 Elect Song Ji-Ho as Inside Director For For Management 3.5 Elect Seo Hae-Jin as Inside Director For For Management 3.6 Elect Cho Min-Sik as Outside Director For For Management 3.7 Elect Choi Jae-Hong as Outside Director For For Management 3.8 Elect Park Jong-Hun as Outside Director For For Management 3.9 Elect Piao Yanli as Outside Director For For Management 4.1 Elect Cho Min-Sik as Member of Audit For For Management Committee 4.2 Elect Choi Jae-Hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAUM KAKAO CORP Ticker: 035720 Security ID: Y2020U108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Suk-Woo as Inside Director For For Management 3.2 Elect Choi Joon-Ho as Outside Director For For Management 3.3 Elect Cho Min-Sik as Outside Director For Against Management 3.4 Elect Choi Jae-Hong as Outside Director For For Management 3.5 Elect Piao Yanli as Outside Director For For Management 4.1 Elect Cho Min-Sik as Member of Audit For For Management Committee 4.2 Elect Choi Joon-Ho as Member of Audit For For Management Committee 4.3 Elect Choi Jae-Hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD. Ticker: 02348 Security ID: G2687M100 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Tung Ming as Director For For Management 3.2 Elect Leung Hong Man as Director For Against Management 3.3 Elect Lo Tung Sing Tony as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO. LTD. Ticker: 600611 Security ID: Y2023E119 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Financial Statements and For For Management 2015 Financial Budget Report 4 Approve 2014 Profit Distribution For For Management 5.1 Elect Yang Guoping as Non-independent For For Management Director 5.2 Elect Chen Jingfeng as Non-independent For For Management Director 5.3 Elect Zhang Jing as Non-independent For For Management Director 5.4 Elect Zhao Siyuan as Non-independent For For Management Director 5.5 Elect Shao Guoyou as Independent For For Management Director 5.6 Elect Ni Jianda as Independent Director For For Management 5.7 Elect Zhang Weibin as Independent For For Management Director 6.1 Elect Xu Guoxiang as Supervisor For For Management 6.2 Elect Zhong Jinxing as Supervisor For For Management 7 Approve Adjustment of Allowance of For For Management Independent Directors and Supervisors 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve 2015 Provision of External For Against Management Guarantee 10 Approve 2015 Daily Related-party For For Management Transactions 11 Approve Re-appointment of Auditor and For For Management Payment of Remuneration 12 Approve Re-appointment of Internal For For Management Control Auditor and Payment of Remuneration -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect Zheng Chonghua as For For Management Non-independent Director 6.2 Elect Hai Yingjun as Non-independent For For Management Director 6.3 Elect Ke Zixing as Non-independent For For Management Director 6.4 Elect Zheng Ping as Non-independent For For Management Director 6.5 Elect Li Zhongjie as Non-independent For For Management Director 6.6 Elect Zhang Xunhai as Non-independent For For Management Director 6.7 Elect Zhang Mingzhong as For For Management Non-independent Director 6.8 Elect Li Zeyuan as Non-independent For For Management Director 6.9 Elect Huang Chongxing as For For Management Non-independent Director 6.10 Elect Non-independent Director No. 10 For Against Management 6.11 Elect Peng Zongping as Independent For For Management Director 6.12 Elect Zhao Taisheng as Independent For For Management Director 6.13 Elect Chen Yongqing as Independent For For Management Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO., LTD. Ticker: 6605 Security ID: Y2032B106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO - CONCENTRADORA FIBRA HOTELERA S.A. DE C.V. Ticker: FIHO12 Security ID: P3515D148 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect and Ratify Members of Trust For For Management Technical Committee 3 Approve Financial Statements For Abstain Management 4 Approve Amendments to the Trust by For For Management Agreement Among Trustors, Trustee and Joint Representative 5 Other Business For Against Management -------------------------------------------------------------------------------- DEYAAR DEVELOPMENT PJSC Ticker: DEYAAR Security ID: M28055115 Meeting Date: MAR 08, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Absence of Dividends For For Management 6 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Dong-Gwan as Inside Director For For Management 3.2 Elect Lee Jung-Do as Outside Director For For Management 3.3 Elect Kim Ssang-Soo as Outside Director For For Management 3.4 Elect Ha Jong-Hwa as Outside Director For For Management 3.5 Elect Lee Ji-Un as Outside Director For For Management 4.1 Elect Lee Jung-Doo as Member of Audit For For Management Committee 4.2 Elect Kim Ssang-Soo as Member of Audit For For Management Committee 4.3 Elect Ha Jong-Hwa as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: APR 03, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments by Dialog Equity For For Management (Two) Sdn Bhd, a Wholly Owned Subsidiary of the Company, in Pengerang Terminals (Two) Sdn Bhd 2 Approve Investments by Dialog LNG Sdn For For Management Bhd, a Wholly Owned Subsidiary of the Company, in Pengerang LNG (Two) Sdn Bhd -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Yew Kai as Director For For Management 3 Elect Chew Eng Kar as Director For For Management 4 Elect Ja'afar Bin Rihan as Director For For Management 5 Elect Oh Chong Peng as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hakon Bruaset Kjol as Director For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 00861 Security ID: G2759B107 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yan Guorong as Director For For Management 3.2 Elect Andrew Y. Yan as Director For Against Management 3.3 Elect Wong Man Chung, Francis as For For Management Director 3.4 Elect Ni Hong (Hope) as Director For For Management 3.5 Elect Yan Xiaoyan as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 02, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Concalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit and Risk Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 4.1 Re-elect Les Owen as Director For For Management 4.2 Re-elect Sonja Sebotsa as Director For For Management 4.3 Re-elect Dr Vincent Maphai as Director For For Management 4.4 Re-elect Tania Slabbert as Director For For Management 4.5 Elect Tito Mboweni as Director For For Management 4.6 Elect Herman Bosman as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DMCI HOLDINGS INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Annual Meeting of Stockholders Held on July 31, 2013 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Officers, and Management of the Corporation from the Last Fiscal Year to Date 3 Approve SyCip Gorres Velayo & Co. as For For Management Independent Auditors 4.1 Elect David M. Consunji as a Director For For Management 4.2 Elect Cesar A. Buenaventura as a For For Management Director 4.3 Elect Isidro A. Consunji as a Director For For Management 4.4 Elect Jorge A. Consunji as a Director For For Management 4.5 Elect Victor A. Consunji as a Director For For Management 4.6 Elect Herbert M. Consunji as a Director For For Management 4.7 Elect Ma. Edwina C. Laperal as a For For Management Director 4.8 Elect Honorio O. Reyes-Lao as a For For Management Director 4.9 Elect Antonio Jose U. Periquet as a For For Management Director 5 Approve the Amendment of the Articles For For Management of Incorporation to Indicate Specific Principal Office Address 6 Approve the Amendment of the Articles For For Management of Incorporation to Increase the Authorized Capital Stock from PHP 6 Billion to PHP 20 Billion 7 Approve the Declaration of 400 Percent For For Management Stock Dividends to be Issued from the Increase in Authorized Capital Stock and Delegation to the President of the Power to Determine the Record and Payment Dates -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING A.S. Ticker: DOHOL Security ID: M2810S100 Meeting Date: AUG 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Information Re: Merger by For For Management Absorption of Subsidiary Dogan Yayin Holding AS 4 Approve Upper Limit Re: Rights of For For Management Withdrawal 5 Approve Acquisition of Subsidiary For For Management Dogan Yayin Holding AS 6 Approve Cancellation of Merger if For Against Management Upper Limit is Exceeded 7 Amend Article 18 For For Management -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING A.S. Ticker: DOHOL Security ID: M2810S100 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of the Donations For Abstain Management for 2015 13 Authorize Issuance of Bonds and/or For Abstain Management Commercial Papers 14 Approve Distribution of Advance For For Management Dividends 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable None None Management Donations 18 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING AS Ticker: DYHOL Security ID: M2812M101 Meeting Date: AUG 06, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Information Re: Merger by None None Management Absorption by Dogan Sirketler Grubu Holding A.S. 4 Approve No Upper Limit for Put Rights For For Management 5 Approve Merger by Absorption by Dogan For Against Management Sirketler Grubu Holding A.S. -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board For For Management 4 Approve Director Remuneration For For Management 5 Ratify External Auditors For For Management 6 Approve Dividends For For Management 7 Receive Information on Charitable None None Management Donations for 2014 8 Receive Information on Related Party None None Management Transactions 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Wishes None None Management -------------------------------------------------------------------------------- DOHA BANK QSC Ticker: DHBK Security ID: M28186100 Meeting Date: NOV 30, 2014 Meeting Type: Special Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Transfer of the For Abstain Management Indian Business of HSBC Bank Oman to Doha Bank and Authorize Board to Take all the Necessary Actions to Implement the Scheme 2 Amend Article 21 of Bylaws Re: Board For For Management Composition -------------------------------------------------------------------------------- DOHA BANK QSC Ticker: DHBK Security ID: M28186100 Meeting Date: MAR 04, 2015 Meeting Type: Annual/Special Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Corporate Governance Report For For Management 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Approve Allocation of Income and For For Management Dividends of QAR 4.00 per Share 5 Approve Discharge of Directors and Fix For For Management Their Remuneration 6 Authorize Issuance of Bonds For For Management 7 Approve Related Party Transactions For Abstain Management 8 Ratify Auditors and Fix Their For For Management Remuneration 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Authorize Issuance of Bonds/Debentures For For Management -------------------------------------------------------------------------------- DONG-A SOCIO HOLDINGS CO LTD Ticker: 000640 Security ID: Y20949106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Moon-Soo as Inside Director For For Management 2.2 Elect Lee Han-Sang as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DONG-A ST CO. LTD. Ticker: 170900 Security ID: Y2R94V116 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JAN 22, 2015 Meeting Type: Special Record Date: DEC 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issue of For For Management Medium-term Notes -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Report of the International For For Management Auditors and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Approve PricewaterhouseCoopers Limited For For Management as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Removal of Ren Yong as For For Management Supervisor 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Removal of Xu Ping as Director For For Shareholder 11 Elect Zhu Yanfeng as Director For For Shareholder 12 Approve Resignation of Zhou Qiang as For For Management Director 13 Approve Resignation of Feng Guo as For For Management Supervisor -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Se-Joo as Inside Director For For Management 3.2 Elect Lee Yong-Soo as Inside Director For For Management 3.3 Elect Lee Sung-Ho as Inside Director For For Management 3.4 Elect Han Seung-Hee as Outside Director For For Management 3.5 Elect Lee Jae-Hong as Outside Director For For Management 3.6 Elect Oki Tetsuo as Outside Director For For Management 3.7 Elect Jung Jin-Young as Outside For For Management Director 3.8 Elect Lee Gyu-Min as Outside Director For For Management 4.1 Elect Han Seung-Hee as Member of Audit For For Management Committee 4.2 Elect Lee Jae-Hong as Member of Audit For For Management Committee 4.3 Elect Jung Jin-Young as Member of For For Management Audit Committee 4.4 Elect Lee Gyu-Min as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DONGSUH CO. Ticker: 026960 Security ID: Y2096D105 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO. Ticker: 006040 Security ID: Y2097U106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Two Internal Auditors (Bundled) For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGYANG MECHATRONICS CORP. Ticker: 013570 Security ID: Y2099Z103 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Chae Kyu-Jeon as Outside Director For For Management 3.2 Elect Lee Keun-Mo as Outside Director For For Management -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 00189 Security ID: G2816P107 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Fu Kwan as Director For For Management 2B Elect Liu Chuanqi as Director For For Management 2C Elect Zhang Jian as Director For For Management 2D Elect Feng Jianjun as Director For For Management 2E Elect Yang Xiaoyong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DOOSAN CO. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Two Outside Directors (Bundled) For Against Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN ENGINE CO. LTD. Ticker: 082740 Security ID: Y2170N102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 034020 Security ID: Y2102C109 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Ji-Taek as Inside Director For For Management -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Dong-Soo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN INFRACORE CO. LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Son Dong-Yeon as Inside Director For For Management 4.1 Elect Han Seung-Soo as Outside Director For For Management 4.2 Elect Yoon Jeung-Hyun as Outside For For Management Director 4.3 Elect Park Byung-Won as Outside For For Management Director 4.4 Elect Kim Dae-Gi as Outside Director For For Management 5.1 Elect Park Byung-Won as Member of For For Management Audit Committee 5.2 Elect Kim Dae-Gi as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Economic Zones For For Management World FZE from Port and Free Zone World FZE 2 Ratify Appointment of Mark Russel as For For Management Director 3 Delisting of the Comany's Shares from For For Management the London Stock Exchange -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Auditors Report 2 Approve Dividends For For Management 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Jamal Majid Bin Thaniah as For For Management Director 5 Reelect Mohammed Sharaf as Director For For Management 6 Reelect John Parker as Director For For Management 7 Reelect Yuvraj Narayan as Director For For Management 8 Reelect Deepak Parekh as Director For For Management 9 Reelect Robert Woods as Director For For Management 10 Reelect Marc Russel as Director For For Management 11 Ratify KPMG LLP as Auditor For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Authorize Share Issuance with For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 13 Above 16 Authorize Cancellation of Repurchased For For Management Shares 17 Amend Articles of Association in For Abstain Management Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 -------------------------------------------------------------------------------- DRB-HICOM BHD. Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Syed Mohamad bin Syed Murtaza as For For Management Director 3 Elect Ibrahim bin Taib as Director For For Management 4 Elect Abdul Rahman bin Mohd Ramli as For For Management Director 5 Elect Ong le Cheong as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET PJSC Ticker: DFM Security ID: M28814107 Meeting Date: MAR 09, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Sharia Supervisory Board For For Management Report on Company Operations 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Elect Shariah Supervisory Board For For Management Members (Bundled) 9 Approve Discharge of Directors and For For Management Auditors -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 01, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Sharia Supervisory Board Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Ratify Auditors and Fix Their For For Management Remuneration 5 Approve Dividends For For Management 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- DUKSAN HI METAL CO. Ticker: 077360 Security ID: Y2113Q105 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: NOV 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: AUG 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For Did Not Vote Management Thermosystem Industria Eletro Eletronica Ltda.(Thermosystem) 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction and Approve Appraisal Report 3 Approve Absorption of Thermosystem For Did Not Vote Management Industria Eletro Eletronica Ltda. -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For Did Not Vote Management Filho as Director 3.2 Elect Alfredo Egydio Setubal as For Did Not Vote Management Director 3.3 Elect Helio Seibel as Director For Did Not Vote Management 3.4 Elect Henri Penchas as Director For Did Not Vote Management 3.5 Elect Katia Martins Costa as Director For Did Not Vote Management 3.6 Elect Ricardo Egydio Setubal as For Did Not Vote Management Director 3.7 Elect Rodolfo Villela Marino as For Did Not Vote Management Director 3.8 Elect Salo Davi Seibel as Director For Did Not Vote Management 3.9 Elect Alvaro Antonio Cardoso de Souza For Did Not Vote Management as Independent Director 3.10 Elect Francisco Amauri Olsen as For Did Not Vote Management Independent Director 3.11 Elect Raul Calfat as Independent For Did Not Vote Management Director 3.12 Elect Andrea Laserna Seibel as For Did Not Vote Management Alternate Director 3.13 Elect Olavo Egydio Setubal Junior as For Did Not Vote Management Alternate Director 3.14 Elect Ricardo Villela Marino as For Did Not Vote Management Alternate Director 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- DUZONBIZON CO. Ticker: 012510 Security ID: Y18585102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Kim Gyung-Do as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- E INK HOLDINGS INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Hyung-Soo as Outside For For Management Director 2.2 Elect Park Jae-Young as Outside For For Management Director 2.3 Elect Kim Sung-Joon as Outside Director For For Management 2.4 Elect Choi Jae-Boong as Outside For For Management Director 3.1 Elect Jeon Hyung-Soo as Member of For For Management Audit Committee 3.2 Elect Park Jae-Young as Member of For For Management Audit Committee 3.3 Elect Kim Sung-Joon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E. CL S.A. Ticker: ECL Security ID: P36020108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of $0.018685 per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Dividend Policy For For Management 8 Present Directors' Committee Report on For For Management Activities and Expenses 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Capitalization of Profit For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- E1 CORP. Ticker: 017940 Security ID: Y5276G103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- EAST WEST BANKING CORPORATION Ticker: EW Security ID: Y22358108 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of Previous For For Management Shareholder Meeting Held on April 25, 2014 6 Approve Audited Financial Statements For For Management 7 Ratify Acts and Resolutions of the For For Management Board of Directors and Management for 2014 8.1 Elect Jonathan T. Gotianun as Director For For Management 8.2 Elect Antonio C. Moncupa, Jr. as For For Management Director 8.3 Elect Andrew L. Gotianun, Sr. as For For Management Director 8.4 Elect Mercedes T. Gotianun as Director For For Management 8.5 Elect L. Josephine G. Yap as Director For For Management 8.6 Elect Benedicto M. Valerio, Jr. as For For Management Director 8.7 Elect Jose S. Sandejas as Director For For Management 8.8 Elect Carlos R. Alindada as Director For Against Management 8.9 Elect Paul A. Aquino as Director For For Management 9 Appoint External Auditor For For Management 10.1 Approve Increase of the Company's For Against Management Authorized Capital Stock From PhP20 Billion to PhP40 Billion Comprising 3. 50 Billion Common Shares and 500 Million Preferred Shares 10.2 Approve Establishment of a For Against Management Wholly-Owned Insurance Brokerage Subsidiary -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.03 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Azizan bin Abd Rahman as Director For For Management 4 Elect Vijeyaratnam a/l V. Thamotharam For For Management Pillay as Director 5 Elect Kamil Ahmad Merican as Director For For Management 6 Elect Tan Kar Leng @ Chen Kar Leng as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Azizan bin Abd Rahman to For For Management Continue Office as Independent Non-Executive Director 9 Approve Vijeyaratnam a/l V. For For Management Thamotharam Pillay to Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 135 Acres of For For Management Freehold Land from Sime Darby Elmina Development Sdn Bhd -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Issuance of Free Warrants For For Management 3 Approve Issuance of Five-Year For For Management Redeemable Convertible Medium Term Notes -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Wang Yakang as Independent For For Management Director 8.2 Elect You Zhengping as Independent For For Management Director 8.3 Elect Liu Naiming as Independent For For Management Director 8.4 Elect Non-Independent Director No.1 None Against Shareholder 8.5 Elect Non-Independent Director No.2 None Against Shareholder 8.6 Elect Non-Independent Director No.3 None Against Shareholder 8.7 Elect Non-Independent Director No.4 None Against Shareholder 8.8 Elect Non-Independent Director No.5 None Against Shareholder 8.9 Elect Non-Independent Director No.6 None Against Shareholder 8.10 Elect Non-Independent Director No.7 None Against Shareholder 8.11 Elect Non-Independent Director No.8 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Present Board of Directors' Report Re: None None Management CEO's Evaluation and Corporate Governance Compliance Code 9 Present Directors' and CEO's Reports None None Management 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Consolidated and Individual None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve of Management's and External For Abstain Management Auditor's Reports as well as Financial Statements 14 Approve Dividends For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Elect Directors For For Management 17 Amend Regulations on General Meetings For For Management 18 Amend Bylaws For For Management 19 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Incentive Bonus Plan For Did Not Vote Management 2 Amend Remuneration Cap of Company's For Did Not Vote Management Management for Fiscal Year 2014 -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 16, 24, 25, 26, and 27 For Did Not Vote Management 2 Approve Restricted Stock Plan For Did Not Vote Management 3 Grant Board Authority to Set the Terms For Did Not Vote Management and Conditions of the Company's Remuneration Policy -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: MAY 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Dividends For Did Not Vote Management 6 Approve Stock Dividend Program For Did Not Vote Management 7 Approve Discharge of Chairman and For Did Not Vote Management Directors and Approve Board Composition 8 Approve Remuneration of Directors For Did Not Vote Management 9 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 10 Approve Charitable Donations For Did Not Vote Management -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: MAY 31, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital For Did Not Vote Management 2 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 4 Amend Article (24) of Bylaws : Board For Did Not Vote Management Meetings -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING COMPANY Ticker: EKHO Security ID: M3400B101 Meeting Date: JUL 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 21 and 57 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING COMPANY Ticker: EKHO Security ID: M3400B101 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Incentive Program for For Did Not Vote Management Employees, Managers and Executive Directors -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING COMPANY Ticker: EKHO Security ID: M3400B101 Meeting Date: MAR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Charitable Donations For Did Not Vote Management 9 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING COMPANY Ticker: EKHO Security ID: M3400B101 Meeting Date: JUN 11, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3 Amend Article (21) of Bylaws Re: Board For Did Not Vote Management Size 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING COMPANY Ticker: EKHO Security ID: M3400B101 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue to Use in Employee Stock Incentive Plan -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees 10.1 Elect Ye Yihao, a Representative of Yu None Against Shareholder Long Investment Co., Ltd., with Shareholder No. 17356, as Non-independent Director 10.2 Elect Yan Guolong, with Shareholder No. None Against Shareholder 259, as Non-independent Director 10.3 Elect Qiu Decheng, with Shareholder No. None Against Shareholder 38153, as Non-independent Director 10.4 Elect Wei Qilin, a Representative of None Against Shareholder Zong Long Investment Co., Ltd., with Shareholder No. 43970, as Non-independent Director 10.5 Elect Chen Houming as Independent For For Management Director 10.6 Elect Lin Maogui as Independent For For Management Director 10.7 Elect Lin Xianming as Independent For For Management Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: SEP 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Acquisition of Controlling For Did Not Vote Management Stake of CELG Distribuicao S.A.- CELG D -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Appoint Board For Did Not Vote Management Chairman 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: JUN 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redemption of Convertible and For Did Not Vote Management Exchangeable Debentures issued by Amazonas Energia and the Exchange of such Debentures for All the Shares of Amazonas Geracao e Transmissao de Energia S.A. -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A. Ticker: ELPL4 Security ID: P36476169 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A. Ticker: ELPL4 Security ID: P36476169 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alessandro Golombiewski Teixeira For Did Not Vote Management as Director -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Cash Dividend Distribution For For Management from Capital Reserve 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of AED 1.257 per For For Management share -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Board Size For For Management 2 Approve Board Report on Company For For Management Operations 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Auditors and Fix Their For For Management Remuneration 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Dividends For For Management 8 Approve Remuneration of Directors For For Management 9 Elect Directors (Cumulative Voting) For For Management 10 Allow Directors to Be Involved with For For Management Other Companies -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members 5 Appoint Auditors For For Management 6 Inform Designation of Risk Assessment None None Management Companies 7 Receive Report Regarding Related-Party None None Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management 6 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- EMIRA PROPERTY FUND Ticker: EMI Security ID: S1311K107 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 1.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Fund 1.3 Authorise Issue of Participatory For For Management Interests in the Authorised but Unissued Capital of the Fund for Cash 2.1 Authorise Repurchase of Participatory For For Management Interests -------------------------------------------------------------------------------- EMIRA PROPERTY FUND Ticker: EMI Security ID: S1311K107 Meeting Date: MAY 08, 2015 Meeting Type: Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of STREM by For For Management New Emira, the Amalgamation of Emira and New Emira, the Listing of New Emira in the Diversified REITS Sector of JSE and the Delisting and Winding Up of Emira -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Elect Directors and Ratify Director For For Management Appointment 9 Approve Director Remuneration For For Management 10 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Remuneration Policy For For Management 14 Approve Share Repurchase Program For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee for FY 2014 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Directors' For For Management Committee and Approve Budget for FY 2015 7 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 8 Appoint Auditors For For Management 9 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remuneration 10 Designate Risk Assessment Companies For For Management 11 Approve Investment and Financing Policy For For Management 12 Present Dividend Policy and None None Management Distribution Procedures 13 Receive Report Regarding Related-Party None None Management Transactions 14 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 15 Other Business For Against Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividends For For Management 3 Present Dividend Policy None None Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect Auditors and Account Supervisory For For Management Members 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: APR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 4 Per Share 3 Receive Report Regarding Related-Party None None Management Transactions 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 6 Receive Dividend Policy and None None Management Distribution Procedures 7 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Receive Report Regarding Related-Party None None Management Transactions 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Other Business For Against Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report None None Management 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports 7 Approve Management Board Report on For For Management Company's Operations 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Allocation of Income and For For Management Dividend of PLN 0.47 per Share 12.1 Approve Discharge of Krzysztof Zamasz For For Management (CEO) 12.2 Approve Discharge of Dalida Gepfert For For Management (Management Board Member) 12.3 Approve Discharge of Grzegorz Kinelski For For Management (Management Board Member) 12.4 Approve Discharge of Pawel Orlof For For Management (Management Board Member) 13.1 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Chairman) 13.2 Approve Discharge of Jeremi For For Management Mordasewicz (Supervisory Board Deputy Chairman) 13.3 Approve Discharge of Michal Kowalewski For For Management (Supervisory Board Secretary) 13.4 Approve Discharge of Sandra Malinowska For For Management (Supervisory Board Member) 13.5 Approve Discharge of Malgorzata For For Management Niezgoda (Supervisory Board Member) 13.6 Approve Discharge of Slawomir For For Management Brzezinski (Supervisory Board Member) 13.7 Approve Discharge of Przemyslaw For For Management Lyczynski (Supervisory Board Member) 13.8 Approve Discharge of Tadeusz Miklosz For For Management (Supervisory Board Member) 13.9 Approve Discharge of Torbjoern For For Management Wahlborg (Supervisory Board Member) 14.1 Recall Wojciech Chmielewski from For For Management Supervisory Board 14.2 Recall Jeremi Mordasewicz from For For Management Supervisory Board 14.3 Recall Michal Kowalewski from For For Management Supervisory Board 14.4 Recall Sandra Malinowska from For For Management Supervisory Board 14.5 Recalll Malgorzata Niezgoda from For For Management Supervisory Board 14.6 Recall Slawomir Brzezinski from For For Management Supervisory Board 14.7 Recall Przemyslaw Lyczynski from For For Management Supervisory Board 14.8 Recall Tadeusz Miklosz from For For Management Supervisory Board 15 Fix Number of Supervisory Board Members For For Management 16.1 Elect Slawomir Brzezinski as For For Management Supervisory Board Member 16.2 Elect Tadeusz Miklosz as Supervisory For For Management Board Member 16.3 Elect Wojciech Klimowicz as For For Management Supervisory Board Member 16.4 Elect Supervisory Board Chariman For Abstain Management 16.5 Elect Independent Supervisory Board For Abstain Management Member 16.6 Elect Supervisory Board Member For Abstain Management 17 Convocate First Meeting of New For For Management Supervisory Board 18 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: DEC 15, 2014 Meeting Type: Special Record Date: NOV 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Amend Statute Re: Rights of Polish For For Management State Treasury 5.2 Amend Statute Re: Elections of For For Management Management Board Member 5.3 Amend Statute Re: Supervisory Board For For Management Power to Determine Means of Execution of Voting at Companies Producing, Transmitting, and Distributing Electrical Energy 5.4 Amend Statute Re: Supervisory Board For For Management Power to Determine Means of Execution of Voting at Subsidiaries 5.5 Amend Statute Re: Management Board For For Management Responsibility to Present to Supervisory Board Quartely Reports 5.6 Amend Statute Re: Authority of For For Management Supervisory Board to Adopt Resolutions via Distant Means of Communication 5.7 Amend Statute Re: Voting at For For Management Supervisory Board Meetings 5.8 Amend Statute Re: Supervisory Board For For Management Committees 5.9 Amend Statute Re: Audit Committee For For Management 5.10 Amend Statute Re: Participation at For For Management General Meeting of Shareholders 5.11 Amend Statute Re: Resolutions That For For Management Require Approval of General Meeting 6 Amend Regulations on General Meetings For For Management 7 Approve Sale of Fixed Assets For For Management 8 Approve Purchase of Fixed Assets For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 6 Approve Financial Statements For For Management 7 Approve Allocation of Income For For Management 8.1 Approve Discharge of Miroslaw For For Management Kazimierz Bielinski (CEO) 8.2 Approve Discharge of Roman Szyszko For For Management (Management Board Member) 8.3 Approve Discharge of Wojciech For For Management Topolnicki (Management Board Member) 9.1 Approve Discharge of Agnieszka For For Management Poloczek (Supervisory Board Member) 9.2 Approve Discharge of Iwona For For Management Zatorska-Pantak (Supervisory Board Member) 9.3 Approve Discharge of Jacek Kuczkowski For For Management (Supervisory Board Member) 9.4 Approve Discharge of Zbigniew Wtulich For For Management (Supervisory Board Member) 9.5 Approve Discharge of Marian Gawrylczyk For For Management (Supervisory Board Member) 9.6 Approve Discharge of Miroslaw Szreder For For Management (Supervisory Board Member) 9.7 Approve Discharge of Boguslaw Nadolnik For For Management (Supervisory Board Member) 9.8 Approve Discharge of Pauli For For Management Ziemieckiej-Ksiezak (Supervisory Board Member) 9.9 Approve Discharge of Jaroslaw For For Management Mioduszewski (Supervisory Board Member) 9.10 Approve Discharge of Jakub Zolyniak For For Management (Supervisory Board Member) 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 11 Approve Consolidated Financial For For Management Statements 12 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice and Certification of None None Management Quorum 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2014 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6 Approve the Authority to Enter into For For Management Management Agreements, Power Plant Operations Services Agreements and/or Shared Services Agreements between the Company and its Subsidiaries 7.1 Elect Oscar M. Lopez as Director For For Management 7.2 Elect Federico R. Lopez as Director For For Management 7.3 Elect Richard B. Tantoco as Director For For Management 7.4 Elect Peter D. Garrucho, Jr. as For For Management Director 7.5 Elect Elpidio L. Ibanez as Director For For Management 7.6 Elect Ernesto B. Pantangco as Director For For Management 7.7 Elect Francis Giles B. Puno as Director For For Management 7.8 Elect Jonathan C. Russell as Director For For Management 7.9 Elect Edgar O. Chua as Director For For Management 7.10 Elect Francisco Ed. Lim as Director For For Management 7.11 Elect Arturo T. Valdez as Director For For Management 8 Approve the Appointment of SGV & Co. For For Management as the Company's External Auditor 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Related Party For For Management 2.1 Amend Articles Permanent 5 and For For Management Transitory 2 of Bylaws Re: Capital Increase 2.2 Amend Article15 Re: Convening of Board For For Management Meetings 2.3 Amend Article 22 Re: Newspaper to For For Management Announce Shareholder Meetings 2.4 Amend Article 26 Re: Referred Article For For Management 2.5 Amend Article 37 Re: Update Pursuant For For Management to Current Legislation 2.6 Amend Article 42 Re: Requirement of For For Management Arbitrator 2.7 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Receive Report Regarding Related-Party None None Management Transactions -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Budget for FY 2015 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Auditors and their For For Management Respective Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize the Presiding Council to Sign the Meeting Minute 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations for 2014 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Dividend Advance Payments For For Management 13 Approve Accounting Transfer in Case of For For Management Losses for 2015 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Yip Sang as Director For For Management 3a2 Elect Han Jishen as Director For For Management 3a3 Elect Wang Dongzhi as Director For For Management 3a4 Elect Lim Haw Kuang as Director For For Management 3a5 Elect Law Yee Kwan, Quinn as Director For For Management 3b Resolve Not to Fill Up Vacancy For For Management Resulting From the Retirement of Wang Guangtian as Directors 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EO TECHNICS CO LTD Ticker: 039030 Security ID: Y2297V102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Park Jong-Goo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EOH HOLDINGS LIMITED Ticker: EOH Security ID: S2593K104 Meeting Date: FEB 11, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 July 2014 2.1 Re-elect Rob Sporen as Director For For Management 2.2 Re-elect Lucky Khumalo as Director For For Management 2.3 Re-elect Thoko Mnyango as Director For For Management 3.1 Re-elect Robert Sporen as Chairman of For For Management the Audit Committee 3.2 Re-elect Tshilidzi Marwala as Member For For Management of the Audit Committee 3.3 Re-elect Tebogo Skwambane as Member of For For Management the Audit Committee 3.4 Elect Lucky Khumalo as Member of the For Against Management Audit Committee 4 Reappoint Mazars (Gauteng) Inc as For Against Management Auditors of the Company with Sanjay Ranchhoojee as the Individual Registered Auditor 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 1.1 Approve Remuneration of Non-Executive For For Management Directors: Increase in Cash 1.2 Approve Remuneration of Non-Executive For For Management Directors: Increase Payable in Shares 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3.1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Acquire 100% For For Management Equity of Formosa Epitaxy Inc. via Shares Swap by New Share Issuance -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2014 Profit For Did Not Vote Management Distribution 3 Approve Amendments to Articles of For Did Not Vote Management Association 4 Approve Issuance of Ordinary Shares to For Did Not Vote Management Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares via Private Placement 5 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: JUL 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Dividends For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management 6 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 14 Receive Information on Charitable None None Management Donations for 2014 15 Approve Upper Limit of the Donations For Against Management for 2015 16 Close Meeting None None Management -------------------------------------------------------------------------------- ESHRAQ PROPERTIES CO Ticker: ESHRAQ Security ID: M4085H108 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve AED 600 Million Share Issuance For Abstain Management 2 Authorize Board to Complete all the For Abstain Management Necessary Documents and Procedures Regarding Capital Increase -------------------------------------------------------------------------------- ESHRAQ PROPERTIES CO Ticker: ESHRAQ Security ID: M4085H108 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Directors and For For Management Auditors 5 Ratify Auditors and Fix Their For For Management Remuneration 6 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: JUL 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Acquisition 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Acquisition of 50 Percent of For Did Not Vote Management Uniseb Holding S.A. 5 Approve Merger Agreement between the For Did Not Vote Management Company and Uniseb Holding S.A. 6 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Merger 7 Approve Independent Firm's Appraisal For Did Not Vote Management 8 Approve Merger of Remaining 50 Percent For Did Not Vote Management of Uniseb Holding S.A. 9 Amend Articles to Reflect Changes in For Did Not Vote Management Capital to Reflect Merger 10 Elect Two New Directors and Ratify For Did Not Vote Management Board -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1a Approve Acquisition of Organizacao For Did Not Vote Management Paraense Educacional e de Empreendimentos Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.1b Approve Acquisition of Centro de For Did Not Vote Management Assistencia ao Desenvolvimento de Formacao Profissional Unicel Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.1c Approve Acquisition of Centro de For Did Not Vote Management Ensino Unificado de Teresina Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 2 Grant Waiver to Board Members Chaim For Did Not Vote Management Zaher and Thamila Cefali Zaher -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget For Did Not Vote Management 4 Install Fiscal Council and Elect For Did Not Vote Management Fiscal Council Members 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ETERNAL MATERIALS CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Abolish Trading Procedures Governing Derivatives Products 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ETERNIT SA Ticker: ETER3 Security ID: P3766A108 Meeting Date: SEP 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For Did Not Vote Management 2 Amend Articles 19 and 24 For Did Not Vote Management 3 Amend Article 25 For Did Not Vote Management -------------------------------------------------------------------------------- ETERNIT SA Ticker: ETER3 Security ID: P3766A108 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Board and Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X1898P135 Meeting Date: NOV 07, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inclusion of the Bank in a For For Management special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X1898P135 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Appointment of None None Management New Board Members in Replacement of Resigned Directors 2 Increase the Size of Board and Elect For For Management Two Directors -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X1898P135 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Ratify Director Appointmernt For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: AUG 28, 2014 Meeting Type: Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Merger with POL CATER HOLDING For For Management Sp. z o.o. 7 Approve List of Participants in For For Management Company's Eighth Incentive Plan 8 Close Meeting None None Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Report on None None Management Its Activities 9 Approve Management Board Report on For For Management Company's Operations and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of Carlos For For Management Saraiva(Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 13.2 Approve Discharge of Eduardo Aguinaga For For Management (Supervisory Board Member) 13.3 Approve Discharge of Hans Joachim For For Management Koerber (Supervisory Board Member) 13.4 Approve Discharge of Francisco Jose For For Management Valente Hipolito (Supervisory Board Member) 13.5 Approve Discharge of Jacek Szwajcowski For For Management (Supervisory Board Member) 14 Approve Remuneration of Supervisory For For Management Board Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A. Ticker: EVEN3 Security ID: P3904U107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number and Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A. Ticker: EVEN3 Security ID: P3904U107 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Did Not Vote Management 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- EVERCHINA INTL HOLDINGS CO., LTD. Ticker: 00202 Security ID: Y4099K128 Meeting Date: AUG 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- EVERCHINA INTL HOLDINGS CO., LTD. Ticker: 00202 Security ID: Y4099K128 Meeting Date: AUG 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Gu Yungao as Director For For Management 2b Elect Shen Angang as Director For For Management 2c Elect Ko Ming Tung Edward as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3a Reappoint HLB Hodgson Impey Cheng For For Management Limited as Auditors 3b Authorize Board to Fix Remuneration of For For Management Auditors 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tse Wai Wah as Director For For Management 3b Elect Xu Wen as Director For For Management 3c Elect Chau Shing Yim, David as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Capitalization of 2014 Profit For For Management 4 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Approve Amendments to Articles of For For Management Association 10 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors in Invested Enterprises 11.1 Elect Chen Jianxin as Non-independent For For Management Director 11.2 Elect Chen Dingchuan as For For Management Non-independent Director 11.3 Elect Chen Dingji as Non-independent For For Management Director 11.4 Elect Chen Weiwang as Non-independent For For Management Director 11.5 Elect Chen Jianming as Non-independent For For Management Director 11.6 Elect Li Yonglong as Non-independent For For Management Director 11.7 Elect Gan Wenyuan as Non-independent For For Management Director 11.8 Elect Chen Chongguang as For For Management Non-independent Director 11.9 Elect Wang Xiujun as Independent For For Management Director 11.10 Elect Hong Yingzheng as Independent For For Management Director 11.11 Elect Wu Congfan as Independent For For Management Director 12 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Employee Stock For Against Management Warrants at Lower-than-market Price 5.1 Elect Liu Sanqi as Independent Director For For Management 5.2 Elect Li Zhongxi as Independent For For Management Director 5.3 Elect Ke Chengen as Independent For Did Not Vote Management Director 5.4 Elect Non-independent Director No. 1 None Against Shareholder 5.5 Elect Non-independent Director No. 2 None Against Shareholder 5.6 Elect Non-independent Director No. 3 None Against Shareholder 5.7 Elect Non-independent Director No. 4 None Against Shareholder 5.8 Elect Non-independent Director No. 5 None Against Shareholder 5.9 Elect Supervisor No. 1 None Against Shareholder 5.10 Elect Supervisor No. 2 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vuyisa Nkonyeni as Director For For Management 1.2 Re-elect Salukazi Dakile-Hlongwane as For For Management Director 1.3 Re-elect Dr Len Konar as Director For For Management 1.4 Re-elect Jeff van Rooyen as Director For For Management 2.1 Re-elect Dr Con Fauconnier as Member For For Management of the Audit Committee 2.2 Re-elect Rick Mohring as Member of the For For Management Audit Committee 2.3 Elect Vuyisa Nkonyeni as Member of the For Against Management Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Re-elect Dr Con Fauconnier as Member For For Management of the Social and Ethics Committee 3.2 Re-elect Rick Mohring as Member of the For For Management Social and Ethics Committee 3.3 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For Against Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management For Bonus Issue 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- FAMOUS BRANDS LTD Ticker: FBR Security ID: S2699W101 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2014 2 Reappoint RSM Betty & Dickson For For Management (Johannesburg) as Auditors with J Kitching as the Registered Individual Auditor and Authorise Board to Determine Their Remuneration 3.1 Re-elect Panagiotis Halamandaris as For For Management Director 3.2 Re-elect Periklis Halamandaris as For For Management Director 3.3 Elect Susan Botha as Director For For Management 3.4 Elect Christopher Boulle as Director For For Management 3.5 Elect Khumo Shuenyane as Director For For Management 4.1 Elect Christopher Boulle as Chairman For Against Management of the Audit and Risk Committee 4.2 Re-elect Bheki Sibiya as Member of the For For Management Audit and Risk Committee 4.3 Elect Khumo Shuenyane as Member of the For For Management Audit and Risk Committee 4.4 Elect Panagiotis Halamandaris as For Against Management Member of the Audit and Risk Committee 4.5 Elect John Halamandres as Member of For Against Management the Audit and Risk Committee 5 Place Authorised But Unissued Shares For For Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Endorsement of Remuneration For Against Management Policy 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Entities -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO., LTD. Ticker: 01777 Security ID: G3311L104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Pan Jun as Director For For Management 4 Elect Lam Kam Tong as Director For For Management 5 Elect Zhou Jinquan as Director For For Management 6 Elect Ho Man as Director For For Management 7 Elect Liao Jianwen as Director For For Management 8 Elect Wong Pui Sze, Priscilla as For For Management Director 9 Elect Guo Shaomu as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 03360 Security ID: Y24286109 Meeting Date: JUL 07, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 03360 Security ID: Y24286109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Fanxing as Director For For Management 3b Elect Wang Mingzhe as Director For For Management 3c Elect Yang Lin as Director For For Management 3d Elect Liu Haifeng David as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees and Procedures for Lending Funds to Other Parties and 7.1 Elect Douglas Tong Hsu as For For Management Non-Independent Director 7.2 Elect Nancy Hsu as Non-Independent For For Management Director 7.3 Elect Nicole Hsu as Non-Independent For For Management Director 7.4 Elect Yvonne Li as Non-Independent For For Management Director 7.5 Elect Jin Lin Liang as Non-Independent For For Management Director 7.6 Elect Philby Lee as Non-Independent For For Management Director 7.7 Elect Edward Yung Do Way as For For Management Independent Director 7.8 Elect Chien You Hsin as Independent For For Management Director 7.9 Elect Raymond R. M. Tai as Independent For For Management Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK LTD. Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Shareholder and Employee Bonus 4 Approve Private Placement of Ordinary For Against Management Shares, Preferred Shares or Convertible Bonds 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Abolishment of Scope and Rules For For Management for the Functions and Powers of Supervisors 9.1 Elect Ching-Ing Hou, a Representative For For Management of Yue Ding Industry Co., Ltd., as Non-Independent Director 9.2 Elect Douglas Tong Hsu as For For Management Non-Independent Director 9.3 Elect Shaw Y. Wang, a Representative For For Management of Far Eastern New Century Corporation, as Non-Independent Director 9.4 Elect Humphrey Cheng, a Representative For For Management of Far Eastern New Century Corporation, as Non-Independent Director 9.5 Elect Tsung-Ming Chung, a For For Management Representative of Asia Cement Corporation, as Non-Independent Director 9.6 Elect Shi-Chun Hsu, a Representative For For Management of Asia Cement Corporation, as Non-Independent Director 9.7 Elect Eli Hong, a Representative of Ta For For Management Chu Chemical Fiber Co., Ltd., as Non-Independent Director 9.8 Elect Min-Teh Yu, a Representative of For For Management U-Ming Marine Transport Corp, as Non-Independent Director 9.9 Elect Ben C. B. Chang as Independent For For Management Director 9.10 Elect Bing Shen as Independent Director For For Management 9.11 Elect Susan S. Chang as Independent For For Management Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Douglas Tong Hsu with For For Management Shareholder No. 8 as Non-independent Director 9.2 Elect Johnny Shih, a Representative of For For Management Asia Cement Corp., with Shareholder No. 319 as Non-independent Director 9.3 Elect Peter Hsu, a Representative of For For Management Asia Cement Corp., with Shareholder No. 319 as Non-independent Director 9.4 Elect Shaw Y. Wang, a Representative For For Management of Asia Cement Corp., with Shareholder No. 319 as Non-independent Director 9.5 Elect Raymond Hsu, a Representative of For For Management Asia Cement Corp., with Shareholder No. 319 as Non-independent Director 9.6 Elect Richard Yang, a Representative For For Management of Far Eastern Department Stores Ltd., with Shareholder No. 844 as Non-independent Director 9.7 Elect Tonia Katherine Hsu, a For For Management Representative of Far Eastern Department Stores Ltd., with Shareholder No. 844 as Non-independent Director 9.8 Elect Kwan-Tao Li, a Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 21778 as Non-independent Director 9.9 Elect Alice Hsu, a Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 21778 as Non-independent Director 9.10 Elect Champion Lee, a Representative For For Management of Far Eastern Y. Z. Hsu Science & Technology Memorial Foundation, with Shareholder No. 285514, as Non-independent Director 9.11 Elect Bing Shen with ID No. A110904XXX For For Management as Independent Director 9.12 Elect Bao-Shuh Paul Lin with ID No. For For Management T101825XXX as Independent Director 9.13 Elect Johnsee Lee with ID No. For For Management P100035XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management (Including Business Operation Report) 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Douglas Hsu, a Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 9.2 Elect Peter Hsu, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 9.3 Elect Jan Nilsson, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 9.4 Elect Champion Lee, a Representative For For Management of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director 9.5 Elect Jefferson Douglas Hsu, a For For Management Representative of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director 9.6 Elect Toon Lim, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-independent Director 9.7 Elect Keisuke Yoshizawa, For For Management Representative of U-Ming Marine Transport Co., Ltd., with Shareholder No. 51567, as Non-independent Director 9.8 Elect Wein Peng, a Representative of For For Management Asia Investment Corp., with Shareholder No. 15088, as Non-independent Director 9.9 Elect Lawrence Juen-Yee Lau with ID No. For For Management 1944121XXX as Independent Director 9.10 Elect Kurt Roland Hellstrom with ID No. For For Management 1943121XXX as Independent Director 9.11 Elect Chung Laung Liu with ID No. For For Management S124811XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements (Including Consolidated Financial Statements) 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Capital Decrease via Cash For For Management 10 Approve Issuance of Restricted Stocks For Against Management 11.1 Elect Cai Shijie as Independent For For Management Director 11.2 Elect Wu Lingling as Independent For For Management Director 11.3 Elect Jin Ninghai as Independent For For Management Director 11.4 Elect Hong Jiacong, a Representative None For Shareholder of UMC Corp. with Shareholder No.1 as Non-Independent Director 11.5 Elect Wang Guoyong, a Representative None For Shareholder of UMC Corp. with Shareholder No.1 as Non-Independent Director 11.6 Elect Xu Shijun, a Representative of None For Shareholder Unimicron Technology Corp. with Shareholder No.159397, as Non-Independent Director 11.7 Elect Zang Weixin with Shareholder No. None For Shareholder 33 as Non-Independent Director 11.8 Elect Hong Zhengxin with Shareholder None For Shareholder No.27290 as Non-Independent Director 11.9 Elect Wang Juncheng with Shareholder None For Shareholder No.197 as Non-Independent Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Non-independent Director No. 1 None Against Shareholder 7.2 Elect Non-independent Director No. 2 None Against Shareholder 7.3 Elect Zhang Zhengsheng as Independent For For Management Director 7.4 Elect Ye Mingfeng as Independent For For Management Director 7.5 Elect Fang Junxiong as Independent For For Management Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FDG ELECTRIC VEHICLES LIMITED Ticker: 00729 Security ID: G3361N109 Meeting Date: AUG 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cao Zhong as Director For For Management 2b Elect Chen Yanping as Director For For Management 2c Elect Miao Zhenguo as Director For Against Management 2d Elect Fei Tai Hung as Director For For Management 2e Elect Tse Kam Fow as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 2g Fix Number of Directors at 15 For For Management 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Approve Refreshment of Limit Under the For Against Management Share Option Scheme 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Share Repurchase Program For For Management 4d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FDG ELECTRIC VEHICLES LIMITED Ticker: 00729 Security ID: G3361N109 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Conditional Offer to For Against Management Acquire All Issued Shares in CIAM Group Limited and to Cancel all the Outstanding Options of CIAM Group Limited 2 Approve Placing Agreement For Against Management -------------------------------------------------------------------------------- FEDERAL CORP. Ticker: 2102 Security ID: Y8548Z107 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Consolidated and Specific For For Management Financial Statements and Business Operations Report 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Omar Salim as Director For For Management 3 Elect Noor Ehsanuddin Mohd Harun For For Management Narrashid as Director 4 Elect Faizoull Ahmad as Director Against Against Management 5 Elect Mohd Zafer Mohd Hashim as For For Management Director 6 Elect Mohamed Suffian Awang as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Abolish Trading Procedures Governing Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect Lin Mingru with Shareholder No. For For Management 51 as Non-Independent Director 8.2 Elect Lin Qiuhuang with Shareholder No. For For Management 16 as Non-Independent Director 8.3 Elect Chen Muze with Shareholder No.62 For For Management as Non-Independent Director 8.4 Elect Lin Mengbi with Shareholder No. For For Management 52 as Non-Independent Director 8.5 Elect Lai Sanping with Shareholder No. For For Management 67 as Non-Independent Director 8.6 Elect Lin Wenfu with Shareholder No.2 For For Management as Non-Independent Director 8.7 Elect Yang Jiancheng with Shareholder For For Management No.59 as Non-Independent Director 8.8 Elect Zhong Chaoquan with Shareholder For For Management No.44 as Non-Independent Director 8.9 Elect Lin Dajun with Shareholder No.98 For For Management as Non-Independent Director 8.10 Elect Lin Kunxin with Shareholder No. For For Management 58 as Non-Independent Director 8.11 Elect Liao Liaoyi as Independent For For Management Director 8.12 Elect Chen Zhenrong as Independent For For Management Director 8.13 Elect You Chaotang Independent Director For For Management 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements and For For Management Business Operations Report 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Chiu Hsiung Wang, with For For Management Shareholder No. 6, as Non-independent Director 4.2 Elect Chien Hung Wang, with For For Management Shareholder No. 3, as Non-independent Director 4.3 Elect Chien Jung Wang, with For For Management Shareholder No. 4, as Non-independent Director 4.4 Elect Hui Ling Chen, with Shareholder For Did Not Vote Management No. 17, as Non-independent Director 4.5 Elect Hsi Chin Tsai, with ID No. For For Management Q100694XXX, as Non-independent Director 4.6 Elect Peter Dale Nickerson, with For For Management Shareholder No. 57128, as Non-independent Director 4.7 Elect Ching Chieh Hsieh, with ID No. For For Management F120123XXX, as Non-independent Director 4.8 Elect Chao Chi Chen, with ID No. For Did Not Vote Management P120255XXX, as Non-independent Director 4.9 Elect Fang Ming Li, with ID No. For For Management P100224XXX, as Non-independent Director 4.10 Elect Min Sheng Chen, with ID No. For For Management E220472XXX, as Non-independent Director 4.11 Elect Chao Hsien Cheng, with ID No. For For Management S121460XXX, as Independent Director 4.12 Elect Hao Chien Huang, with ID No. For For Management P101154XXX, as Independent Director 4.13 Elect Shih Jung Chen, with Shareholder For For Management No. 16, as Supervisor 4.14 Elect Tsung Ta Lu, with Shareholder No. For For Management 18, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Agreement Number F/1401 to For For Management Conform it to Applicable Legal Provisions 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices and Nominating Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Manager (F1 For For Management Management SC) in Accordance to Article 44-XI of Securities Market Law 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Report on Compliance with For For Management Fiscal Obligations 3 Approve Financial Statements and For For Management Allocation of Income 4 Elect or Ratify Members of Technical For For Management Committee; Verify Independence Classification 5 Approve Remuneration of Technical For For Management Committee Members 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: NOV 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Vote Management 2 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose and Article 4 For Did Not Vote Management of the Company's Bylaws 2 Amend Article 17 Re: Board of For Did Not Vote Management Directors 3 Amend Article 21 Re: Company's For Did Not Vote Management Executives 4 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Install Fiscal Council For Did Not Vote Management 7 Fix Number of Fiscal Council Members For Did Not Vote Management 8 Elect Fiscal Council Members For Did Not Vote Management 9 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- FILA KOREA LTD. Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inisde Director and Two For For Management Outside Directors (Bundled) 4 Appoint Namgoong Hoon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FILA KOREA LTD. Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Jin-Myeon as Inside Director For For Management -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 9, 2014 6 Approve the Audited Financial For For Management Statements for the Year Ending Dec. 31, 2014 7 Ratify the Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2014 8.1 Elect Andrew L. Gotianun, Sr. as a For For Management Director 8.2 Elect Andrew T. Gotianun, Jr. as a For For Management Director 8.3 Elect Lourdes Josephine G. Yap as a For For Management Director 8.4 Elect Efren C. Gutierrez as a Director For For Management 8.5 Elect Val Antonio B. Suarez as a For For Management Director 8.6 Elect Mercedes T. Gotianun as a For For Management Director 8.7 Elect Jonathan T. Gotianun as a For For Management Director 8.8 Elect Michael Edward T. Gotianun as a For Against Management Director 8.9 Elect Lamberto U. Ocampo as a Director For For Management 9 Appoint External Auditor For For Management 10.1 Amend Article II of the Articles of For For Management Incorporation to Include in the Primary Purpose the Engagement in the Business of Construction of Real Estate of Any Kind 10.2 Amend Article III of the Articles of For For Management Incorporation to Change the Principal Address of the Corporation -------------------------------------------------------------------------------- FIRICH ENTERPRISES CO., LTD. Ticker: 8076 Security ID: Y2496F106 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Ching-Nain Tsai, a For For Management Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.2 Elect Grace M. L. Jeng, a For For Management Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.3 Elect Po-Chiao Chou, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.4 Elect Yi-Hsin Wang, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.5 Elect Hsien-Feng Lee, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.6 Elect Hung-Chi Huang, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.7 Elect Feng-Ming Hao, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.8 Elect Po-Cheng Chen, a Representative None Did Not Vote Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.9 Elect Hsiu-Chuan Ko, a Representative For For Management of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.10 Elect Chun-Lan Yen, a Representative For For Management of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.11 Elect Tien-Yuan Chen, a Representative For For Management of Golden Garden Investment Co., Ltd. with Shareholder No. 4130115, as Non-independent Director 4.12 Elect Chi-Hsun Chang, with Shareholder For For Management No. 4508935, as Non-independent Director 4.13 Elect An-Fu Chen, a Representative of For For Management Global Vision Investment Co., Ltd. with Shareholder No. 4562879, as Non-independent Director 4.14 Elect Shyan-Yuan Lee, with ID No. For For Management R121505XXX, as Independent Director 4.15 Elect Hau-Min Chu, with ID No. For For Management R120340XXX, as Independent Director 4.16 Elect Hui-Ya Shen, with ID No. For For Management K220209XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management General Meeting Held on May 12, 2014 4 Approve the Annual Report and Audited For For Management Consolidated Financial Statements 5 Ratify the Acts and Resolutions of the For For Management Board of Directors and Management During the Preceding Year 6.1 Elect Oscar M. Lopez as a Director For For Management 6.2 Elect Federico R. Lopez as a Director For For Management 6.3 Elect Francis Giles B. Puno as a For For Management Director 6.4 Elect Richard B. Tantoco as a Director For Against Management 6.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 6.6 Elect Elpidio L. Ibanez as a Director For For Management 6.7 Elect Eugenio L. Lopez III as a For For Management Director 6.8 Elect Tony Tan Caktiong as a Director For For Management 6.9 Elect Jaime I. Ayala as a Director For For Management 7 Appoint External Auditors For For Management 8 Amend the Seventh Article of the For For Management Articles of Incorporation to Increase the Authorized Capital Stock -------------------------------------------------------------------------------- FIRST GULF BANK PJSC Ticker: FGB Security ID: M4580N105 Meeting Date: FEB 25, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends and Issuance of Bonus Shares 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Elect Directors (Bundled) For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Stockholders' Meeting 2 Approve 2014 Reports and the Audited For For Management Financial Statements for the Year Ended Dec. 31, 2014 3a The Election of Corporate Officers For For Management 3b Membership in the Relevant Committees For For Management Such as the Executive Committee 3c Designation of Authorized Signatories For For Management 3d The Amendment of Article Seventh of For For Management the Articles of Incorporation Reducing the Authorized Capital Stock with Respect to the Preferred Shares from PHP20 Billion to PHP10.7 Billion 3e The Amendment of Article Third of the For For Management Articles of Incorporation to Reflect the Complete Address of the Principal Office of the Corporation 3f The Declaration of Cash Dividends on For For Management Common Shares and Series C Preferred Shares 3g The Issuance of Preferred Shares via For For Management Private Placement and/or Fixed-Rate Corporate Notes of Up to PHP7 Billion 3h The Extension of the Common Shares For For Management Buy-Back Program from July 2014 to July 2016 3i The Board Approval on the Increase in For For Management the Amount of Debt Fund-Raising from PHP5.2 Billion to PHP6 Billion 3j The Execution of Separate Loan For For Management Agreements with Various Banks for the Total Amount of PHP6 Billion 3k The Participation Through a Consortium For For Management in the Bidding for the Bulacan Bulk Water Supply Project 3l The Receipt of an Advice for a Final For For Management Award Rendered in the International Chamber of Commerce Arbitration Proceedings Between First PV Ventures Corp. and First Philec Nexolon Corp., as Claimants, and Nexolon Co., Ltd., as Respondent 3m The Executive Committee Approval to For For Management Participate in the Private Bidding for the Property Located at the Philtown Industrial Park, Tanauan, Batangas, Consisting of Land and Improvements with a Total Land Area of 464,961 Square Meters 4.1 Elect Oscar M. Lopez as Director For For Management 4.2 Elect Augusto Almeda-Lopez as Director For For Management 4.3 Elect Cesar B. Bautista as Director For For Management 4.4 Elect Ferdinand Edwin S. CoSeteng as For For Management Director 4.5 Elect Peter D. Garrucho, Jr. as For For Management Director 4.6 Elect Oscar J. Hilado as Director For For Management 4.7 Elect Elpidio L. Ibanez as Director For For Management 4.8 Elect Eugenio L. Lopez III as Director For For Management 4.9 Elect Federico R. Lopez as Director For For Management 4.10 Elect Manuel M. Lopez as Director For For Management 4.11 Elect Artemio V. Panganiban as Director For For Management 4.12 Elect Francis Giles B. Puno as Director For For Management 4.13 Elect Ernesto B. Rufino, Jr. as For For Management Director 4.14 Elect Juan B. Santos as Director For For Management 4.15 Elect Washington Z. Sycip as Director For For Management 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: JUL 07, 2014 Meeting Type: Special Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Customers 2 Elect Xu Weilin as Supervisor None For Shareholder -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cessation of Baker Tilly China For For Management Certified Public Accountants and Baker Tilly Hong Kong Limited as Auditors and Appoint ShineWing Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 2 Approve Cessation of Baker Tilly China For For Management Certified Public Accountants as Internal Control Auditor and Appoint ShineWing Certified Public Accountants as Internal Control Auditor and Authorize Board to Fix Their Remuneration 3 Authorize Board to Purchase Directors For For Management Liability Insurance for Directors, Supervisors and Senior Management Officers 4 Approve Revised Annual Caps for the For For Shareholder Sale of Goods Agreement 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Audited Financial Report For For Management 4 Approve 2014 Dividend Distribution Plan For For Management 5 Approve ShineWing Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve ShineWing as Internal Control For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantees for For For Management Dealer of Agricultural Machinery Products Under the Brand Name Dong Fanghong 8 Approve Provision of Guarantees for For For Management subsidiaries, YTO (Luoyang) Transporting Machinery Company Limited and YTO (Luoyang) Shentong Engineering Machinery Company Limited 9 Approve Procurement Framework For For Management Agreement and Related Annual Caps 10 Approve Sales Framework Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 02, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Leon Crouse as Director For Abstain Management 1.2 Re-elect Mary Bomela as Director For For Management 1.3 Re-elect Lulu Gwagwa as Director For For Management 1.4 Re-elect Deepak Premnarayen as Director For For Management 1.5 Re-elect Kgotso Schoeman as Director For For Management 1.6 Re-elect Ben van der Ross as Director For For Management 1.7 Re-elect Hennie van Greuning as For For Management Director 1.8 Re-elect Vivian Bartlett as Director For For Management 1.9 Elect Harry Kellan as Director For For Management 1.10 Elect Russell Loubser as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.3 Appoint Francois Prinsloo as the For For Management Individual Registered Auditor Nominated by PricewaterhouseCoopers Inc 1 Approve Remuneration Policy For For Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2.1 Authorise Repurchase of Shares from For For Management the FirstRand Black Employee Trust 2.2 Authorise Repurchase of Shares from For For Management the FirstRand Black Non-Executive Directors Trust 2.3 Authorise Repurchase of Shares from For For Management the FirstRand Staff Assistance Trust 3.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 3.2 Approve Financial Assistance to For For Management Related or Inter-related Entities 4 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Ratify Dividend Payments For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Capital Budget For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT INC Ticker: 6269 Security ID: Y2573J104 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserve -------------------------------------------------------------------------------- FOLLI FOLLIE GROUP Ticker: FFGRP Security ID: X1890Z115 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Untaxed Reserves For For Management 2 Approve Auditors and Fix Their For Against Management Remuneration 3 Approve Guarantees to Subsidiaries For For Management 4 Amend Company Articles For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- FOLLI FOLLIE GROUP Ticker: FFGRP Security ID: X1890Z115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Approve Director Remuneration For Against Management 6 Approve Guarantees to Subsidiaries For For Management 7 Authorize Share Repurchase Program For Against Management 8 Authorize Capitalization of Reserves For For Management 9 Approve Reduction in Issued Share For For Management Capital 10 Elect Directors For Against Management 11 Other Business For Against Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Aggregate Nominal Share Repurchase For For Management Reserve 5 Elect Directors and Secretaries, For For Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Special Dividend For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- FORHOUSE CORPORATION Ticker: 6120 Security ID: Y25909105 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect HSIANG, FWU-CHYI, a For For Management Representative of AU Optronics Corp. with Shareholder No.144061, as Non-Independent Director 2.2 Elect SHE, JUI-FENG, a Representative For For Management of AU Optronics Corp. with Shareholder No.144061, as Non-Independent Director 2.3 Elect CHENG, WEI-SHUN, a For For Management Representative of AU Optronics Corp. with Shareholder No.144061, as Non-Independent Director 2.4 Elect CUH, KUANG-PE, a Representative For For Management of AU Optronics Corp. with Shareholder No.144061, as Non-Independent Director 2.5 Elect CHEN, HUNG-HSIANG, a For For Management Representative of AU Optronics Corp. with Shareholder No.144061, as Non-Independent Director 2.6 Elect PAN, CHUNG-HUA, with Shareholder For For Management No.1, as Non-Independent Director 2.7 Elect CHIU, YING-HSIUNG, with ID No. For For Management L100090942, as Independent Director 2.8 Elect CHEN, YI-SHIH, with ID No. For For Management B100456577, as Independent Director 2.9 Elect LIU-CHUN-TING, with ID No. For For Management B120009805, as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect Wen Yuan, Wong as For For Management Non-independent Director 6.2 Elect Wilfred Wang as Non-independent For For Management Director 6.3 Elect Ruey Yu, Wang, a Representative For For Management of Nan Ya Plastics Corporation, as Non-independent Director 6.4 Elect Fu Yuan, Hong as Non-independent For For Management Director 6.5 Elect Wen Neng, Ueng, a Representative For For Management of Chang Gung Medical Foundation, as Non-independent Director 6.6 Elect Walter Wang, a Representative of For For Management Formosa Petrochemical Corporation, as Non-independent Director 6.7 Elect Chiu Ming, Chen as For For Management Non-independent Director 5.8 Elect Dong Terng, Huang as For For Management Non-independent Director 6.9 Elect Ing Dar, Fang as Non-independent For For Management Director 6.10 Elect Sun Ju, Lee as Non-independent For For Management Director 6.11 Elect Hung Chi, Yang as For For Management Non-independent Director 6.12 Elect Wen Chin, Lu as Non-independent For For Management Director 6.13 Elect Ruey Long, Chen as Independent For For Management Director 6.14 Elect Tzong Yeong, Lin as Independent For For Management Director 6.15 Elect Kung, Wang as Independent For For Management Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA EPITAXY, INC. Ticker: 3061 Security ID: Y2601A109 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Exchange with Epistar For For Management Corporation and Become Its Wholly-owned Subsidiry -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect Bao Lang Chen, a Representative For For Management of Formosa Plastics Corporation, with Shareholder No. 1 as Non-independent Director 5.2 Elect William Wong, a Representative For For Management of Formosa Chemicals & Fiber Co., Ltd. , with Shareholder No. 3 as Non-independent Director 5.3 Elect Susan Wang, a Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-independent Director 5.4 Elect Wilfred Wang, a Representative For For Management of Nan Ya Plastics Plastics Corporation, with Shareholder No. 2. as Non-independent Director 5.5 Elect Walter Wang with ID No. For For Management A123114XXX as Non-independent Director 5.6 Elect Mihn Tsao, a Representative of For For Management Nan Ya Plastics Plastics Corporation, with Shareholder No. 2, as Non-independent Director 5.7 Elect Keh-Yen Lin with Shareholder No. For For Management 1446 as Non-indepedent Director 5.8 Elect Jui-Shih Chen with Shareholder For For Management No. 20122 as Non-indepedent Director 5.9 Elect Ling Shen Ma with Shareholder No. For For Management 20331 as Non-indepedent Director 5.10 Elect Yeong-Fa Wang with Shareholder For For Management No. 20022 as Non-indepedent Director 5.11 Elect Ying-Hwang Yang with Shareholder For For Management No. 441 as Non-indepedent Director 5.12 Elect Ming-Long Huang, a For For Management Representative of Chang Gung Medical Foundation, with Shareholder No.121056 as Non-indepedent Director 5.13 Elect C.P. Chang with ID No. For For Management N102640XXX as Independent Director 5.14 Elect Chi-Tang Lo with ID No. For For Management A103093XXX as Independent Director 5.15 Elect Yu Cheng with ID No. P102776XXX For For Management as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect C. T. Lee with Shareholder No. For For Management 6190 as Non-independent Director 5.2 Elect William Wong, a Representative For For Management of Formosa Chemicals & Fibre Corporation, with Shareholder No. 6400 as Non-independent Director 5.3 Elect Susan Wang, a Representative of For For Management Nanya Plastics Corporation with Shareholder No. 6145 as Non-independent Director 5.4 Elect Wilfred Wang, a Representative For For Management of Formosa Petrochemical Corporation with Shareholder No. 558432 as Non-independent Director 5.5 Elect Fu Chan Wei, a Representative of For For Management Chang Gung Medical Foundation with Shareholder No. 46388 as Non-independent Director 5.6 Elect Cher Wang with Shareholder No. For For Management 771725 as Non-independent Director 5.7 Elect Ralph Ho with Shareholder No. 38 For For Management as Non-independent Director 5.8 Elect Jason Lin with ID No. D100660XXX For For Management as Non-independent Director 5.9 Elect K. H. Wu with Shareholder No. For For Management 55597 as Non-independent Director 5.10 Elect Cheng-Jung Lin with Shareholder For For Management No. 54221 as Non-independent Director 5.11 Elect Cheng-Chung Cheng with ID No. For For Management A102215XXX as Non-independent Director 5.12 Elect Wen-Chin Hsiao with Shareholder For For Management No. 416220 as Non-independent Director 5.13 Elect C. L. Wei with ID No. J100196XXX For For Management as Independent Director 5.14 Elect C. J. Wu with ID No. R100629XXX For For Management as Independent Director 5.15 Elect T. S. Wang with ID No. For For Management R101312XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Elect Chia-Chi Kuo with ID No. For For Management E220255XXX as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 00656 Security ID: Y2618Y108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Qunbin as Director For For Management 3.2 Elect Ding Guoqi as Director For For Management 3.3 Elect Zhang Huaqiao as Director For For Management 3.4 Elect David T. Zhang as Director For For Management 3.5 Elect Yang Chao as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme 9a Approve Award of New Shares Under the For Against Management Share Award Scheme 9b Authorize Any Director to Do All Such For Against Management Acts Necessary to Issue the Share Awards 9c Approve Specific Mandate to Issue New For Against Management Shares Under the Share Award Scheme 10a Approve 2013 Employee Incentive For Against Management Compensation Plan of Sisram Medical Ltd. 10b Approve Grant of Options Under the For Against Management Sisram Medical Plan -------------------------------------------------------------------------------- FOUNTAINHEAD PROPERTY TRUST Ticker: FPT Security ID: S2943A111 Meeting Date: AUG 22, 2014 Meeting Type: Special Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Fountainhead of For For Management All its Assets including the Entire Fountainhead Property Portfolio to Redefine; Approve Delisting and Winding-up of Fountainhead -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: DEC 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services under the For Against Management Renewed Framework Financial Service Agreement -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect He Cao as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Plan of Long-term Funds Raising For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors 7.1 By-elect Jing-Sen, Chang as For For Management Independent Director 7.2 By-elect Jin-ji, Chen as Independent For For Management Director -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 00546 Security ID: G36844119 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Feng Zhenquan as Director For For Management 3.2 Elect Xu Guohua as Director For For Management 3.3 Elect Choi Tze Kit, Sammy as Director For For Management 3.4 Elect Qi Qing Zhong as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GAEC EDUCACAO SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Increase in Board Size For For Management 1.2 Amend Article 14 For For Management 1.3 Amend Article 14, Paragraph xxii For For Management 2 Consolidate Bylaws For For Management 3 Elect Directors For For Management -------------------------------------------------------------------------------- GAEC EDUCACAO SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Shertis For Did Not Vote Management Empreendimentos e Participacoes S.A. (Shertis) 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Shertis For Did Not Vote Management Empreendimentos e Participacoes S.A. (Shertis) -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Remuneration of Company's For Did Not Vote Management Management 3 Install Fiscal Council For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- GAMEVIL INC. Ticker: 063080 Security ID: Y2696Q100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Yong-Gook as Inside Director For For Management 3.2 Elect Song Jae-Joon as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 04, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Issuance For Against Management Scheme 2 Approve Grant of Options to Lin Yun For Against Management Ling, Executive Director, Under the Employees' Share Issuance Scheme 3 Approve Grant of Options to Ha Tiing For Against Management Tai, Executive Director, Under the Employees' Share Issuance Scheme 4 Approve Grant of Options to Azmi bin For Against Management Mat Nor, Executive Director, Under the Employees' Share Issuance Scheme 5 Approve Grant of Options to Goon Heng For Against Management Wah, Executive Director, Under the Employees' Share Issuance Scheme 6 Approve Grant of Options to Saw Wah For Against Management Theng, Executive Director, Under the Employees' Share Issuance Scheme 7 Approve Grant of Options to Chow Chee For Against Management Wah, Alternate Director to Lin Yung Ling, Under the Employees' Share Issuance Scheme 8 Approve Grant of Options to Adrian For Against Management Brian Lam, Alternate Director to Ha Tiing Tai, Under the Employees' Share Issuance Scheme 9 Approve Grant of Options to Chan Kong For Against Management Wah, Alternate Director to Goon Heng Wah, Under the Employees' Share Issuance Scheme 10 Approve Grant of Options to Soo Kok For Against Management Wong, Alternate Director to Saw Wah Theng, Under the Employees' Share Issuance Scheme -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 04, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Azmi bin Mat Nor as Director For For Management 3 Elect Goon Heng Wah as Director For For Management 4 Elect Afwida binti Tunku A.Malek as For For Management Director 5 Elect Mohammed bin Haji Che Hussein as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Zainul Ariff bin Haji Hussain For For Management to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 7.20 Per Share For Did Not Vote Management 5 Ratify Financial and Accounting For Did Not Vote Management Consultants LLC as Auditor 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 8 Approve New Edition of Charter For Did Not Vote Management 9.1 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Facility Agreement 9.5 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 9.8 Approve Related-Party Transaction with For Did Not Vote Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.9 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.10 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.11 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 9.14 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals 9.15 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 9.16 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Deposit Agreements 9.17 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Deposit Agreements 9.18 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Deposit Agreements 9.19 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.20 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.21 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.22 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 9.23 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 9.24 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 9.25 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 9.26 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 9.27 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Overdraft Agreements 9.28 Approve Related-Party Transaction with For Did Not Vote Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 9.29 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 9.30 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 9.31 Approve Related-Party Transaction with For Did Not Vote Management OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications 9.32 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.33 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.34 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications 9.35 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.36 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 9.37 Approve Related-Party Transaction with For Did Not Vote Management OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels 9.38 Approve Related-Party Transaction with For Did Not Vote Management OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.39 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment 9.40 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 9.41 Approve Related-Party Transaction with For Did Not Vote Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities 9.42 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Provision of Pumping and Gas Storage Services 9.43 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 9.44 Approve Related-Party Transaction with For Did Not Vote Management OAO AB ROSSIYA Re: Loan Agreements 9.45 Approve Related-Party Transaction with For Did Not Vote Management OOO Tomskgazprom Re: Agreements on Transportation of Gas 9.46 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.47 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.48 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 9.49 Approve Related-Party Transaction with For Did Not Vote Management OAO AK Transneft Re: Agreements on Transportation and Storage of Oil 9.50 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil 9.51 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.52 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 9.53 Approve Related-Party Transaction with For Did Not Vote Management OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas 9.54 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil 9.55 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazenergoset Re: Agreements on Gas Supply 9.56 Approve Related-Party Transaction with For Did Not Vote Management Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas 9.57 Approve Related-Party Transaction with For Did Not Vote Management AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas 9.58 Approve Related-Party Transaction with For Did Not Vote Management KazRosGaz LLP Re: Agreements on Transportation of Gas 9.59 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas 9.60 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas 9.61 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training 9.62 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.63 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.64 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.65 Approve Related-Party Transaction with For Did Not Vote Management Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training 9.66 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.67 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.68 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.69 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.70 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.71 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.72 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.73 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 9.74 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 9.75 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Property 9.76 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.77 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business 9.78 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts 9.79 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees 9.80 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees 9.81 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks 9.82 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 9.83 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 9.84 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks 9.85 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark 9.86 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks 9.87 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks 9.88 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Austria Re: License to Use OAO Gazprom's Trademarks 9.89 Approve Related-Party Transaction with For Did Not Vote Management Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease 9.90 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom 9.91 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark 9.92 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosneft Oil Company Re: Agreements on Transportation of Gas 9.93 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Agreements on Transportation of Gas 9.94 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 10.1 Elect Andrey Akimov as Director None Did Not Vote Management 10.2 Elect Farit Gazizullin as Director None Did Not Vote Management 10.3 Elect Viktor Zubkov as Director None Did Not Vote Management 10.4 Elect Elena Karpel as Director None Did Not Vote Management 10.5 Elect Timur Kulibayev as Director None Did Not Vote Management 10.6 Elect Vitaliy Markelov as Director None Did Not Vote Management 10.7 Elect Viktor Martynov as Director None Did Not Vote Management 10.8 Elect Vladimir Mau as Director None Did Not Vote Management 10.9 Elect Aleksey Miller as Director None Did Not Vote Management 10.10 Elect Valery Musin as Director None Did Not Vote Management 10.11 Elect Aleksandr Novak as Director None Did Not Vote Management 10.12 Elect Andrey Sapelin as Director None Did Not Vote Management 10.13 Elect Mikhail Sereda as Director None Did Not Vote Management 11.1 Elect Vladimir Alisov as Member of For Did Not Vote Management Audit Commission 11.2 Elect Aleksey Afonyashin as Member of For Did Not Vote Management Audit Commission 11.3 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 11.4 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management Commission 11.5 Elect Olga Gracheva as Member of Audit For Did Not Vote Management Commission 11.6 Elect Aleksandr Ivannikov as Member of For Did Not Vote Management Audit Commission 11.7 Elect Viktor Mamin as Member of Audit For Did Not Vote Management Commission 11.8 Elect Margarita Mironova as Member of For Did Not Vote Management Audit Commission 11.9 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 11.10 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 11.11 Elect Ekateriny Nikitina as Member of For Did Not Vote Management Audit Commission 11.12 Elect Yuriy Nosov as Member of Audit For Did Not Vote Management Commission 11.13 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 11.14 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 11.15 Elect Mikhail Rosseyev as Member of For Did Not Vote Management Audit Commission 11.16 Elect Viktoriya Semerikova as Member For Did Not Vote Management of Audit Commission 11.17 Elect Oleg Fedorov as Member of Audit For Did Not Vote Management Commission 11.18 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 7.20 Per Share For Did Not Vote Management 5 Ratify Financial and Accounting For Did Not Vote Management Consultants LLC as Auditor 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 8 Approve New Edition of Charter For Did Not Vote Management 9.1 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Facility Agreement 9.5 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 9.8 Approve Related-Party Transaction with None None Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.9 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.10 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.11 Approve Related-Party Transaction with None None Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 9.14 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals 9.15 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 9.16 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Deposit Agreements 9.17 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Deposit Agreements 9.18 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Deposit Agreements 9.19 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.20 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.21 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.22 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 9.23 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 9.24 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 9.25 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 9.26 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 9.27 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Overdraft Agreements 9.28 Approve Related-Party Transaction with For Did Not Vote Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 9.29 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 9.30 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 9.31 Approve Related-Party Transaction with For Did Not Vote Management OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications 9.32 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.33 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.34 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications 9.35 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.36 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 9.37 Approve Related-Party Transaction with For Did Not Vote Management OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels 9.38 Approve Related-Party Transaction with For Did Not Vote Management OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.39 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment 9.40 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 9.41 Approve Related-Party Transaction with For Did Not Vote Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities 9.42 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Provision of Pumping and Gas Storage Services 9.43 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 9.44 Approve Related-Party Transaction with None None Management OAO Rossiya JSB Re: Loan Agreements 9.45 Approve Related-Party Transaction with For Did Not Vote Management OOO Tomskgazprom Re: Agreements on Transportation of Gas 9.46 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.47 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.48 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 9.49 Approve Related-Party Transaction with For Did Not Vote Management OAO AK Transneft Re: Agreements on Transportation and Storage of Oil 9.50 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil 9.51 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.52 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 9.53 Approve Related-Party Transaction with For Did Not Vote Management OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas 9.54 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil 9.55 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazenergoset Re: Agreements on Gas Supply 9.56 Approve Related-Party Transaction with For Did Not Vote Management Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas 9.57 Approve Related-Party Transaction with For Did Not Vote Management AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas 9.58 Approve Related-Party Transaction with For Did Not Vote Management KazRosGaz LLP Re: Agreements on Transportation of Gas 9.59 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas 9.60 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas 9.61 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training 9.62 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.63 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.64 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.65 Approve Related-Party Transaction with For Did Not Vote Management Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training 9.66 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.67 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.68 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.69 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.70 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.71 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.72 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.73 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 9.74 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 9.75 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Property 9.76 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.77 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business 9.78 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts 9.79 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees 9.80 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees 9.81 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks 9.82 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 9.83 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 9.84 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks 9.85 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark 9.86 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks 9.87 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks 9.88 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Austria Re: License to Use OAO Gazprom's Trademarks 9.89 Approve Related-Party Transaction with For Did Not Vote Management Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease 9.90 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom 9.91 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark 9.92 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosneft Oil Company Re: Agreements on Transportation of Gas 9.93 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Agreements on Transportation of Gas 9.94 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 10.1 Elect Andrey Akimov as Director None Did Not Vote Management 10.2 Elect Farit Gazizullin as Director None Did Not Vote Management 10.3 Elect Viktor Zubkov as Director None Did Not Vote Management 10.4 Elect Elena Karpel as Director None Did Not Vote Management 10.5 Elect Timur Kulibayev as Director None Did Not Vote Management 10.6 Elect Vitaliy Markelov as Director None Did Not Vote Management 10.7 Elect Viktor Martynov as Director None Did Not Vote Management 10.8 Elect Vladimir Mau as Director None Did Not Vote Management 10.9 Elect Aleksey Miller as Director None Did Not Vote Management 10.10 Elect Valery Musin as Director None Did Not Vote Management 10.11 Elect Aleksandr Novak as Director None Did Not Vote Management 10.12 Elect Andrey Sapelin as Director None Did Not Vote Management 10.13 Elect Mikhail Sereda as Director None Did Not Vote Management 11.1 Elect Vladimir Alisov as Member of For Did Not Vote Management Audit Commission 11.2 Elect Aleksey Afonyashin as Member of For Did Not Vote Management Audit Commission 11.3 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 11.4 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management Commission 11.5 Elect Olga Gracheva as Member of Audit For Did Not Vote Management Commission 11.6 Elect Aleksandr Ivannikov as Member of For Did Not Vote Management Audit Commission 11.7 Elect Viktor Mamin as Member of Audit For Did Not Vote Management Commission 11.8 Elect Margarita Mironova as Member of For Did Not Vote Management Audit Commission 11.9 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 11.10 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 11.11 Elect Ekateriny Nikitina as Member of For Did Not Vote Management Audit Commission 11.12 Elect Yuriy Nosov as Member of Audit For Did Not Vote Management Commission 11.13 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 11.14 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 11.15 Elect Mikhail Rosseyev as Member of For Did Not Vote Management Audit Commission 11.16 Elect Viktoriya Semerikova as Member For Did Not Vote Management of Audit Commission 11.17 Elect Oleg Fedorov as Member of Audit For Did Not Vote Management Commission 11.18 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme of GCL New For Against Management Energy Holdings Limited 2 Elect Yeung Man Chung, Charles as For For Management Director -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Yufeng as Director For Against Management 2.2 Elect Zhu Zhanjun as Director For Against Management 2.3 Elect Shu Hua as Director For Against Management 2.4 Elect Yip Tai Him as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Yang Jian as Director For For Management 5 Elect Gui Sheng Yue as Director For For Management 6 Elect An Cong Hui as Director For For Management 7 Elect Wei Mei as Director For For Management 8 Elect An Qing Heng as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO LTD Ticker: 4906 Security ID: Y2684N101 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- GEMVAX & KAEL CO. LTD. Ticker: 082270 Security ID: Y4478Z100 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: DEC 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim-Ho as Internal Auditor For Against Management -------------------------------------------------------------------------------- GEMVAX & KAEL CO. LTD. Ticker: 082270 Security ID: Y4478Z100 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Young-Woon as Inside Director For For Management 2.2 Elect Lee Gyu-Yong as Outside Director For For Management 2.3 Elect Park Je-Hwa as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LABB Security ID: P48318102 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Elect or Ratify Directors, For For Management Secretaries, and Chairmen of Audit and Corporate Governance Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Accept Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Policies 4 Approve Cancellation of Treasury Shares For For Management 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 7 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For Against Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Hashim bin Nik Yusoff as Director For For Management 6 Elect Lin See Yan as Director For For Management 7 Elect R. Thillainathan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Teo Eng Siong as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For For Management 7 Elect Clifford Francis Herbert as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: GENP Security ID: Y26930100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Lim Keong Hui as Director For For Management 5 Elect Abdul Ghani bin Abdullah as For For Management Director 6 Elect Mohd Din Jusoh as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP Ticker: 3005 Security ID: Y6084L102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Minghan 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Cai Fengci 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Director Miao Fengqiang 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GETIN HOLDING SA Ticker: GTN Security ID: X3203X100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Statutory None None Management Reports for 2014 6 Approve Supervisory Board Statutory For For Management Reports for 2014 7 Approve Management Board Report on For For Management Company's Operations in 2014 8 Approve Financial Statements For For Management 9 Approve Management Board Report on For For Management Group's Operations in 2014 10 Approve Consolidated Financial For For Management Statements 11.1 Approve Discharge of Piotr Kaczmarek For For Management (Management Board Member) 11.2 Approve Discharge of Rafal Juszczak For For Management (Management Board Member) 11.3 Approve Discharge of Radoslaw Boniecki For For Management (Management Board Member) 11.4 Approve Discharge of Izabela For For Management Lubczynska (Management Board Member) 11.5 Approve Discharge of Frantisek Babicky For For Management (Management Board Member) 12.1 Approve Discharge of Leszek Czarnecki For For Management (Supervisory Board Member) 12.2 Approve Discharge of Remigiusz For For Management Balinski (Supervisory Board Member) 12.3 Approve Discharge of Marek For For Management Grzegorzewicz (Supervisory Board Member) 12.4 Approve Discharge of Andrzej For For Management Blazejewski (Supervisory Board Member) 12.5 Approve Discharge of Longin Kula For For Management (Supervisory Board Member) 13 Receive Management Board Proposal on None None Management Allocation of Income 14 Approve Allocation of Income For For Management 15.1 Elect Leszek Czarnecki as Supervisory For Against Management Board Member 15.2 Elect Remigiusz Balinski as For Against Management Supervisory Board Member 15.3 Elect Andrzej Blazejewski as For Against Management Supervisory Board Member 15.4 Elect Marek Grzegorzewicz as For Against Management Supervisory Board Member 15.5 Elect Longin Kula as Supervisory Board For Against Management Member 16 Approve Remuneration of Supervisory For Against Management Board Members 17 Authorize Share Repurchase Program For For Management 18 Amend Statute Re: Equity Related For For Management 19 Approve Consolidated Text of Statute For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- GETIN NOBLE BANK SA Ticker: GNB Security ID: X3214S108 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Amend Statute For For Management 5.2 Amend Statute Re: Corporate Purpose For For Management 6 Elect Krzysztof Bielecki as For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For Against Management Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- GETIN NOBLE BANK SA Ticker: GNB Security ID: X3214S108 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report on None None Management Management Board Operations, on Financial Statements and on Management Board Proposal of Allocation of Income 6 Approve Supervisory Board Report on For For Management Management Board Operations, on Financial Statements and on Management Board Proposal of Allocation of Income 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 8 Approve Financial Statements For For Management 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 10 Approve Consolidated Financial For For Management Statements 11 Receive Management Board Proposal on None None Management Allocation of Income 12 Approve Allocation of Income For For Management 13.1 Approve Discharge of Krzysztof For For Management Rosinski (CEO) 13.2 Approve Discharge of Radoslaw Stefaruk For For Management (Management Board Member) 13.3 Approve Discharge of Karol For For Management Karolkiewicz (Management Board Member) 13.4 Approve Discharge of Krzysztof Spyra For For Management (Management Board Member) 13.5 Approve Discharge of Maciej Szczechura For For Management (Management Board Member) 13.6 Approve Discharge of Grzegorz Tracz For For Management (Management Board Member) 13.7 Approve Discharge of Marcin Dec For For Management (Management Board Member) 14.1 Approve Discharge of Leszek Czarnecki For For Management (Supervisory Board Chair) 14.2 Approve Discharge of Remigiusz For For Management Balinski (Supervisory Board Member) 14.3 Approve Discharge of Michal For For Management Kowalczewski (Supervisory Board Member) 14.4 Approve Discharge of Rafal Juszczak For For Management (Supervisory Board Member) 14.5 Approve Discharge of Jacek Lisik For For Management (Supervisory Board Member) 15 Elect Supervisory Board Member For Abstain Management 16 Approve Company's Corporate Governance For For Management Statement 17 Amend Regulations on General Meetings For For Management 18 Approve Regulations on General Meetings For For Management 19 Amend Statute For For Management 20 Approve Remuneration of Supervisory For For Management Board Members Re: Committee Membership 21 Close Meeting None None Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Wu Chong Yi as Independent For For Management Director 3.2 Elect Chen Hong Shou as Independent For For Management Director 3.3 Elect King Liu, with Shareholder No. None Against Shareholder 4, as Non-independent Director 3.4 Elect Tony Lo, with Shareholder No. None Against Shareholder 10, as Non-independent Director 3.5 Elect Tu Liu Yeh Chiao, a None Against Shareholder Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director 3.6 Elect Bonnie Tu, a Representative of None Against Shareholder Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director 3.7 Elect Donald Chiu, with Shareholder No. None Against Shareholder 8, as Non-independent Director 3.8 Elect Young Liu, with Shareholder No. None Against Shareholder 22, as Non-independent Director 3.9 Elect Wang Shou Chien, with None Against Shareholder Shareholder No. 19, as Non-independent Director 3.10 Elect a Representative of Lian Wei None Against Shareholder Investment Co., Ltd. with Shareholder No. 15807 as Supervisor 3.11 Elect Brain Yang, with Shareholder No. None Against Shareholder 110, as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. Ticker: GPW Security ID: X980AG100 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Reports and None None Management Financial Statements 2 Receive Supervisory Board Report on None None Management Statutory Reports and Financial Statements and on Allocation of Income Proposal 3 Receive Supervisory Board Report on None None Management Board's Work and on Company Standing 4 Approve Financial Statements and For For Management Management Board Report on Company's Operations 5 Approve Allocation of Income For For Management 6 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 7.1 Approve Discharge of Pawel Graniewski For For Management (Supervisory Board Member) 7.2 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 7.3 Approve Discharge of Slawomir Krupa For For Management (Supervisory Board Member) 7.4 Approve Discharge of Jacek Lewandowski For For Management (Supervisory Board Member) 7.5 Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 7.6 Approve Discharge of Wieslaw Rozlucki For For Management (Supervisory Board Member) 7.7 Approve Discharge of Sebastian Skuza For For Management (Supervisory Board Member) 7.8 Approve Discharge of Marek Slomski For For Management (Supervisory Board Member) 7.9 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 8.1 Approve Discharge of Lidia Adamska For For Management (Management Board Member) 8.2 Approve Discharge of Pawel Graniewski For For Management (Management Board Member) 8.3 Approve Discharge of Beata Jarosz For For Management (Management Board Member) 8.4 Approve Discharge of Dariusz For For Management Kulakowski (Management Board Member) 8.5 Approve Discharge of Adam Maciejewski For For Management (Management Board Member) 8.6 Approve Discharge of Ludwik Sobolewski For For Management (Management Board Member) 8.7 Approve Discharge of Miroslaw For For Management Szczepanski (Management Board Member) 9 Fix Number of Supervisory Board For For Management Members at Seven 10.1 Elect Supervisory Board Member For Against Management 10.2 Elect Supervisory Board Member For Against Management 10.3 Elect Supervisory Board Member For Against Management 10.4 Elect Supervisory Board Member For Against Management 10.5 Elect Supervisory Board Member For Against Management 10.6 Elect Supervisory Board Member For Against Management 10.7 Elect Supervisory Board Member For Against Management 11 Approve Remuneration of Supervisory For For Management Board Members 12 Close Meeting None None Management -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. Ticker: GPW Security ID: X980AG100 Meeting Date: AUG 25, 2014 Meeting Type: Special Record Date: AUG 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. Ticker: GPW Security ID: X980AG100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports and None None Management Financial Statements 6 Receive Supervisory Board Report on None None Management Statutory Reports and Financial Statements and on Allocation of Income Proposal 7 Receive Supervisory Board Report on None None Management Board's Work and on Company's Standing 8 Approve Financial Statements and For For Management Management Board Report on Company's Operations 9 Approve Allocation of Income and For For Management Dividend of PLN 2.40 per Share 10 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 11.1 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 11.2 Approve Discharge of Slawomir Krupa For For Management (Supervisory Board Member) 11.3 Approve Discharge of Jacek Lewandowski For For Management (Supervisory Board Member) 11.4 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 11.5 Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 11.6 Approve Discharge of Piotr Pilat For For Management (Supervisory Board Member) 11.7 Approve Discharge of Wieslaw Rozlucki For For Management (Supervisory Board Member) 11.8 Approve Discharge of Marek Slomski For For Management (Supervisory Board Member) 11.9 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 12.1 Approve Discharge of Pawel Graniewski For For Management (Management Board Member) 12.2 Approve Discharge of Beata Jarosz For For Management (Management Board Member) 12.3 Approve Discharge of Dariusz For For Management Kulakowski (Management Board Member) 12.4 Approve Discharge of Adam Maciejewski For For Management (Management Board Member) 12.5 Approve Discharge of Karol Poltorak For For Management (Management Board Member) 12.6 Approve Discharge of Miroslaw For For Management Szczepanski (Management Board Member) 12.7 Approve Discharge of Pawel Tamborski For For Management (Management Board Member) 12.8 Approve Discharge of Grzegorz Zawada For For Management (Management Board Member) 13 Approve Shareholders' Consent with For For Management Corporate Governance Principles for SupervisedInstitutions adopted by Polish Financial Supervision Authority 14 Amend Statute For For Management 15 Elect Supervisory Board Member For Abstain Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- GIGA SOLAR MATERIALS CORP. Ticker: 3691 Security ID: Y270AA108 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend and Name Change of Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Non-independent Director No. 1 None Against Shareholder 8.2 Elect Non-independent Director No. 2 None Against Shareholder 8.3 Elect Non-independent Director No. 3 None Against Shareholder 8.4 Elect Non-independent Director No. 4 None Against Shareholder 8.5 Elect Non-independent Director No. 5 None Against Shareholder 8.6 Elect Non-independent Director No. 6 None Against Shareholder 8.7 Elect Jian Ruiyao as Independent For For Management Director 8.8 Elect Chen Junliang as Independent For For Management Director 8.9 Elect Gan Jiongyao as Independent For For Management Director 8.10 Elect Wang Minglang as Independent For For Management Director 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GIGA STORAGE CORPORATION Ticker: 2406 Security ID: Y2712P102 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Shares via a For Against Management Private Placement 5.1 Elect Chen Suhui with Shareholder No. None For Shareholder 00000008 as Non-Independent Director 5.2 Elect Huang Wenrui with Shareholder No. None For Shareholder 00049595 as Non-Independent Director 5.3 Elect Cai Liquan with Shareholder No. None For Shareholder 00070745 as Non-Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 10.1 Elect Ye Peicheng with Shareholder No. For For Management 1 as Non-independent Director 10.2 Elect Liu Mingxiong, a Representative For For Management of Ming Wei Investment Co., Ltd., with Shareholder No. 143343, as Non-independent Director 10.3 Elect Ma Mengming, a Representative of For For Management Shi Jia Investment Co., Ltd., with Shareholder No. 143342, as Non-independent Director 10.4 Elect Zeng Junming, a Representative For For Management of Yueye Development and Investment Co. , Ltd. with Shareholder No. 164617, as Non-independent Director 10.5 Elect Ke Congyuan, a Representative of For For Management Shida Investment Co., Ltd., with Shareholder No. 162973, as Non-independent Director 10.6 Elect Yang Zhengli as Independent For For Management Director 10.7 Elect Zhan Yihong as Independent For For Management Director 10.8 Elect Zhao Sheng as Independent For For Management Director 11 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GINTECH ENERGY CORP. Ticker: 3514 Security ID: Y270A0100 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Private Placement of Ordinary For Against Management Shares and Special Shares 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Wang Guansheng as Independent For For Management Director 6.2 Elect Chen Lijun as Independent For For Management Director 6.3 Elect Pan Wenyan, a Representative of None For Shareholder Chongwei Investment Holdings Co., Ltd. with Shareholder No.115 as Non-Independent Director 6.4 Elect Yu Junyan as Non-Independent None For Shareholder Director 6.5 Elect Pan Wenhui with Shareholder No. None For Shareholder 55 as Non-Independent Director 6.6 Elect Non-Independent Director No.4 None Against Shareholder 6.7 Elect Non-Independent Director No.5 None Against Shareholder 6.8 Elect Kang Rongbao with Shareholder No. None For Shareholder 176 as Supervisor 6.9 Elect Chen Zonghong, a Representative None For Shareholder of CTCI Corporation with Shareholder No.60626, as Supervisor 6.10 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLOBAL & YUASA BATTERY CO. LTD. Ticker: 004490 Security ID: Y2723M106 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Inside Directors, One For Against Management NINED, and Three Outside Directors(Bundled) 3 Elect Three Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- GLOBAL MIXED-MODE TECHNOLOGY INC. Ticker: 8081 Security ID: Y2717S101 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: 37953P202 Meeting Date: JUL 21, 2014 Meeting Type: Annual/Special Record Date: JUL 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 5 Approve Changes In The Board of For Did Not Vote Management Directors 6 Approve Discharge of Chairman and For Did Not Vote Management Directors 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Charitable Donations For Did Not Vote Management 9 Approve Annual Disclosure Form of For Did Not Vote Management Measures to Correct Financial Indicators 10 Approve Related Party Transactions For Did Not Vote Management 1 Authorize the Continuity of the For Did Not Vote Management Company's Activity Despite the Losses Exceeding 50 Percent of the Capital -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: M7526D107 Meeting Date: JUL 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 5 Approve Changes In The Board of For Did Not Vote Management Directors 6 Approve Discharge of Chairman and For Did Not Vote Management Directors 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Charitable Donations For Did Not Vote Management 9 Approve Annual Disclosure Form of For Did Not Vote Management Measures to Correct Financial Indicators 10 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: M7526D107 Meeting Date: JUL 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Continuity of the For Did Not Vote Management Company's Activity Despite the Losses Exceeding 50 Percent of the Capital -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: M7526D107 Meeting Date: AUG 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Orascom Telecom For Did Not Vote Management Algeria Shares 2 Authorize Delegates to Sign All For Did Not Vote Management Contracts and Documents Relating to Execution of Decisions Approved by the General Meeting 3 Discuss and Approve Any Other For Did Not Vote Management Decisions Relating to Sale Process -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: 37953P202 Meeting Date: AUG 26, 2014 Meeting Type: Special Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Orascom Telecom For Did Not Vote Management Algeria Shares 2 Authorize Delegates to Sign All For Did Not Vote Management Contracts and Documents Relating to Execution of Decisions Approved by the General Meeting 3 Discuss and Approve Any Other For Did Not Vote Management Decisions Relating to Sale Process -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: M7526D107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Accept Financial Statements For Did Not Vote Management 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 5 Approve Changes in the Board of For Did Not Vote Management Directors 6 Approve Discharge of Chairman and For Did Not Vote Management Directors 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Charitable Donations For Did Not Vote Management 9 Approve Annual Disclosure Form of For Did Not Vote Management Measures to Correct Financial Indicators 10 Approve Related Party Transaction For Did Not Vote Management 11 Approve the Reversal and Write-Off of For Did Not Vote Management Management Fees Due from the Subsidiaries in Pakistan and Bangladesh -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: M7526D107 Meeting Date: JUN 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Continuity of the For Did Not Vote Management Company's Activity Despite the Losses Exceeding 50 Percent of the Capital 2 Amend Article (4) of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: 37953P202 Meeting Date: JUN 16, 2015 Meeting Type: Annual/Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Accept Financial Statements For Did Not Vote Management 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 5 Approve Changes in the Board of For Did Not Vote Management Directors 6 Approve Discharge of Chairman and For Did Not Vote Management Directors 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Charitable Donations For Did Not Vote Management 9 Approve Annual Disclosure Form of For Did Not Vote Management Measures to Correct Financial Indicators 10 Approve Related Party Transaction For Did Not Vote Management 11 Approve the Reversal and Write-Off of For Did Not Vote Management Management Fees Due from the Subsidiaries in Pakistan and Bangladesh 1 Authorize the Continuity of the For Did Not Vote Management Company's Activity Despite the Losses Exceeding 50 Percent of the Capital 2 Amend Article (4) of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Delfin L. Lazaro as Director For For Management 4.3 Elect Mark Chong Chin Kok as Director For For Management 4.4 Elect Fernando Zobel de Ayala as For For Management Director 4.5 Elect Gerardo C. Ablaza, Jr. as For For Management Director 4.6 Elect Romeo L. Bernardo as Director For For Management 4.7 Elect Ernest L. Cu as Director For For Management 4.8 Elect Samba Natarajan as Director For For Management 4.9 Elect Saw Phaik Hwa as Director For For Management 4.10 Elect Manuel A. Pacis as Director For For Management 4.11 Elect Rex Ma. A. Mendoza as a Director For For Management 5 Approve Navarro Amper & Co./ Deloitte For For Management Philippines as Independent Auditors and Approve the Fixing of Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: OCT 13, 2014 Meeting Type: Special Record Date: SEP 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Approve Agenda of Meeting; Acknowledge For For Management Proper Convening of Meeting 4 Amend Statute For For Management 5 Approve Issuance of Series K Shares For For Management with Preemptive Rights 6 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Approve Agenda of Meeting; Acknowledge For For Management Proper Convening of Meeting 4 Approve Financial Statements and For For Management Management Board Report on Company's Operations 5 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 6 Approve Treatment of Net Loss of 2014 For For Management 7.1 Approve Discharge of Alain Ickovics For For Management (CEO) 7.2 Approve Discharge of Thomas Kurzmann For For Management (Management Board Member) 7.3 Approve Discharge of Erez Boniel For For Management (Management Board Member) 7.4 Approve Discharge of Yovav Carmi For For Management (Management Board Member) 7.5 Approve Discharge of Mariusz Kozlowski For For Management (Management Board Member) 7.6 Approve Discharge of Piotr Kroenke For For Management (Management Board Member) 7.7 Approve Discharge of Jacek Wachowicz For For Management (Management Board Member) 7.8 Approve Discharge of Witold Zatonski For For Management (Management Board Member) 8.1 Approve Discharge of Alexander Hesse For For Management (Supervisory Board Chair) 8.2 Approve Discharge of Olivier Brahin For For Management (Supervisory Board Member) 8.3 Approve Discharge of Philippe For For Management Couturier (Supervisory Board Member) 8.4 Approve Discharge of Michael Damnitz For For Management (Supervisory Board Member) 8.5 Approve Discharge of Jan Dudden For For Management (Supervisory Board Member) 8.6 Approve Discharge of Krzysztof Gerula For For Management (Supervisory Board Member) 8.7 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 8.8 Approve Discharge of Jaroslaw For For Management Karasinski (Supervisory Board Member) 8.9 Approve Discharge of Tomasz Mazurczak For For Management (Supervisory Board Member) 8.10 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 8.11 Approve Discharge of Katharina Schade For For Management (Supervisory Board Member) 8.12 Approve Discharge of Dariusz For For Management Stolarczyk (Supervisory Board Member) 9 Approve Issuance of Shares with For For Management Preemptive Rights 10 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: JUN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Approve Agenda of Meeting; Acknowledge For For Management Proper Convening of Meeting 4 Approve Issuance of Series K Shares For For Management with Preemptive Rights 5 Close Meeting None None Management -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Acquisition Through Cash of For For Management Related Assets and Business of the Forging Division of S-Tech Corp. 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 00845 Security ID: G3940K105 Meeting Date: AUG 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Cap for the For For Management Year Ending Dec. 31, 2014 under the Existing Construction Services Agreement 2 Approve New Construction Services For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 00845 Security ID: G3940K105 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Cheng Li Xiong as Director For For Management 2b Elect Liu Shun Fai as Director For For Management 2c Elect Han Ping as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES S.A. Ticker: GOLL4 Security ID: P491AF117 Meeting Date: MAR 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 35:1 Stock Split For Did Not Vote Management 2 Amend Articles and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES S.A. Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Alan Hill as Director For For Management 3 Re-elect Richard Menell as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Gayle Wilson as Chairperson For For Management of the Audit Committee 6 Re-elect Richard Menell as Member of For For Management the Audit Committee 7 Re-elect Donald Ncube as Member of the For For Management Audit Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wang Hung, Roger as Director For For Management 3B Elect Wong Chi Keung as Director For For Management 3C Elect Wang Sung Yun, Eddie as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement (GE For For Management Suxing Motor Sales) 2 Approve Equity Transfer Agreement (GE For For Management Suxing Motor Inspection) 3 Approve Equity Transfer Agreement For For Management (Suxing Motor Sales) 4 Approve Third Supplemental Agreement For For Management (Amended Zhujiang Tenancy Agreement) 5 Approve Proposed Annual Caps for the For For Management Amended Zhujiang Tenancy Agreement 6 Approve Second Supplemental Agreement For For Management to Lease Agreement (1/F-6/F, Golden Eagle Plaza) 7 Approve Proposed Annual Caps for the For For Management Lease Agreement (1/F-6/F, Golden Eagle Plaza) 8 Approve Third Supplemental Agreement For For Management to Hanzhong Plaza Lease 9 Approve Proposed Annual Caps for the For For Management Lease Agreement (Hanzhong Plaza) and Facilities Leasing Agreement 10 Approve Third Supplemental Agreement For For Management to Xianlin Plaza 11 Approve Proposed Annual Caps for the For For Management Supplemented Lease Agreements (Total Xianlin Retail Area) 12 Approve Second Supplemental Agreement For For Management to Lease Agreement (Yancheng Golden Eagle Outlet) 13 Approve Proposed Annual Caps for the For For Management Lease Agreement (Yancheng Golden Eagle Outlet) 14 Approve Supplemental Agreement to For For Management Lease Agreement (Xinjiekou Block B) 15 Approve Proposed Annual Caps for the For For Management Lease Agreement (Xinjiekou Block B) 16 Approve Lease Agreement (Yancheng For For Management Tiandi Plaza) 17 Approve Proposed Annual Caps for the For For Management Lease Agreement (Yancheng Tiandi Plaza) 18 Approve Lease Agreement (Danyang For For Management Tiandi Plaza) 19 Approve Proposed Annual Caps for the For For Management Lease Agreement (Danyang Tiandi Plaza) 20 Approve Lease Agreement (Nanjing For For Management Jiangning Tiandi Plaza) 21 Approve Proposed Annual Caps for the For For Management Lease Agreement (Nanjing Jiangning Tiandi Plaza) 22 Approve Lease Agreement (Ma'anshan For For Management Tiandi Plaza) 23 Approve Proposed Annual Caps for the For For Management Lease Agreement (Ma'anshan Tiandi Plaza) 24 Approve Cooperation Agreement on For For Management Property Lease (Offices) 25 Approve Proposed Annual Caps for the For For Management Cooperation Agreement on Property Lease (Offices) 26 Approve Cooperation Agreement on For For Management Property Lease (Warehouses) 27 Approve Proposed Annual Caps for the For For Management Cooperation Agreement on Property Lease (Warehouses) -------------------------------------------------------------------------------- GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GOLFZON CO. LTD. Ticker: 121440 Security ID: Y2822S103 Meeting Date: JAN 26, 2015 Meeting Type: Special Record Date: NOV 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Sung-Won as Non-independent For For Management Non-executive Director 3.2 Elect Kim Tae-Gun as Outside Director For For Management 4.1 Appoint Kim Sung-Han as Internal For For Management Auditor -------------------------------------------------------------------------------- GOLFZON CO. LTD. Ticker: 121440 Security ID: Y2822S103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Liu Hong Yu as Director For For Management 4 Elect Huang Xiu Hong as Director For For Management 5 Elect Yu Sing Wong as Director For For Management 6 Elect Wang Gao as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Pengrun Lease Agreement For Against Management and Issuance of Consideration Shares Under the 2016 Pengrun Lease Agreement -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD. Ticker: 01086 Security ID: G39814101 Meeting Date: JUL 16, 2014 Meeting Type: Special Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For Against Management -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD. Ticker: 01086 Security ID: G39814101 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Haiye as Director For For Management 2b Elect Ho Kwok Yin, Eric as Director For For Management 2c Elect Chiang Yun as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOURMET MASTER CO LTD Ticker: 2723 Security ID: G4002A100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: AUG 12, 2014 Meeting Type: Special Record Date: JUL 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shin Sang-Yong as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Kyung-Sook as Outside For For Management Director -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Plan on Profit For For Management Distribution 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GRAPE KING BIO LTD. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Chang of Plan on Capital For For Management Increase 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Lin Fengyi as Independent For For Management Director 5.2 Elect Chen Jingfu as Independent For For Management Director 5.3 Elect Zeng Shenglin, with Shareholder None For Shareholder No. 5, as Non-Independent Director 5.4 Elect Zeng Zhangyue, with Shareholder None For Shareholder No. 2, as Non-Independent Director 5.5 Elect Zeng Shengyang, with Shareholder None For Shareholder No. 3, as Non-Independent Director 5.6 Elect Zeng Meijing, with Shareholder None For Shareholder No. 4, as Non-Independent Director 5.7 Elect Lai Zheng'an, with Shareholder None For Shareholder No. 47, as Non-Independent Director 5.8 Elect Zhang Zhijia, with Shareholder None For Shareholder No. 16, as Non-Independent Director 5.9 Elect Huang Yanyi, with Shareholder No. None For Shareholder 69197, as Non-Independent Director 5.10 Elect a Representative of Dingfu None For Shareholder Investment Co., Ltd. with Shareholder No. 129223, as Non-Independent Director 5.11 Elect Zhang Zhisheng, with Shareholder None For Shareholder No. 15, as Supervisor 5.12 Elect Chen Meili, with Shareholder No. None For Shareholder 466, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Strategies of the Company For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as Auditors and to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GREATEK ELECTRONICS INC. Ticker: 2441 Security ID: Y2858G106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 4.3 Elect Non-Independent Director No.3 None Against Shareholder 4.4 Elect Non-Independent Director No.4 None Against Shareholder 4.5 Elect Non-Independent Director No.5 None Against Shareholder 4.6 Elect Wu Zongliang as Independent For For Management Director 4.7 Elect Feng Zhujian as Independent For For Management Director 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder 4.10 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING CO LTD. Ticker: 00468 Security ID: G40769104 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Jun as Director For For Management 3a2 Elect Hong Gang as Director For For Management 3a3 Elect Behrens Ernst Hermann as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: 006280 Security ID: Y7499Q108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Park Doo-Hong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: 005250 Security ID: Y4890G102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Huh Il-Sub as Inside Director For For Management 3.2 Elect Park Yong-Tae as Inside Director For For Management 4 Appoint Moon Je-Tae as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2014 2.1.1 Re-elect Cato Brahde as Director For For Management 2.1.2 Re-elect Grant Gelink as Director For For Management 2.1.3 Re-elect Mike Hankinson as Director For For Management 2.2.1 Elect Tantaswa Fubu as Director For For Management 2.3 Elect Grant Gelink as Chairman of the For For Management Audit Committee 2.4.1 Elect Tantaswa Fubu as Member of the For For Management Audit Committee 2.4.2 Re-elect Walter Geach as Member of the For For Management Audit Committee 2.5.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.5.2 Reappoint CA Sagar as Designated Audit For For Management Partner 3.1 Approve Non-executive Directors' Fees For For Management for the Year 1 July 2015 to 30 June 2016 3.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4.1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker: GRF Security ID: S33660127 Meeting Date: NOV 04, 2014 Meeting Type: Annual Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Justin Chinyanta as Director For For Management 1.2 Elect Willem Louw as Director For For Management 1.3 Elect Babalwa Ngonyama as Director For For Management 1.4 Elect Vincent Rague as Director For For Management 1.5 Elect Mark Thompson as Director For For Management 1.6 Re-elect John Job as Director For For Management 1.7 Re-elect Kalaa Mpinga as Director For For Management 2.1 Re-elect Stuart Morris as Chairperson For For Management of the Audit Committee 2.2 Re-elect John Job as Member of the For For Management Audit Committee 2.3 Re-elect Kalaa Mpinga as Member of the For For Management Audit Committee 2.4 Elect Babalwa Ngonyama as Member of For For Management the Audit Committee 2.5 Elect Vincent Rague as Member of the For For Management Audit Committee 2.6 Elect Mark Thompson as Member of the For For Management Audit Committee 3.1 Elect Babalwa Ngonyama as Chairperson For For Management of the Social and Ethics Committee 3.2 Elect Willem Louw as Member of the For For Management Social and Ethics Committee 3.3 Re-elect Mike Upton as Member of the For For Management Social and Ethics Committee 3.4 Re-elect Cristina Teixeira as Member For For Management of the Social and Ethics Committee 3.5 Elect Jesse Doorasamy as Member of the For For Management Social and Ethics Committee 3.6 Re-elect Guy Mottram as Member of the For For Management Social and Ethics Committee 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with AJ Rossouw as the Designated Audit Partner and Authorise the Audit Committee to Determine Their Remuneration 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Non-executive Directors' For For Management Remuneration 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 1.2.1 Re-elect Hugh Herman as Director For For Management 1.2.2 Re-elect Francois Marais as Director For For Management 1.2.3 Re-elect Ragavan Moonsamy as Director For For Management 1.2.4 Re-elect Frederick Visser as Director For For Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5 Approve Remuneration Policy For Against Management 1.6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1.9 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-Executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Issuing such Growthpoint Shares as the Acquisition Consideration 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: JUL 17, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Elect or Reelect Directors, Secretary, For For Management and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For For Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For For Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission or Resolve Not to Elect Members of Vote Counting Commission 6.1 Receive Supervisory Board Report on None None Management Financial Statements, on Board's Review of Management Board Report on Company's Operations and Review of Management Board Proposal on Allocation of Income 6.2 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Code 6.3 Receive Supervisory Board Report on None None Management Supervisory and Management Boards' Work 6.4 Receive Supervisory Board Report on None None Management Company Standing, Including System of Internal Control and Risk Management System 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 8 Approve Allocation of Income For For Management 9 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations 10.1 Approve Consolidated Financial For For Management Statements 10.2 Approve Management Board Report on For For Management Group's Operations 11.1 Approve Discharge of Pawel Jarczewski For For Management (CEO) 11.2 Approve Discharge of Krzysztof For For Management Jalosinski (Management Board Member) 11.3 Approve Discharge of Marek Kaplucha For For Management (Management Board Member) 11.4 Approve Discharge of Marian Rybak For For Management (Management Board Member) 11.5 Approve Discharge of Andrzej For For Management Skolmowski (Management Board Member) 11.6 Approve Discharge of Witold For For Management Szczypinski (Management Board Member) 11.7 Approve Discharge of Artur Kopec For For Management (Management Board Member) 12.1 Approve Discharge of Monika For For Management Kacprzyk-Wojdyga (Supervisory Board Chairwoman) 12.2 Approve Discharge of Jacek Oblekowski For For Management (Supervisory Board Deputy Chairman) 12.3 Approve Discharge of Ewa Lis For For Management (Supervisory Board Secretary) 12.4 Approve Discharge of Robert Kapka For For Management (Supervisory Board Member) 12.5 Approve Discharge of Tomasz Klikowicz For For Management (Supervisory Board Member) 12.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Member) 12.9 Approve Discharge of Ryszard For For Management Trepczynski (Supervisory Board Member) 13 Transact Other Business For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: SEP 08, 2014 Meeting Type: Special Record Date: AUG 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Shares with For For Management Preemptive Rights 6 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: NOV 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Sale of Perpetual Usufruct For For Management Right 6 Approve Sale of Organized Part of For For Management Enterprise 7 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAY 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Treatment of Net Loss For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.3 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 11.5 Approve Discharge of Zbigniew For For Management Paszkowicz (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Deputy Chairwoman) 12.3 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.5 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 12.6 Approve Discharge of Magdalena For For Management Bohusz-Boguszewska (Supervisory Board Member) 12.7 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 13 Liquidate Special Fund to Finance For For Management Charitable Donations 14.1 Recall Supervisory Board Member None Against Shareholder 14.2 Elect Supervisory Board Member None Against Shareholder 15 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROMEXICO S.A.B. DE C.V. Ticker: AEROMEX Security ID: P4953T108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements, Statutory Reports and Allocation of Income; Set Maximum Amount of Share Repurchase Reserve 2 Elect or Ratify Members, Chairman, For For Management Secretary and Deputy Secretary of Board, and Chairman of Audit and Corporate Practices Committee, CEO, Officers and Committees; Approve Remuneration of Members of Board, Secretary and Deputy Secretary 3 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMAB Security ID: P49530101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Present CEO and External Auditor Report None None Management 3 Present Board of Directors' Report in None None Management Accordance with Art. 28, Section IV of Stock Market Law Including Tax Report 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Proposals 1 and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves and Set Aggregate Nominal Amount of Share Repurchase 6 Elect or Ratify Directors and Chairmen For For Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees 7 Approve Remuneration of Directors and For For Management Other Committees 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMAB Security ID: P49530101 Meeting Date: APR 23, 2015 Meeting Type: Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital and For For Management Consequently Amend Article 6 of Bylaws 2 Discussion Regarding Renewal or For For Management Non-Renewal of Technical Assistance and Technology Transfer Agreement Dated June 14, 2000 3 Approve Conversion of Series BB Shares For Against Management into Series B Shares and Amend Bylaws Accordingly 4 Approve Update of Registration of For Against Management Shares with National Banking and Securities Commission 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 3 Approve Allocation of Income in the For For Management Amount of MXN 2.11 Billion 4 Approve Two Dividends of MXN 1.82 per For For Management Share and MXN 1.5 per Share to be Distributed on or Before Aug. 31, 2015 and Dec. 31, 2015 Respectively 5 Cancel Pending Amount of MXN 400 For For Management Million of Share Repurchase Approved at AGM on April 23, 2014; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 850 Million 6 Elect or Ratify Four Directors and None None Management Their Respective Alternates of Series BB Shareholders 7 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B For For Management Shareholders 9 Elect or Ratify Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management FY 2014 and 2015 11 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 12 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 13 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 21, 2015 Meeting Type: Special Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 1.41 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For Abstain Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For Abstain Management Financial Statements 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 128.66 Million 2b Approve Cash Dividends of MXN 5.10 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 914.52 For For Management Million for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Receive Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Donations For For Management 10 Inform on Implementation Plan of NIIF For For Management 11 Accept Report on Activities and For For Management Timetable to Adopt Recommendations of Code of Best Corporate Practices (Codigo Pais) 12 Amend Articles Re: Recommendations of For For Management Code of Best Corporate Practices (Codigo Pais) 13 Elect Directors and Approve Their For For Management Remuneration 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: SEP 18, 2014 Meeting Type: Special Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares For Against Management 2 Approve Increase in Fixed Capital via For Against Management Share Issuance without Preemptive Rights and Amend Article 6 of Bylaws Accordingly 3 Approve Update of Registration of For Against Management Shares 4 Approve Granting of Powers For Against Management 5 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Approve For For Management their Remuneration 5 Elect or Ratify Chairmen and Members For For Management of Audit Committee and Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Dividends For Against Management 6 Present Report on Share Repurchase and For For Management Set Maximum Amount for Share Repurchase 7 Approve Discharge of Board of For For Management Directors and CEO 8 Elect or Ratify Directors, and Audit For For Management and Corporate Practice Committee Members; Approve Their Respective Remuneration 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For Abstain Management Chairman's Report 4 Present Financial Statements For Abstain Management 5 Present Auditor's Report For Abstain Management 6 Approve Financial Statements and For Abstain Management Statutory Reports 7 Approve Allocation of Income and For For Management Dividends 8 Amend Bylaws Re: Code of Best For For Management Corporate Practices (Codigo Pais) 9 Approve Policy of Code for Best For For Management Corporate Practice (Codigo Pais) 10 Approve Remuneration of Directors and For For Management Auditors 11 Elect Directors For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO FAMSA S.A.B. DE C.V. Ticker: GFAMSAA Security ID: P7700W100 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Variable Capital For For Management of up to MXN 1.5 Billion via Issuance of Class II Series A Shares 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FAMSA S.A.B. DE C.V. Ticker: GFAMSAA Security ID: P7700W100 Meeting Date: FEB 25, 2015 Meeting Type: Special Record Date: FEB 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Set Nominal Amount of Share Repurchase For For Management of up to a Maximum of MXN 300 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FAMSA S.A.B. DE C.V. Ticker: GFAMSAA Security ID: P7700W100 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Consolidated Financial For Abstain Management Statements and Statutory Reports; Approve CEO and Auditors' Report on Financial Statements and Statutory Reports 1.b Receive Directors' Opinion on CEO For For Management Report 1.c Approve Board's Report on Principal For For Management Accounting Policy and Criteria, and Disclosure Policy 1.d Approve Report on Activities and For For Management Operations Undertaken by Board 1.e Approve Audit and Corporate Practices For For Management Committee's Report in Accordance with Article 28 IV (A) of Company Law 2 Approve Allocation of Income For Against Management 3 Approve Report on Adherence to Fiscal For For Management Obligations 4 Elect or Ratify Directors, Chairman, For For Management Secretary and Deputy Secretary; Approve Their Remuneration 5 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committees and Approve Remuneration of Members of Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 04, 2014 Meeting Type: Special Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company's Subsidiary Names to For For Management Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities 2 Amend Bylaws in Order to Comply with For For Management Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carlos Hank Gonzalez as Director For For Management to Replace Graciela Gonzalez Moreno 1.2 Elect Graciela Gonzalez Moreno as For For Management Alternate Director to Replace Alejandro Hank Gonzalez 1.3 Approve Directors Liability and For For Management Indemnification 2 Approve Cash Dividends of MXN 0.2435 For For Management Per Share 3 Approve Creation of an Incentive Plan For For Management for the Employees of the Company and its Subsidiaries 4 Receive External Auditor's Report on For For Management Fiscal Obligations 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.2435 For For Management Per Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 0.4870 For For Management Per Share 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Villarreal Montemayor as For For Management Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Everardo Elizondo Almaguer as For For Management Director 4.a6 Elect Patricia Armendariz Guerra as For For Management Director 4.a7 Elect Hector Reyes-Retana y Dahl as For For Management Director 4.a8 Elect Juan Carlos Braniff Hierro as For For Management Director 4.a9 Elect Armando Garza Sada as Director For For Management 4.a10 Elect Alfredo Elias Ayub as Director For For Management 4.a11 Elect Adrian Sada Cueva as Director For For Management 4.a12 Elect Miguel Aleman Magnani as Director For For Management 4.a13 Elect Alejandro Burillo Azcarraga as For For Management Director 4.a14 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a15 Elect Alfonso de Angoitia Noriega as For For Management Director 4.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a18 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a19 Elect Robert William Chandler Edwards For For Management as Alternate Director 4.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Manuel Aznar Nicolin as For For Management Alternate Director 4.a23 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 4.a25 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a26 Elect Eduardo Livas Cantu as Alternate For For Management Director 4.a27 Elect Lorenzo Lazo Margain as For For Management Alternate Director 4.a28 Elect Javier Braun Burillo as For For Management Alternate Director 4.a29 Elect Rafael Contreras Grosskelwing as For For Management Alternate Director 4.a30 Elect Guadalupe Phillips Margain as For For Management Alternate Director 4.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Hector Reyes Retana y Dahl as For For Management Chairman of Audit and Corporate Practices Committee 7 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Compliance with For For Management Fiscal Obligations 2.1 Approve CEO's Report and Auditor's For Abstain Management Report; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board 2.4 Approve Individual and Consolidated For Abstain Management Financial Statements 2.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of Audit and For For Management Corporate Practices Committees 8 Approve Remuneration of Members of For For Management Corporate Practices Committee and Audit Committee 9 Set Maximum Amount of Share Repurchase For For Management Program; Approve Share Repurchase Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's For For Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2013 7 Accept Report on Operations and For For Management Activities Undertaken by Board 8 Accept Board Report on Activities of For For Management Audit Committee and Corporate Governance, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their For For Management Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO HERDEZ S.A.B. DE C.V. Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For Abstain Management 1.2 Approve Audit and Corporate Practices For For Management Committee's Report 1.3 Approve CEO's Report For For Management 1.4 Approve Board's Opinion on CEO's Report For For Management 1.5 Approve Report on Principal Policies For For Management and Accounting Criteria 1.6 Approve Report on Activities and For For Management Operations Undertaken by Board 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of MXN 0.90 Per Share For For Management 3.1 Elect or Ratify Hector Ignacio For For Management Hernandez-Pons Torres as Chairman 3.2 Elect or Ratify Enrique Hernandez-Pons For For Management Torres as Vice-Chairman 3.3 Elect or Ratify Flora Hernandez-Pons For For Management Torres as Director 3.4 Elect or Ratify Enrique Castillo For For Management Sanchez Mejorada as Director 3.5 Elect or Ratify Carlos Autrey Maza as For For Management Director 3.6 Elect or Ratify Eduardo Ortiz Tirado For For Management Serrano as Director 3.7 Elect or Ratify Jose Roberto Danel For For Management Diaz as Director 3.8 Elect or Ratify Jose Manuel Rincon For For Management Gallardo as Director 3.9 Elect or Ratify Luis Rebollar Corona For For Management as Director 3.10 Elect or Ratify Martin Ernesto Ramos For For Management Ortiz as Secretary and Claudia Luna Hernandez as Deputy Secretary Who Will Not Be Members of Board 4.1 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 4.2 Approve Remuneration of Members of For For Management Audit and Corporate Practices Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve at MXN 600 Million 6 Elect or Ratify Jose Roberto Daniel For For Management Diaz as Chairman of Audit and Corporate Practices Committees 7 Approve Report on Compliance with For For Management Fiscal Obligations 8 Approve Stock Option Plan For For Management 9 Appoint Legal Representatives For For Management 10 Present Minutes of Meeting None None Management -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALAB Security ID: P49543104 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Statutory Reports 2 Approve Discharge Board of Directors For For Management and CEO 3 Elect and or Ratify Directors, For For Management Secretary and Members of Audit and Corporate Practices Committee; Approve Their Remuneration 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 5 Amend Article 6 of Bylaws For Against Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2014; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2015 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For For Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Remuneration of Directors and For For Management Members of Board Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SIMEC S.A.B. DE C.V. Ticker: SIMECB Security ID: P4984U108 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Present CEO's Report For For Management 3 Present Consolidated and Individual For Abstain Management Financial Statements 4 Present Board of Directors' Report For For Management 5 Present Audit and Corporate Practices For For Management Committee's Report 6 Present External Auditor's Report on None None Management Company's Tax Obligations 7 Approve Allocation of Income For For Management 8 Elect Directors, Audit and Corporate For For Management Practices Committee Chairman and Members, and Secretary; Approve Their Remuneration 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOME SHOPPING INC. Ticker: 028150 Security ID: Y2901Q101 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Huh Tae-Soo as Inside Director For For Management 2.2 Elect Yoo Gyung-Soo as Inside Director For For Management 2.3 Elect Jung Chan-Soo as Non-independent For For Management Non-executive Director 2.4 Elect Koo Hee-Kwon as Outside Director For For Management 2.5 Elect Kwon Soo-Young as Outside For For Management Director 3.1 Elect Koo Hee-Kwon as Member of Audit For For Management Committee 3.2 Elect Kwon Soo-Young as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3.1 Elect Huang Xiaofeng as Director For For Management 3.2 Elect Li Wai Keung as Director For For Management 3.3 Elect Li Kwok Po, David as Director For For Management 3.4 Elect Cheng Mo Chi, Moses as Director For For Management 3.5 Elect Lan Runing as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGDONG LAND HOLDINGS LTD Ticker: 00124 Security ID: ADPV25067 Meeting Date: APR 24, 2015 Meeting Type: Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Elect Zhao Chunxiao as Director For For Management -------------------------------------------------------------------------------- GUANGDONG LAND HOLDINGS LTD Ticker: 00124 Security ID: ADPV25067 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Wai Keung as Director For For Management 2.2 Elect Huang Zhenhai as Director For For Management 2.3 Elect Vincent Marshall Lee Kwan Ho as For For Management Director 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Administrative System of For For Management Proceeds of the Company 2 Approve Provision of Guarantee by For For Management Guangzhou Automobile Business Group Co. , Ltd. to Bank Borrowings of Guangzhou United Exchange Park Business Investment Co., Ltd. 3 Approve the Compliance with Conditions For For Management for the Issuance of A Share Convertible Bonds by the Company 4.1 Approve Type of Bonds to be Issued in For For Management Respect to Issuance of A Share Convertible Bonds 4.2 Approve Issue Size in Respect to For For Management Issuance of A Share Convertible Bonds 4.3 Approve Term in Respect to Issuance of For For Management A Share Convertible Bonds 4.4 Approve Par Value and Issue Price in For For Management Respect to Issuance of A Share Convertible Bonds 4.5 Approve Interest Rate in Respect to For For Management Issuance of A Share Convertible Bonds 4.6 Approve Interest Payment in Respect to For For Management Issuance of A Share Convertible Bonds 4.7 Approve Conversion Period in Respect For For Management to Issuance of A Share Convertible Bonds 4.8 Approve Ascertaining of Conversion For For Management Price in Respect to Issuance of A Share Convertible Bonds 4.9 Approve Adjustments to Conversion For For Management Price and Calculation Formulae in Respect to Issuance of A Share Convertible Bonds 4.10 Approve Downward Adjustment to the For For Management Conversion Price in Respect to Issuance of A Share Convertible Bonds 4.11 Approve Conversion Method of For For Management Fractional Share in Respect to Issuance of A Share Convertible Bonds 4.12 Approve Terms of Redemption in Respect For For Management to Issuance of A Share Convertible Bonds 4.13 Approve Terms of Sale Back in Respect For For Management to Issuance of A Share Convertible Bonds 4.14 Approve Dividend Rights after For For Management Conversion in Respect to Issuance of A Share Convertible Bonds 4.15 Approve Method of Issuance and Target For For Management Subscribers in Respect to Issuance of A Share Convertible Bonds 4.16 Approve Subscription Arrangement for For For Management the Existing Shareholders in Respect to Issuance of A Share Convertible Bonds 4.17 Approve Matters Relating to CB For For Management Holders' Meetings in Respect to Issuance of A Share Convertible Bonds 4.18 Approve Use of Proceeds from the For For Management Issuance of the A Share Convertible Bonds 4.19 Approve Guarantee in Respect to For For Management Issuance of A Share Convertible Bonds 4.20 Approve Validity Period of the For For Management Resolution of the A Share Convertible Bonds and Timing of the Issuance 4.21 Authorize Board or Its Authorized For For Management Persons at the Shareholders' Meeting in Respect to Issuance of A Share Convertible Bonds 5 Approve Proposal on Feasibility of the For For Management Use of Proceeds of the Issuance of A Share Convertible Bonds towards Investment Projects of the Company 6 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 7 Amend Articles of Association For For Management 8.1 Approve Basis and Scope for Confirming For For Shareholder the Participants of the A Share Option Incentive Scheme 8.2 Approve Source and Number of Subject For For Shareholder Shares of the A Share Option Incentive Scheme 8.3 Approve Exact Amount of Share Options For For Shareholder Granted to Participants Under the A Share Option Incentive Scheme 8.4 Approve Validity Period, Date of For For Shareholder Grant, Vesting Period, Exercise Date and Lock-up Period Under the A Share Option Incentive Scheme 8.5 Approve Exercise Price and Conditions For For Shareholder of Exercise of the Share Options Under the A Share Option Incentive Scheme 8.6 Approve Conditions of Grant and For For Shareholder Conditions of Exercise of the Share Options Under the A Share Option Incentive Scheme 8.7 Approve Adjustment Method and For For Shareholder Procedures Relating to the Number of Share Options Under the A Share Option Incentive Scheme 8.8 Approve Accounting Treatment and For For Shareholder Impact on Business Performance of the A Share Option Incentive Scheme 8.9 Approve Method for Implementation of For For Shareholder the A Share Option Incentive Scheme 8.10 Approve Rights and Liabilities of the For For Shareholder Company and Participants Under the A Share Option Incentive Scheme 8.11 Approve Principles Regarding For For Shareholder Repurchase and Cancellation of Share Options Under the A Share Option Incentive Scheme 8.12 Approve Adjustments Made in the Event For For Shareholder of Special Changes in Relation to the Company and Participant Under the A Share Option Incentive Scheme 8.13 Approve Amendments to and Termination For For Shareholder of the A Share Option Incentive Scheme 8.14 Approve Other Important Matters Under For For Shareholder the A Share Option Incentive Scheme 9 Approve Resolution in Relation to the For For Shareholder Share Option Incentive Scheme Performance Appraisal Measures 10 Approve Authorization of the Board to For For Shareholder Deal with the Matters Relating to the Scheme Measures -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Bonds to be Issued in For For Management Respect to Issuance of A Share Convertible Bonds 1.2 Approve Issue Size in Respect to For For Management Issuance of A Share Convertible Bonds 1.3 Approve Term in Respect to Issuance of For For Management A Share Convertible Bonds 1.4 Approve Par Value and Issue Price in For For Management Respect to Issuance of A Share Convertible Bonds 1.5 Approve Interest Rate in Respect to For For Management Issuance of A Share Convertible Bonds 1.6 Approve Interest Payment in Respect to For For Management Issuance of A Share Convertible Bonds 1.7 Approve Conversion Period in Respect For For Management to Issuance of A Share Convertible Bonds 1.8 Approve Ascertaining of Conversion For For Management Price in Respect to Issuance of A Share Convertible Bonds 1.9 Approve Adjustments to Conversion For For Management Price and Calculation Formulae in Respect to Issuance of A Share Convertible Bonds 1.10 Approve Downward Adjustment to the For For Management Conversion Price in Respect to Issuance of A Share Convertible Bonds 1.11 Approve Conversion Method of For For Management Fractional Share in Respect to Issuance of A Share Convertible Bonds 1.12 Approve Terms of Redemption in Respect For For Management to Issuance of A Share Convertible Bonds 1.13 Approve Terms of Sale Back in Respect For For Management to Issuance of A Share Convertible Bonds 1.14 Approve Dividend Rights after For For Management Conversion in Respect to Issuance of A Share Convertible Bonds 1.15 Approve Method of Issuance and Target For For Management Subscribers in Respect to Issuance of A Share Convertible Bonds 1.16 Approve Subscription Arrangement for For For Management the Existing Shareholders in Respect to Issuance of A Share Convertible Bonds 1.17 Approve Matters Relating to CB For For Management Holders' Meetings 1.18 Approve Use of Proceeds from the For For Management Issuance of the A Share Convertible Bonds 1.19 Approve Guarantee in Respect to For For Management Issuance of A Share Convertible Bonds 1.20 Approve the Validity Period of the For For Management Resolution of the A Share Convertible Bonds and Timing of the Issuance 1.21 Authorize the Board or Its Authorized For For Management Persons at the Shareholders' Meeting in Respect to Issuance of A Share Convertible Bonds 2.1 Approve Basis and Scope for Confirming For For Shareholder the Participants of the A Share Option Incentive Scheme 2.2 Approve Source and Number of Subject For For Shareholder Shares of the A Share Option Incentive Scheme 2.3 Approve Exact Amount of Share Options For For Shareholder Granted to Participants Under the A Share Option Incentive Scheme 2.4 Approve Validity Period, Date of For For Shareholder Grant, Vesting Period, Exercise Date and Lock-up Period Under the A Share Option Incentive Scheme 2.5 Approve Exercise Price and Conditions For For Shareholder of Exercise of the Share Options Under the A Share Option Incentive Scheme 2.6 Approve Conditions of Grant and For For Shareholder Conditions of Exercise of the Share Options Under the A Share Option Incentive Scheme 2.7 Approve Adjustment Method and For For Shareholder Procedures Relating to the Number of Share Options Under the A Share Option Incentive Scheme 2.8 Approve Accounting Treatment and For For Shareholder Impact on Business Performance of the A Share Option Incentive Scheme 2.9 Approve Method for Implementation of For For Shareholder the A Share Option Incentive Scheme 2.10 Approve Rights and Liabilities of the For For Shareholder Company and Participants Under the A Share Option Incentive Scheme 2.11 Approve Principles Regarding For For Shareholder Repurchase and Cancellation of Share Options Under the A Share Option Incentive Scheme 2.12 Approve Adjustments Made in the Event For For Shareholder of Special Changes in Relation to the Company and Participant Under the A Share Option Incentive Scheme 2.13 Approve Amendments to and Termination For For Shareholder of the A Share Option Incentive Scheme 2.14 Approve Other Important Matters Under For For Shareholder the A Share Option Incentive Scheme 3 Approve Resolution in Relation to the For For Shareholder Share Option Incentive Scheme Performance Appraisal Measures 4 Approve Authorization of the Board to For For Shareholder Deal with the Matters Relating to the Scheme Measures -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Yao Yiming as Director For For Management 1.02 Elect Feng Xingya as Director For For Management 1.03 Elect Chen Maoshan as Director For For Management 1.04 Elect Wu Song as Director For For Management 2 Approve Adjustment of Validity Period For For Management of the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Validity Period For For Management of the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report and Summary For For Management 2 Approve 2014 Work Report of the Board For For Management of Directors 3 Approve 2014 Work Report of the For For Management Supervisory Committee 4 Approve 2014 Financial Report For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Dividend Distribution Plan for For For Management 2015-2017 9a Elect Zhang Fangyou as Director For For Management 9b Elect Zeng Qinghong as Director For For Management 9c Elect Yuan Zhongrong as Director For For Management 9d Elect Yao Yiming as Director For For Management 9e Elect Feng Xingya as Director For For Management 9f Elect Lu Sa as Director For For Management 9g Elect Chen Maoshan as Director For For Management 9h Elect Wu Song as Director For For Management 9i Elect Li Pingyi as Director For For Management 9j Elect Ding Hongxiang as Director For For Management 9k Elect Fu Yuwu as Director For For Management 9l Elect Lan Hailin as Director For For Management 9m Elect Li Fangjin as Director For For Management 9n Elect Leung Lincheong as Director For For Management 9o Elect Wang Susheng as Director For For Management 10a Elect Gao Fusheng as Supervisor For For Management 10b Elect Wu Chunlin as Supervisor For For Management 10c Elect Su Zhanpeng as Supervisor For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer Under the Issue of 2014 For For Management Domestic Corporate Bonds in the PRC 1b Approve Place of Issue Under the Issue For For Management of 2014 Domestic Corporate Bonds in the PRC 1c Approve Size of Issue Under the Issue For For Management of 2014 Domestic Corporate Bonds in the PRC 1d Approve Arrangement for Shareholders For For Management Under the Issue of 2014 Domestic Corporate Bonds in the PRC 1e Approve Maturity Under the Issue of For For Management 2014 Domestic Corporate Bonds in the PRC 1f Approve Use of Proceeds Under the For For Management Issue of 2014 Domestic Corporate Bonds in the PRC 1g Approve Listing Under the Issue of For For Management 2014 Domestic Corporate Bonds in the PRC 1h Approve Validity Period for the Issue For For Management Under the Issue of 2014 Domestic Corporate Bonds in the PRC 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of the 2014 Domestic Corporate Bonds in the PRC 3 Authorize Board to Take Certain For For Management Measures if it is Anticipated that the Principal and Interest of the 2014 Domestic Corporate Bonds Cannot be Duly Paid 4 Elect Zhao Xianglin as Supervisor For For Management 5 Elect Zheng Ercheng as Director For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issuer in Relation to the For For Management Issue of Domestic Medium Term Notes in the PRC 1.2 Approve Place of Issue in Relation to For For Management the Issue of Domestic Medium Term Notes in the PRC 1.3 Approve Size of Issue in Relation to For For Management the Issue of Domestic Medium Term Notes in the PRC 1.4 Approve Maturity in Relation to the For For Management Issue of Domestic Medium Term Notes in the PRC 1.5 Approve Use of Proceeds in Relation to For For Management the Issue of Domestic Medium Term Notes in the PRC 1.6 Approve Method of Issuance in Relation For For Management to the Issue of Domestic Medium Term Notes in the PRC 1.7 Approve Target Investors in Relation For For Management to the Issue of Domestic Medium Term Notes in the PRC 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of the Domestic Medium Term Notes in the PRC 3 Approve Extension of Guarantee of Up For Against Management to RMB 40 Billion 4 Amend Articles Re: Scope of Business For For Management 5 Authorize Shareholders to Transfer For For Management Domestic Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Report of the Auditors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize the Board to Decide on For For Management Matters Relating to the Payment of Interim Dividend 6a Elect Li Sze Lim as Director For For Management 6b Elect Zhang Li as Director For For Management 6c Elect Zhou Yaonan as Director For For Management 6d Elect Lu Jing as Director For For Management 7 Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Approve Extension of Guarantee of Up For Against Management to RMB 30 Billion 9 Approve the Guarantees Extended in 2014 For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Self-Assessment Report on Use For For Shareholder of Land and Property Development of the Company 12 Approve Letter of Undertaking of the For For Shareholder Controlling Shareholders 13 Approve Letter of Undertaking of the For For Shareholder Directors 14 Approve Letter of Undertaking of the For For Shareholder Supervisors 15 Approve Letter of Undertaking of the For For Shareholder Senior Managers -------------------------------------------------------------------------------- GULF GENERAL INVESTMENT COMPANY Ticker: GGICO Security ID: M5R40W107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Directors and For For Management Auditors 5 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- GULF INTERNATIONAL SERVICES QSC Ticker: GISS Security ID: M5241L107 Meeting Date: DEC 28, 2014 Meeting Type: Special Record Date: DEC 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- GULF INTERNATIONAL SERVICES QSC Ticker: GISS Security ID: M5241L107 Meeting Date: FEB 18, 2015 Meeting Type: Annual Record Date: FEB 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message For For Management 2 Approve Board Report on Company For For Management Operations 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Dividends of QAR 5.5 per share For For Management 6 Approve Discharge of Directors and Fix For For Management their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration 9 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- GWANGJU SHINSEGAE CO. Ticker: 037710 Security ID: Y29649103 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Lee Yong-Yeon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Abstain Management 8 Approve Director Remuneration For For Management 9 Approve Donation Policy and Upper For For Management Limit of Donations for 2015 ; Receive Information on Charitable Donations for 2014 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Yu Hon To, David as Director For For Management 2A2 Elect Eva Cheng Li Kam Fun as Director For For Management 2A3 Elect Li Hua Gang as an Alternate For For Management Director to Liang Hai Shan 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of New For For Management Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 01882 Security ID: G4232C108 Meeting Date: JAN 26, 2015 Meeting Type: Special Record Date: JAN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Framework Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 01882 Security ID: G4232C108 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jianguo as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianfeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Liu Jianbo as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Jin Hailiang as Director and For For Management Authorize Board to Fix His Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Kaiguo as Director For For Management 1.2 Elect Qu Qiuping as Director For For Management 1.3 Elect Zhuang Guowei as Director For For Management 1.4 Elect Chen Bin as Director For For Management 1.5 Elect Xu Chao as Director For For Management 1.6 Elect Wang Hongxiang as Director For For Management 1.7 Elect Zhang Xinmei as Director For For Management 1.8 Elect He Jianyong as Director For For Management 1.9 Elect Liu Chee Ming as Director For For Management 1.10 Elect Xiao Suining as Director For For Management 1.11 Elect Li Guangrong as Director For For Management 1.12 Elect Lv Changjiang as Director For For Management 1.13 Elect Feng Lun as Director For For Management 2.1 Elect Li Lin as Supervisor For For Management 2.2 Elect Dong Xiaochun as Supervisor For For Management 2.3 Elect Chen Huifeng as Supervisor For For Management 2.4 Elect Cheng Feng as Supervisor For For Management 2.5 Elect Xu Qi as Supervisor For For Management 2.6 Elect Hu Jingwu as Supervisor For For Management 2.7 Elect Feng Huang as Supervisor For For Management 1 Approve Amendments to Articles of For For Management Association and Rules and Procedures for General Meetings -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: FEB 09, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Nominal Value in For For Management Relation to H Share Issuance 1.2 Approve Issue Method in Relation to H For For Management Share Issuance 1.3 Approve Issue Targets in Relation to H For For Management Share Issuance 1.4 Approve Issue Size in Relation to H For For Management Share Issuance 1.5 Approve Issue Price in Relation to H For For Management Share Issuance 1.6 Approve Subscription Method in For For Management Relation to H Share Issuance 1.7 Approve Accumulated Undistributed For For Management Profit in Relation to H Share Issuance 1.8 Approve Use of Proceeds in Relation to For For Management H Share Issuance 1.9 Approve Validity Period of Resolution For For Management in Relation to H Share Issuance 1.10 Approve Authorisation for Issue of New For For Management H Shares 2 Approve Amendments to Articles of For For Management Association 3.1 Approve Type in Relation General For For Management Mandate to Issue Other Onshore Debt Financing Instrument 3.2 Approve Term in Relation General For For Management Mandate to Issue Other Onshore Debt Financing Instrument 3.3 Approve Interest Rate in Relation For For Management General Mandate to Issue Other Onshore Debt Financing Instrument 3.4 Approve Issuer, Issue Size and Issue For For Management Method in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.5 Approve Issuer Price in Relation For For Management General Mandate to Issue Other Onshore Debt Financing Instrument 3.6 Approve Security and Other Credit For For Management Enhancement Arrangements in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.7 Approve Use of Proceeds in Relation For For Management General Mandate to Issue Other Onshore Debt Financing Instrument 3.8 Approve Issue Target and Arrangements For For Management on Placement to Shareholders of the Company in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.9 Approve Guarantee Measures for For For Management Repayment in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.10 Approve Listing of Debt Financing For For Management Instruments in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.11 Approve Validity Period of Resolution For For Management in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.12 Approve Authorisation for Issuance of For For Management Other Onshore Debt Financing Instruments of the Company 1 Approve Report on Use of Proceeds from For For Management Previous Funds Raising Activity of the Company 2 Approve Increase in Quota of External For For Management Guarantee 3 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity, Fixed Income Securities and Derivative Products of the Company for 2015 -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: FEB 09, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Nominal Value in For For Management Relation to H Share Issuance 1.2 Approve Issue Method in Relation to H For For Management Share Issuance 1.3 Approve Issue Targets in Relation to H For For Management Share Issuance 1.4 Approve Issue Size in Relation to H For For Management Share Issuance 1.5 Approve Issue Price in Relation to H For For Management Share Issuance 1.6 Approve Subscription Method in For For Management Relation to H Share Issuance 1.7 Approve Accumulated Undistributed For For Management Profit in Relation to H Share Issuance 1.8 Approve Use of Proceeds in Relation to For For Management H Share Issuance 1.9 Approve Validity Period of Resolution For For Management in Relation to H Share Issuance 1.10 Approve Authorisation for Issue of New For For Management H Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2015 7.1 Elect Shen Tiedong as Director For For Management 7.2 Elect Yu Liping as Director For For Management 8 Elect Shou Weigang as Supervisor For For Shareholder 1 Adopt Share Option Scheme for a For Against Management Subsidiary 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Amend Rules and Procedure for For For Shareholder Shareholders' General Meetings -------------------------------------------------------------------------------- HALLA CORPORATION Ticker: 014790 Security ID: Y2987A103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HALLA HOLDINGS CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HALLA VISTEON CLIMATE CONTROL CORP. Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Terms of Retirement Pay For For Management 4 Elect One Inside Director, Nine For For Management Outside Directors, and Four NINEDs (Bundled) 5 Elect Six Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Park Moon-Gyu as Outside Director For For Management 4.2 Elect Hong Eun-Joo as Outside Director For For Management 4.3 Elect Lee Jin-Gook as Outside Director For For Management 4.4 Elect Yoon Sung-Bok as Outside Director For For Management 4.5 Elect Yang Won-Geun as Outside Director For For Management 4.6 Elect Kim Jung-Tae as Inside Director For For Management 5.1 Elect Kim In-Bae as Member of Audit For For Management Committee 5.2 Elect Hong Eun-Joo as Member of Audit For For Management Committee 5.3 Elect Lee Jin-Gook as Member of Audit For For Management Committee 5.4 Elect Yoon Sung-Bok as Member of Audit For For Management Committee 5.5 Elect Yang Won-Geun as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA TOUR SERVICE INC. Ticker: 039130 Security ID: Y2997Y109 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Han-Sul as Non-independent For For Management Non-executive Director 3.2 Elect Choi Hwi-Young as Outside For For Management Director 4 Elect Choi Hwi-Young as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANCOM INC. Ticker: 030520 Security ID: Y29715102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yun-Soo as Inside Director For For Management 2.2 Elect Lee Won-Pil as Inside Director For For Management 2.3 Elect Yoon Suk-Gi as Outside Director For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: 020000 Security ID: Y3004A118 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors, Two For For Management NINEDs, and Two Outside Directors (Bundled) 3 Appoint Kim Joon-Ho as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Hejun as Director For For Management 3 Elect Feng Dianbo as Director For For Management 4 Elect Liu Min as Director For For Management 5 Elect Lam Yat Ming Eddie as Director For For Management 6 Elect Xu Zheng as Director For For Management 7 Elect Wang Wenjing as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO. LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Annual Report and Summary For For Management 4 Approve 2014 Financial Statements For For Management 5 Approve 2014 Profit Distribution For For Management 6 Approve 2014 Daily Related-party For For Management Transactions and Approve 2015 Daily Related-party Transactions 7 Approve Re-appointment of Pan-China For For Management Certified Public Accountants Co., Ltd. as 2015 Auditor -------------------------------------------------------------------------------- HANIL CEMENT CO. Ticker: 003300 Security ID: Y3050K101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Kim Jae-Duk as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 097230 Security ID: Y3052L107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ahn Jin-Gyu as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN KAL CORP. Ticker: 180640 Security ID: Y3053L106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANJIN SHIPPING CO. LTD. Ticker: 117930 Security ID: Y3053E102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO. LTD. Ticker: 002320 Security ID: Y3054B107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Gang-Hyun as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANKOOK SHELL OIL CO. Ticker: 002960 Security ID: Y3057H101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Kim Jong-Sik as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE WORLDWIDE CO., LTD. Ticker: 000240 Security ID: Y3R57J116 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Min Hae-Young as Outside Director For For Management 4 Elect Min Hae-Young as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARM CO. LTD. Ticker: 128940 Security ID: Y3063Q103 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Elect Woo Jong-Soo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Marketable For Against Management Securities via Public Offering or Private Placement 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Jiao Youqi, with Shareholder No. For For Management 8, as Non-Independent Director 6.2 Elect Ma Weixin, with Shareholder No. For For Management 663422, as Non-Independent Director 6.3 Elect a Representative of Walsin Linwa For For Management Corporation with Shareholder No. 2, as Non-Independent Director 6.4 Elect Zhao Yuanshan as Non-Independent For For Management Director 6.5 Elect Zhong Yishan as Independent For For Management Director 6.6 Elect Jiang Huizhong as Independent For For Management Director 6.7 Elect Zhou Shufen as Independent For For Management Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HANNSTOUCH SOLUTION CORP. Ticker: 3049 Security ID: Y3080C103 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Capital Reduction to Offset For For Management Losses 4 Approve Issuance of Marketable For Against Management Securities via Public Offering or Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Jiao Youqi, a Representative of For For Management Huali Investment Co., Ltd. with Shareholder No.273727 Non-Independent Director 8.2 Elect Ma Weixin with Shareholder No. For For Management 340469 as Non-Independent Director 8.3 Elect Yu Zukang as Non-Independent For For Management Director 8.4 Elect Lin Zhichen as Non-Independent For For Management Director 8.5 Elect Xie Wenque as Independent For For Management Director 8.6 Elect Lin Xiujiao as Independent For For Management Director 8.7 Elect Zeng Guosheng as Independent For For Management Director 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HANSAE CO LTD Ticker: 105630 Security ID: Y30637105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors (Bundled) For For Management 4 Elect Two Outside Directors (Bundled) For For Management 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL CHEMICAL CO. Ticker: 014680 Security ID: Y3064E109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Yeon-Joo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL HOLDINGS CO. LTD. Ticker: 004150 Security ID: Y3063K106 Meeting Date: MAY 14, 2015 Meeting Type: Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hansol For For Management Logistics Co., Ltd. -------------------------------------------------------------------------------- HANSOL PAPER CO. LTD. Ticker: 004150 Security ID: Y3063K106 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: OCT 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Appoint Lee Jae-Kwang as Internal For For Management Auditor -------------------------------------------------------------------------------- HANSSEM CO. Ticker: 009240 Security ID: Y30642105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For Against Management 4 Elect Two Inside Directors (Bundled) For For Management 5 Appoint Choi Chul-Jin as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Hong Jong-Ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Ticker: 000370 Security ID: Y7472M108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors(Bundled) 4 Elect Ko Myung-Jin as Member of Audit For Against Management Committee 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO. LTD. Ticker: 003530 Security ID: Y2562Y104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y4871N100 Meeting Date: SEP 29, 2014 Meeting Type: Special Record Date: AUG 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Yeon-Bae as Inside Director For For Management -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y306AX100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Moon Sung-Woo Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: NOV 18, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Yong-qiang as Supervisor For For Management -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect Yu Wen-xing as Director For For Management -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ken Dicks as Director For For Management 2 Re-elect Simo Lushaba as Director For Abstain Management 3 Re-elect Mavuso Msimang as Director For For Management 4 Re-elect John Wetton as Director For Abstain Management 5 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 6 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 11 Approve Remuneration Policy For Against Management 1 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD. Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: AUG 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.04 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Kuan Mun Leong as Director For For Management 4 Elect Kuan Mun Keng as Director For For Management 5 Elect Danaraj A/L Nadarajah as Director For For Management 6 Elect Mohamed Zakri Bin Abdul Rashid For For Management as Director 7 Elect Tan Guan Cheong as Director For For Management 8 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD. Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 26, 2014 Meeting Type: Special Record Date: AUG 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (ESOS) 2 Approve Stock Option Plan Grants to For Against Management Kuan Kam Hon @ Kwan Kam Onn, Executive Chairman, Under the Proposed ESOS 3 Approve Stock Option Plan Grants to For Against Management Kuan Kam Peng, Major Shareholder and Executive Director of Hartalega Industries Sdn. Bhd., Under the Proposed ESOS 4 Approve Stock Option Plan Grants to For Against Management Kuan Mun Keng, Executive Director, Under the Proposed ESOS 5 Approve Stock Option Plan Grants to For Against Management Kuan Mun Leong, Managing Director, Under the Proposed ESOS 6 Approve Stock Option Plan Grants to For Against Management Kuan Eu Jin, Executive Director of Certain Subsidiaries, Under the Proposed ESOS 7 Approve Stock Option Plan Grants to For Against Management Kuan Vin Seung, Executive Director of Certain Subsidiaries, Under the Proposed ESOS 8 Approve Stock Option Plan Grants to For Against Management Danaraj A/L Nadarajah, Executive Director, Under the Proposed ESOS -------------------------------------------------------------------------------- HC INTERNATIONAL INC. Ticker: 02280 Security ID: G4364T101 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of For For Management Consideration Shares Under the Sale and Purchase Agreement 2 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS S.A Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE SA Ticker: EXAE Security ID: X3247C104 Meeting Date: DEC 02, 2014 Meeting Type: Special Record Date: NOV 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Increase in Par Value 2 Approve Reduction in Issued Share For For Management Capital 3 Ratify Director Appointment For For Management -------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE SA Ticker: EXAE Security ID: X3247C104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2014 For For Management 5 Approve Director Remuneration for 2015 For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Ratify Director Appointment For For Management 8.1 Elect Alexandros Antonopoulos as For For Management Independent Director 8.2 Elect Konstantinos Vasileiou as For For Management Director 8.3 Elect Iakovos Georganas as Director For For Management 8.4 Elect Ioannis Emiris as Director For For Management 8.5 Elect Dimitrios Karaiskakis as Director For For Management 8.6 Elect Sofia Kounenaki-Efraioglou as For For Management Independent Director 8.7 Elect Adamantini Lazari as Independent For For Management Director 8.8 Elect Sokratis Lazaridis as Director For For Management 8.9 Elect Nikolaos Mylonas as Independent For For Management Director 8.10 Elect Alexios Pilavios as Director For For Management 8.11 Elect Paula Chatzisotiriou as Director For For Management 8.12 Elect Dionysios Christopoulos as For For Management Independent Director 8.13 Elect Nikolaos Chrysochoidis as For For Management Director 9.1 Appoint Nikolaos Mylonas as Member of For For Management Audit Committee 9.2 Appoint Alexandros Antonopoulos as For For Management Member of Audit Committee 9.3 Appoint Adamantini Lazari as Member of For For Management Audit Committee 10 Approve Related Party Transactions For For Management 11 Authorize Board to Participate in For Against Management Companies with Similar Business Interests 12 Authorize Share Repurchase Program For For Management 13 Authorize Capitalization of Reserves For For Management for Increase in Par Value 14 Approve Reduction in Issued Share For For Management Capital -------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE SA Ticker: EXAE Security ID: X3247C104 Meeting Date: JUN 03, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share For For Management Capital -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: DEC 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Amend the Terms of Contract Signed For Against Management Between Executive Director and Company 3 Amend Previously Approved Decision on For For Management Use of Reserves for Realization of Investment Plans 4 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For Against Management 4 Approve Director Remuneration for 2014 For Abstain Management 5 Amend the Terms of Contract Signed For Against Management Between Executive Director and Company 6 Approve Director Liability Contracts For For Management 7 Approve Transactions with Subsidiaries For For Management 8 Approve Transactions with Deutsche For For Management Telekom AG 9 Approve Transaction Involving Albanian For For Management Mobile Communications Sh.A. and Deutsche Telekom AG 10 Amend Company Articles For For Management 11 Authorize Share Repurchase Program For For Management 12 Elect Directors For Against Management 13 Appoint Members of Audit Committee For For Management 14 Announce Director Appointments None None Management 15 Various Announcements None None Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hung Ching Shan as Director For For Management 4 Elect Xu Shui Shen as Director For For Management 5 Elect Xu Da Zuo as Director For For Management 6 Elect Sze Wong Kim as Director For For Management 7 Elect Loo Hong Shing Vincent as For For Management Director 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 03389 Security ID: G45048108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Huang Yonghua as Director and For For Management Authorize Board to Fix Director's Remuneration 3b Elect Lee Shu Chung Stan as Director For For Management and Authorize Board to Fix Director's Remuneration 3c Elect Liu Xueling as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- HERMES MICROVISION INC Ticker: 3658 Security ID: Y3R79M105 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HEY-SONG CORP. Ticker: 1234 Security ID: Y3182B102 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LTD Ticker: 00818 Security ID: G4512G126 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Wenjin as Director For For Management 3 Elect Tam Chun Fai as Director For For Management 4 Elect Xu Sitao as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS LTD Ticker: 00921 Security ID: Y3226R105 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement and and Related Annual Caps 2 Approve Business Framework Agreement 1 For For Management and Related Annual Caps 3 Approve Business Framework Agreement 2 For For Management and Related Annual Caps 4 Approve Purchase Financing Agency For For Management Framework Agreement and Related Annual Caps 5 Approve Provision of Guarantees to For For Management Subsidiaries -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS LTD Ticker: 00921 Security ID: Y3226R105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Annual Report For For Management 4 Accept Audited Financial Statements For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ruihua Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 7 Accept Special Report on the Carrying For For Management Out of Foreign Exchange Capital Transaction Business for 2015 8 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management Members of the Company and Authorize Board to Handle All Relevant Matters 9.1 Elect Tang Ye Guo as Director and For For Management Authorize Board to Fix His Remuneration 9.2 Elect Yu Shu Min as Director and For For Management Authorize Board to Fix Her Remuneration 9.3 Elect Lin Lan as Director and For For Management Authorize Board to Fix His Remuneration 9.4 Elect Tian Ye as Director and For For Management Authorize Board to Fix His Remuneration 9.5 Elect Liu Hong Xin as Director and For For Shareholder Authorize Board to Fix His Remuneration 9.6 Elect Jia Shao Qian as Director and For For Management Authorize Board to Fix His Remuneration 9.7 Elect Xu Xiang Yi as Director and For For Management Authorize Board to Fix His Remuneration 9.8 Elect Wang Ai Guo as Director and For For Management Authorize Board to Fix His Remuneration 9.9 Elect Wang Xin Yu as Director and For For Management Authorize Board to Fix His Remuneration 10.1 Elect Liu Zhen Shun as Supervisor and For For Management Authorize Board to Fix His Remuneration 10.2 Elect Gao Yu Ling as Supervisor and For For Management Authorize Board to Fix Her Remuneration 11 Amend Rules of Procedures of For For Management Shareholders' General Meeting 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: 000080 Security ID: Y44441106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HMC INVESTMENT SECURITIES CO. Ticker: 001500 Security ID: Y3230Q101 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Sang-Hoon as Outside Director For For Management 4 Appoint Kim Sang-Hoon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation -------------------------------------------------------------------------------- HOLY STONE ENTERPRISE CO LTD Ticker: 3026 Security ID: Y3272Z100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Tang Jinrong, with Shareholder None For Shareholder No. 1, as Non-independent Director 3.2 Elect Luo Qiang, a Representative of None For Shareholder Ling Tian Investment Co., Ltd with Shareholder No. 45, as Non-independent Director 3.3 Elect Wu Yumin, a Representative of None For Shareholder Ling Tian Investment Co., Ltd with Shareholder No. 45, as Non-independent Director 3.4 Elect Shen Shiyun, with Shareholder No. None For Shareholder 4, as Non-independent Director 3.5 Elect Huang Shaoguo, with Shareholder None For Shareholder No. 3912, as Non-independent Director 3.6 Elect Zheng Gengyi as Independent For For Management Director 3.7 Elect Wu Naihua as Independent Director For For Management 3.8 Elect Yang Zhongyi, with Shareholder None For Shareholder No. 43, as Supervisor 3.9 Elect Wu Tangming, with Shareholder No. None For Shareholder 18, as Supervisor 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Approve Scope and Rules for the For For Management Functions and Powers of Supervisors 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- HONBRIDGE HOLDINGS LTD. Ticker: 08137 Security ID: G4587J112 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HONBRIDGE HOLDINGS LTD. Ticker: 08137 Security ID: G4587J112 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Liu Wei, William as Director For For Management 2a2 Elect Shi Lixin as Director For For Management 2a3 Elect Ang Siu Lun, Lawrence as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONBRIDGE HOLDINGS LTD. Ticker: 08137 Security ID: G4587J112 Meeting Date: JUN 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing Agreement For For Management 2 Approve Subscription Agreement For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chok Kwee Bee as Director For For Management 4 Elect Nicholas John Lough @ Sharif For For Management Lough bin Abdullah as Director 5 Elect Quek Kon Sean as Director For For Management 6 Elect Lim Lean See as Director For For Management 7 Elect Quek Leng Chan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Quek Kon Sean as Director For For Management 3 Elect Saw Kok Wei as Director For For Management 4 Elect Quek Leng Chan as Director For For Management 5 Elect Khalid Ahmad bin Sulaiman as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Bhd (HLCM) and Persons Connected with HLCM 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition by Hong For For Management Leong Assurance Berhad, an Indirect 70 Percent Subsidiary of the Company, of a Parcel of Land Together with a Commercial Office Building Known as Menara Raja Laut -------------------------------------------------------------------------------- HONGHUA GROUP LTD. Ticker: 00196 Security ID: G4584R109 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Zhang Mi as Director For For Management 2.1b Elect Siegfried Meissner as Director For For Management 2.1c Elect Shi Xingquan as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 00754 Security ID: G4600H101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chu Kut Yung as Director For For Management 2B Elect Lee Tsung Hei, David as Director For Against Management 2C Elect Wong Shing Kay, Oliver as None None Management Director 2D Elect Bao Wenge as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 2F Elect Tan Leng Cheng, Aaron as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 00754 Security ID: G4600H101 Meeting Date: JUN 12, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and Related Annual Caps -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Ticker: HCI Security ID: S36080109 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2.1 Re-elect Marcel Golding as Director For For Management 2.2 Re-elect Jabulani Ngcobo as Director For For Management 2.3 Re-elect Yunis Shaik as Director For For Management 2.4 Elect Rachel Watson as Director For For Management 2.5 Elect Les Maasdorp as Director For For Management 3 Reappoint Grant Thornton Johannesburg For For Management Inc as Auditors of the Company with Ben Frey as the Individual Registered Auditor 4.1 Re-elect Barbara Hogan as Member of For For Management the Audit Committee 4.2 Elect Les Maasdorp as Member of the For For Management Audit Committee 4.3 Re-elect Moretlo Molefi as Member of For For Management the Audit Committee 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Authorise Board to Issue Shares and For For Management Options for Cash 7 Approve Remuneration Policy For Against Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Ticker: HCI Security ID: S36080109 Meeting Date: FEB 10, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Repurchase of Shares For Abstain Management from The Corjo Trust, Andre van der Veen and Majorshelf 2 Approve Specific Repurchase of Shares For Abstain Management from Circumference 3 Authorise Repurchase of Shares from For For Management Squirewood 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han In-Gyu as Inside Director For For Management 2.2 Elect Kim Won-Yong as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Approve Issuance of Restricted Stocks For For Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD. Ticker: 00587 Security ID: G4638Y100 Meeting Date: DEC 29, 2014 Meeting Type: Annual Record Date: DEC 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Long Xian Feng as Director For For Management 3b Elect Wee Ee Lim as Director For For Management 3c Elect Tarn Sien Hao as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 00336 Security ID: G4639H122 Meeting Date: AUG 08, 2014 Meeting Type: Annual Record Date: AUG 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Elect Lam Ka Yu as Director For For Management 3b Elect Ma Yun Yan as Director For For Management 3c Elect Poon Chiu Kwok as Director For For Management 3d Elect Xia Li Qun as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: FEB 13, 2015 Meeting Type: Special Record Date: JAN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2.1 Approve Class of Shares to be Issued For For Management in Relation to the Additional A Shares Issue 2.2 Approve Nominal Value Per Share in For For Management Relation to the Additional A Shares Issue 2.3 Approve Target Subscriber and Lock-up For For Management Period in Relation to the Additional A Shares Issue 2.4 Approve Method of Issuance in Relation For For Management to the Additional A Shares Issue 2.5 Approve Method of Subscription in For For Management Relation to the Additional A Shares Issue 2.6 Approve Determination Date of the For For Management Issuance Price in Relation to the Additional A Shares Issue 2.7 Approve Number of Shares to be Issued For For Management in Relation to the Additional A Shares Issue 2.8 Approve Listing Arrangement in For For Management Relation to the Additional A Shares Issue 2.9 Approve Use of Proceeds in Relation to For For Management the Additional A Shares Issue 2.10 Approve Arrangement of Retained For For Management Profits in Relation to the Additional A Shares Issue 2.11 Approve Validity Period of the For For Management Resolution in Relation to the Additional A Shares Issue 3 Approve China Huadian A Shares For For Management Subscription Agreement and Related Transactions 4 Amend Articles of Association For For Management 5 Approve the Condtions for Non Public For For Management Issuance of A Shares Under the Administrative Measures for the Issuance of Securities by Listed Companies of PRC 6 Approve Feasibility Analysis on the For For Management Use of Proceeds from the Additional A Shares Issue 7 Approve Report on the Previous Use of For For Management Proceeds from the Additional A Shares Issue -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2.1 Approve Issuance of Short-term For For Management Debentures 2.2 Approve Issuance of Medium-term Notes For For Management 2.3 Approve Issuance of Non-Public Placed For For Management Bonds 2.4 Approve Issuance of Super Short-Term For For Management Commercial Papers 2.5 Approve Issuance of Corporate Bonds For For Management and (or) Perpetual Bond 3 Approve 2014 Report of the Board For For Management 4 Approve 2014 Report of the Supervisory For For Management Committee 5 Approve 2014 Audited Financial Report For For Management 6 Approve 2014 Profit Distribution Plan For For Management 7.1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 7.2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 8 Approve 2014 Performance Report of the For For Management Independent Non-Executive Directors 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Authorize Board to Fix Remuneration of For For Management Independent Supervisor 11 Elect Zhang Ke as Director For For Management 12.1 Elect Wang Dashu as Director For For Management 12.2 Elect Wei Jian as Director For For Management 12.3 Elect Zong Wenlong as Director For For Management 13.1 Elect Li Jinghua as Supervisor For For Management 13.2 Elect Zha Jianqiu as Supervisor For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Supplemental Agreement to For Against Management Financial Services Agreement with Huadian Finance and Continuing Connected Transactions Contemplated Thereunder with Cap Increment -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: SEP 18, 2014 Meeting Type: Special Record Date: AUG 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cao Peixi as Director For For Management 1.2 Elect Guo Junming as Director For For Management 1.3 Elect Liu Guoyue as Director For For Management 1.4 Elect Li Shiqi as Director For For Management 1.5 Elect Huang Jian as Director For For Management 1.6 Elect Fan Xiaxia as Director For For Management 1.7 Elect Mi Dabin as Director For For Management 1.8 Elect Guo Hongbo as Director For For Management 1.9 Elect Xu Zujian as Director For For Management 1.10 Elect Li Song as Director For For Management 1.11 Elect Li Zhensheng as Director For For Management 1.12 Elect Qi Yudong as Director For For Management 1.13 Elect Zhang Shouwen as Director For For Management 1.14 Elect Li Fuxing as Director None None Management 1.15 Elect Yue Heng as Director For For Management 1.16 Approve Service Contracts with For For Management Directors 1.17 Elect Zhang Lizi as Director For For Shareholder 2.1 Elect Ye Xiangdong as Supervisor For For Management 2.2 Elect Mu Xuan as Supervisor For For Management 2.3 Elect Zhang Mengjiao as Supervisor For For Management 2.4 Elect Gu Jianguo as Supervisor For For Management 2.5 Approve Service Contracts with For For Management Supervisors -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JAN 06, 2015 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Continuing Connected For For Management Transactions Under the Huaneng Group Framework Agreement and the Related Annual Caps -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Auditors For For Management 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Debt Financing For For Management Instruments In or Outside the People's Republic of China 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11.1 Elect Zhu Youseng as Director For For Management 11.2 Elect Geng Jianxin as Director For For Management 11.3 Elect Xia Qing as Director For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: 069260 Security ID: Y3747D106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Geuk-Gyo as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD Ticker: HDC Security ID: S36300101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Clifford Amoils as Director For For Management 1.2 Re-elect Daisy Naidoo as Director For For Management 2 Reappoint Grant Thornton as Auditors For For Management of the Company with Christo Botha as the Individual Registered Auditor 3.1 Re-elect Stuart Morris as Member of For For Management Audit and Risk Management Committee 3.2 Re-elect Paul Baloyi as Member of For For Management Audit and Risk Management Committee 3.3 Re-elect Daisy Naidoo as Member of For For Management Audit and Risk Management Committee 1 Approve Non-executive Directors' For For Management Remuneration 1 Approve Remuneration Policy For For Management 2 Approve Financial Assistance to For For Management Subsidiaries 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xiaopeng as Director and For For Management Authorize Board to Fix His Remuneration 2 Amend Article 91 of the Articles of For For Management Association -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: MAR 06, 2015 Meeting Type: Special Record Date: FEB 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: MAR 06, 2015 Meeting Type: Special Record Date: FEB 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Privatization and For For Management Related Transactions -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: MAR 06, 2015 Meeting Type: Special Record Date: FEB 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Withdrawal of For For Management Listing of H Shares from the Hong Kong Stock Exchange 2 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO LTD Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3.1 By-elect Liao Guocheng, a For For Management Representative of Han Bao Industrial Corporation with Shareholder No. 633, as Non-independent Director 3.2 By-elect Hong Zhaoying, a For For Management Representative of Han Bao Industrial Corporation with Shareholder No. 633, as Non-independent Director 3.3 By-elect Lin Shuwang, a Representative For For Management of Wang Xing Industrial Corporation with Shareholder No. 632, as Supervisor 3.4 By-elect Guo Meiling, a Representative For For Management of Wang Xing Industrial Corporation with Shareholder No. 632, as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Hong Zhaoying, a Representative of Director Han Bao Industrial Corporation 5 Approve Cash Dividend Distribution None Against Shareholder from Capital Reserve for TWD 1 per Share 6 Approve Cash Dividend Distribution For For Management from Capital Reserve for TWD 0.4 per Share -------------------------------------------------------------------------------- HWASHIN CO. Ticker: 010690 Security ID: Y3814M104 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Kim Joon-Ho as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HY-LOK CORP. Ticker: 013030 Security ID: Y3852P100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Ji-Hee as Inside Director For For Management 2.2 Elect Park Jae-Choon as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Five Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Spin-Off Proposal For Did Not Vote Management 1b Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 1c Approve Independent Firm's Appraisal For Did Not Vote Management 1d Approve Spin-Off and Cancellation of For Did Not Vote Management Shares 1e Approve Restructuring of Cosmed For Did Not Vote Management Industria de Cosmeticos e Medicamentos S.A. 2a Approve Agreement to Absorb Cosmed For Did Not Vote Management Industria de Cosmeticos e Medicamentos S.A. 2b Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 2c Approve Independent Firm's Appraisal For Did Not Vote Management 2d Approve Company's Restructuring and For Did Not Vote Management Issuance of Shares 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Board Size and Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723HAA0 Meeting Date: JUL 15, 2014 Meeting Type: Debenture Holder Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Debenture Trust Deed For For Management 2 Approve Delinking of Combined Units For For Management 3 Approve Scheme of Arrangement For For Management 4 Approve Termination of the Debenture For For Management Trust Deed 1 Authorise Any Director of the Company For For Management or the Company Secretary to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723HAA0 Meeting Date: JUL 15, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Delinking of the Company's For For Management Ordinary Shares from a Debenture 2 Amend Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723H102 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Re-elect Laurence Cohen as Director For For Management 3 Re-elect Kevin Ellerine as Director For For Management 4 Re-elect Stewart Shaw-Taylor as For For Management Director 5 Re-elect Gavin Tipper as Director For For Management 6.1 Re-elect Lindie Engelbrecht as For For Management Chairman of the Audit Committee 6.2 Re-elect Gavin Tipper as Member of the For For Management Audit Committee 6.3 Re-elect Thabo Mokgatlha as Member of For For Management the Audit Committee 7 Reappoint Grant Thornton, together For For Management with VR de Villiers as Auditors of the Company 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Three Percent of Issued Share Capital 10 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.1 Approve Non-Executive Directors' Fees For For Management 3.2 Approve Annual Increase not Exceeding For For Management Inflation of the Non-executive Directors' Fees 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYUNDAI CORP. Ticker: 011760 Security ID: Y38293109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hong Suk-Han as Outside Director For For Management 3 Elect Hong Suk-Han as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Hyung-Gyun as Outside For For Management Director 4 Elect Kim Hyung-Gyun as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Mong-Gyu as Inside Director For For Management 2.2 Elect Lee Jong-Sik as Inside Director For For Management 2.3 Elect Yook Geun-Yang as Inside Director For For Management 2.4 Elect Park Yong-Suk as Outside Director For For Management 2.5 Elect Kim Yong-Duk as Outside Director For For Management 3 Elect Park Yong-Suk as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two NINEDs and One Inside For For Management Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Outside Directors and One For Against Management Inside Director (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO. LTD. Ticker: 005440 Security ID: Y3830W102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Choi Gil-Sun as Inside Director For For Management 1.2 Elect Kwon Oh-Gab as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Yoo Gook-Hyun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORP. Ticker: 057050 Security ID: Y3822J101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HYSCO Ticker: 010520 Security ID: Y3848X100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Lim Tae-Hun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HYSCO Ticker: 010520 Security ID: Y3848X100 Meeting Date: MAY 28, 2015 Meeting Type: Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hyundai For For Management Steel Co. -------------------------------------------------------------------------------- HYUNDAI LIVART FURNITURE CO LTD. Ticker: 079430 Security ID: Y5287D107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Shin Seung-Choon as Outside For For Management Director 4 Elect Shin Seung-Choon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Byung-Doo as Outside For For Management Director 3.1 Elect Choi Byung-Doo as Member of For For Management Audit Committee 3.2 Elect Song Yoo-Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6 Acquire Certain Assets of Another For For Management Company -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Baek-Hoon as Inside Director For For Management 2.2 Elect Kim Myung-Chul as Inside Director For For Management 2.3 Elect Jeon Joon-Soo as Outside Director For For Management 2.4 Elect Huh Seon as Outside Director For For Management 2.5 Elect Eric Sing Chi Ip as Outside For Against Management Director 3.1 Elect Jeon Joon-Soo as Member of Audit For For Management Committee 3.2 Elect Huh Seon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One Outside For Against Management Director, and One NINED (Bundled) 3 Elect Noh Hwan-Gyun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Gap-Soon as Outside Director For For Management 2 Elect Kim Gap-Soon as Member of Audit For For Management Committee -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. LTD. Ticker: 003450 Security ID: Y3850E107 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Gyung-Eun as Inside Director For For Management 3.2 Elect Park William as Outside Director For For Management 4 Elect Park William as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAY 28, 2015 Meeting Type: Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hyundai For For Management Hysco 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3869Y102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Yong-Bae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ICHIA TECHNOLOGIES, INC. Ticker: 2402 Security ID: Y38573104 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- IEI INTEGRATION CORP Ticker: 3022 Security ID: Y38586106 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Chang See Hiang as Director For For Management 3 Elect Kuok Khoon Ean as Director For For Management 4 Elect Rossana Annizah binti Ahmad For For Management Rashid as Director 5 Elect Shirish Moreshwar Apte as For For Management Director 6 Elect Abu Bakar bin Suleiman as For For Management Director 7 Approve Remuneration of Non-Executive For For Management Directors With Effect from June 16, 2015 Until the Next Annual General Meeting 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allocation of Units to Abu For Against Management Bakar bin Suleiman Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units to Tan See For Against Management Leng Under the LTIP 12 Approve Allocation of Units to Mehmet For Against Management Ali Aydinlar Under the LTIP 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Enterprise Option Scheme For Against Management (Proposed EOS) 2 Approve Grant of Options to Abu Bakar For Against Management Bin Suleiman Under the Proposed EOS 3 Approve Grant of Options to Tan See For Against Management Leng Under the Proposed EOS 4 Approve Grant of Options to Mehmet Ali For Against Management Aydinlar Under the Proposed EOS -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Halim bin Ali as Director For For Management 2 Elect Teh Kean Ming as Director For For Management 3 Elect Lee Teck Yuen as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Grant of Options and Shares to For Against Management Soam Heng Choon, Deputy CEO and Deputy Managing Director, Under the Long Term Incentive Plan -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: JAN 08, 2015 Meeting Type: Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatisation of IJM Land For For Management Berhad by Way of Scheme of Arrangement -------------------------------------------------------------------------------- IJM LAND BERHAD Ticker: IJMLAND Security ID: Y3882A107 Meeting Date: FEB 12, 2015 Meeting Type: Court Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- IJM LAND BHD Ticker: IJMLAND Security ID: Y3882A107 Meeting Date: AUG 25, 2014 Meeting Type: Annual Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nasruddin bin Bahari as Director For For Management 2 Elect Lee Teck Yuen as Director For For Management 3 Elect Teh Kean Ming as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Part B Section 2 (ii)(a) of the Circular to Shareholders Dated July 31, 2014 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Part B Section 2 (ii)(b) of the Circular to Shareholders Dated July 31, 2014 -------------------------------------------------------------------------------- ILLOVO SUGAR LTD Ticker: ILV Security ID: S37730116 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Hulley as Director For For Management 2 Elect Graham Rhodes as Director For For Management 3.1 Re-elect Dr Mark Carr as Director For For Management 3.2 Re-elect Ami Mpungwe as Director For For Management 3.3 Re-elect Trevor Munday as Director For For Management 4.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 4.2 Re-elect Mike Hankinson as Member of For For Management the Audit Committee 4.3 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 4.4 Re-elect Trevor Munday as Member of For For Management the Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with G Tweedy as the Individual Designated Auditor 6 Approve Remuneration Policy For For Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors' Fees For For Management with Effect from 1 April 2014 2 Approve Additional Daily Fees for For For Management Unscheduled Board and Committee Meetings of Non-executive Directors 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ILYANG PHARMACEUTICAL CO. Ticker: 007570 Security ID: Y38863109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMARKETKOREA INC. Ticker: 122900 Security ID: Y3884J106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jung-Ho as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Hugh Cameron as Chairman of For For Management the Audit Committee 2.2 Re-elect Almorie Maule as Member of For For Management the Audit Committee 2.3 Re-elect Thabo Mokgatlha as Member of For For Management the Audit Committee 2.4 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3 Approve Remuneration Policy For Abstain Management 4.1 Re-elect Almorie Maule as Director For For Management 4.2 Re-elect Thabo Mokgatlha as Director For For Management 4.3 Re-elect Khotso Mokhele as Director For For Management 4.4 Re-elect Babalwa Ngonyama as Director For For Management 4.5 Re-elect Thandi Orleyn as Director For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 04, 2014 Meeting Type: Annual Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with A Mackie as the Designated Partner 3.1 Re-elect Michael Leeming as Member of For For Management the Audit Committee 3.2 Elect Thembisa Dingaan as Member of For For Management the Audit Committee 3.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.4 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.5 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Schalk Engelbrecht as Director For For Management 4.2 Re-elect Phumzile Langeni as Director For For Management 4.3 Re-elect Thulani Gcabashe as Director For For Management 4.4 Re-elect Roderick Sparks as Director For For Management 4.5 Re-elect Ashley Tugendhaft as Director For For Management 5.1 Elect Mohammed Akoojee as Director For For Management 5.2 Elect Mark Lamberti as Director For For Management 5.3 Elect Philip Michaux as Director For For Management 5.4 Elect Jurie Strydom as Director For For Management 6 Approve Remuneration Policy For Against Management 7.1 Approve Remuneration of Chairperson For For Management 7.2 Approve Remuneration of Deputy For For Management Chairperson 7.3 Approve Remuneration of Board Member For For Management 7.4 Approve Remuneration of Assets and For For Management Liabilities Committee Chairman 7.5 Approve Remuneration of Assets and For For Management Liabilities Committee Member 7.6 Approve Remuneration of Audit For For Management Committee Chairman 7.7 Approve Remuneration of Audit For For Management Committee Member 7.8 Approve Remuneration of Risk Committee For For Management Chairman 7.9 Approve Remuneration of Risk Committee For For Management Member 7.10 Approve Remuneration of Remuneration For For Management and Nomination Committee Chairman 7.11 Approve Remuneration of Remuneration For For Management and Nomination Committee Member 7.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 7.13 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 8 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 12 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- IMPERIAL PACIFIC INTERNATIONAL HOLDINGS LTD. Ticker: 01076 Security ID: G4769M107 Meeting Date: JUN 17, 2015 Meeting Type: Special Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- IMPERIAL PACIFIC INTERNATIONAL HOLDINGS LTD. Ticker: 01076 Security ID: G4769M107 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cai Lingli as Director For For Management 2b Elect Xia Yuki Yu as Director For Against Management 3 Authorize Board to Appoint Additional For For Management Directors 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Zhonghui Anda CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2.1 Approve Type of Preference Shares to For For Management be Issued in Respect to Issuance of Offshore Preference Shares 2.2 Approve Issue Size in Respect to For For Management Issuance of Offshore Preference Shares 2.3 Approve Method of Issuance in Respect For For Management to Issuance of Offshore Preference Shares 2.4 Approve Par Value and Issue Price in For For Management Respect to Issuance of Offshore Preference Shares 2.5 Approve Maturity in Respect to For For Management Issuance of Offshore Preference Shares 2.6 Approve Target Investors in Respect to For For Management Issuance of Offshore Preference Shares 2.7 Approve Lock-up Period in Respect to For For Management Issuance of Offshore Preference Shares 2.8 Approve Terms of Distribution of For For Management Dividends in Respect to Issuance of Offshore Preference Shares 2.9 Approve Terms of Mandatory Conversion For For Management in Respect to Issuance of Offshore Preference Shares 2.10 Approve Terms of Conditional For For Management Redemption in Respect to Issuance of Offshore Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Respect to Issuance of Offshore Preference Shares 2.12 Approve Restoration of Voting Rights For For Management in Respect to Issuance of Offshore Preference Shares 2.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares 2.14 Approve Rating in Respect to Issuance For For Management of Offshore Preference Shares 2.15 Approve Security in Respect to For For Management Issuance of Offshore Preference Shares 2.16 Approve Use of Proceeds from the For For Management Issuance of the Offshore Preference Shares 2.17 Approve Transfer in Respect to For For Management Issuance of Offshore Preference Shares 2.18 Approve Relationship between Offshore For For Management and Domestic Issuance in Respect to Issuance of Offshore Preference Shares 2.19 Approve Validity Period of the For For Management Resolution in Respect to Issuance of the Offshore Preference Shares 2.20 Approve Application and Approval For For Management Procedures to be Completed for the Issuance of the Offshore Preference Shares 2.21 Approve Matters Relating to For For Management Authorisation in Respect to Issuance of Offshore Preference Shares 3.1 Approve Type of Preference Shares to For For Management be Issued in Respect to Issuance of Domestic Preference Shares 3.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares 3.3 Approve Method of Issuance n Respect For For Management to Issuance of Domestic Preference Shares 3.4 Approve Par Vaue and Issue Price in For For Management Respect to Issuance of Domestic Preference Shares 3.5 Approve Maturity in Respect to For For Management Issuance of Domestic Preference Shares 3.6 Approve Target Investors in Respect to For For Management Issuance of Domestic Preference Shares 3.7 Approve Lock-up Period in Respect to For For Management Issuance of Domestic Preference Shares 3.8 Approve Terms of Distribution of For For Management Dividends in Respect to Issuance of Domestic Preference Shares 3.9 Approve Terms of Mandatory Conversion For For Management in Respect to Issuance of Domestic Preference Shares 3.10 Approve Terms of Conditional For For Management Redemption in Respect to Issuance of Domestic Preference Shares 3.11 Approve Restrictions on Voting Rights For For Management in Respect to Issuance of Domestic Preference Shares 3.12 Approve Restoration of Voting Rights For For Management in Respect to Issuance of Domestic Preference Shares 3.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares 3.14 Approve Rating in Respect to Issuance For For Management of Domestic Preference Shares 3.15 Approve Security in Respect to For For Management Issuance of Domestic Preference Shares 3.16 Approve Use of Proceeds from the For For Management Issuance of the Domestic Preference Shares 3.17 Approve Transfer in Respect to For For Management Issuance of Domestic Preference Shares 3.18 Approve Relationship Between Domestic For For Management and Offshore Issuance in Respect to Issuance of Domestic Preference Shares 3.19 Approve Validity Period of the For For Management Resolution in Respect to Issuance of Domestic Preference Shares 3.20 Approve Application and Approval For For Management Procedures to be Completed for the Issuance of Domestic Preference Shares 3.21 Approve Matters Relating to For For Management Authorisation in Respect to Issuance of Domestic Preference Shares 4 Amend Articles of Association For For Management 5 Approve Capital Planning for 2015 to For For Management 2017 6 Approve Impact on Main Financial For For Management Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company 7 Approve Formulation of Shareholder For For Management Return Plan for 2014 to 2016 8 Approve Payment of Remuneration to For For Management Directors and Supervisors for 2013 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jianqing as Director For For Management 2 Elect Anthony Francis Neoh as Director For For Management 3 Elect Wang Xiaoya as Director For For Management 4 Elect Ge Rongrong as Director For For Management 5 Elect Zheng Fuqing as Director For For Management 6 Elect Fei Zhoulin as Director For For Management 7 Elect Cheng Fengchao as Director For For Management 8 Elect Wang Chixi as Supervisor For For Management 9 Approve Adjustment to the Valid Period For For Management of the Issue of Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management of Directors 2 Approve 2014 Work Report of the Board For For Management of Supervisors 3 Elect Qian Wenhui as Supervisor For For Management 4 Approve 2014 Audited Accounts For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve 2015 Fixed Asset Investment For For Management Budget 7 Approve Auditors for 2015 For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Elect Wang Xiquan as Director For For Management 10 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: OCT 07, 2014 Meeting Type: Special Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Terms of Retirement Pay For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIAS CH S.A.B. DE C.V. Ticker: ICHB Security ID: P52413138 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and Set For For Management Aggregate Nominal Amount of Share Repurchase Program 3 Elect or Ratify Directors, Executive For For Management Committee Members, Audit and Corporate Practice Committee Members, and Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For For Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For For Management Corporate Governance Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIES QATAR QSC Ticker: IQCD Security ID: M56303106 Meeting Date: MAR 01, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message For For Management 2 Approve Board Report on Company For For Management Operations 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Consolidated Financial For For Management Statements 5 Approve Dividends of QAR 7.00 per Share For For Management 6 Approve Discharge of Directors, and For For Management Approve Their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: OCT 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedures of the For For Management General Meetings 2 Approve Supplemental Estimation in For For Management Relation to Daily Connected Transactions for 2014 3 Approve Preliminary Capital For For Management Expenditure in Respect of 1.8 MTPA Coal-to-oil Project of Yitai Xinjiang Energy Co., Ltd. 4.1 Approve the 1.2 Million Tonnes/Year For For Management Technical Services Contract 4.2 Approve the 1.2 Million Tonnes/Year For For Management Construction Contract 4.3 Approve the 2 Million Tonnes/Year For For Management Technical Services Contract 4.4 Approve the 2 Million Tonnes/Year For For Management Construction Contract 4.5 Approve the 1 Million Tonnes/Year For For Management Technical Services Contract 4.6 Approve the 1 Million Tonnes/Year For For Management Construction Contract 5 Approve Capital Increase for Yitai For For Management Xinjiang Energy 6 Approve Capital Increase for Yitai For For Management Coal-to-oil 7 Approve Capital Increase for Yili For For Management Energy 8 Approve Capital Increase for Yitai For For Management Chemical 9 Approve Capital Increase for Yitai For For Management Petrochemical 10 Amend Articles of Association as set For For Management out in the Notice of EGM 11 Amend Articles of Association as set For For Management out in the Notice of EGM and the Supplemental Notice 12 Approve Provision of Guarantee to For For Management Subsidiaries 13 Approve Provision of Loan Guarantee For For Management for Yitai Xinjiang Energy -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Report of the Independent For For Management Non-Executive Directors 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve 2014 Annual Report For For Management 6 Approve Confirmation of the Actual For Against Management Amount of Connected Party Transactions in the Ordinary Course of Business in 2014 and the Estimates for the Annual Caps of Connected Party Transactions in the Ordinary Course of Business for 2015-2017 7 Approve Renewal of Continuing For Against Management Connected Transactions 8 Approve Guarantee to Subsidiaries and For For Management Joint Stock Companies 9 Approve Adjusment on the Investment For For Management Evaluation of the Refined Chemical Project of Yitai Chemical 10 Approve Indirect Coal to Liquids For For Management Conversion Pilot Project Plan and Investment of Yitai Coal-to-oil 11 Approve Coal-to-oil Pilot Project Plan For For Management and Investment of Yitai Yili 12 Approve Coal-based Polygeneration For For Management Comprehensive Project Plan and Investment of Yitai Xinjiang 13 Approve Project Capital Expenditure of For For Management Yitai Coal for the Year 2015 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Qualification Satisfaction of For For Management the Non-public Issuance Conditions of Preference Shares 16 Approve Non-public Issuance Conditions For For Management of Preference Shares 16.1 Approve Type and Size of Preference For For Management Shares to be Issued in Relation to the Non-Public Issuance Plan of Preference Shares 16.2 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance Plan of Preference Shares 16.3 Approve Target Investors and Placing For For Management Arrangement for Existing Shareholders in Relation to the Non-Public Issuance Plan of Preference Shares 16.4 Approve Par Value and Issuance Price For For Management in Relation to the Non-Public Issuance Plan of Preference Shares 16.5 Approve Principles for Determination For For Management of Dividend Rate in Relation to the Non-Public Issuance Plan of Preference Shares 16.6 Approve Method of Profit Distribution For For Management for the Preference Shareholders in Relation to the Non-Public Issuance Plan of Preference Shares 16.7 Approve Redemption Terms in Relation For For Management to the Non-Public Issuance Plan of Preference Shares 16.8 Approve Voting Right Restriction in For For Management Relation to the Non-Public Issuance Plan of Preference Shares 16.9 Approve Voting Right Restoration in For For Management Relation to the Non-Public Issuance Plan of Preference Shares 16.10 Approve Sequence of Settlement and For For Management Method of Liquidation in Relation to the Non-Public Issuance Plan of Preference Shares 16.11 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance Plan of Preference Shares 16.12 Approve Guarantee Arrangement in For For Management Relation to the Non-Public Issuance Plan of Preference Shares 16.13 Approve Listing and Transfer For For Management Arranagement Upon Issuance of Preference Shares 16.14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance Plan of Preference Shares 16.15 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of Preference Shares 17 Approve Preliminary Plan of Non-public For For Management Issuance of Preference Shares 18 Approve Feasibility Report on the Use For For Management of Proceeds of Non-public Issuance of the Preference Shares 19 Approve Dilution of Current Returns For For Management and Remedial Measures Upon the Issuance of Preference Shares 20 Amend Articles of Association For For Management 21 Amend Rules of Procedures of General For For Management Meetings 22 Authorize Board to Handle All Matters For For Management Relating to the Non-public Issuance of Preference Shares 23 Approve Acquisition of 5 Percent For For Management Equity of Yitai Guanglian 24 Approve Da Hua Certified Public For For Shareholder Accountants (special general partnership) as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor 25 Approve Da Hua Certified Public For For Shareholder Accountants (special general partnership) as Internal Control Auditor 26 Approve Replacement of Supervisor For For Management 27 Elect Zhang Zhiming as Director For For Shareholder -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y14056108 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTER RAO JSC Ticker: IRAO Security ID: X39961101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 6.1 Elect Andrey Bugrov as Director None Did Not Vote Management 6.2 Elect Oleg Budargin as Director None Did Not Vote Management 6.3 Elect Anatoly Gavrilenko as Director None Did Not Vote Management 6.4 Elect Boris Kovalchuk as Director None Did Not Vote Management 6.5 Elect Alexander Lokshin as Director None Did Not Vote Management 6.6 Elect Andrei Murov as Director None Did Not Vote Management 6.7 Elect Alexey Nuzhdov as Director None Did Not Vote Management 6.8 Elect Nikolai Rogalev as Director None Did Not Vote Management 6.9 Elect Ronald Pollett as Director None Did Not Vote Management 6.10 Elect Igor Sechin as Director None Did Not Vote Management 6.11 Elect Pavel Snikkars as Director None Did Not Vote Management 6.12 Elect Denis Fedorov as Director None Did Not Vote Management 6.13 Elect Dmitry Shugaev as Director None Did Not Vote Management 7.1 Elect Izumrud Alimuradova as Member of For Did Not Vote Management Audit Commission 7.2 Elect Svetlana Rai as Member of Audit For Did Not Vote Management Commission 7.3 Elect Ekaterina Kheimits as Member of For Did Not Vote Management Audit Commission 7.4 Elect Dmitry Shishkin as Member of For Did Not Vote Management Audit Commission 7.5 Elect Yuriy Scherbakov as Member of For Did Not Vote Management Audit Commission 8 Elect Boris Kovalchuk as General For Did Not Vote Management Director (CEO) 9 Ratify Ernst & Young PLC as Auditor For Did Not Vote Management 10 Amend Charter For Did Not Vote Management 11 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 12 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 13 Approve New Edition of Regulations on For Did Not Vote Management Management 14 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 15 Approve Cost of Liability Insurance For Did Not Vote Management for Directors, Officers, and Companies 16.1 Approve Related-Party Transaction with For Did Not Vote Management OAO Sogaz Re: Approve Liability Insurance for Directors, Officers, and Companies 16.2 Approve Related-Party Transaction(s) For Did Not Vote Management Re: Guarantee Agreement(s) for Benefit of INTER RAO Credit B.V. 16.3 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Loan Agreement(s) 16.4 Approve Related-Party Transaction(s) For Did Not Vote Management Re: Guarantee Agreement(s) for Benefit of INTER RAO Credit B.V. 16.5 Approve Related-Party Transaction(s) For Did Not Vote Management with OAO GPB, OAO Bank Rossiya, OAO Bank VTB, OAO Sberbank Rossii,and Vnesheconombank Re: Financial Services that Company May Enter Into as Part of NormalCourse of Business 16.6 Approve Related-Party Transaction(s) For Did Not Vote Management Re: Guarantee Agreement(s) for Benefit of INTER RAO Finance 16.7 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Finance Re: Loan Agreement(s) 16.8 Approve Related-Party Transaction(s) For Did Not Vote Management Re: Guarantee Agreement(s) for Benefit of INTER RAO Finance 16.9 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Finance Re: Loan Agreement(s) 16.10 Approve Related-Party Transaction with For Did Not Vote Management INTER RAO Lietuva Re: Electrical Power Purchase -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Present Minutes of Meeting Held on None None Management March 28, 2014 3 Elect Meeting Approval Committee None None Management 4 Message from Mining and Energy None None Management Minister Tomas Gonzalez Estrada 5 Welcome Message from Chairman and None None Management Presentation of Board Report 6 Receive CEO, Board of Directors and None None Management Management's Reports 7 Receive Corporate Governance Committee None None Management Report 8 Present Individual and Consolidated None None Management Financial Statements 9 Present Auditor's Report None None Management 10 Approve Individual and Consolidated For Abstain Management Financial Statements 11 Approve Allocation of Income and For For Management Dividends 12 Appoint Ernst & Young Audit as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Amend Bylaws For For Management 14 Elect Directors For For Management 15 Approve Remuneration Policy For For Management 16 Approve Remuneration of Directors For For Management 17 Approve Succession of Board Policy For For Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 10, 2014 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2014 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jon Ramon Aboitiz as Director For For Management 7.3 Elect Octavio Victor R. Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For For Management 7.6 Elect Stephen A. Paradies as Director For For Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Approve Amendment of the Third Article For For Management of the Articles of Incorporation to Indicate the Place of the Principal Office of the Company 9 Appoint External Auditors For For Management 10 Approve Other Business For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- INTERNATIONAL MEAL COMPANY HOLDINGS SA Ticker: IMCH3 Security ID: P5789M100 Meeting Date: DEC 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For Did Not Vote Management the Company and International Meal Company Alimentacao S.A. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Corporate Reorganization Re: For Did Not Vote Management International Meal Company Alimentacao S.A. 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- INTERPARK CORPORATION Ticker: 035080 Security ID: Y4165S104 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Seo Jung-Won as Outside Director For For Management 4 Elect Seo Jung-Won as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 01833 Security ID: G4922U103 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3A1 Elect Chen Jiangxu as Director For For Management 3A2 Elect Shen Guojun as Director None None Management 3A3 Elect Xin Xiangdong as Director For For Management 3A4 Elect Zhang Yong as Director For For Management 3A5 Elect Sun Xiaoning as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INTRALOT SA INTEGRATED LOTTERY Ticker: INLOT Security ID: X3968Y103 Meeting Date: SEP 04, 2014 Meeting Type: Special Record Date: AUG 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- INTRALOT SA INTEGRATED LOTTERY Ticker: INLOT Security ID: X3968Y103 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Against Management Remuneration 4 Ratify Director Appointment For For Management 5 Elect Members of Audit Committee For For Management 6 Approve Director Remuneration For Against Management 7 Approve Contracts with Executives For Against Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9 Amend Terms of Previously Approved For Against Management Share Repurchase Program 10 Approve Standard Accounting Transfers For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- INTRALOT SA INTEGRATED LOTTERY Ticker: INLOT Security ID: X3968Y103 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For For Management 2 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 39.24 per Share 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Transact Other Business None None Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION S.A. Ticker: ILC Security ID: P5817R105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends of CLP 319 Per Share For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Receive Report Regarding Related-Party None None Management Transactions 9 Designate Newspaper to Publish Meeting None None Management Announcements 10 Transact Other Business None None Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 07, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Glynn Burger as Director For For Management 2 Re-elect Cheryl Carolus as Director For For Management 3 Re-elect Peregrine Crosthwaite as For For Management Director 4 Re-elect Hendrik du Toit as Director For For Management 5 Re-elect Bradley Fried as Director For For Management 6 Re-elect David Friedland as Director For For Management 7 Re-elect Haruko Fukuda as Director For For Management 8 Re-elect Bernard Kantor as Director For For Management 9 Re-elect Ian Kantor as Director For For Management 10 Re-elect Stephen Koseff as Director For For Management 11 Re-elect Sir David Prosser as Director For For Management 12 Re-elect Peter Thomas as Director For For Management 13 Re-elect Fani Titi as Director For For Management 14 Approve the DLC Remuneration Report For For Management 15 Approve the DLC Remuneration Policy For For Management 16 Present the DLC Audit Committee Report None None Management 17 Present the DLC Social and Ethics None None Management Committee Report 18 Authorise Board to Ratify and Execute For For Management Approved Resolutions 19 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2014 20 Sanction the Interim Dividend on the For For Management Ordinary Shares 21 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 24 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 25 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 26 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares Under Control of Directors 27 Place Unissued Non-Redeemable, For For Management Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 28 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 29 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares 30 Approve Financial Assistance to For For Management Subsidiaries and Directors 31 Approve Directors' Remuneration For For Management 32 Accept Financial Statements and For For Management Statutory Reports 33 Sanction the Interim Dividend on the For For Management Ordinary Shares 34 Approve Final Dividend For For Management 35 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 36 Approve Maximum Ratio of Variable to For For Management Fixed Remuneration 37 Authorise Issue of Equity with For For Management Pre-emptive Rights 38 Authorise Market Purchase of Ordinary For For Management Shares 39 Authorise Market Purchase of For For Management Preference Shares 40 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Seng as Director For For Management 2 Elect Lee Cheng Leang as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2014 5 Approve Remuneration of Directors for For For Management the Financial Year Ending June 30, 2015 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renouncable Rights Issue For For Management 2 Approve Employees' Share Option Scheme For Against Management (ESOS) 3 Approve Grant of Options to Lee Shin For Against Management Cheng, Executive Chairman, Under the Proposed ESOS 4 Approve Grant of Options to Lee Yeow For Against Management Seng, CEO, Under the Proposed ESOS 5 Approve Grant of Options to Lee Yoke For Against Management Har, Senior General Manager, Under the Proposed ESOS -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BHD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: OCT 27, 2014 Meeting Type: Annual Record Date: OCT 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For For Management 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Tan Kim Leong @ Tan Chong Min as For For Management Director 5 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2014 6 Approve Remuneration of Directors for For For Management the Financial Year Ending June 30, 2015 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: ISGYO Security ID: M57334100 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Related Party None None Management Transactions 12 Approve Upper Limit of Donations for For For Management 2015 13 Receive Information on Disclosure None None Management Policy 14 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ISAGEN S.A. E.S.P. Ticker: ISAGEN Security ID: P5892H105 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman of Meeting For For Management 3 Elect Meeting Approval Committee For For Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- ISAGEN S.A. E.S.P. Ticker: ISAGEN Security ID: P5892H105 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman of Meeting For For Management 3 Approve Minutes of Previous Meetings For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Management Reports, Corporate For For Management Governance Compliance Report and Audit Committee Report 6 Approve Management Report For For Management 7 Approve Report from Representative of For For Management Minority Shareholders 8 Approve Financial Statements For Abstain Management 9 Approve Auditor's Report For Abstain Management 10 Approve Financial Statements and For Abstain Management Statutory Reports 11 Approve Change of Allocation of For For Management Occasional Reserves 12 Amend Bylaws Re: Capitalization and For For Management Increase of Legal Reserves 13 Approve Dividends For For Management 14 Elect Directors For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Other Business For Against Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Alberto de Castro Falleiros None Did Not Vote Shareholder as Effective Fiscal Council Member Nominated by Preferred Shareholders 1.2 Elect Carlos Roberto de Albuquerque Sa None Did Not Vote Shareholder as Alternate Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None Did Not Vote Shareholder Effective Fiscal Council Member Nominated by Preferred Shareholders 1.1 Elect Augusto Carneiro de Oliveira None Did Not Vote Shareholder Filho as Alternate Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5R659303 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None Did Not Vote Shareholder Effective Fiscal Council Member Nominated by Preferred Shareholders 1.1 Elect Augusto Carneiro de Oliveira None Did Not Vote Shareholder Filho as Alternate Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Cai Mozhen, a Representative of None Against Shareholder Fucun Construction Co., Ltd., with hareholder No. 52239, as Non-independent Director 4.2 Elect Gao Jizu, a Representative of None Against Shareholder Fucun Construction Co., Ltd., with hareholder No. 52239, as Non-independent Director 4.3 Elect a Representative of Meilei None Against Shareholder Technology Co., Ltd., with Shareholder No. 66663, as Non-independent Director 4.4 Elect a Representative of Zhengwen None Against Shareholder Technology Co., Ltd., with Shareholder No. 70304, as Non-independent Director 4.5 Elect Chen Jincai with Shareholder No. None Against Shareholder 83732 as Non-independent Director 4.6 Elect Zhan Huifen as Independent For For Management Director 4.7 Elect Liang Xiuzong as Independent For For Management Director 4.8 Elect Hong Zhenpan with Shareholder No. None Against Shareholder 141 as Supervisor 4.9 Elect Cheng Shifang with Shareholder None Against Shareholder No. 54005 as Supervisor 4.10 Elect a Representative of Shiye Co., None Against Shareholder Ltd. with Shareholder No. 81557 as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JUL 16, 2014 Meeting Type: Special Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Terms of Bond Issuance Program For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO. LTD. Ticker: 175330 Security ID: Y4S2E5104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two NINEDs and Three Outside For For Management Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Biocamp For Did Not Vote Management and JBS Austria Holding 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Biocamp and JBS For Did Not Vote Management Austria Holding 5 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 6 Amend Articles 3, 5, 6, 19, and 38 and For Did Not Vote Management Exclude Article 41 7 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 26, 2014 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4.1 Elect John L. Gokongwei, Jr. as For For Management Director 4.2 Elect James L. Go as Director For For Management 4.3 Elect Lance Y. Gokongwei as Director For For Management 4.4 Elect Lily Ngo-Chua as Director For For Management 4.5 Elect Patrick Henry C. Go as Director For For Management 4.6 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.7 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.8 Elect Renato De Guzman as Director For For Management 4.9 Elect Ricardo J. Romulo as Director For For Management 4.10 Elect Cornelio T. Peralta as Director For For Management 4.11 Elect Jose T. Pardo as Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: MAR 12, 2015 Meeting Type: Special Record Date: FEB 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Jiangsu For For Management Ningchang Zhenli Expressway Company Limited by Jiangsu Expressway Company Limited and Related Transactions 2 Approve Absorption and Merger of For For Management Jiangsu Xiyi Expressway Company Limited by Jiangsu Guangjing Xicheng Expressway Company Limited and Related Transactions -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Auditor's Report For For Management 4 Approve Final Financial Report For For Management 5 Approve Financial Budget Report for For For Management 2015 6 Approve Profit Distribution Scheme and For For Management Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve Issuance of Medium-term Notes For For Management 11.1 Elect Qian Yong Xiang as Director For For Management 11.2 Elect Chen Xiang Hui as Director For For Management 11.3 Elect Du Wen Yi as Director For For Management 11.4 Elect Zhang Yang as Director For For Management 11.5 Elect Hu Yu as Director For For Management 11.6 Elect Ma Chung Lai, Lawrence as For For Management Director 12.1 Elect Zhang Er Zhen as Director For For Management 12.2 Elect Ge Yang as Director For For Management 12.3 Elect Zhang Zhu Ting as Director For For Management 12.4 Elect Chen Liang as Director For For Management 13.1 Elect Chang Qing as Supervisor For For Management 13.2 Elect Sun Hong Ning as Supervisor For For Management 13.3 Elect Wang Wen Jie as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU FUTURE LAND CO. LTD. Ticker: 900950 Security ID: Y44448101 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Financial Statements For For Management 4 Approve 2014 Profit Distribution For For Management 5 Approve 2014 Annual Report and Summary For For Management 6 Approve Provision of Loan Guarantees For Against Management Amount -------------------------------------------------------------------------------- JIANGSU FUTURE LAND CO. LTD. Ticker: 900950 Security ID: Y44448101 Meeting Date: MAY 25, 2015 Meeting Type: Special Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Merger Manner For For Management 1.02 Approve Merger Effective Date and For For Management Completion Date 1.03 Approve Swapped Share Type and Par For For Management Value 1.04 Approve Target Subscribers For For Management 1.05 Approve Price of Swapped Shares For For Management 1.06 Approve Issue Price For For Management 1.07 Approve Share Swap Ratio For For Management 1.08 Approve Swapped Share Size For For Management 1.09 Approve Cash Option For For Management 1.10 Approve Implementation Date For For Management 1.11 Approve Share Swap Method For For Management 1.12 Approve Listing of Issued Shares For For Management 1.13 Approve Processing Method of Odd Lots For For Management 1.14 Approve Processing Method of Shares For For Management with Limited Rights 1.15 Approve Intended Usage of Raised Funds For For Management 1.16 Approve Distribution Arrangement of For For Management Cumulative Earnings 1.17 Approve Creditor's Protection For For Management 1.18 Approve Inheritance of Related Assets For For Management and Liabilities 1.19 Approve Arrangement for Employees For For Management 1.20 Approve Arrangement During Transition For For Management Period 1.21 Approve Arrangement in Lock-up Period For For Management 1.22 Approve Rights Issue For For Management 1.23 Approve Share Holding Period Related For For Management to Differentiation in Dividend 1.24 Approve Resolution Validity Period For For Management 2 Approve Report on Share Swap and For For Management Merger by Absorption and Its Summary (Draft) 3 Approve the Notion that the For For Management Transaction Constitutes as Related Party Transaction 4 Approve Signing of Share Swap and For For Management Merger by Absorption Agreement 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Appointment of Special Auditor For For Management for the Transaction 7 Approve Interest Protection Scheme of For For Management Corporate Bond Holders 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JAN 12, 2015 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Supply and For For Management Services Agreement One and Relevant Annual Caps 2 Approve Consolidated Supply and For For Management Services Agreement Two and Relevant Annual Caps 3 Approve Land Leasing Agreement and For For Management Approve Annual Caps 4 Approve Resignation of Gao Dezhu as For For Management Director 5 Elect Tu Shutian as Director For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Plan of Incentive Award Fund For For Management Reserve for Senior Management for the Year 2014 6.1 Elect Li Baomin as Director For For Management 6.2 Elect Long Ziping as Director For For Management 6.3 Elect Gan Chengjiu as Director For For Management 6.4 Elect Liu Fangyun as Director For For Management 6.5 Elect Gao Jianmin as Director For For Management 6.6 Elect Liang Qing as Director For For Management 6.7 Elect Shi Jialiang as Director For For Management 6.8 Elect Qiu Guanzhou as Director For Against Management 6.9 Elect Deng Hui as Director For Against Management 6.10 Elect Zhang Weidong as Director For Against Management 6.11 Elect Tu Shutian as Director For Against Management 7 Authorize Board to Enter into Service For For Management Contract and Appointment Letter with Each of Newly Elected Executive Directors and Independent Non-Executive Directors Respectively 8.1 Elect Hu Qingwen as Supervisor For For Management 8.2 Elect Wu Jinxing as Supervisor For For Management 8.3 Elect Wan Sujuan as Supervisor For For Management 8.4 Elect Lin Jinliang as Supervisor For For Management 8.5 Elect Xie Ming as Supervisor For For Management 9 Authorize Board to Enter into Service For For Management Contract and Appointment Letter with Each of Newly Elected Supervisors 10.1 Approve Remuneration of Internal For For Management Executive Directors 10.2 Approve Remuneration of External For For Management Executive Directors 10.3 Approve Remuneration of Independent For For Management Non-Executive Directors 10.4 Approve Remuneration of Internal For For Management Supervisors 11 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Adopt Dividend Distribution Policy and For For Management Return Plan for Shareholders in 2015-2017 -------------------------------------------------------------------------------- JINTIAN PHARMACEUTICAL GROUP LTD Ticker: 02211 Security ID: G51396102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chu Chuanfu as Director For For Management 3a2 Elect Cheng Sheung Hing as Director For For Management 3a3 Elect Yang Jiacheng as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Change Company Name For For Management -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Last Annual For For Management Stockholders' Meeting 5 Approve 2014 Audited Financial For For Management Statements and 2014 Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as a Director For For Management 7.2 Elect William Tan Untiong as a Director For For Management 7.3 Elect Ernesto Tanmantiong as a Director For For Management 7.4 Elect Joseph C. Tanbuntiong as a For Against Management Director 7.5 Elect Ang Cho Sit as a Director For For Management 7.6 Elect Antonio Chua Poe Eng as a For For Management Director 7.7 Elect Artemio V. Panganiban as a For For Management Director 7.8 Elect Monico V. Jacob as a Director For For Management 7.9 Elect Cezar P. Consing as a Director For For Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JOYCITY CORP. Ticker: 067000 Security ID: Y4486C101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2.1 Re-elect Dr Mantsika Matooane as For For Management Director 2.2 Re-elect Nomavuso Mnxasana as Director For For Management 2.3 Elect Aarti Takoordeen as Director For For Management 3 Elect Leila Fourie as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company with Tracy Middlemiss as the Individual Designated Registered Auditor 5.1 Elect Nigel Payne as Chairman of the For For Management Audit Committee 5.2 Re-elect Anton Botha as Member of the For For Management Audit Committee 5.3 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit Committee 6 Approve Remuneration Policy For For Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- JSL S.A Ticker: JSLG3 Security ID: P6065E101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- JSL S.A Ticker: JSLG3 Security ID: P6065E101 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 16, 18, 21, 26, and 27 For Did Not Vote Management -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 03336 Security ID: G52105106 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Li-Yu as Director For For Management 3b Elect Huang Kuo-Kuang as Director For For Management 3c Elect Cherng Chia-Jiun as Director For For Management 3d Elect Tsai Wen-Yu as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- JUHAYNA FOOD INDUSTRIES CO. Ticker: JUFO Security ID: M62324104 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Elect Directors (Bundled) For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 9 Approve Charitable Donations For Did Not Vote Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: OCT 17, 2014 Meeting Type: Annual Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Financial Year 2012-2013 2 Ratify Capitalization of Reserves for For For Management Bonus Issue 3 Accept Financial Statements and For For Management Statutory Reports for Financial Year 2013-2014 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Auditors and Fix Their For Against Management Remuneration 7 Approve Director Remuneration for For For Management Financial Year 2013-2014 8 Pre-approve Director Remuneration for For For Management Financial Year 2014-2015 -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: NOV 13, 2014 Meeting Type: Special Record Date: OCT 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1.1 Elect Kwon Oh-Nam as Inside Director None For Management 2.1.2 Elect Kim In-Gyo as Inside Director None Did Not Vote Management 2.1.3 Elect Um Ki-Young as Inside Director None Did Not Vote Management 2.1.4 Elect Ham Seung-Hee as Inside Director None Did Not Vote Management 2.2.1 Elect Kim Kyung-Joong as Inside None Against Management Director 2.2.2 Elect Kim In-Soo as Inside Director None Against Management 3.1 Elect Myung Soo-Hyun as For Against Management Non-independent Non-executive Director 3.2 Elect Won Myun-Sik as Non-independent For Against Management Non-executive Director 3.3 Elect Lee Joo-Ik as Non-independent For Against Management Non-executive Director 3.4 Elect Jang Dae-Soon as Non-independent For Against Management Non-executive Director 4.1 Elect Cha Dong-Rae as Outside Director For Against Management 4.2 Elect Choi Kyung-Sik as Outside For Against Management Director 4.3 Elect Choi Sung-Chul as Outside For Against Management Director -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Joong-Hoon as For For Management Non-independent Non-executive Director 2.2 Elect Park Dae-In as Outside Director For Against Management 3 Elect Kim Ho-Bum as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: AUG 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Assignments Within Board Re: For For Management Chairmanship Position 4 Elect Directors For For Management 5 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 6 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements and Audit For For Management Report 5 Receive Information on Corporate None None Management Governance Principles 6 Approve Discharge of Board For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Dividends For For Management 9 Receive Information on Charitable None None Management Donations for 2014 10 Approve Upper Limit of the Donations For Against Management for 2015 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Ratify External Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sujitpan Lamsam as Director For For Management 5.2 Elect Khunying Suchada Kiranandana as For For Management Director 5.3 Elect Abhijai Chandrasen as Director For For Management 5.4 Elect Predee Daochai as Director For For Management 6 Elect Wiboon Khusakul as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- KB CAPITAL CO LTD Ticker: 021960 Security ID: Y9703L107 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 3 Elect Park Ji-Woo as CEO For For Management 4 Elect Two Members of Audit Committee For For Management (Outside Directors) 5 Elect Yoo Jae-Jung as Member of Audit For Against Management Committee (Inside Director) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong-Kyoo as CEO For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hong as Non-independent For For Management Non-executive Director 3.2 Elect Choi Young-Hwi as Outside For For Management Director 3.3 Elect Choi Woon-Yeol as Outside For For Management Director 3.4 Elect Yoo Suk-Ryeol as Outside Director For For Management 3.5 Elect Lee Byung-Nam as Outside Director For For Management 3.6 Elect Park Jae-Ha as Outside Director For For Management 3.7 Elect Kim Eunice Kyunghee as Outside For For Management Director 3.8 Elect Han Jong-Soo as Outside Director For For Management 4.1 Elect Choi Young-Hwi as Member of For For Management Audit Committee 4.2 Elect Choi Woon-Yeol as Member of For For Management Audit Committee 4.3 Elect Kim Eunice Kyunghee as Member of For For Management Audit Committee 4.4 Elect Han Jong-Soo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Non-Independent Director No.1 None Against Shareholder 7.2 Elect Non-Independent Director No.2 None Against Shareholder 7.3 Elect Non-Independent Director No.3 None Against Shareholder 7.4 Elect Non-Independent Director No.4 None Against Shareholder 7.5 Elect Non-Independent Director No.5 None Against Shareholder 7.6 Elect Non-Independent Director No.6 None Against Shareholder 7.7 Elect Xie Chunmu as Independent For For Management Director 7.8 Elect Su Qingyang as Independent For For Management Director 7.9 Elect Supervisor No.1 None Against Shareholder 7.10 Elect Supervisor No.2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: AUG 22, 2014 Meeting Type: Special Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Se-Kyung as Inside Director None Did Not Vote Management 1.2 Elect Lee Sun-Min as Inside Director None For Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Yoo Wang-Jin as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: DEC 09, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Maeng Dong-Yeol as Inside For Did Not Vote Management Director 2.2 Elect Bong Suk-Keun as Inside Director For For Management 2.3 Elect Yook Sang-Yoon as Inside Director For Did Not Vote Management 3 Elect Lee Jae-Goo as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Won-Joo as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: JUN 17, 2015 Meeting Type: Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Seo Chi-Gook as Internal For For Management Auditor -------------------------------------------------------------------------------- KERNEL HOLDING S.A. Ticker: KER Security ID: L5829P109 Meeting Date: DEC 10, 2014 Meeting Type: Annual Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividends of USD 0.25 per Share 5 Approve Discharge of Directors For For Management 6 Reelect Andrzej Danilczuk as Directors For For Management 7 Reelect Ton Schurink as Director For For Management 8 Reelect Sergei Shibaev as Director For For Management 9 Reelect Anastasiia Usachova as Director For For Management 10 Reelect Viktoriia Lukianenko as For For Management Director 11 Reelect Yuriy Kovalchuk as Director For For Management 12 Reelect Kostiantyn Lytvynskyi as For For Management Director 13 Approve Remuneration of Independent For For Management Directors 14 Approve Director Fees for Executive For For Management Directors 15 Approve Discharge of Auditors For For Management 16 Renew Appointment of Deloitte as For For Management Auditor -------------------------------------------------------------------------------- KERRY TJ LOGISTICS COMPANY LIMITED Ticker: 2608 Security ID: Y8488H109 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Code of Integrity Operation For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company's Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work 9.1 Approve Management Board Report on For For Management Company's Operations 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income and For For Management Dividend of PLN 4 per Share 10.1a Approve Discharge of Marcin For For Management Chmielewski (Management Board Member) 10.1b Approve Discharge of Jacek Kardela For For Management (Management Board Member) 10.1c Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1d Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 10.1e Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.2a Approve Discharge of Tomasz Cyran For For Management (Supervisory Board Member) 10.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 10.2c Approve Discharge of Boguslaw Fiedor For For Management (Supervisory Board Member) 10.2d Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 10.2e Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 10.2f Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 10.2g Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 10.2h Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 10.2i Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2j Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 10.2k Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 10.2l Approve Discharge of Barbara For For Management Wertelecka-Kwater (Supervisory Board Member) 10.2m Approve Discharge of Iwona For For Management Zatorska-Pantak (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14 Approve Changes of Composition of None Against Shareholder Supervisory Board 15 Close Meeting None None Management -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For Did Not Vote Management 2 Approve Plan on 2014 Profit For Did Not Vote Management Distribution 3 Approve Amendments to Articles of For Did Not Vote Management Association 4 Approve Amendment to Rules and For Did Not Vote Management Procedures for Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KING SLIDE WORKS CO., LTD. Ticker: 2059 Security ID: Y4771C105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Yao Tung Hsieh, with ID No. For For Management S101xxxx69, as Independent Director 3.2 Elect Wen Chang Li, with Shareholder For For Management No. 429, as Independent Director 3.3 Elect Fang I Hsu, with ID No. For For Management Q120xxxx28, as Independent Director 3.4 Elect Non-independent Director No. 1 None Against Shareholder 3.5 Elect Non-independent Director No. 2 None Against Shareholder 3.6 Elect Non-independent Director No. 3 None Against Shareholder 3.7 Elect Non-independent Director No. 4 None Against Shareholder 3.8 Elect Supervisor No. 1 None Against Shareholder 3.9 Elect Supervisor No. 2 None Against Shareholder 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwong Kwan as Director For For Management 3B Elect Cheung Wai Lin, Stephanie as For For Management Director 3C Elect Cheung Ka Shing as Director For For Management 3D Elect Ho Yin Sang as Director For For Management 3E Elect Lai Chung Wing, Robert as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: JUN 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Dual Foreign Name of the Company For For Management -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 01888 Security ID: G5257K107 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Liu Min as Director For For Management 3B Elect Zhou Pei Feng as Director For For Management 3C Elect Chan Yue Kwong, Michael as For For Management Director 3D Elect Ip Shu Kwan, Stephen as Director For For Management 3E Elect Zhang Lu Fu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 00268 Security ID: G52568147 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chen Deng Kun as Director For For Management 2B Elect Dong Ming Zhu as Director For For Management 2C Elect Wu Cheng as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: DEC 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Annual Caps 2 Approve Loan Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jun Lei as Director and For For Management Authorize Board to Fix Director's Remuneration 3.2 Elect Shun Tak Wong as Director and For Against Management Authorize Board to Fix Director's Remuneration 3.3 Elect David Yuen Kwan Tang as Director For For Management and Authorize Board to Fix Director's Remuneration 3.4 Elect Wenjie Wu as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendment and Refreshment of For Against Management Scheme Mandate Limit Under the Share Option Scheme of a Subsidiary -------------------------------------------------------------------------------- KINPO ELECTRONICS INC Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Chen Chin Tsai as Independent For For Management Director 3.2 Elect Huang Chun Pao as Independent For For Management Director 3.3 Elect Wu Hui Huang as Independent For For Management Director 3.4 Elect Non-Independent Director No.1 None Against Shareholder 3.5 Elect Non-Independent Director No.2 None Against Shareholder 3.6 Elect Non-Independent Director No.3 None Against Shareholder 3.7 Elect Non-Independent Director No.4 None Against Shareholder 3.8 Elect Non-Independent Director No.5 None Against Shareholder 3.9 Elect Non-Independent Director No.6 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: 002240 Security ID: Y4813A109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee Tae-Joon as Inside Director For For Management 2.1.2 Elect Lee Chun-Geun as Inside Director For For Management 2.1.3 Elect Lim Jae-Duk as Inside Director For For Management 2.1.4 Elect Park Nam-Joon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KIWOOM SECURITIES CO. Ticker: 039490 Security ID: Y4801C109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Ik-Rae as Inside Director For For Management 2.2 Elect Kwon Yong-Won as Inside Director For For Management 2.3 Elect Cho Gil-Yeon as Outside Director For For Management 2.4 Elect Song Jong-Ho as Outside Director For For Management 2.5 Elect Gil Jae-Wook as Outside Director For For Management 3 Elect Cho Gil-Yeon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KJB FINANCIAL GROUP CO. LTD. Ticker: 192530 Security ID: Y4S01H106 Meeting Date: JUL 14, 2014 Meeting Type: Special Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Han Bok-Hwan as Inside Director For For Management 3 Elect Han Bok-Hwan as Member of Audit For For Management Committee 4 Fix Board Terms for Directors For For Management -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Alternate Members For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 19, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise For Did Not Vote Management of Warrants 2 Authorize Capitalization of Reserves For Did Not Vote Management 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- KNB FINANCIAL GROUP CO. LTD. Ticker: 192520 Security ID: Y4S088109 Meeting Date: JUL 14, 2014 Meeting Type: Special Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Amend Terms of Severance Payments to For Against Management Executives 3 Elect Park Pan-Do as Inside Director For For Management 4 Elect Park Pan-Do as Member of Audit For For Management Committee 5 Fix Board Terms for Directors For For Management -------------------------------------------------------------------------------- KNM GROUP BERHAD Ticker: KNM Security ID: Y4810F101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Swee Eng as Director For For Management 2 Elect Soh Yoke Yan as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Ab Halim bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Ratify Director Appointment For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Receive Information on Guarantess, None None Management Pledges and Mortgages provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY INC. Ticker: 098460 Security ID: Y4810R105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2014 2 Receive Report Regarding Matters Under None None Management Act Providing for Business Undertaking in the Capital Market 3 Receive Management Board Report on None None Management Relations Among Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Reports None None Management 6 Receive Audit Committee's Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 310 per Share 9 Approve Consolidated Financial For For Management Statements 10 Elect Sylvie Remond as Supervisory For Against Management Board Member 11 Approve Share Repurchase Program For For Management 12 Ratify Auditor For For Management 13 Amend Articles of Association For For Management 14 Fix Maximum Variable Compensation For For Management Ratio for Executive Directors 15 Fix Maximum Variable Compensation For For Management Ratio for Key Employees -------------------------------------------------------------------------------- KOMIPHARM INTERNATIONAL CO. Ticker: 041960 Security ID: Y4934W105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Go-Sung as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Maeng-Ho as Non-independent For For Management Non-executive Director 3.2 Elect Six Outside Directors (Bundled) For For Management 4.1 Elect Lim Maeng-Ho as Member of Audit For For Management Committee 4.2 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 Meeting Date: AUG 11, 2014 Meeting Type: Special Record Date: JUL 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Bo-Hee as Outside Director None Did Not Vote Management 1.2 Elect Choi Jung-Il as Outside Director None For Management -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: OCT 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Lee Jong-Gul as Inside Director None For Management 1.1.2 Elect Choi Hoi-Won as Inside Director None Did Not Vote Management 1.2 Elect Hong Sung-Gul as Outside Director For For Management 2 Elect One Member of Audit Committee For Against Management (Contingent to the Outcome of Items 1. 1.1 and 1.1.2) -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: NOV 14, 2014 Meeting Type: Special Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Jang Jae-Won as Inside Director For For Management 4 Elect Sung Tae-Hyun as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: SEP 23, 2014 Meeting Type: Special Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1.1 Elect Lee Jong-Ho as Inside Director For For Management 2.2.1 Elect Kim Jong-Rae as Outside Director For Did Not Vote Management 2.2.2 Elect Park Chan-Yong as Outside For For Management Director 2.2.3 Elect Shin Sung-Hwan as Outside For For Management Director 2.2.4 Elect Ha In-Bong as Outside Director For Did Not Vote Management 3.1 Elect Kim Jong-Rae as Member of Audit For Against Management Committee 3.2 Elect Park Chan-Yong as Member of For Against Management Audit Committee 3.3 Elect Shin Sung-Hwan as Member of For For Management Audit Committee 3.4 Elect Ha In-Bong as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: OCT 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Kim Heung-Gi as Inside Director None Did Not Vote Management 1.1.2 Elect Park Chul-Joo as Inside Director None Against Management 1.2.1 Elect Kim Chung-Gyun as Outside None Against Management Director 1.2.2 Elect Choi Kwang-Sik as Outside None Against Management Director 2.1 Elect Kim Heung-Gi as Member of Audit None Against Management Committee 2.2 Elect Park Chul-Joo as Member of Audit None Against Management Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Bong-Ho as Outside Director For For Management 2.2 Elect Lee Sun-Woo as Outside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Seung-Hoon as CEO None Against Management 1.2 Elect Choi Gi-Ryun as CEO None For Management 2.1 Elect Kim Chi-Gul as Outside Director None Did Not Vote Management 2.2 Elect Lee Joon-Hyung as Outside None For Management Director 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bae Jong-Suk as Outside Director For For Management 1.2 Elect Lee Sang-Chul as Outside Director For For Management 1.3 Elect Hobart Lee Epstein as Outside For For Management Director 1.4 Elect Jung Yoo-Shin as Outside Director For For Management 1.5 Elect Kim Jae-Hwan as Outside Director For For Management 2.1 Elect Lee Sang-Chul as Member of Audit For For Management Committee 2.2 Elect Jung Yoo-Shin as Member of Audit For For Management Committee 2.3 Elect Kim Jae-Hwan as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA KOLMAR CO., LTD. Ticker: 161890 Security ID: Y4920J126 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Six Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Two Internal Auditors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Five For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: JUN 12, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho-Gi-In as Inside Director For For Management 2 Elect Cho Gi-In as Member of Audit For For Management Committee 3 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M6372R103 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Elect Director For For Management 3 Receive Information on Investments None None Management made Abroad 4 Approve Distribution of Dividends from For For Management Retained Ernings 5 Wishes None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M6372R103 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize prisiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividend Distribution Policy For For Management 7 Approve Dividends For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Disclosure None None Management Policy 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Charitable For Against Management Donations for 2014 and Aprrove Upller Limit of the Donations for 2015 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: KPJ Security ID: Y4984Y100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sa'diah Sh Bakir as Director For Against Management 3 Elect Zainah Binti Mustafa as Director For For Management 4 Elect Kok Chin Leong as Director For Against Management 5 Elect Yoong Fook Ngian as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Zainah Binti Mustafa to For For Management Continue Office as Independent Non-Executive Director 9 Approve Kok Chin Leong to Continue For Against Management Office as Independent Non-Executive Director 10 Approve Yoong Fook Ngian to Continue For Against Management Office as Independent Non-Executive Director 11 Approve Azzat Kamaludin to Continue For For Management Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD. Ticker: KPJ Security ID: Y4984Y100 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (ESOS) 2 Approve Stock Option Plan Grants to For Against Management Kamaruzzaman Abu Kassim, Chairman, Under the Proposed ESOS 3 Approve Stock Option Plan Grants to For Against Management Amiruddin Abdul Satar, President/Managing Director, Under the Proposed ESOS 4 Approve Stock Option Plan Grants to For Against Management Sa'Diah Sheikh Bakir, Corporate Advisor/Non-Executive Director, Under the Proposed ESOS 5 Approve Stock Option Plan Grants to For Against Management Ahamad Mohamad, Non-Independent Non-Executive Director, Under the Proposed ESOS 6 Approve Stock Option Plan Grants to For Against Management Zulkifli Ibrahim, Non-Independent Non-Executive Director, Under the Proposed ESOS 7 Approve Stock Option Plan Grants to For Against Management Aminudin Dawam, Non-Independent Non-Executive Director, Under the Proposed ESOS 8 Approve Stock Option Plan Grants to For Against Management Zainah Mustafa, Independent Non-Executive Director, Under the Proposed ESOS 9 Approve Stock Option Plan Grants to For Against Management Yahya Awang, Independent Non-Executive Director, Under the Proposed ESOS 10 Approve Stock Option Plan Grants to For Against Management Azzat Kamaludin, Independent Non-Executive Director, Under the Proposed ESOS 11 Approve Stock Option Plan Grants to For Against Management Kok Chin Leong, Independent Non-Executive Director, Under the Proposed ESOS 12 Approve Stock Option Plan Grants to For Against Management Yoong Fook Ngian, Independent Non-Executive Director, Under the Proposed ESOS 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors For Did Not Vote Management 2 Approve Stock Option Plan For Did Not Vote Management 3 Approve Merger Agreement between the For Did Not Vote Management Company and Anhanguera Educacional Participacoes S.A. 4 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda as the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For Did Not Vote Management 6 Approve Merger For Did Not Vote Management 7 Approve Capital Increase through For Did Not Vote Management Issuance of 135.36 Million Shares and Amend Article 5 Accordingly 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 9 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For Did Not Vote Management 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Hun-Moon as Inside Director For For Management 3.2 Elect Park Jung-Tae as Inside Director For For Management 3.3 Elect Jang Suk-Gwon as Outside Director For For Management 3.4 Elect Jung Dong-Wook as Outside For For Management Director 3.5 Elect Hyun Dae-Won as Outside Director For For Management 4.1 Elect Park Dae-Geun as Member of Audit For For Management Committee 4.2 Elect Jung Dong-Wook as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT SKYLIFE CO LTD. Ticker: 053210 Security ID: Y498CM107 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors, Two For For Management Outside Directors, and One NINED (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Tae-Gyu as Outside Director For For Management 3.2 Elect Choi Gyung-Won as Outside For Against Management Director 4 Elect Son Tae-Gyu as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 16, 2015 Meeting Type: Annual Record Date: FEB 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Oi Hian as Director For For Management 3 Elect Yeoh Eng Khoon as Director For For Management 4 Elect R. M. Alias as Director For For Management 5 Elect Kwok Kian Hai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Proposed Ex-Gratia Payment to For Against Management Thong Yaw Hong -------------------------------------------------------------------------------- KUKDO CHEMICAL CO. LTD. Ticker: 007690 Security ID: Y5016X101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.1 Re-elect Buyelwa Sonjica as Director For For Management 2.2 Re-elect Fani Titi as Director For For Management 2.3 Re-elect Dolly Mokgatle as Director For For Management 2.4 Re-elect Allen Morgan as Director For For Management 3.1 Re-elect Zarina Bassa as Chairman of For For Management Audit Committee 3.2 Re-elect Litha Nyhonyha as Member of For For Management Audit Committee 3.3 Re-elect Dolly Mokgatle as Member of For For Management Audit Committee 3.4 Re-elect Allen Morgan as Member of For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: 011780 Security ID: Y49212106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jang Myung-Gi as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Shin Sang-Min as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fifth Supplemental Agreement For For Management and Related Transactions 2 Approve Continuing Connected For For Management Transactions with CNPC Group and Related Annual Caps -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- KWANGDONG PHARMACEUTICAL CO. LTD. Ticker: 009290 Security ID: Y5058Z105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Mo Gwa-Gyun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KWANGJU BANK CO. LTD. Ticker: 192530 Security ID: Y4S01H106 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Kim Han as Inside Director For For Management -------------------------------------------------------------------------------- KWANGJU BANK CO. LTD. Ticker: 192530 Security ID: Y4S01H106 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Boo-Ho as Outside Director For For Management 3.2 Elect Kim Dae-Song as Outside Director For For Management 3.3 Elect Kim Tae-Gi as Outside Director For For Management 3.4 Elect Cho Dam as Outside Director For For Management 4.1 Elect Noh Boo-Ho as Member of Audit For For Management Committee 4.2 Elect Kim Dae-Song as Member of Audit For For Management Committee 4.3 Elect Kim Tae-Gi as Member of Audit For For Management Committee 4.4 Elect Cho Dam as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 01813 Security ID: G53224104 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Jian Nan as Director For For Management 3b Elect Li Jian Ming as Director For For Management 3c Elect Lee Ka Sze, Carmelo JP as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KYONGNAM BANK CO. LTD. Ticker: 192520 Security ID: Y4S088109 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with BNK For For Management Financial Group Inc. -------------------------------------------------------------------------------- KYONGNAM BANK CO., LTD. Ticker: 192520 Security ID: Y4S088109 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Bong-Ryul as Inside Director For For Management 3.2 Elect Kim Woong-Rak as Outside Director For For Management 3.3 Elect Oh Se-Ran as Outside Director For For Management 3.4 Elect Park Won-Goo as Outside Director For For Management 4.1 Elect Jung Bong-Ryul as Member of For For Management Audit Committee 4.2 Elect Kim Woong-Rak as Member of Audit For For Management Committee 4.3 Elect Oh Se-Ran as Member of Audit For For Management Committee 4.4 Elect Park Won-Goo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusof Bin Hussin as Director For For Management 2 Elect Bradley Mulroney as Director For For Management 3 Elect Christian Herrault as Director For For Management 4 Elect Sapna Sood as Director For For Management 5 Elect Lim Yoke Tuan as Director For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Imran ibni Almarhum Tuanku For For Management Ja'afar to Continue Office as Independent Non-Executive Director 8 Approve A. Razak bin Ramli to Continue For For Management Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LANDING INTERNATIONAL DEVELOPMENT LIMITED Ticker: 00582 Security ID: G5369T103 Meeting Date: AUG 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Proceeds From Share For For Management Subscriptions -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1424Z119 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report and Summary For For Management 2 Approve 2014 Report of the Board of For For Management Directors 3 Approve 2014 Financial Statements and For Against Management 2015 Financial Budget Report 4 Approve 2014 Profit Distribution For For Management 5 Approve Re-appointment of Zhonghua For For Management Certified Public Accountants LLP as 2015 Financial Auditor 6 Approve 2015 Provision of a Package of For Against Management Financing Guarantees to Controlled Subsidiaries 7 Approve Amendments to Articles of For For Management Association 8 Approve 2014 Report of the Independent For For Management Directors 9 Approve Re-appointment of Zhonghua For For Management Certified Public Accountants LLP as 2015 Internal Control Auditor 10 Approve 2014 Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: P61894104 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Elect Directors For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors; Designate For For Management Risk-Assessment Companies; Receive Report Regarding Related-Party Transactions 6 Approve Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- LCY CHEMICAL CORP. Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Issuance of Shares via a For Against Management Private Placement 10 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 11 Elect Miao Fengsheng, with ID No. For For Management A102730XXX, as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 02314 Security ID: G5427W130 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wong Kai Tung Tony as Director For For Management 4 Elect Peter A Davies as Director For For Management 5 Elect Chau Shing Yim David as Director For For Management 6 Authorize Board to Confirm the Terms For For Management of Appointment for Poon Chung Kwong 7 Authorize Board to Fix Remuneration of For Against Management Directors for the Year Ended Dec. 31, 2014 8 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending Dec. 31, 2015 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 02, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhu Linan as Director For For Management 3b Elect Nobuyuki Idei as Director For For Management 3c Elect William O. Grabe as Director For For Management 3d Elect Ma Xuezheng as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: AUG 15, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2.1 Re-elect Fatima Abrahams as Director For For Management 2.2 Re-elect Hilton Saven as Director For For Management 2.3 Re-elect Alan Smart as Director For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Hilton Saven as Member of the For For Management Audit Committee 3.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor 1 Approve Remuneration Policy For For Management 1 Approve Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Companies and Corporations 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: SEP 29, 2014 Meeting Type: Special Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Co-Investment Scheme For For Management 2 Amend Executive Performance Share For For Management Scheme 1 Elect David Nurek as Member of the For For Management Audit Committee 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lewis Executive Retention For For Management Scheme 2 Approve Lewis Long Term and Short Term For For Management Executive Performance Scheme 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LEYOU TECHNOLOGIES HOLDINGS LTD Ticker: 01089 Security ID: G5471S100 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve HLB Hodgson Impey Cheng For For Management Limited as Independent Auditors and Authorize Board to Fix Their Remuneration 3a Elect Wu Shiming as Director For For Management 3b Elect Yin Shouhong as Director For For Management 3c Elect Yeung Chun Wai, Anthony as For For Management Director 3d Elect Chen Domingo as Director For For Management 3e Elect Hu Chung Ming as Director For For Management 3f Elect Chan Fong Kong, Francis as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LF CORP. Ticker: 093050 Security ID: Y5275J108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors, One NINED, For For Management and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Lee Jang-Gyu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Sang-Bum as Inside Director For For Management 2.2 Elect Kwon Dong-Il as Outside Director For For Management 2.3 Elect Hwang Sung-Sik as Outside For For Management Director 3 Elect Hwang Sung-Sik as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HAUSYS LTD. Ticker: 108670 Security ID: Y5277J106 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One NINED, For For Management and Three Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: 011070 Security ID: Y5276D100 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Woong-Bum as Inside Director For For Management 2.2 Elect Kwon Il-Geun as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management NINED (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG LIFE SCIENCES LTD. Ticker: 068870 Security ID: Y52767103 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management NINEDs 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5276R125 Meeting Date: MAR 06, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One NINED and Two Outside For For Management Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 02331 Security ID: G5496K124 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Koo Fook Sun, Louis as Director For For Management 2.1b Elect Chan Chung Bun, Bunny as Director For For Management 2.1c Elect Su Jing Shyh, Samuel as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: DEC 05, 2014 Meeting Type: Special Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in Yiwu City Life Supermarket Co., Ltd. 2a Approve Amendments to Article 1 and For For Management Article 21 in Relation to Name Change 2b Approve Amendments to Article 21 and For For Management Article 25 in Relation to Allotment of New Domestic Shares Resulting from the Acquisition -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: DEC 05, 2014 Meeting Type: Special Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest of Yiwu City Life Supermarket Co., Ltd. 2a Approve Amendments to Article 1 and For For Management Article 21 in Relation to Name Change 2b Approve Amendments to Article 21 and For For Management Article 25 in Relation to Allotment of New Domestic Shares Resulting from Acquisition -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Profit Distribution Plan For For Management for Not Distributing Final Dividend 5 Approve Shanghai Certified Public For For Management Accountants as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2.1 Re-elect Angus Band as Director For For Management 2.2 Re-elect Tony Cunningham as Director For For Management 2.3 Re-elect Peter Moyo as Director For For Management 2.4 Re-elect Monhla Hlahla as Director For For Management 2.5 Elect Mike Ilsley as Director For For Management 2.6 Elect Jacko Maree as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 6.1 Elect Mike Ilsley as Chairman of the For For Management Audit and Actuarial Committee 6.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 6.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 6.4 Re-elect Peter Moyo as Member of the For For Management Audit and Actuarial Committee 6.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 7 Approve Remuneration Policy For For Management 1 Authorise Directors to Issue Any For For Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Actuarial Committee 2.9 Approve Remuneration of the Member of For For Management the Actuarial Committee 2.10 Approve Remuneration of the Chairman For For Management of the Risk Committee 2.11 Approve Remuneration of the Member of For For Management the Risk Committee 2.12 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.13 Approve Remuneration of the Member of For For Management the Remuneration Committee 2.14 Approve Remuneration of the Chairman For For Management of the Social, Ethics and Transformation Committee 2.15 Approve Remuneration of the Member of For For Management the Social, Ethics and Transformation Committee 2.16 Approve Remuneration of the Member of For For Management the Directors' Affairs Committee 2.17 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.18 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.19 Approve Fee Per Ad Hoc Board Meeting For For Management 2.20 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5 Approve Creation of For For Management Non-participating, Non-convertible No Par Value Preference Shares 6 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORPORATION Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect Miao Fengqiang with Shareholder For For Management No. 2 as Non-independent Director 8.2 Elect Miao Fengsheng with Shareholder For For Management No. 4 as Non-independent Director 8.3 Elect Jing Hushi with Shareholder No. For For Management 57550 as Non-independent Director 8.4 Elect Chen Hong, a Representative UPC For For Management Technology Corporation of with Shareholder No. 60196 as Non-independent Director 8.5 Elect Sun Songen, a Representative UPC For For Management Technology Corporation of with Shareholder No. 60196 as Non-independent Director 8.6 Elect Qiu Luohuo with ID No. For For Management J101774XXX as Independent Director 8.7 Elect Sun Luxi with ID No. A201636XXX For For Management as Independent Director 8.8 Elect Tan Chengyu a Represenative of For For Management Yi Yuan Investment Corp. Ltd. with Shareholder No. 8060 as Supervisor 8.9 Elect Zhou Zuan a Represenative of Yi For For Management Yuan Investment Corp. with Shareholder No. 8060 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mustaq Brey as Director For For Management 1.2 Re-elect Garth Solomon as Director For For Management 1.3 Elect Andre Meyer as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with FJ Lombard as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For Against Management 5 Place Authorised but Unissued Shares For Against Management Under Control of Directors 6 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- LIG INSURANCE CO. Ticker: 002550 Security ID: Y5277H100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Byung-Myung as Inside For For Management Director 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Park Byung-Myung as Member of For For Management Audit Committee (Inside Director) 5 Elect Two Members of Audit Committee For For Management (Outside Directors) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIG INSURANCE CO. Ticker: 002550 Security ID: Y5277H100 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Three Inside Directors (Bundled) For For Management 3 Elect Four Outside Directors (Bundled) For For Management 4 Elect Shin Eung-Ho as Member of Audit For For Management Committee 5 Elect Two Outside Directors as Members For For Management of Audit Committee 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Install Fiscal Council and Elect For Did Not Vote Management Fiscal Council Members 5 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Pedreira de Oliveira as For Did Not Vote Management Effective Director and Oscar Rodriguez Herrero as Alternate Member -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: JUN 25, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD. Ticker: 02005 Security ID: G54882132 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD. Ticker: 02005 Security ID: G54882132 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Xianjun as Director For For Management 2B Elect Su Xuejun as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Change Company Name For For Management -------------------------------------------------------------------------------- LINX SA Ticker: LINX3 Security ID: P6S933101 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- LINX SA Ticker: LINX3 Security ID: P6S933101 Meeting Date: APR 02, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 23, and For Did Not Vote Management Consolidate Bylaws 2 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: MAR 13, 2015 Meeting Type: Special Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Basis for Determining the For Against Management Participants and Scope of the Participants in Relation to the Restricted Shares Incentive Scheme of the Company 1.B Approve Source, Number, and Allocation For Against Management of Restricted Shares in Relation to the Restricted Shares Incentive Scheme of the Company 1.C Approve Validity Period, Date of For Against Management Grant, Lock-up Period, Unlocking Date, and Black Out Period in Relation to the Restricted Shares Incentive Scheme of the Company 1.D Approve Grant Price of the Shares and For Against Management Basis for Determination in Relation to the Restricted Shares Incentive Scheme of the Company 1.E Approve Conditions of Granting and For Against Management Unlocking Shares in Relation to the Restricted Shares Incentive Scheme of the Company 1.F Approve Adjustment Methods and For Against Management Procedures in Relation to the Restricted Shares Incentive Scheme of the Company 1.G Approve Accounting Treatment in For Against Management Relation to the Restricted Shares Incentive Scheme of the Company 1.H Approve Procedure for Grant and For Against Management Unlocking under the Scheme in Relation to the Restricted Shares Incentive Scheme of the Company 1.I Approve Rights and Obligations of the For Against Management Company and Participants in Relation to the Restricted Shares Incentive Scheme of the Company 1.J Approve Handling Unusual Changes to For Against Management the Company and Participants in Relation to the Restricted Shares Incentive Scheme of the Company 1.K Approve Principles of Repurchasing and For Against Management Cancelling the Restricted Shares in Relation to the Restricted Shares Incentive Scheme of the Company 2 Approve the Administrative Measures For Against Management for Appraisal System of the Share Incentive Scheme 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: MAR 13, 2015 Meeting Type: Special Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Basis for Determining the For Against Management Participants and Scope of the Participants in Relation to the Restricted Shares Incentive Scheme of the Company 1.B Approve Source, Number, and Allocation For Against Management of Restricted Shares in Relation to the Restricted Shares Incentive Scheme of the Company 1.C Approve Validity Period, Date of For Against Management Grant, Lock-up Period, Unlocking Date, and Black Out Period in Relation to the Restricted Shares Incentive Scheme of the Company 1.D Approve Grant Price of the Shares and For Against Management Basis for Determination in Relation to the Restricted Shares Incentive Scheme of the Company 1.E Approve Conditions of Granting and For Against Management Unlocking Shares in Relation to the Restricted Shares Incentive Scheme of the Company 1.F Approve Adjustment Methods and For Against Management Procedures in Relation to the Restricted Shares Incentive Scheme of the Company 1.G Approve Accounting Treatment in For Against Management Relation to the Restricted Shares Incentive Scheme of the Company 1.H Approve Procedure for Grant and For Against Management Unlocking under the Scheme in Relation to the Restricted Shares Incentive Scheme of the Company 1.I Approve Rights and Obligations of the For Against Management Company and Participants in Relation to the Restricted Shares Incentive Scheme of the Company 1.J Approve Handling Unusual Changes to For Against Management the Company and Participants in Relation to the Restricted Shares Incentive Scheme of the Company 1.K Approve Principles of Repurchasing and For Against Management Cancelling the Restricted Shares in Relation to the Restricted Shares Incentive Scheme of the Company 2 Approve the Administrative Measures For Against Management for Appraisal System of the Share Incentive Scheme 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Accounts Report For For Management 4 Approve Ruihua Certified Public For For Management Accountants (LLP) as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Facility Financing and For For Management Provision of Financing Guarantees to Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9.1 Elect Zheng Zhihua as Director For For Shareholder 9.2 Elect Xie Yun as Director For For Shareholder -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend and Consolidate Bylaws For Did Not Vote Management 2.1 Approve Agreement to Absorb Localiza For Did Not Vote Management Cuiaba Aluguel de Carros Ltda. 2.2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 2.3 Approve Independent Firm's Appraisal For Did Not Vote Management 2.4 Approve Absorption of Localiza Cuiaba For Did Not Vote Management 2.5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4.1 Elect Jose Salim Mattar as Director For Did Not Vote Management 4.2 Elect Antonio Claudio Brandao Resende For Did Not Vote Management as Deputy Chair 4.3 Elect Eugenio Pacelli Mattar as For Did Not Vote Management Director 4.4 Elect Flavio Brandao Resende as For Did Not Vote Management Director 4.5 Elect Maria Leticia de Freitas Costa For Did Not Vote Management as Independent Director 4.6 Elect Jose Gallo as Independent For Did Not Vote Management Director 4.7 Elect Oscar de Paula Bernardes Neto as For Did Not Vote Management Independent Director 4.8 Elect Stefano Bonfiglio as Independent For Did Not Vote Management Director 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- LOCK & LOCK CO LTD. Ticker: 115390 Security ID: Y53098102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Sung-Tae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For Did Not Vote Management 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports For Fiscal Year Ended Dec. 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Authorize Capitalization of Reserves For Did Not Vote Management 4 Fix Number of Directors For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management 7 Fix Number of Fiscal Council Members For Did Not Vote Management 8 Elect Fiscal Council Members For Did Not Vote Management 9 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- LONG BON INTERNATIONAL CO.,LTD. Ticker: 2514 Security ID: Y5344Z109 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Shares Swap Between the For For Management Company's Reinvested Enterprise Taiwan Life Insurance Co., Ltd. and CTBC Financial Holding Co., Ltd. 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: DEC 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Authorize Board to Handle Matters in For For Management Relation to the Sale and Purchase Agreement -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shao Mingxiao as Director For For Management 3.2 Elect Yan Jianguo as Director For Against Management 3.3 Elect Zhao Yi as Director For Against Management 3.4 Elect Zeng Ming as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 03339 Security ID: G5636C107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li San Yim as Director For For Management 3.2 Elect Qiu Debo as Director For For Management 3.3 Elect Chen Chao as Director For For Management 3.4 Elect Luo Jianru as Director For For Management 3.5 Elect Zheng Kewen as Director For For Management 3.6 Elect Yin Kunlun as Director For For Management 3.7 Elect Ngai Ngan Ying as Director For For Management 3.8 Elect Jin Zhiguo as Director For For Management 3.9 Elect Wu Jian Ming as Director For For Management 3.10 Elect Chen Zhen as Director For For Management 3.11 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Qian Shizheng as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORP Ticker: LPZ Security ID: Y5347P108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on June 16, 2014 7 Approve the Audited Financial For For Management Statements 8 Ratify the Acts of the Board and For For Management Management 9.1 Elect Oscar M. Lopez as Director For For Management 9.2 Elect Manuel M. Lopez as Director For For Management 9.3 Elect Eugenio Lopez, III as Director For For Management 9.4 Elect Salvador G. Tirona as Director For For Management 9.5 Elect Washington Z. SyCip as Director For For Management 9.6 Elect Cesar E.A. Virata as Director For For Management 9.7 Elect Monico V. Jacob as Director For For Management 10 Appoint External Auditors For For Management -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Park Gyung-Hee as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jae-Hyuk as Inside Director For For Management 3.2 Elect Ahn Tae-Sik as Outside Director For For Management 4 Elect Ahn Tae-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: 004990 Security ID: Y53468107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE FOOD CO., LTD. Ticker: 002270 Security ID: Y5346R105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Gyuk-Ho as Inside Director For Against Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Opinion on None None Management Resolutions Submitted to Shareholder Vote at This AGM 5.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements and Management Board Report on Company's Operations 5.3 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations 5.4 Receive Management Board Proposal on None None Management Allocation of Income 5.5 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 5.6 Receive Supervisory Board Assessment None None Management of Company's Standing 6.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 6.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 7 Approve Supervisory Board Report on For For Management Board's Work 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Piotr Dyka For For Management (Management Board Member) 10.3 Approve Discharge of Hubert Komorowski For For Management (Management Board Member) 10.4 Approve Discharge of Jacek Kujawa For For Management (Management Board Member) 10.5 Approve Discharge of Dariusz Pachla For For Management (Management Board Member) 11.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Krzysztof Faferek For For Management (Supervisory Board Member) 11.3 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.4 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.5 Approve Discharge of Krzysztof For For Management Olszewski (Supervisory Board Member) 12 Approve Allocation of Income For For Management 13 Amend Statute Re: Management Board For For Management Elections 14 Amend Statute Re: Supervisory Board For For Management Elections 15 Elect Supervisory Board Member For Abstain Management 16 Amend June 27, 2011, AGM Re: Incentive For For Management Plan 17 Amend June 27, 2011, AGM Re: Issuance For For Management of Convertible Warrants Without Preemptive Rights 18 Approve Merger with Gothals Ltd For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: 010120 Security ID: Y5275U103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Jae-Hoon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LSR GROUP Ticker: LSRG Security ID: 50218G206 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 78 per Share 4 Fix Number of Directors at Nine For Did Not Vote Management 5.1 Elect Aleksandr Vakhmistrov as Director None Did Not Vote Management 5.2 Elect Dmitry Goncharov as Director None Did Not Vote Management 5.3 Elect Oleg Goncharov as Director None Did Not Vote Management 5.4 Elect Aleksey Makhnev as Director None Did Not Vote Management 5.5 Elect Andrey Molchanov as Director None Did Not Vote Management 5.6 Elect Saydam Salakheddin as Director None Did Not Vote Management 5.7 Elect Leonid Sorokko as Director None Did Not Vote Management 5.8 Elect Elena Tumanova as Director None Did Not Vote Management 5.9 Elect Olga Sheikina as Director None Did Not Vote Management 6.1 Elect Natalya Klevtsova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Yury Terentyev as Member of For Did Not Vote Management Audit Commission 6.3 Elect Ludmila Fradina as Member of For Did Not Vote Management Audit Commission 7.1 Ratify LLC Audit-servis as RFS Auditor For Did Not Vote Management 7.2 Ratify ZAO KPMG as IFRS Auditor For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 10 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 11.1 Approve Related-Party Transaction Re: For Did Not Vote Management Supplement to Guarantee Agreement with Sberbank of Russia 11.2 Approve Related-Party Transaction Re: For Did Not Vote Management Supplement to Collateral Agreement with Sberbank of Russia 11.3 Approve Related-Party Transaction Re: For Did Not Vote Management Supplement to Guarantee Agreement with Sberbank of Russia 11.4 Approve Related-Party Transaction Re: For Did Not Vote Management Supplement to Guarantee Agreement with Sberbank of Russia 11.5 Approve Future Related-Party For Did Not Vote Management Transactions -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Independent Director Zhao Yao For For Management 2.1 Elect Supervisor Li Tongmin For For Management 3 Amend Management System of Provision For Against Management for Impairment of Assets 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Annual Report and Summary For For Management 4 Approve 2014 Financial Statements For For Management 5 Approve 2014 Profit Distribution For For Management 6 Approve Re-appointment of Ruihua CPAs For For Management as 2015 Financial and Internal Control Auditor 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 60 For Did Not Vote Management per Share for First Nine Months of Fiscal 2014 -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 94 per Share 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Valery Grayfer as Director None Did Not Vote Management 2.4 Elect Igor Ivanov as Director None Did Not Vote Management 2.5 Elect Aleksandr Leifrid as Director None Did Not Vote Management 2.6 Elect Ravil Maganov as Director None Did Not Vote Management 2.7 Elect Roger Munnings as Director None Did Not Vote Management 2.8 Elect Richard Matzke as Director None Did Not Vote Management 2.9 Elect Sergey Mikhaylov as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For Did Not Vote Management Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2015 AGM 4.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2015 AGM 5.1 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service until 2015 AGM 5.2 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service Starting from 2015 AGM 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 94 per Share 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Valery Grayfer as Director None Did Not Vote Management 2.4 Elect Igor Ivanov as Director None Did Not Vote Management 2.5 Elect Aleksandr Leifrid as Director None Did Not Vote Management 2.6 Elect Ravil Maganov as Director None Did Not Vote Management 2.7 Elect Roger Munnings as Director None Did Not Vote Management 2.8 Elect Richard Matzke as Director None Did Not Vote Management 2.9 Elect Sergey Mikhaylov as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For Did Not Vote Management Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2015 AGM 4.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2015 AGM 5.1 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service until 2015 AGM 5.2 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service Starting from 2015 AGM 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUMENS CO. LTD. Ticker: 038060 Security ID: Y5362T100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Noh Chung-Hee as Inside Director For For Management 2.2 Elect Jung Tae-Hong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants (Ratified For For Management by Board Resolution) 5 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 02186 Security ID: G57007109 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yang Rong Bing as Director For For Management 2a2 Elect Yuan Hui Xian as Director For For Management 2a3 Elect Zhu Yuan Yuan as Director For For Management 2a4 Elect Zhang Hua Qiao as Director For For Management 2a5 Elect Lo Yuk Lam as Director For For Management 2a6 Elect Leung Man Kit as Director For For Management 2a7 Elect Choy Sze Chung Jojo as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Report on Company's Operations 6 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations 7 Receive Management Board Proposal on None None Management Allocation of Income 8 Receive Supervisory Board Report None None Management 9.1 Approve Financial Statements For For Management 9.2 Approve Management Board Report on For For Management Company's Operations 9.3 Approve Consolidated Financial For For Management Statements 9.4 Approve Management Board Report on For For Management Group's Operations 9.5a Approve Discharge of Zbigniew Stopa For For Management (Management Board Member) 9.5b Approve Discharge of Waldemar For For Management Bernaciak (Management Board Member) 9.5c Approve Discharge of Roger de For For Management Bazelaire (Management Board Member) 9.5d Approve Discharge of Krzysztof Szlaga For For Management (Management Board Member) 9.6 Approve Supervisory Board Report For For Management 9.7a Approve Discharge of Witold Danilowicz For For Management (Supervisory Board Member) 9.7b Approve Discharge of Stefan Kawalec For For Management (Supervisory Board Member) 9.7c Approve Discharge of Eryk Karski For For Management (Supervisory Board Member) 9.7d Approve Discharge of Raimondo Eggink For For Management (Supervisory Board Member) 9.7e Approve Discharge of Robert Bednarski For For Management (Supervisory Board Member) 9.7f Approve Discharge of Dariusz Formela For For Management (Supervisory Board Member) 9.7g Approve Discharge of Tomasz Mosiek For For Management (Supervisory Board Member) 9.7h Approve Discharge of Michal Stopyra For For Management (Supervisory Board Member) 9.8 Approve Allocation of Income For For Management 9.9 Approve Terms of Dividend Payment For For Management 10.1 Amend Statute Re: Supervisory Board For For Management Powers 10.2 Amend Statute Re: Supervisory Board For For Management Term 10.3 Amend Statute Re: Supervisory Board For For Management Meetings 10.4 Amend Statute Re: Powers of General For For Management Meeting 11 Elect Supervisory Board Member For Abstain Management 12 Transact Other Business For Against Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- M VIDEO COMPANY JSC Ticker: MVID Security ID: X5596G107 Meeting Date: DEC 05, 2014 Meeting Type: Special Record Date: NOV 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 25 For Did Not Vote Management per Share for First Nine Months of Fiscal 2014 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management General Meetings -------------------------------------------------------------------------------- M VIDEO COMPANY JSC Ticker: MVID Security ID: X5596G107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements Prepared For Did Not Vote Management in Accordance with Russian Accounting Standards (RAS) 3 Approve Financial Statements Prepared For Did Not Vote Management in Accordance with International Financial Reporting Standards (IFRS) 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Fix Number of Directors at Nine For Did Not Vote Management 6.1 Elect Pavel Breev as Director None Did Not Vote Management 6.2 Elect Adrian Burleton as Director None Did Not Vote Management 6.3 Elect John Coleman as Director None Did Not Vote Management 6.4 Elect Utho Creusen as Director None Did Not Vote Management 6.5 Elect Walter Koch as Director None Did Not Vote Management 6.6 Elect Christopher Parks as Director None Did Not Vote Management 6.7 Elect Alexander Prisayzhnuk as Director None Did Not Vote Management 6.8 Elect Marcus James Rhodes as Director None Did Not Vote Management 6.9 Elect Alexander Tynkovan as Director None Did Not Vote Management 6.10 Elect David Hamid as Director None Did Not Vote Management 6.11 Elect Alexsandr Shevchuk as Director None Did Not Vote Management 7.1 Elect Ludmila Tyshkevich as Member of For Did Not Vote Management Audit Commission 7.2 Elect Evgeny Bezlik as Member of Audit For Did Not Vote Management Commission 7.3 Elect Evgeniya Kochubey as Member of For Did Not Vote Management Audit Commission 8 Approve Remuneration of Directors and For Did Not Vote Management Audit Commission Members 9 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 10 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 11 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Officers of Company and Its Subsidiaries 12 Approve Related-Party Transaction with For Did Not Vote Management M Video Management Re: Loan Agreement 13 Approve New Edition of Charter For Did Not Vote Management 14 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 15 Approve Regulations on Remuneration of For Did Not Vote Management Directors -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2014 2 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: AUG 27, 2014 Meeting Type: Special Record Date: AUG 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Trust Agreement For For Management and to Global Certificate to Conform them to Applicable Legal Provisions 2 Authorize Update of Registration of For For Management Real Estate Trust Certificates in National Securities Registry and to Carry Out Corresponding Replacement of Global Certificate Held by SD Indeval 3 Authorize Common Representative and or For For Management Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: AUG 27, 2014 Meeting Type: Special Record Date: AUG 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of 300 Million Real For For Management Estate Trust Certificates 2 Authorize Manager to Determine Price For For Management of Real Estate Trust Certificates as Provided in Sub-Section (ix) of Section 3.5 of Trust Agreement 3 Authorize Update of Registration of For For Management Real Estate Trust Certificates in National Securities Registry and to Carry Out Corresponding Replacement of Global Certificate in Indeval 4 Authorize Common Representative and or For For Management Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions 5 Approve Borrowing Policies of Trust For For Management Proposed by the Manager 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For Abstain Management for Fiscal Year 2014 2 Approve Annual Report for Fiscal Year For Abstain Management 2014 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Marketable For Against Management Securities via Public Offering or Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MAEIL DAIRY INDUSTRY CO. Ticker: 005990 Security ID: Y5373N100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Sun-Hee as Inside Director For For Management 2.2 Elect Kim Ok-Gyung as Outside Director For For Management 2.3 Elect Yoon Jang-Bae as Outside Director For For Management 2.4 Elect Han In-Goo as Outside Director For For Management 2.5 Elect Bang Ok-Gyoon as Outside Director For For Management 2.6 Elect Min Jeong-Gi as Outside Director For For Management 3.1 Elect Yoon Jang-Bae as Member of Audit For For Management Committee 3.2 Elect Han In-Goo as Member of Audit For For Management Committee 3.3 Elect Min Jeong-Gi as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number and Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Amend Article 17 For Did Not Vote Management -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A. Ticker: MAGG3 Security ID: P6426L109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members 6 Ratify Cancellation of Treasury Shares For Did Not Vote Management -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A. Ticker: MAGG3 Security ID: P6426L109 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Reflect Changes in For Did Not Vote Management Capital 2 Amend Article 2 Re: Board Composition For Did Not Vote Management 3 Amend Article 27 For Did Not Vote Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 78.30 For Did Not Vote Management per Share for First Six Months of Fiscal 2014 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 4.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction 4.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction 4.3 Approve Large-Scale Related-Party For Did Not Vote Management Transaction 5.1 Approve Related-Party Transaction For Did Not Vote Management 5.2 Approve Related-Party Transaction For Did Not Vote Management 5.3 Approve Related-Party Transaction For Did Not Vote Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 152. For Did Not Vote Management 07 per Share for First Nine Months of Fiscal 2014 2.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander 2.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Alexander Aleksandrov as Director None Did Not Vote Management 4.2 Elect Andrey Aroutuniyan as Director None Did Not Vote Management 4.3 Elect Sergey Galitskiy as Director None Did Not Vote Management 4.4 Elect Alexander Zayonts as Director None Did Not Vote Management 4.5 Elect Khachatur Pombukhchan as Director None Did Not Vote Management 4.6 Elect Alexey Pshenichnyy as Director None Did Not Vote Management 4.7 Elect Aslan Shkhachemukov as Director None Did Not Vote Management 5.1 Elect Roman Efimenko as Member of For Did Not Vote Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For Did Not Vote Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For Did Not Vote Management Commission 6 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with Russian Accounting 7 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with IFRS 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve Regulations on Board of For Did Not Vote Management Directors 10.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.5 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 10.6 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For Did Not Vote Management Supplement to Guarantee Agreement with OAO Sberbank of Russia 11.3 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAGNUM BERHAD Ticker: MAGNUM Security ID: Y61831106 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Surin Upatkoon as Director For For Management 3 Elect Sigit Prasetya as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on None None Management Company's Operations 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Authorize Share Repurchase Program For Did Not Vote Management 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7 Approve Discharge of Management Board For Did Not Vote Management 8 Amend Remuneration Policy For Did Not Vote Management 9 Amend Article 5.2 (r) of Bylaws Re: For Did Not Vote Management Competences of the General Meeting 10 Amend Article 6.4 (b) of Bylaws Re: For Did Not Vote Management Competences of the Management Board 11 Amend Article 6.5 of Bylaws Re: Quorum For Did Not Vote Management at Management Board Meetings 12 Amend Article 7.8.2 of Bylaws Re: For Did Not Vote Management Audit Committee Composition 13 Amend Regulations on Supervisory Board For Did Not Vote Management 14 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JAN 07, 2015 Meeting Type: Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a Piece of For For Management Leasehold Land in Daerah Petaling, Negeri Selangor by MS Lakecity Sdn Bhd, a Wholly-Owned Subsidiary of the Company 2 Approve Renounceable Rights Issue with For For Management Free Warrants 3 Approve Bonus Issue For For Management 4 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 2 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Leong Hoy Kum as Director For For Management 4 Elect Loh Kok Leong as Director For For Management 5 Elect Ng Chai Yong as Director For For Management 6 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Yaacob Bin Mat Zain as Director For For Management 8 Approve Yaacob Bin Mat Zain to For For Management Continue Office as Independent Non-Executive Director 9 Approve Izaham Bin Abd. Rani to For For Management Continue Office as Independent Non-Executive Director 10 Approve Loh Kok Leong to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserves 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hadenan A. Jalil as Director For For Management 4 Elect Johan Ariffin as Director For For Management 5 Elect Mohaiyani Shamsuddin as Director For For Management 6 Elect R. Karunakaran as Director For For Management 7 Elect Cheng Kee Check as Director For For Management 8 Elect Salleh Hj Harun as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 13 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Badlisham bin Ghazali as For For Management Director 4 Elect Siti Zauyah binti Md Desa as For For Management Director 5 Elect Ismail bin Hj. Bakar as Director For For Management 6 Elect Wan Abdul Aziz bin Wan Abdullah For For Management as Director 7 Elect Jeremy bin Nasrulhaq as Director For For Management 8 Elect Mahmood Fawzy bin Tunku For For Management Muhiyiddin as Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisitions For For Management 2 Approve Rights Issue For For Management -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: MBSB Security ID: Y56103107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Special Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Shahril Ridza bin Ridzuan as For For Management Director 5 Elect Aw Hong Boo as Director For For Management 6 Elect Abdul Halim bin Ali as Director For For Management 7 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD. Ticker: MAS Security ID: Y56461109 Meeting Date: NOV 06, 2014 Meeting Type: Special Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Selective Capital Reduction For For Management and Repayment Exercise -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: SEP 23, 2014 Meeting Type: Special Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by MRCB of 30 For For Management Percent Equity Interest in P.J Sentral Development Sdn Bhd from PKNS Holdings Sdn Bhd -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: FEB 12, 2015 Meeting Type: Special Record Date: FEB 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of New Ordinary For For Management Shares in Kwasa Development (2) Sdn Bhd -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: FEB 12, 2015 Meeting Type: Special Record Date: FEB 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Platinum Sentral For For Management by MRCB Sentral Properties Sdn Bhd, a Wholly Owned Subsidiary of the Company 2 Approve Acquisition of a Total of 41 For For Management Percent Equity Interests in Quill Capita Management Sdn Bhd -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mohd Imran Tan Sri Mohamad Salim For For Management as Director 3 Elect Chong Pah Aung as Director For For Management 4 Elect Abdul Rahman Ahmad as Director For For Management 5 Elect Jamaludin Zakaria as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: MAY 11, 2015 Meeting Type: Special Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MANDO CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: JUL 28, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management -------------------------------------------------------------------------------- MANDO CORP. Ticker: 204320 Security ID: Y5762B113 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jung Gyung-Ho Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MANILA WATER COMPANY, INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: FEB 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Meeting of For For Management Stockholders on April 4, 2014 2 Approve Annual Report and Audited For For Management Financial Statements as of Dec. 31, 2014 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Board Committees, Management Committee and Officers 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Gerardo C. Ablaza Jr. as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Delfin L. Lazaro as Director For For Management 4.6 Elect John Eric T. Francia as Director For For Management 4.7 Elect Victoria P. Garchitorena as For For Management Director 4.8 Elect Jose L. Cuisia Jr. as Director For For Management 4.9 Elect Oscar S. Reyes as Director For For Management 4.10 Elect Sherisa P. Nuesa as Director For For Management 4.11 Elect Jaime C. Laya as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors and Fix Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MARFIN INVESTMENT GROUP HOLDINGS SA Ticker: MIG Security ID: X5188E106 Meeting Date: JUL 24, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authority of the Board to Issue For Against Management Bonds -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Fix Number of Directors For Did Not Vote Management 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2011 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- MASRAF AL RAYAN QSC Ticker: MARK Security ID: M6850J102 Meeting Date: MAR 02, 2015 Meeting Type: Annual/Special Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Shariah Supervisory Board For For Management Report 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Financial Statements For For Management 5 Approve Dividends of QAR 1.75 Per Share For For Management 6 Approve Discharge of President and For For Management Members of Board of Directors and Fix Their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration 1 Amend Memorandum of Association For For Management 2.A Amend Corporate Purpose and Amend For For Management Article 4 of Bylaws Consequently 2.B Amend Article 23 of Bylaws Re: Board For For Management Composition 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shelley Broader as Director For For Management 2 Elect Andy Clarke as Director For For Management 3 Elect Johannes van Lierop as Director For For Management 4 Re-elect Kuseni Dlamini as Director For For Management 5 Re-elect Phumzile Langeni as Director For For Management 6 Re-elect JP Suarez as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Allister Carshagen as the Audit Partner 8.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit Committee 8.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 8.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Chairman of the Board Fees For For Management 2.2 Approve Deputy Chairman Fees For For Management 2.3 Approve Non-Executive Directors Fees For For Management 2.4 Approve Committee Chairpersons Fees For For Management 2.5 Approve Committee Members Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 4.1 Amend Memorandum of Incorporation For For Management 4.2 Amend Memorandum of Incorporation For For Management 5.1 Adopt New Memorandum of Incorporation For For Management 5.2 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MASTERLINK SECURITIES CORP Ticker: 2856 Security ID: Y5898J105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Formulate Procedures for Lending Funds For For Management to Other Parties 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Bhd and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Bhd and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd 12 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with OPCOM Cables Sdn Bhd 13 Approve Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Arshad Bin Raja Tun Uda as For For Management Director 3 Elect Mokhzani Bin Mahathir as Director For Against Management 4 Elect Alvin Michael Hew Thai Kheam as For Against Management Director 5 Elect Fraser Mark Curley as Director For Against Management 6 Elect Lim Ghee Keong as Director For Against Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAZAYA QATAR REAL ESTATE DEVELOPMENT QSC Ticker: MRDS Security ID: M68729108 Meeting Date: APR 20, 2015 Meeting Type: Annual/Special Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Shariah Supervisory Board For For Management Report 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors and Fix For For Management Their Remuneration 6 Approve Corporate Governance Report For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Dispose of Share For For Management Fracture -------------------------------------------------------------------------------- MBANK S.A. Ticker: MBK Security ID: X0742L100 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO; Receive None None Management Management Board Reports, Financial Statements and Consolidated Financial Statements 5 Receive Presentation by Supervisory None None Management Board Chairman; Receive Report of Supervisory Board on Bank's Operations 6 Receive Management and Supervisory None None Management Board Reports on Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8.1 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8.2 Approve Allocation of Income For For Management 8.3 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.4 Approve Discharge of Lidia For For Management Jablonowska-Luba (Management Board Member) 8.5 Approve Discharge of Przemyslaw For For Management Gdanski (Management Board Member) 8.6 Approve Discharge of Hans Dieter For For Management Kemler (Management Board Member) 8.7 Approve Discharge of Jaroslaw For For Management Mastalerz (Management Board Member) 8.8 Approve Discharge of Cezary Kocik For For Management (Management Board Member) 8.9 Approve Discharge of Joerg For For Management Hessenmueller (Management Board Member) 8.10 Elect Agnieszka Slomka-Golebiowska as For For Management Supervisory Board Member 8.11 Approve Discharge of Maciej Lesny For For Management (Supervisory Board Member) 8.12 Approve Discharge of Andre Carls For For Management (Supervisory Board Chairman) 8.13 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Deputy Chairman) 8.14 Approve Discharge of Martin Blessing For For Management (Supervisory Board Member) 8.15 Approve Discharge of Wieslaw Thor For For Management (Supervisory Board Member) 8.16 Approve Discharge of Teresa Mokrysz For For Management (Supervisory Board Member) 8.17 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.18 Approve Discharge of Jan Szomburg For For Management (Supervisory Board Member) 8.19 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 8.20 Approve Discharge of Stephan Engels For For Management (Supervisory Board Member) 8.21 Approve Discharge of Dirk Wilhelm For For Management Schuh (Supervisory Board Member) 8.22 Approve Discharge of Martin Zielke For For Management (Supervisory Board Member) 8.23 Approve Discharge of Agnieszce For For Management Slomka-Golebiowska (Supervisory Board Member) 8.24 Approve Discharge of Stefan For For Management Schmittmann (Supervisory Board Member) 8.25 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements in Fiscal 2014 8.26 Amend Statute For For Management 8.27 Amend April 11, 2013, AGM, Resolution For Against Management Re: Incentive Programme 8.28 Amend April 11, 2013, AGM, Resolution For Against Management Re: Issuance of Convertible Bonds Without Preemptive Rights 8.29 Amend April 11, 2013, AGM, Resolution For Against Management Re: Employee Incentive Programme 8.30 Amend April 11, 2013, AGM, Resolution For Against Management Re: Issuance of Convertible Bonds Without Preemptive Rights 8.31 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 8.32 Ratify Auditor For Abstain Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Arthur Johnson as Director None Did Not Vote Management 4.2 Elect Vladimir Gusev as Director None Did Not Vote Management 4.3 Elect Igor Zyuzin as Director None Did Not Vote Management 4.4 Elect Igor Kozhukhovsky as Director None Did Not Vote Management 4.5 Elect Yuri Malyshev as Director None Did Not Vote Management 4.6 Elect Oleg Korzhov as Director None Did Not Vote Management 4.7 Elect Alexey Ivanushkin as Director None Did Not Vote Management 4.8 Elect Vladimir Korovkin as Director None Did Not Vote Management 4.9 Elect Viktor Trigubko as Director None Did Not Vote Management 5.1 Elect Alexander Kapralov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Natalia Zykova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Andrei Stepanov as Member of For Did Not Vote Management Audit Commission 6 Ratify ZAO Energy Consulting as Auditor For Did Not Vote Management 7.1 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement 7.2 Approve Related-Party Transaction with For Did Not Vote Management OJSC VTB Leasing Re: Guarantee Agreement -------------------------------------------------------------------------------- MEDIA CHINESE INTERNATIONAL LIMITED Ticker: 00685 Security ID: G5959D104 Meeting Date: AUG 06, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Board to Fix Directors' For For Management Remuneration 3 Elect Tiong Kiew Chiong as Director For For Management 4 Elect Ng Chek Yong as Director For For Management 5 Elect Kenneth Kanyan Anak Temenggong For For Management Koh as Director 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect David Yu Hon To as Director For For Management 8 Approve Connected Transaction with a For For Management Related Party 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MEDIA PRIMA BERHAD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Johan bin Jaaffar as Director For For Management 3 Elect Fateh Iskandar bin Tan Sri Dato' For For Management Mohamed Mansor as Director 4 Elect Amrin bin Awaluddin as Director For For Management 5 Elect Abdul Kadir bin Mohd Deen as For For Management Director 6 Elect Mohamed Jawhar as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Ming-Kai Tsai as Non-Independent For For Management Director 6.2 Elect Ching-Jiang Hsieh as For For Management Non-Independent Director 6.3 Elect Cheng-Yaw Sun, with Shareholder For For Management No. 109274, as Non-Independent Director 6.4 Elect Kenneth Kin, with ID No. For For Management F102831XXX, as Non-Independent Director 6.5 Elect Chung-Yu Wu, with ID No. For For Management Q101799XXX, as Independent Director 6.6 Elect Peng-Heng Chang, with ID No. For For Management A102501XXX, as Independent Director 6.7 Elect Tain-Jy Chen, with ID No. For For Management F100078XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEDICARE GROUP QSC Ticker: MCGS Security ID: M04083107 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and Fix For For Management Their Remuneration 6 Approve Corporate Governance Report For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with NH Doman as the Individual Registered Auditor 3.1 Re-elect Jannie Durand as Director For For Management 3.2 Re-elect Edwin Hertzog as Director For For Management 3.3 Re-elect Kabs Makaba as Director For For Management 3.4 Re-elect Anton Raath as Director For For Management 4.1 Re-elect Desmond Smith as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Alan Grieve as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Trevor Petersen as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Anton Raath as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Forfeitable Share Plan For For Management 1 Approve Non-executive Directors' For For Management Remuneration for the Financial Year Ended 31 March 2014 2 Approve Non-executive Directors' For For Management Remuneration for the Financial Year Ending 31 March 2015 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- MEDIGEN BIOTECHNOLOGY CORP Ticker: 3176 Security ID: Y5945Y105 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Changes in 2012 Cash Capital For For Management Increase Plan 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Lai Po Hsiung as Independent For For Management Director 5.2 Elect Wu Shengsheng as Independent For For Management Director 5.3 Elect Non-independent Director No. 1 None Against Shareholder 5.4 Elect Non-independent Director No. 2 None Against Shareholder 5.5 Elect Non-independent Director No. 3 None Against Shareholder 5.6 Elect Non-independent Director No. 4 None Against Shareholder 5.7 Elect Non-independent Director No. 5 None Against Shareholder 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 5.10 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MEDIPOST CO. LTD. Ticker: 078160 Security ID: Y5905J106 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hwang Dong-Jin as Inside Director For Against Management 1.2 Elect Oh Won-Il as Inside Director For Against Management 1.3 Elect Kim Jin-Hun as Non-independent For Against Management Non-executive Director 2.1 Elect Min Hyun-Gi as Outside Director For Against Management 2.2 Elect Kim Won-Sik as Outside Director For For Management 3.1 Elect Kim Jin-Hun as Member of Audit For Against Management Committee 3.2 Elect Min Hyun-Gi as Member of Audit For Against Management Committee 3.3 Elect Kim Won-Sik as Member of Audit For For Management Committee -------------------------------------------------------------------------------- MEDIPOST CO. LTD. Ticker: 078160 Security ID: Y5905J106 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MEDY-TOX INC. Ticker: 086900 Security ID: Y59079106 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Appoint Park Joon-Hyo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Yeou-Tsair Tsai, a For For Management Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.2 Elect Hann-Ching Wu, a Representative For For Management of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.3 Elect Chia-Chi Hsiao, a Representative For For Management of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.4 Elect I-Min Chen, a Representative of For For Management Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.5 Elect Joanne Ling, a Representative of For For Management Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.6 Elect Tzong-Yau Lin, a Representative For For Management of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.7 Elect Ta-Pei Liu, a Representative of For For Management Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.8 Elect Yaw-Chung Liao, a Representative For For Management of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.9 Elect Chung Hsiang Lin, a For For Management Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.10 Elect Hsueh-Ju Tseng, a Representative For For Management of National Development Fund, Executive Yuan, R.O.C., with Shareholder No. 300237 as Non-independent Director 3.11 Elect Philip Wen-chyi Ong, a For For Management Representative of Chunghwa Post Co., Ltd., with Shareholder No. 837938, as Non-independent Director 3.12 Elect Justin Jan-Lin Wei, a For For Management Representative of Bank of Taiwan Co., Ltd., with Shareholder No. 637985, as Non-independent Director 3.13 Elect Tsun-Siou Li with ID No. For For Management N103324XXX as Independent Director 3.14 Elect Keh-Nan Sun with ID No. For For Management J100194XXX as Independent Director 3.15 Elect Chi-Hung Lin with ID No. For For Management A120631XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on For Did Not Vote Management Management 2 Approve Related-Party Transaction with For Did Not Vote Management MegaFon Investments (Cyprus) Limited Re: Agreement on Novation 3 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For Did Not Vote Management IT Services Contract with ZAO PETER-SERVICE 2 Approve Related-Party Transaction Re: For Did Not Vote Management Dealership Contract with OAO MegaFon Retail -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: APR 13, 2015 Meeting Type: Special Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For Did Not Vote Management MegaFon Investments (Cyprus) Ltd. Re: Loan Renewal Agreement -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: APR 20, 2015 Meeting Type: Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Did Not Vote Management 2 Elect General Director (CEO) For Did Not Vote Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 16.13 per Share 4.1 Elect Gustav Bengtsson as Director None Did Not Vote Management 4.2 Elect Berndt Karlberg as Director None Did Not Vote Management 4.3 Elect Nikolay Krylov as Director None Did Not Vote Management 4.4 Elect Sergey Kulikov as Director None Did Not Vote Management 4.5 Elect Carl Luiga as Director None Did Not Vote Management 4.6 Elect Paul Myners as Director None Did Not Vote Management 4.7 Elect Jan Rudberg as Director None Did Not Vote Management 4.8 Elect Sergey Soldatenkov as Director None Did Not Vote Management 4.9 Elect Ingrid Stenmark as Director None Did Not Vote Management 4.10 Elect Vladimir Streshinsky as Director None Did Not Vote Management 5 Fix Size of Management Board; Elect For Did Not Vote Management Members of Management Board 6 Ratify KPMG as Auditor For Did Not Vote Management 7.1 Elect Yuriy Zheymo as Member of Audit For Did Not Vote Management Commission 7.2 Elect Pavel Kaplun as Member of Audit For Did Not Vote Management Commission 7.3 Elect Sami Haavisto as Member of Audit For Did Not Vote Management Commission 8 Approve New Edition of Charter For Did Not Vote Management 9 Elect Ivan Tavrin as General Director For Did Not Vote Management (CEO) 10 Elect Evgeny Chermashentsev as Chief For Did Not Vote Management Operation Officer (COO) -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: 072870 Security ID: Y59327109 Meeting Date: AUG 05, 2014 Meeting Type: Special Record Date: JUL 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Son Sung-Eun as Inside Director For For Management -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: 072870 Security ID: Y59327109 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: 072870 Security ID: Y59327109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Son Joo-Eun as Inside Director For For Management 2.2 Elect Kim Sung-Oh as Non-independent For For Management Non-executive Director 2.3 Elect Koo Woo-Jin as Inside Director For For Management 2.4 Elect Yoon Gyung-Ho as Inside Director For For Management 2.5 Elect Son Eun-Jin as Non-independent For For Management Non-executive Director 2.6 Elect Huh Sik as Outside Director For For Management 2.7 Elect Choi Bong-Soo as Non-independent For For Management Non-executive Director 3 Appoint Lee Young-Hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees, and Management 7a Elect Andrew L. Tan as a Director For For Management 7b Elect Katherine L. Tan as a Director For For Management 7c Elect Kingson U. Sian as a Director For For Management 7d Elect Enrique Santos L. Sy as a For For Management Director 7e Elect Miguel B. Varela as a Director For For Management 7f Elect Gerardo C. Garcia as a Director For For Management 7g Elect Roberto S. Guevara as a Director For For Management -------------------------------------------------------------------------------- MELCO CROWN (PHILIPPINES) RESORTS CORP. Ticker: MCP Security ID: Y5961U102 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting Held on May 19, 2014 5 Approve the Audited Financial For For Management Statements of the Company for the Year Ended Dec. 31, 2014 6.1 Elect Clarence Yuk Man Chung as For For Management Director 6.2 Elect William Todd Nisbet as Director For For Management 6.3 Elect James Andrew Charles MacKenzie For For Management as Director 6.4 Elect Alec Yiu Wa Tsui as Director For For Management 6.5 Elect Jose F. Buenaventura as Director For Against Management 6.6 Elect J.Y. Teo Kean Yin as Director For For Management 6.7 Elect Maria Marcelina O. Cruzana as For For Management Director 6.8 Elect Liberty A. Sambua as Director For For Management 6.9 Elect Johann M. Albano as Director For For Management 7 Appoint External Auditor For For Management 8 Approve Further Amendments to the For For Management Amended Articles of Incorporation 9 Approve Amendment of Share Incentive For For Management Plan 10 Ratify Actions Taken by the Board of For For Management Directors and Officers Since the Annual Stockholders' Meeting Held on May 19, 2014 -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management 2 Approve 2014 Specific Financial For For Management Statements and Consolidated Financial Statements 3 Approve Plan on 2014 Profit For For Management Distribution 4 Amend Articles of Association For For Management 5.1 Elect Chen Shuijin, with ID No. For For Management P120xxxxxx, as Independent Director 5.2 Elect Chen Jiannan, with ID No. For For Management E121xxxxxx, as Independent Director 5.3 Elect Cai Zhenteng, with ID No. For For Management H100xxxxxx, as Independent Director 5.4 Elect Zeng Songzhu, with Shareholder None For Shareholder ID No. 15, as Non-independent Director 5.5 Elect Zenglv Minhua, with Shareholder None For Shareholder ID No. 18, as Non-independent Director 5.6 Elect Zeng Songling, with Shareholder None For Shareholder ID No. 16, as Non-independent Director 5.7 Elect Chen Rengui, a Representative of None For Shareholder Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director 5.8 Elect Zheng Wenxiang, a Representative None For Shareholder of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director 5.9 Elect Cai Xueliang, a Representative None For Shareholder of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director 5.10 Elect Yuan Qibin, a Representative of None For Shareholder Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director 5.11 Elect Zeng Huijuan, a Representative None For Shareholder of Ding Sheng Investment Co., Ltd., with Shareholder ID No. 24746, as Non-independent Director 5.12 Elect Cai Wuying, with Shareholder ID None For Shareholder No. 521, as Supervisor 5.13 Elect Qiu Liqing, with Shareholder ID None For Shareholder No. 518, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. Ticker: 000060 Security ID: Y5945N109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: 008560 Security ID: Y3053G107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Nam-Sung as Inside Director For For Management 3.2 Elect Kang Jang-Goo as Outside Director For For Management 3.3 Elect Park Young-Suk as Outside For For Management Director 4.1 Elect Kang Jang-Goo as Member of Audit For For Management Committee 4.2 Elect Park Young-Suk as Member of For For Management Audit Committee 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: 008560 Security ID: Y3053G107 Meeting Date: MAY 14, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with I'M For For Management Investment & Securities Co.,Ltd. -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Individual Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- METAIR INVESTMENTS LIMITED Ticker: MTA Security ID: S49280126 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mpueleng Pooe as Director For For Management 2 Re-elect Ralph Broadley as Director For For Management 3 Re-elect Les Soanes as Director For For Management 4 Elect Sjoerd Douwenga as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with George Hauptfleisch as the Designated Audit Partner 6a Re-elect Jonathan Best as Chairman of For For Management the Audit and Risk Committee 6b Re-elect Les Soanes as Member of the For For Management Audit and Risk Committee 6c Elect David Wilson as Member of the For Against Management Audit and Risk Committee 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- METKA SA Ticker: METKK Security ID: X5328R165 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Related Party Transactions For For Management 6 Ratify Appointment of Members of Audit For For Management Committee 7 Various Issues and Announcements For Against Management -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 30, 2014 2 Approve the President's Report and For For Management Annual Report for the Year 2014 3 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2014 4 Ratify the Acts of the Board of For For Management Directors and Management for the Year 2014 5 Approve the Reclassification of 150 For For Management Million Class B Preferred Shares into 15 Billion Class A Preferred Shares 6 Approve the Increase in the Authorized For For Management Capital Stock From PHP 30.05 Billion to PHP 40.05 Billion 7 Approve the Issuance of Common Shares For Against Management Whether Out of the Increase in Authorized Capital Stock or the Unissued Capital Stock 8 Approve the Listing on the Philippine For For Management Stock Exchange of 1.81 Billion Common Shares Issued by the Company for a Placing and Subscription Transaction 9.1 Elect Manuel V. Pangilinan as Director For For Management 9.2 Elect Jose Ma. K. Lim as Director For For Management 9.3 Elect David J. Nicol as Director For For Management 9.4 Elect Edward S. Go as Director For For Management 9.5 Elect Augusto P. Palisoc, Jr. as For For Management Director 9.6 Elect Antonio A. Picazo as Director For For Management 9.7 Elect Amado R. Santiago, III as For For Management Director 9.8 Elect Artemio V. Panganiban as Director For For Management 9.9 Elect Ramoncito S. Fernandez as For For Management Director 9.10 Elect Lydia B. Echauz as Director For For Management 9.11 Elect Edward A. Tortorici as Director For For Management 9.12 Elect Ray C. Espinosa as Director For For Management 9.13 Elect Robert C. Nicholson as Director For For Management 9.14 Elect Victorico P. Vargas as Director For For Management 9.15 Elect Washington Z. SyCip as Director For For Management 10 Appoint the External Auditor For For Management 11 Approve Other Matters For Against Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management Held on April 30, 2014 5 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 30, 2014 to April 28, 2015 6.1 Elect George S.K. Ty as Director For For Management 6.2 Elect Arthur Ty as Director For For Management 6.3 Elect Francisco C. Sebastian as For For Management Director 6.4 Elect Fabian S. Dee as Director For For Management 6.5 Elect Renato C. Valencia as Director For For Management 6.6 Elect Remedios L. Macalincag as For For Management Director 6.7 Elect Edmund A. Go as Director For For Management 6.8 Elect Jesli A. Lapus as Director For For Management 6.9 Elect Robin A. King as Director For For Management 6.10 Elect Vicente B. Valdepenas, Jr. as For For Management Director 6.11 Elect Rex C. Drilon II as Director For For Management 6.12 Elect Antonio V. Viray as Director For For Management 6.13 Elect Francisco F. Del Rosario, Jr. as For For Management Director 6.14 Elect Vicente R. Cuna, Jr. as Director For For Management 7 Appoint SGV & Co. as External Auditors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.5 per For For Management Share Conditional to Approval of Items 1.1 and 1.2 1.1 Approve Conversion to Mexican Pesos of For Abstain Management Certain Entries in Individual Financial Statements for Fiscal Year 2013 1.2 Cancel Amount of $16 Million to Be For For Management Allocated to Share Repurchase Fund 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors, Audit For Abstain Management Committee and Corporate Practice Committee Reports, CEO's Report on Compliance of Fiscal Obligations and Individual and Consolidated Financial Statements 2 Present Audit and Corporate Practices For For Management Committees' Reports 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and For For Management Alternates; Elect Secretary, Deputy Secretary; Elect Audit and Corporate Practices Committees Members and Secretaries 5 Approve Remuneration of Directors, and For For Management Audit and Corporate Practices Committees Members 6 Set Maximum Amount of Share Repurchase For For Management Program 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Trading Procedures Governing For For Management Derivatives Products 4.1 Elect Xu Xiang with Shareholder No. 1 For For Management as Non-independent Director 4.2 Elect Huang Jinqing with Shareholder For For Management No. 5 as Non-independent Director 4.3 Elect You Xianneng with Shareholder No. For For Management 9 as Non-independent Director 4.4 Elect Lin Wentong with Shareholder No. For For Management 10 as Non-independent Director 4.5 Elect Lu Qilong with Shareholder No. 2 For For Management as Non-independent Director 4.6 Elect Jiang Shengchang with For For Management Shareholder No. 36345 as Non-independent Director 4.7 Elect Cai Rongfeng with Shareholder No. For For Management 47592 as Non-independent Director 4.8 Elect Wang Songzhou with ID No. For For Management P120346340 as Independent Director 4.9 Elect Liu Zhengyi with ID No. For For Management P120217XXX as Independent Director 4.10 Elect Xu Fenlan with Shareholder No. For For Management 18 as Supervisor 4.11 Elect Xu Junxian with Shareholder No. For For Management 26 as Supervisor 4.12 Elect Xu Gaoshan with Shareholder No. For For Management 461 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MICROBIO CO., LTD. Ticker: 4128 Security ID: Y6035R109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect Lai Yuanhe as Independent For For Management Director 6.2 Elect Cai Gaozhong as Independent For For Management Director 6.3 Elect Han Liqun as Independent Director For For Management 6.4 Elect Huang Shannei, a Representative None Against Shareholder of Guangbo Industrial Co., Ltd., with Shareholder No. 6, as Non-independent Director 6.5 Elect Han Guoyao, a Representative of None Against Shareholder Guangbo Industrial Co., Ltd., with Shareholder No. 6, as Non-independent Director 6.6 Elect Chen Junhong with Shareholder No. None Against Shareholder 405 as Non-independent Director 6.7 Elect Huang Zhengzong as None Against Shareholder Non-independent Director 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORP Ticker: 00853 Security ID: G60837104 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhaohua Chang as Director For For Management 2b Elect Norihiro Ashida as Director For For Management 2c Elect Hiroshi Shirafuji as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 01555 Security ID: G61157106 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhao Jiangwei as Director For For Management 2b Elect Wang Sing as Director For Against Management 2c Elect Cai Rucheng as Director For For Management 2d Elect Tian Hongtao as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIN AIK TECHNOLOGY CO., LTD. Ticker: 3060 Security ID: Y6050H101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- MINERVA S.A. Ticker: BEEF3 Security ID: P6831V106 Meeting Date: OCT 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For Did Not Vote Management the Company and Mato Grosso Bovinos S. A. 2 Approve Issuance of Shares in For Did Not Vote Management Connection with Acquisition 3 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Acquisition of Mato Grosso For Did Not Vote Management Bovinos S.A. 6 Amend Articles For Did Not Vote Management 7 Consolidate Bylaws For Did Not Vote Management 8 Elect Two Directors For Did Not Vote Management -------------------------------------------------------------------------------- MINERVA S.A. Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- MINERVA S.A. Ticker: BEEF3 Security ID: P6831V106 Meeting Date: MAY 07, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 6 to Reflect For Did Not Vote Management Changes in Capital 2 Amend Article 20 Re: Number of For Did Not Vote Management Executives 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- MINGFA GROUP (INTERNATIONAL) CO., LTD. Ticker: 00846 Security ID: G61413103 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Wun Ming as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Huang Qingzhu as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Lau Kin Hon as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 00425 Security ID: G6145U109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wu Fred Fong as Director For For Management 4 Elect Wang Ching as Director For For Management 5 Elect Zhang Liren as Director For For Management 6 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Yu Zheng 7 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for He Dong Han 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 9 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Zhang Liren 10 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Fred Fong 11 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: 037620 Security ID: Y6074E100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Cho Woong-Gi as Inside Director For For Management 3.1.2 Elect Byun Jae-Sang as Inside Director For For Management 3.1.3 Elect Lee Gwang-Sup as Inside Director For For Management 3.2.1 Elect Park Jung-Chan as Outside For For Management Director 3.2.2 Elect Hwang Gun-Ho as Outside Director For For Management 4 Elect Lee Gwang-Sup as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ab. Halim bin Mohyiddin as For For Management Director 3 Elect Sekhar Krishnan as Director For For Management 4 Elect Yee Yang Chien as Director For For Management 5 Elect Halipah binti Esa as Director For For Management 6 Elect Lim Beng Choon as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MITAC HOLDINGS CORPORATION Ticker: 3706 Security ID: Y60778100 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 762. For Did Not Vote Management 34 per Share for First Nine Months of Fiscal 2014 2 Approve Related-Party Transaction with For Did Not Vote Management ZAO Normetimpeks Re: Amend Guarantee to Commission Agreement -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 670.04 per Share 5.1 Elect Sergey Barbashev as Director None Did Not Vote Management 5.2 Elect Alexey Bashkirov as Director None Did Not Vote Management 5.3 Elect Rushan Bogaudinov as Director None Did Not Vote Management 5.4 Elect Sergey Bratukhin as Director For Did Not Vote Management 5.5 Elect Andrey Bugrov as Director None Did Not Vote Management 5.6 Elect Marianna Zakharova as Director None Did Not Vote Management 5.7 Elect Andrey Korobov as Director For Did Not Vote Management 5.8 Elect Stalbek Mishakov as Director None Did Not Vote Management 5.9 Elect Gareth Penny as Director For Did Not Vote Management 5.10 Elect Gerhard Prinsloo as Director For Did Not Vote Management 5.11 Elect Maxim Sokov as Director None Did Not Vote Management 5.12 Elect Vladislav Solovyev as Director None Did Not Vote Management 5.13 Elect Robert Edwards as Director For Did Not Vote Management 6.1 Elect Ekaterina Voziyanova as Member For Did Not Vote Management of Audit Commission 6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.3 Elect Georgiy Svanidze as Member of For Did Not Vote Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For Did Not Vote Management Audit Commission 6.5 Elect Elena Yanevich as Members of For Did Not Vote Management Audit Commission 7 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 13 Approve New Edition of Charter For Did Not Vote Management 14 Approve Company's Membership in For Did Not Vote Management Association of Energy Consumers 15 Approve Related-Party Transaction Re: For Did Not Vote Management Amend Commission Agreement with AO Normetimpeks 16.1 Approve Related-Party Transaction wtih For Did Not Vote Management Norilsknickelremont LLC Re: Transportation and Maintenance Services 16.2 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Transportation and Maintenance Services 16.3 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Transportation, Maintenance Services, Transfer of Waste Oils 16.4 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Transportation, Maintenance, and Containers Usage Services 16.5 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company Re: Cargo Maintenance and Storage Services 16.6 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Maintenance and Other Services 16.7 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Transfer of Substances, Provision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment, and Safety Devices Testing 16.8 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Services, Mercury-GT Software Support 16.9 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Testing Services and Transfer of Inventories 16.10 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Feasibility Study, Transportation, and Maintenance Services 16.11 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Agency Agreements 16.12 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Agency Agreements 16.13 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 16.14 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works 16.15 Approve Related-Party Transaction with For Did Not Vote Management Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Property 16.16 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Transportation Services 16.17 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Lease of Fleet 16.18 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treatment, and Recycling of Oil-Containing Bildge Water 16.19 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services 16.20 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Miscellaneous Products, and Materials 16.21 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Lease of Movable and Immovable Property 16.22 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Transfer of Coal 16.23 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Property Transportation, Placement of Industrial Waste and Miscellaneous Services 16.24 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.25 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Land Sublease 16.26 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.27 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Placement of Industrial Wastes, Petroleum Products Analysis, and Miscellaneous Services 16.28 Approve Related-Party Transaction with For Did Not Vote Management Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.29 Approve Related-Party Transactionn For Did Not Vote Management with Polar Construction Company LLC Re: Placement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services 16.30 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.31 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Lease of Movable and Immovable Property 16.32 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute LLC Re: Fire Prevention Services 16.33 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Property 16.34 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute LLC Re: Lease of Movable and Immovable Property 16.35 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Placement of Industrial Wastes, Fire Prevention and Protection Services, Transportation, Petroleum Products Analysis, and Miscellaneous Services 16.36 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and Movable Property 16.37 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Lease of Movable and Immovable Property 16.38 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Maintenance, and Miscellaneous Services 16.39 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Materials, and Movable Property 16.40 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Lease of Movable and Immovable Property 16.41 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Diesel Fuel Coloration and Petroleum Chemicals Processing 16.42 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Software License 16.43 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Lease of Chattels 16.44 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products 16.45 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Lease of Chattels 16.46 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products 16.47 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Gas Distributing Services 16.48 Approve Related-Party Transaction with For Did Not Vote Management OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products 16.49 Approve Related-Party Transaction with For Did Not Vote Management OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services 16.50 Approve Related-Party Transaction with For Did Not Vote Management OJSC Taymyrgas Re: Transfer of Gas 16.51 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Documentation, and Miscellaneous Services 16.52 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products 16.53 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Lease of Chattels and Real Estate 16.54 Approve Related-Party Transaction with For Did Not Vote Management Gipronikel Institute LLC Re: Research and Development, Cadastral Works and Miscellaneous Services 16.55 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services 16.56 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Maintenance, Transportation, and Miscellaneous Services 16.57 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous -------------------------------------------------------------------------------- MMG LIMITED Ticker: 01208 Security ID: Y6133Q102 Meeting Date: JUL 21, 2014 Meeting Type: Special Record Date: JUL 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Approve CMN Framework Offtake Agreement For For Management -------------------------------------------------------------------------------- MMG LIMITED Ticker: 01208 Security ID: Y6133Q102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiao Jian as Director For For Management 2b Elect David Mark Lamont as Director For For Management 2c Elect Gao Xiaoyu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Copper Cathode Sales Framework For For Management Agreement and Related Annual Caps 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Louis von Zeuner as Director For For Management 2.1 Re-elect Fatima Jakoet as Director For For Management 2.2 Re-elect Johnson Njeke as Director For For Management 2.3 Re-elect Niel Krige as Director For For Management 2.4 Re-elect Vuyisa Nkonyeni as Director For For Management 2.5 Re-elect Sizwe Nxasana as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Andrew Taylor as the Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 4.4 Elect Louis von Zeuner as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Chairperson of For For Management the Board 1.2 Approve Remuneration of Deputy For For Management Chairperson of the Board 1.3 Approve Remuneration of Board Member For For Management 1.4 Approve Remuneration of Chairperson of For For Management Audit Committee 1.5 Approve Remuneration of Member of For For Management Audit Committee 1.6 Approve Remuneration of Chairperson of For For Management Actuarial Committee 1.7 Approve Remuneration of Member of For For Management Actuarial Committee 1.8 Approve Remuneration of Chairperson of For For Management Remuneration Committee 1.9 Approve Remuneration of Member of For For Management Remuneration Committee 1.10 Approve Remuneration of Chairperson of For For Management Risk, Capital and Compliance Committee 1.11 Approve Remuneration of Member of For For Management Risk, Capital and Compliance Committee 1.12 Approve Remuneration of Chairperson of For For Management Social, Ethics and Transformation Committee 1.13 Approve Remuneration of Member of For For Management Social, Ethics and Transformation Committee 1.14 Approve Remuneration of Chairperson of For For Management Nominations Committee 1.15 Approve Remuneration of Member of For For Management Nominations Committee 1.16 Approve Remuneration of Chairperson of For For Management Fair Practices Committee 1.17 Approve Remuneration of Member of Fair For For Management Practices Committee 1.18 Approve Remuneration of Chairperson of For For Management Board for Segments and the Product House 1.19 Approve Remuneration of Member of For For Management Board for Segments and the Product House 1.20 Approve Remuneration of Chairperson of For For Management Divisional Audit Panel 1.21 Approve Remuneration of Member of For For Management Divisional Audit Panel 1.22 Approve Remuneration of Ad Hoc For For Management Committee Members (Hourly) 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2014 -------------------------------------------------------------------------------- MODETOUR NETWORK INC. Ticker: 080160 Security ID: Y60818104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Ok-Min as Inside Director For For Management 2.2 Elect Yang Byung-Sun as Inside Director For For Management 2.3 Elect Son Yang-Ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5.1 Amend Articles of Incorporation (Stock For Against Management Option Grants) 5.2 Amend Articles of Incorporation For For Management (Executive Title of Representative Director) 5.3 Amend Articles of Incorporation For Against Management (Authorize Board to Approve Financial Statements and Income Allocation) 5.4 Amend Articles of Incorporation For For Management (Composition of Financial Statements) 5.5 Amend Articles of Incorporation For For Management (Duties and Liabilities of Directors) 5.6 Amend Articles of Incorporation (Board For For Management Resolution) 5.7 Amend Articles of Incorporation For For Management (Dividend in Kind) 5.8 Amend Articles of Incorporation For For Management (Change in Executive Titles) -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Receive Information on the Acquisition For Did Not Vote Management of Own Shares 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Reelect Zsigmond Jarai as Management For Did Not Vote Management Board Member 11 Reelect Laszlo Parragh, Dr. as For Did Not Vote Management Management Board Member 12 Reelect Martin Roman, Dr. as For Did Not Vote Management Management Board Member 13 Elect Norbert Szivek, Dr. as For Did Not Vote Shareholder Supervisory Board Member 14 Approve Remuneration of Management For Did Not Vote Management Board Members 15 Approve Remuneration of Supervisory For Did Not Vote Management Board Members -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Harris as Director For For Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Imogen Mkhize as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Fred Phaswana as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Shelly Nelson as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash 23 Authorise Repurchase of Issued Share For For Management Capital 24 Accept Financial Statements and For For Management Statutory Reports 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Reappoint Deloitte LLP as Auditors For For Management 28 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 29 Authorise Issue of Equity with For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights 31 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS OJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For Did Not Vote Management 1.2 Approve Financial Statements For Did Not Vote Management 1.3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 3.87 per Share 2.1 Elect Aleksandr Afanasiev as Director None Did Not Vote Management 2.2 Elect Nicola Beattie as Director None Did Not Vote Management 2.3 Elect Mikhail Bratanov as Director None Did Not Vote Management 2.4 Elect Yuan Wang as Director None Did Not Vote Management 2.5 Elect Sean Glodek as Director None Did Not Vote Management 2.6 Elect Andrey Golikov as Director None Did Not Vote Management 2.7 Elect Valeriy Goreglyad as Director None Did Not Vote Management 2.8 Elect Yuriy Denisov as Director None Did Not Vote Management 2.9 Elect Oleg Zhelezko as Director None Did Not Vote Management 2.10 Elect Bella Zlatkis as Director None Did Not Vote Management 2.11 Elect Anatoliy Karachinskiy as Director None Did Not Vote Management 2.12 Elect Aleksey Kudrin as Director None Did Not Vote Management 2.13 Elect Sergey Lykov as Director None Did Not Vote Management 2.14 Elect Rainer Riess as Director None Did Not Vote Management 2.15 Elect Denis Soloviev as Director None Did Not Vote Management 2.16 Elect Andrey Sharonov as Director None Did Not Vote Management 2.17 Elect Kirill Shershun as Director None Did Not Vote Management 3.1 Fix Number of Auditor Commission For Did Not Vote Management Members at Three 3.2a Elect Vladislav Zimin as Member of For Did Not Vote Management Audit Commission 3.2b Elect Olga Romantsova as Member of For Did Not Vote Management Audit Commission 3.2c Elect Vyacheslav Ulupov as Member of For Did Not Vote Management Audit Commission 4 Fix Number of Directors at 12 For Did Not Vote Management 5 Approve Aleksandr Afanasiev as Sole For Did Not Vote Management Executive Body (CEO) 6 Ratify ZAO Ernst & Young Vneshaudit as For Did Not Vote Management Auditor 7 Amend Charter For Did Not Vote Management 8 Approve Regulations on General Meetings For Did Not Vote Management 9 Approve Regulations on Supervisory For Did Not Vote Management Board 10 Approve Regulations on Remuneration of For Did Not Vote Management Directors 11 Approve Remuneration of Supervisory For Did Not Vote Management Board 12 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 13 Approve Related-Party Transactions For Did Not Vote Management with ZAO Registrar Company STATUS Re: Convocation of General Shareholder Meetings 14.1 Approve Related-Party Transactions For Did Not Vote Management with OAO Sberbank of Russia Re: Cash Deposits 14.2 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Cash Deposits 14.3 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Currency Conversion 15.1 Approve Related-Party Transactions For Did Not Vote Management with ZAO MICEX Stock Exchange Re: Lease of Immovable Property 15.2 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Settlement Depository Re: Lease of Immovable Property and Parking Spaces 15.3 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Lease of Immovable Property and Parking Spaces 15.4 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Mercantile Exchange Re: Lease of Immovable Property 16 Approve Related-Party Transactions Re: For Did Not Vote Management Liability Insurance for Directors, Officers and Subsidiaries -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: MAR 02, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Topcell Solar International Co., Ltd. via Issuance of New Shares 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Approve 2015 Issuance of Restricted For Against Management Stocks 5 By-Elect a Representative of None For Shareholder Liandianxin Investment Career Co., Ltd. with Shareholder No. 151330, as Non-Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Repesentatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: DEC 02, 2014 Meeting Type: Special Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers to Cover For For Management Losses of Previous Fiscal Year -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Elect Directors For For Management 4 Appoint Members of Audit Committee For For Management 5 Approve Auditors and Fix Their For For Management Remuneration 6 Approve Director Remuneration For For Management 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MPACT LTD Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2 Re-elect Tony Phillips as Director For For Management 3 Re-elect Neo Dongwana as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Individual Registered Auditor and Authorise Their Remuneration 5 Re-elect Tim Ross as Member of the For For Management Audit and Risk Committee 6 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 7 Re-elect Andrew Thompson as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors' Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: SEP 03, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 March 2014 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Nigel Payne as Director For For Management 2.3 Re-elect John Swain as Director For For Management 2.4 Re-elect Moses Tembe as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Jane Oliva as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Approve Remuneration Policy For Abstain Management 6 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Place Authorised But Unissued Shares For For Management under Control of Directors 9.1 Approve Remuneration of Independent For For Management Non-executive Chairman 9.2 Approve Remuneration of Honorary For For Management Chairman 9.3 Approve Remuneration of Lead Director For For Management 9.4 Approve Remuneration of Other Director For For Management 9.5 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 9.6 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 9.7 Approve Remuneration of Member of the For For Management Risk Committee 9.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 9.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 9.10 Approve Remuneration of Chairman of For For Management the Social, Ethics, Transformation and Sustainability Committee 9.11 Approve Remuneration of Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Company 12 Approve Financial Assistance to the For For Management Employees Share Investment Trust -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: FEB 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Vote Management 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3 Amend Articles 23 and 26 For Did Not Vote Management 4 Consolidate Bylaws For Did Not Vote Management 5 Elect Marco Aurelio de Vasconcelos For Did Not Vote Management Cancado as Director -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Authorize Capitalization of Reserves For Did Not Vote Management and Amend Article 5 to Reflect Changes in Capital 4 Amend Article 24 For Did Not Vote Management 5 Amend Article 25 For Did Not Vote Management 6 Consolidate Bylaws For Did Not Vote Management 7 Approve Remuneration of Company's For Did Not Vote Management Management 8 Reelect Directors Rubens Menin For Did Not Vote Management Teixeira de Souza, Marcos Alberto Cabaleiro Fernandez, Levi Henrique, Fernando Henrique da Fonseca, Marco Aurelio de Vasconcelos Cancado, Joao Batista de Abreu, and Rafael Nazareth Menin Teixeira de Souza 9 Designate Newspapers " Diario Oficial For Did Not Vote Management do Estado de Minas Gerais" and "Estado de Minas" to Publish Company Announcements 10 Approve Minutes of the Meeting For Did Not Vote Management -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Alan Harper as Director For For Management 1.2 Re-elect Peter Mageza as Director For For Management 1.3 Re-elect Dawn Marole as Director For For Management 1.4 Re-elect Jan Strydom as Director For For Management 1.5 Re-elect Alan van Biljon as Director For For Management 1.6 Elect Christine Ramon as Director For For Management 2.1 Elect Christine Ramon as Member of the For For Management Audit Committee 2.2 Re-elect Peter Mageza as Member of the For For Management Audit Committee 2.3 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Philosophy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 4 Amend Performance Share Plan 2010 For For Management -------------------------------------------------------------------------------- MUHAK CO. Ticker: 033920 Security ID: Y61512102 Meeting Date: DEC 26, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- MUHAK CO. Ticker: 033920 Security ID: Y61512102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Ratify Distribution of Dividends and For Did Not Vote Management Interest-on-Capital-Stock Payments 4 Re-Ratify Remuneration for Fiscal For Did Not Vote Management Years 2011, 2012, 2013, and 2014 and Approve Remuneration of Company's Management for Fiscal Year 2015 -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mahlape Sello as Director For For Management 2 Re-elect Royden Vice as Director For For Management 3 Re-elect Michael McMahon as Director For For Management 4 Re-elect Henry Laas as Director For For Management 5 Elect Ralph Havenstein as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Tony Zoghby as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Re-elect Dave Barber as Member of the For For Management Audit and Sustainability Committee 9 Re-elect Michael McMahon as Member of For For Management the Audit and Sustainability Committee 10 Re-elect Royden Vice as Member of the For For Management Audit and Sustainability Committee 11 Amend Forfeitable Share Plan and Share For For Management Option Scheme 12 Approve Non-executive Directors' Fees For For Management 13 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Reduction in Issued Share For For Management Capital 5 Approve Director Remuneration For For Management 6 Approve Related Party Transactions For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Various Issues and Announcements For Against Management -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share For For Management Capital -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: 025860 Security ID: Y6200J106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Five Inside Directors and Four For For Management Outside Directors (Bundled) 4 Appoint Kim Sang-Chul as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Retirement Bonuses for For For Management Executives -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 04, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nopasika Lila as Director For For Management 2 Re-elect Nosipho Molope as Director For For Management 3 Re-elect Disebo Moephuli as Director For For Management 4 Re-elect Peter Surgey as Director For For Management 5 Re-elect Fezekile Tshiqi as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trushar Kalan as the Individual Registered Auditor 7 Re-elect Nosipho Molope as Chairman of For For Management the Audit Committee 8 Re-elect Roy Andersen as Member of the For For Management Audit Committee 9 Elect Nopasika Lila as Member of the For For Management Audit Committee 10 Elect Ipeleng Mkhari as Member of the For For Management Audit Committee 11 Approve Remuneration Policy For For Management 12 Approve Non-Executive Directors' Fees For For Management 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO. Ticker: 003920 Security ID: Y6201P101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For Against Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP. Ticker: 8046 Security ID: Y6205K108 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit and Loss For For Management Appropriation -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 29, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor 4.1 Elect Craig Enenstein as Director For For Management 4.2 Elect Don Eriksson as Director For For Management 4.3 Elect Roberto Oliveira de Lima as For For Management Director 4.4 Elect Yuanhe Ma as Director For For Management 4.5 Elect Cobus Stofberg as Director For For Management 4.6 Elect Nolo Letele as Director For For Management 4.7 Elect Bob van Dijk as Director For For Management 4.8 Elect Basil Sgourdos as Director For For Management 5.1 Re-elect Rachel Jafta as Director For For Management 5.2 Re-elect Debra Meyer as Director For For Management 5.3 Re-elect Boetie van Zyl as Director For For Management 6.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 6.2 Elect Don Eriksson as Member of the For For Management Audit Committee 6.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.4 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For For Management (Additional Amount for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Amount) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.14 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.15 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For For Management (Additional Amount for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Amount) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.14 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.15 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Amend Memorandum of Incorporation For Abstain Management 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 5 Authorise Repurchase of N Ordinary For For Management Shares 6 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATIONAL AGRICULTURAL HOLDINGS LIMITED Ticker: 01236 Security ID: G6372U103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Yuliang as Director and For Against Management Authorize Board to Fix His Remuneration 2b Elect Liu Yong as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Ting Tit Cheung as Director and For Against Management Authorize Board to Fix His Remuneration 2d Elect Fan William Chung Yue as For For Management Director and Authorize Board to Fix His Remuneration 2e Elect Chu Kin Wang Peleus as Director For For Management and Authorize Board to Fix His Remuneration 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI Ticker: NBAD Security ID: M7080Z114 Meeting Date: MAR 10, 2015 Meeting Type: Annual/Special Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Cash Dividends and Bonus Issue For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors and For For Management Auditors 8 Ratify Auditors and Fix Their For For Management Remuneration 9 Elect Directors (Bundled) For For Management 1 Authorize Issuance of Tier 1 Bonds For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533148 Meeting Date: NOV 07, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inclusion of the Bank in a For For Management special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants 2 Authorize the Board to take the For For Management Necessary Actions in Implementation of Item 1 3 Various Announcements and Approvals For Against Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533148 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Elect Directors and Appoint For Against Management Independent Directors 6 Approve Director Remuneration For Against Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Elect Members of Audit Committee For Against Management 9 Amend Article 24 of Company Bylaws For For Management 10 Approve Accounting Transfers For For Management 11 Authorize Share Capital Increase For Against Management and/or Convertible Debt Issuance 12 Ratify Appointment of Directors For Against Management -------------------------------------------------------------------------------- NATIONAL PETROLEUM CO., LTD. Ticker: 9937 Security ID: Y6243K102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Legal Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Issuance of Marketable For Against Management Securities via Private Placement 8.1 Elect He Peishan as Independent For For Management Director 8.2 Elect Cai Lixin as Independent Director For For Management 8.3 Elect Lai Zhengshi, with Shareholder None Against Shareholder No. 60, as Non-Independent Director 8.4 Elect Non-Independent Director No.1 None Against Shareholder 8.5 Elect Non-Independent Director No.2 None Against Shareholder 8.6 Elect Non-Independent Director No.3 None Against Shareholder 8.7 Elect Non-Independent Director No.4 None Against Shareholder 8.8 Elect Non-Independent Director No.5 None Against Shareholder 8.9 Elect Non-Independent Director No.6 None Against Shareholder 8.10 Elect Supervisor No.1 None Against Shareholder 8.11 Elect Supervisor No.2 None Against Shareholder 8.12 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For Did Not Vote Management 2 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: FEB 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management 2 Approve Restricted Stock Plan For Did Not Vote Management 3 Amend Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4.1 Elect Plinio Villares Musetti as For Did Not Vote Management Director 4.2 Elect Antonio Luiz da Cunha Seabra as For Did Not Vote Management Director 4.3 Elect Guilherme Peirao Leal as Director For Did Not Vote Management 4.4 Elect Pedro Luiz Barreiros Passos as For Did Not Vote Management Director 4.5 Elect Luiz Ernesto Gemignani as For Did Not Vote Management Director 4.6 Elect Marcos de Barros Lisboa as For Did Not Vote Management Director 4.7 Elect Silvia Freire Dente da Silva For Did Not Vote Management Dias Lagnado as Director 4.8 Elect Giovanni Giovannelli as Director For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For Did Not Vote Management 2 Amend Articles 3 and 13 For Did Not Vote Management 3 Amend Articles 20, 22, and 27 For Did Not Vote Management 4 Amend Article 21 For Did Not Vote Management 5 Amend Article 25 For Did Not Vote Management 6 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- NATURALENDO TECH CO. LTD. Ticker: 168330 Security ID: Y6S06L107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Amend Articles of Incorporation For Against Management 5.1 Elect Kim Jae-Soo as Inside Director For For Management 5.2 Elect Lee Gwon-Taek as Inside Director For For Management 6.1 Appoint Cho Jung-Hoon as Internal For For Management Auditor -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hae-Jin as Inside Director For For Management 3.2 Elect Lee Jong-Woo as Outside Director For For Management 4 Elect Lee Jong-Woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Taek-Jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: AUG 07, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dr Mantsika Matooane as Director For For Management 2 Elect Brian Dames as Director For For Management 1 Approve Creation of New Preference For For Management Shares 2 Amend Memorandum of Incorporation For For Management 3 Authorise Specific Repurchase of For For Management Nedbank Group Shares from NBG Capital Management Limited -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mpho Makwana as Director For For Management 1.2 Re-elect Nomavuso Mnxasana as Director For For Management 1.3 Re-elect Raisibe Morathi as Director For For Management 1.4 Re-elect Julian Roberts as Director For For Management 1.5 Elect Paul Hanratty as Director For For Management 1.6 Elect Vassi Naidoo as Director For For Management 1.7 Elect Mfundo Nkuhlu as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with M Jordan as the Designated Registered Auditor 2.2 Reappoint KPMG Inc as Auditors of the For For Management Company with H Berrange as the Designated Registered Auditor 3 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Non-executive Directors' Fees For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Elect Chen Zhexiong as Independent For For Management Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NEOWIZ GAMES CO. Ticker: 095660 Security ID: Y6250V108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gi-Won as Inside Director For For Management 3.2 Elect Kwon Yong-Gil as Inside Director For For Management 3.3 Elect Kim Jong-Chang as Inside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 06, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2014 2 Reappoint Grant Thornton as Auditors For For Management of the Company with EFG Dreyer as the Designated Auditor and Authorise Their Remuneration 3.1 Re-elect Thevendrie Brewer as Director For For Management 3.2 Re-elect Azar Jammine as Director For For Management 3.3 Elect Jill Watts as Director For For Management 3.4 Re-elect Norman Weltman as Director For For Management 4.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 4.2 Re-elect Azar Jammine as Member of the For For Management Audit Committee 4.3 Re-elect Norman Weltman as Member of For For Management the Audit Committee 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 6 Approve Remuneration Policy For Against Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- NETDRAGON WEBSOFT INC. Ticker: 00777 Security ID: G6427W104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4A Elect Liu Luyuan as Director For For Management 4B Elect Lin Dongliang as Director For For Management 4C Elect Lee Kwan Hung as Director For Against Management 4D Authorize Board to Fix Remuneration of For For Management Directors 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NETIA SA Ticker: NET Security ID: X58396106 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations, Standalone and Consolidated Financial Statements and Supervisory Board Report 6 Approve Management Board Report on For For Management Company's Operations 7 Approve Management Board Report on For For Management Group's Operations 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of George Karaplis For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Raimondo Eggink For For Management (Supervisory Board Member) 10.3 Approve Discharge of Tadeusz For For Management Radziminski (Supervisory Board Member) 10.4 Approve Discharge of Jerome de Vitry For For Management (Supervisory Board Member) 10.5 Approve Discharge of Stan Abbeloos For For Management (Supervisory Board Member) 10.6 Approve Discharge of Nicolas Maguin For For Management (Supervisory Board Member) 10.7 Approve Discharge of Ewa Pawluczuk For For Management (Supervisory Board Member) 10.8 Approve Discharge of Jacek For For Management Czernuszenko (Supervisory Board Member) 10.9 Approve Discharge of Boguslaw For For Management Kulakowski (Supervisory Board Member) 10.10 Approve Discharge of Zbigniew Jakubas For For Management (Supervisory Board Chairman) 10.11 Approve Discharge of Cezary For For Management Smorszczewski (Supervisory Board Member) 10.12 Approve Discharge of Katarzyna Iwuc For For Management (Supervisory Board Member) 10.13 Approve Discharge of Przemyslaw For For Management Glebocki (Supervisory Board Member) 10.14 Approve Discharge of Miroslaw For For Management Godlewski (Supervisory Board Member) 10.15 Approve Discharge of Miroslaw For For Management Godlewski (CEO) 10.16 Approve Discharge of Jonathan Eastick For For Management (Management Board Member) 10.17 Approve Discharge of Tom Ruhan For For Management (Management Board Member) 10.18 Approve Discharge of Miroslaw Suszek For For Management (Management Board Member) 10.19 Approve Discharge of Tomasz Szopa For For Management (Management Board Member) 10.20 Approve Discharge of Adam Sawicki For For Management (Management Board Member) 10.21 Approve Discharge of Pawel Szymanski For For Management (Management Board Member) 11 Approve Allocation of Income For For Management 12 Receive Merger Plan None None Management 13 Approve Merger with Netia Brand For For Management Management sp. z o.o. 14 Elect Supervisory Board Member None Against Shareholder 15 Amend May 26, 2010, AGM, Resolution None Against Shareholder Re: Issuance of Convertible Warrants without Preemptive Rights and Increase in Conditional Share Capital 16 Close Meeting None None Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Feng as Director For For Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Its Summary For For Management 4 Approve Final Accounting For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Report of Performance of For For Management Directors 7 Approve Report of Performance of For For Management Independent Non-executive Directors 8 Approve Contemplated Continuing For For Management Related Party Transactions in Respect of Entrusted Funds Utilisation of the Company 9 Approve Revisions to the For For Management Administrative Measures on Related Party Transactions of New China Life Insurance Company Ltd 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-shing, Peter as For For Management Director 3b Elect Ngan Man-ying, Lynda as Director For For Management 3c Elect Hon Tien Pei-chun, James as For Against Management Director 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Master Services For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD. Ticker: 00825 Security ID: G65007109 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheung Fai-yet, Philip as For For Management Director 3b Elect Ngan Man-ying, Lynda as Director For For Management 3c Elect Tong Hang-chan, Peter as Director For For Management 3d Elect Yu Chun-fai as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEXEN CORP. Ticker: 005720 Security ID: Y6265S108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Jung Chun-Sik as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: 002350 Security ID: Y63377116 Meeting Date: FEB 17, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Three Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LTD. Ticker: 01316 Security ID: G6501M105 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhao Guibin as Director For For Management 3a2 Elect Wang Xiaobo as Director For For Management 3a3 Elect Tsang Hing Lun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. LTD. Ticker: 016420 Security ID: Y2092Q100 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Woori For For Management Investment & Securities Co., Ltd. -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y9694X102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huh Gwa-Hyun as Outside Director For For Management 2 Elect Jung Young-Chul as Outside For For Management Director 3 Elect Ahn Deok-Geun as Outside Director For For Management 4 Elect Park In-Suk as Outside Director For For Management 5 Elect Huh Gwa-Hyun as Member of Audit For For Management Committee 6 Elect Jung Young-Chul as Member of For For Management Audit Committee 7 Elect Ahn Deok-Geun as Member of Audit For For Management Committee -------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP. Ticker: 181710 Security ID: Y6347N101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NICE HOLDINGS CO. LTD. Ticker: 034310 Security ID: Y6238U107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gwang-Soo as Inside Director For For Management 3.2 Elect Shim Eui-Young as For For Management Non-independent Non-executive Director 3.3 Elect Kim Gwang-Tae as Outside Director For For Management 4.1 Elect Kim Gwang-Tae as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICKEL ASIA CORP Ticker: NIKL Security ID: Y6350R106 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Declaration of 50 Percent For For Management Stock Dividend -------------------------------------------------------------------------------- NICKEL ASIA CORP Ticker: NIKL Security ID: Y6350R106 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Annual For For Management Stockholders' Meeting Held on June 6, 2014, and the Minutes of the Special Stockholders' Meeting Held on Dec. 18, 2014 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending Dec. 31, 2014 3 Amend Seventh Article of the Articles For For Management of Incorporation to Increase the Authorized Capital Stock from PHP 2.14 Billion to PHP 9.64 Billion 4 Declare 100 Percent Stock Dividend For For Management 5 Ratify and Approve Acts of the Board For For Management of Directors and Executive Officers 6 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 7.1 Elect Manuel B. Zamora, Jr. as Director For For Management 7.2 Elect Gerard H. Brimo as Director For For Management 7.3 Elect Martin Antonio G. Zamora as For For Management Director 7.4 Elect Philip T. Ang as Director For Withhold Management 7.5 Elect Luis J. L. Virata as Director For For Management 7.6 Elect Takanori Fujimura as Director For For Management 7.7 Elect Takeshi Kubota as Director For For Management 7.8 Elect Fulgencio S. Factoran, Jr. as For For Management Director 7.9 Elect Frederick Y. Dy as Director For For Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: DEC 15, 2014 Meeting Type: Annual Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cheng Fei as Director For Against Management 3a2 Elect Tam Wai Chu, Maria as Director For For Management 3a3 Elect Cheng Chi Pang as Director For For Management 3a4 Elect Wang Hong Bo as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NONGSHIM CO. LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 2 Elect Three Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NONGSHIM HOLDINGS CO., LTD. Ticker: 072710 Security ID: Y6355X108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For For Management Outside Director(Bundled) 3 Appoint Cho Han-Yong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NORTH MINING SHARES CO LTD Ticker: 00433 Security ID: G6661B121 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Gao Yuan Xing as Director For For Management 2.2 Elect Yang Ying Min as Director For For Management 2.3 Elect Li Li Juan as Director For For Management 2.4 Elect Mu Xiangming as Director For Against Management 2.5 Elect Cheng Chak Ho as Director For Against Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Elect Chen Jian Bao as Director For For Management -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2.1 Elect Paul Dunne as Director For For Management 2.2 Re-elect Jim Cochrane as Director For For Management 2.3 Re-elect Ralph Havenstein as Director For For Management 2.4 Re-elect Lazarus Zim as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Mike Herbst as the Designated Registered Auditor 4.1 Re-elect Michael Beckett as Member of For For Management Audit and Risk Committee 4.2 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.3 Re-elect Emily Kgosi as Member of For For Management Audit and Risk Committee 4.4 Re-elect Alwyn Martin as Member of For For Management Audit and Risk Committee 5 Approve Remuneration Policy For Abstain Management 6 Approve Non-executive Directors' For For Management Remuneration Paid for the Year Ended 30 June 2014 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Amend Share Incentive Plan For For Management 1 Approve Non-executive Directors' For For Management Remuneration for the Year Ending 30 June 2015 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: MAR 19, 2015 Meeting Type: Special Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 2 Authorise Issue of Northam Shares to For For Management BEE SPV Preference Shareholders in Terms of Sections 41(1) and 41(3) of the Companies Act 3 Approve Financial Assistance to BEE For For Management SPV and the HDSA Participants 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Authorise Specific Issue of For For Management Subscription Shares to BEE SPV 2 Authorise Specific Issue of Northam For For Management Shares to BEE SPV Preference Shareholders -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect T. S. Ho with Shareholder No.6 For For Management as Non-Independent Director 3.2 Elect a Representative of United For For Management Microelectronics Corporation with Shareholder No.1 as Non-Independent Director 3.3 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-Independent Director 3.4 Elect Max Wu with ID No.D101xxxxxx as For For Management Non-Independent Director 3.5 Elect Chen-en, Ko with ID No. For For Management U100xxxxxx as Independent Director 3.6 Elect Max Fang with ID No. For For Management B100xxxxxxIndependent Director 3.7 Elect Jack Tsai with ID No.J100xxxxxx For For Management as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 14, 2014 Meeting Type: Special Record Date: SEP 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2014 2 Approve Size and Procedure of Dividend For Did Not Vote Management Payment -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For Did Not Vote Management Statements, Allocation of Income and Terms of Dividend Payment 1.2 Approve Dividends of RUB 5.20 per Share For Did Not Vote Management 2.1 Elect Andrei Akimov as Director None Did Not Vote Management 2.2 Elect Michael Borrel as Director None Did Not Vote Management 2.3 Elect Burckhard Bergmann as Director None Did Not Vote Management 2.4 Elect Robert Castaigne as Director None Did Not Vote Management 2.5 Elect Leonid Mikhelson as Director None Did Not Vote Management 2.6 Elect Alexander Natalenko as Director None Did Not Vote Management 2.7 Elect Leonid Simanovsky as Director None Did Not Vote Management 2.8 Elect Gennady Timchenko as Director None Did Not Vote Management 2.9 Elect Andrey Sharonov as Director None Did Not Vote Management 3.1 Elect Olga Belyaeva as Member of Audit For Did Not Vote Management Commission 3.2 Elect Maria Panasenko as Member of For Did Not Vote Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For Did Not Vote Management Commission 3.4 Elect Nikolai Shulikin as Member of For Did Not Vote Management Audit Commission 4 Ratify ZAO PricewaterhouseCoopers For Did Not Vote Management Audit as Auditor 5 Approve Regulations on Remuneration of For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD Ticker: 02222 Security ID: G6700A100 Meeting Date: AUG 29, 2014 Meeting Type: Special Record Date: AUG 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Wu Changjiang as For Against Management Director and from Any Position in Any of the Board Committees of the Company -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD Ticker: 02222 Security ID: G6700A100 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Wang Dongming as Director For For Management 3 Elect Zhu Hai as Director For For Management 4 Elect Lee Kong Wai, Conway as Director For Against Management 5 Elect Wu Ling as Director For For Management 6 Elect Xiong Jie as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Amend Articles of Association For For Management 4 Shareholder Proposal: Approve None Against Shareholder Financial Assistance to Company's Majority Shareholder, PPF Arena 2 B.V. 5 Close Meeting None None Management -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2014 4 Receive Supervisory Board Report None None Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income For For Management 7 Approve Separation of Company via For Against Management Spin-Off Agreement 8 Ratify KPMG Ceska republika Audit s.r. For For Management o as Auditor 9 Elect Supervisory Board Members None Against Shareholder 10 Approve Terms of Contracts with None Against Shareholder Supervisory Members 11 Close Meeting None None Management -------------------------------------------------------------------------------- OCI COMPANY LTD Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (Standalone) 1.2 Approve Financial Statements and For For Management Allocation of Income (Consolidated) 2.1 Elect Baek Woo-Suk as Inside Director For For Management 2.2 Elect Lee Woo-Hyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OCI MATERIALS CO. LTD. Ticker: 036490 Security ID: Y806AM103 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (Standalone) 1.2 Approve Financial Statements and For For Management Allocation of Income (Consolidated) 2 Elect Yang Jae-Yong as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Years 2012 and 2014 2 Amend Article 16 For Did Not Vote Management 3 Amend Articles 20,24, and 25 For Did Not Vote Management 4 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: MAY 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Present Report of Audit and Corporate For For Management Practices Committees in Accordance with Article 43 of Securities Market Law 1.b Present Reports of CEO, External For Abstain Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.c Accept Board's Report on Financial For Abstain Management Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income and For For Management Increase in Reserves; Set Maximum Amount of Share Repurchase Program 3 Elect or Ratify Directors, Alternates, For For Management Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD Ticker: OMN Security ID: S58080102 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and Appoint Eric Mackeown as the Individual Registered Auditor and Authorise Their Remuneration 3 Re-elect Neville Crosse as Director For For Management 4 Re-elect Hester Hickey as Director For For Management 5 Re-elect Daisy Naidoo as Director For For Management 6 Re-elect Ralph Havenstein as Director For For Management 7 Elect Khumo Shongwe as Director For For Management 8.1 Re-elect Hester Hickey as Member of For For Management the Audit Committee 8.2 Re-elect Daisy Naidoo as Member of the For For Management Audit Committee 8.3 Re-elect Frank Butler as Member of the For For Management Audit Committee 9 Approve Remuneration Policy For For Management 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12.1 Approve Non-Executive Directors' Fees For For Management 12.2 Approve Chairman's Fees For For Management 13 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD Ticker: OMN Security ID: S58080102 Meeting Date: OCT 20, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Share Incentive Plan For For Management 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OOREDOO QSC Ticker: ORDS Security ID: M8180V102 Meeting Date: MAR 29, 2015 Meeting Type: Annual/Special Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Corporate Governance Report For For Management 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Discharge of Directors and Fix For For Management Their Remuneration 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Elect Directors (Bundled) For Abstain Management 1 Amend Article 25 of Bylaws Re: Board For Against Management Prerogatives -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Tax Exempt For For Management Reserves 2 Receive Information on Interim None None Management Dividend Distribution -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2014 For For Management 5 Pre-approve Director Remuneration for For For Management 2015 6 Ratify Auditors For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8A Ratify Executed Contracts with Related For For Management Parties 8B.I Provide Authorization to Sign New For For Management Contract with Neurosoft S.A. 8B.II Approve Agreement with Emerging For For Management Markets Capital 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OPTO TECH CORPORATION Ticker: 2340 Security ID: Y6494C106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Operations of Orange Polska S.A. in Fiscal 2014 and Financial Statements 6.2 Receive Allocation of Orange Polska S. None None Management A. Income Proposal 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Orange Polska S.A. in Fiscal 2014, Financial Statements and Management Board Proposal on Allocation of 2014 Income 6.4 Receive Management Board Report on None None Management Group's Operations of Orange Polska S. A. in Fiscal 2014 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group's Operations of Orange Polska S. A. in Fiscal 2014 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Board's Activities in Fiscal 2014 and Company's Standing in Fiscal 2014 7.1 Approve Management Board Report on For For Management Operations of Orange Polska S.A. in Fiscal 2014 7.2 Approve Financial Statements of Orange For For Management Polska S.A 7.3 Approve Allocation of Income and For For Management Dividends of PLN 0.50 per Share 7.4 Approve Management Board Report on For For Management Group's Operations of Orange Polska S. A in Fiscal 2014 7.5 Approve Consolidated Financial For For Management Statements 7.6a Approve Discharge of Supervisory Board For For Management Member 7.6b Approve Discharge of Management Board For For Management Member 8 Approve Terms of Remuneration of For Abstain Management Supervisory Board Members 9 Amend Regulations on General Meetings For For Management 10 Approve Changes in Composition of For Abstain Management Supervisory Board 11 Close Meeting None None Management -------------------------------------------------------------------------------- ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE Ticker: OTMT Security ID: M7525Q109 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Discharge of Chairman and For Did Not Vote Management Directors 5 Elect Hani Abd Al Galil Omri as For Did Not Vote Management Director 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Ratify Resolutions of The Board of For Did Not Vote Management Directors During FY2014 9 Approve Related Party Transactions For Did Not Vote Management 10 Approve Charitable Donations For Did Not Vote Management -------------------------------------------------------------------------------- ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE Ticker: OTMT Security ID: 68555D206 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Discharge of Chairman and For Did Not Vote Management Directors 5 Elect Hani Abd Al Galil Omri as For Did Not Vote Management Director 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Ratify Resolutions of The Board of For Did Not Vote Management Directors During FY2014 9 Approve Related Party Transactions For Did Not Vote Management 10 Approve Charitable Donations For Did Not Vote Management -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4.1 Elect Xu Xudong as Non-Independent For For Management Director 4.2 Elect Xi Jiayi as Non-Independent For For Management Director 4.3 Elect Zheng Dengyu as Non-Independent For For Management Director 4.4 Elect Wu Gaoshan as Non-Independent For For Management Director 4.5 Elect Dai Chongyue as Non-Independent For For Management Director 4.6 Elect Cai Xijin as Non-Independent For For Management Director 4.7 Elect Wu Ruyu as Non-Independent For For Management Director 4.8 Elect Zheng Xianzhi as Independent For For Management Director 4.9 Elect Zhan Zhengtian as Independent For For Management Director 4.10 Elect Zhuang Xiaobo as Supervisor For For Management 4.11 Elect Que Mengchang as Supervisor For For Management 4.12 Elect Wu Lingling as Supervisor For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- ORION CORP. Ticker: 001800 Security ID: Y6S90M110 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Hwang Soon-Il as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- OSK HOLDINGS BERHAD Ticker: OSK Security ID: Y65859103 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Ngo Get Ping as Director For For Management 4 Elect Mohamed Din bin Datuk Nik Yusoff For For Management as Director 5 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OSSTEM IMPLANT CO. LTD. Ticker: 048260 Security ID: Y6586N101 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Choi Gyu-Ok as Inside Director For Against Management 2.2 Elect Kim Jung-Gon as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5.1 Decision on Discussing the Bylaw For Did Not Vote Management Amendments Bundled 5.2 Amend Bylaws For Did Not Vote Management 6 Approve Remuneration Statement For Did Not Vote Management 7 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 8 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: 007310 Security ID: Y65883103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENTS SAE Ticker: PHDC Security ID: M7778G105 Meeting Date: DEC 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect a Director For Did Not Vote Management -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENTS SAE Ticker: PHDC Security ID: M7778G105 Meeting Date: FEB 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For Did Not Vote Management Green Touch Company and the Interor Design Office 2 Approve Related Party Transaction with For Did Not Vote Management Ripplewood Company -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENTS SAE Ticker: PHDC Security ID: M7778G105 Meeting Date: FEB 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Report on For Did Not Vote Management Increase in Issued and Authorized Capital 2 Approve Auditor's Report on Increase For Did Not Vote Management in Issued and Authorized Capital 3 Increase Authorized Common Stock from For Did Not Vote Management EGP 3.5 Billion to EGP 6 Billion 4 Authorize Issuance of Equity with For Did Not Vote Management Preemptive Rights 5 Authorize Board Chairman to Undertake For Did Not Vote Management Necessary Procedures to Invite Existing Shareholders to Subscription in the Equity Issuance 6 Authorize Board Chairman to Undertake For Did Not Vote Management Necessary Procedures to Determine Duration and Beneficiaries of Preemptive Rights Traded Seperately 7 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital 8 Authorize Chairman to Sign on the For Did Not Vote Management Bylaws Change and Introduce Amendments Requied by Regulator -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENTS SAE Ticker: PHDC Security ID: M7778G105 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Art. 62 of Bylaws For Did Not Vote Management 2 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENTS SAE Ticker: PHDC Security ID: M7778G105 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Chairman and For Did Not Vote Management Directors 5 Approve Remuneration of Directors for For Did Not Vote Management FY 2015 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD. Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management 2 Approve 2014 Consolidated Financial For For Management Statements 3 Approve Plan on 2014 Profit For For Management Distribution 4 Approve 2015 Issuance of Restricted For Against Management Stocks 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PARADISE CO. Ticker: 034230 Security ID: Y6727J100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Phillip as Inside Director For For Management 2.2 Elect Park Byung-Ryong as Inside For For Management Director 2.3 Elect Seo Chang-Lok as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PARADISE CO. Ticker: 034230 Security ID: Y6727J100 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For For Management Company 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Abdul Rahman bin Mamat as For For Management Director 3 Elect Ooi Kim Lai as Director For For Management 4 Elect William H.J. Cheng as Director For For Management 5 Elect Yeow Teck Chai as Independent For For Management Non-Executive Director 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 03368 Security ID: G69370115 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Cheng Heng Jem as Director For For Management 3.2 Elect Ko Tak Fai, Desmond as Director For For Management 3.3 Elect Lee Kok Leong as Director For For Management 3.4 Elect Chong Sui Hiong as Director For For Management 3.5 Elect Hou Kok Chung as Director For For Management 3.6 Elect Fu Ah Kiow as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Remuneration of Directors for For For Management Fiscal Year 2015 and Accept Their Expense Report for Fiscal Year 2014 3 Present Report Re: Directors' For For Management Committee Activities and Expenses; Fix Their Remuneration and Budget 4 Approve Report Regarding Related-Party For For Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PARTRON CO. Ticker: 091700 Security ID: Y6750Z104 Meeting Date: JAN 08, 2015 Meeting Type: Special Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- PARTRON CO. Ticker: 091700 Security ID: Y6750Z104 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Jong-Tae as Inside Director For For Management 4 Appoint Won Dae-Hee as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PAVILION REAL ESTATE INVESTMENT TRUST Ticker: PAVREIT Security ID: Y6754A105 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 00327 Security ID: G6955J103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wu Min as Director For For Management 3 Elect Man Kwok Kuen, Charles as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect You Zhangsong as Independent For For Management Director 4.2 Elect Huang Shaohua as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Non-Independent Director No.4 None Against Shareholder 4.7 Elect Non-Independent Director No.5 None Against Shareholder 4.8 Elect Non-Independent Director No.6 None Against Shareholder 4.9 Elect Non-Independent Director No.7 None Against Shareholder 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PEGAS NONWOVENS SA Ticker: BAAPEGAS Security ID: L7576N105 Meeting Date: JUL 21, 2014 Meeting Type: Special Record Date: JUL 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Bureau of Meeting For For Management 2 Receive and Approve Board's and None None Management Auditor's Reports 3 Approve Standalone and Consolidated None None Management Financial Statements 4 Approve Allocation of Income and None None Management Dividends of EUR 1.10 per Share 5.1 Approve Discharge of Directors None None Management 5.2 Approve Discharge of Auditors None None Management 6.1 Reelect Marek Modeck as Non-Executive None None Management Director 6.2 Reelect Jan Sykora as Non-Executive None None Management Director 7 Renew Appointment of Deloitte as None None Management Auditor 8 Approve Remuneration of Non-Executive None None Management Directors 9 Approve Remuneration of Executive None None Management Directors 10 Approve Warrant Plan None None Management 11 Authorize Conversion of 230,735 For Against Management Phantom Options into 230,735 Warrants 12.1 Approve Warrant 230,735 Warrant Grants For Against Management Under Item 10 12.2 Eliminate Preemptive Rights Re: Items For Against Management 10 and 12.1 13 Authorize Board to Increase Share For For Management Capital by Maximum EUR 1.72 Million within the Framework of Authorized Capital 14 Eliminate Preemptive Rights Re: Item 13 For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PEGAS NONWOVENS SA Ticker: BAAPEGAS Security ID: L7576N105 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Bureau of Meeting For For Management 2 Receive and Approve Board's and For For Management Auditor's Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of EUR 1.15 Per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6 Appointment of Deloitte as Auditor For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Remuneration of Executive For For Management Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: OCT 29, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement For For Management and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions 2 Elect Zhang Biyi as Director For For Management 3 Elect Jiang Lifu as Supervisor For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Audited Financial For For Management Statements 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2015 6 Approve KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, for the Year 2015 and Authorize Board to Fix Their Remuneration 7.1 Elect Zhao Zhengzhang as Director For For Management 7.2 Elect Wang Yilin as Director and For For Shareholder Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: JAN 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Energetica For Did Not Vote Management Camacari Muricy I S.A. (Muricy) 2 Approve Absorption of Arembepe Energia For Did Not Vote Management S.A. (Arembepe) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members 2 Ratify The Use of Balance Remaining For Did Not Vote Management from the Remuneration Approved for Fiscal Year 2014 for Payment of Vacation, Housing Assistance and Airfares of Company's Executives -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Directors Appointed by the For Did Not Vote Management Controlling Shareholder 1.b Elect Walter Mendes de Oliveira Filho None Did Not Vote Shareholder as Director Nominated by Minority Shareholders 1.c Elect Eduardo Bunker Gentil as None Did Not Vote Shareholder Director Nominated by Minority Shareholders 2 Elect Board Chairman For Did Not Vote Management 3.a Elect Fiscal Council Members Appointed For Did Not Vote Management by the Controlling Shareholder 3.b Elect Reginaldo Ferreira Alexandre and None Did Not Vote Shareholder Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Guilherme Affonso Ferreira as None Did Not Vote Shareholder Director Nominated by Preferred Shareholders 1.b Elect Otavio Yazbek as Director None Did Not Vote Shareholder Nominated by Preferred Shareholders 2 Elect Walter Luis Bernardes and None Did Not Vote Shareholder Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: MAY 25, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD. Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ching Yew Chye as Director For For Management 3 Elect Vimala A/P V.R Menon as Director For For Management 4 Elect Sazali bin Hamzah as Director For For Management 5 Elect Toh Ah Wah as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Vimala A/P V R Menon as Director For For Management 3 Elect Anuar bin Ahmad as Director For For Management 4 Elect Erwin Miranda Elechicon as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Rosli bin Boni as Director For For Management 3 Elect Halim bin Mohyiddin as Director For For Management 4 Elect Manharlal Ratilal as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Sadasivan N.N. Pillay as Director For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Chairwoman) 11.2 Approve Discharge of Barbara Dybek For For Management (Supervisory Board Member) 11.3 Approve Discharge of Piotr For For Management Machnikowski (Supervisory Board Member) 11.4 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jaroslaw For For Management Golebiewski (Supervisory Board Member) 11.6 Approve Discharge of Krzysztof For For Management Trochimiuk (Supervisory Board Member) 11.7 Approve Discharge of Malgorzata Molas For For Management (Supervisory Board Member) 11.8 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 11.9 Approve Discharge of Malgorzata Mika - For For Management Bryska (Supervisory Board Member) 11.10 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Member) 11.11 Approve Discharge of Marek Woszczyk For For Management (CEO) 11.12 Approve Discharge of Dariusz Marzec For For Management (Deputy CEO) 11.13 Approve Discharge of Jacek Drozd For For Management (Deputy CEO) 11.14 Approve Discharge of Grzegorz Krystek For For Management (Deputy CEO) 12 Elect Supervisory Board Member For Abstain Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- PHARMAENGINE INC Ticker: 4162 Security ID: Y6894F105 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- PHILIP MORRIS CR A.S Ticker: BAATABAK Security ID: X6547B106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Elect Meeting Chairman and Other For For Management Meeting Officials 2.2 Approve Meeting Procedures For For Management 3 Receive Management Board Reports, None None Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 880 per Share 4 Receive Supervisory Board Report None None Management 5 Approve Management Board Reports, For For Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 880 per Share 6.1a Elect Andras Tovisi as Management For For Management Board Member 6.1b Elect Petr Karla as Management Board For For Management Member 6.1c Elect Stanislava Jurikova as For For Management Management Board Member 6.1d Elect Igor Potocar as Management Board For For Management Member 6.1e Elect Tomas Korkos as Management Board For For Management Member 6.2a Elect Johannes Vroemen as Supervisory For For Management Board Member 6.2b Elect Imarus van Lieshoutas For Abstain Management Supervisory Board Member 6.2c Elect Alena Zemplinerova as For For Management Supervisory Board Member 6.2d Elect Vaclav Beranek as Supervisory For For Management Board Member 7.1 Elect Johannis van Capelleveen as For Abstain Management Member of Audit Committee 7.2 Elect Johannes Vroemenas Member of For For Management Audit Committee 7.3 Elect Imarus van Lieshoutas Member of For Abstain Management Audit Committee 8 Ratify PricewaterhouseCoopers Audit s. For For Management r.o. as Auditor 9 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2014 2.1 Elect Artemio V. Panganiban as Director For For Management 2.2 Elect Pedro E. Roxas as Director For For Management 2.3 Elect Alfred V. Ty as Director For For Management 2.4 Elect Helen Y. Dee as Director For For Management 2.5 Elect Ray C. Espinosa as Director For For Management 2.6 Elect James L. Go as Director For For Management 2.7 Elect Setsuya Kimura as Director For For Management 2.8 Elect Napoleon L. Nazareno as Director For For Management 2.9 Elect Hideaki Ozaki as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as For For Management Director 2.12 Elect Juan B. Santos as Director For For Management 2.13 Elect Tony Tan Caktiong as Director For For Management -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the 2014 Annual For For Management Stockholders' Meeting Held on May 27, 2014 4 Approve the Report of the President on For For Management the Results of Operations for the Year 2014 5 Approve the 2014 Annual Report For For Management 6 Ratify All Acts, Resolutions, and For For Management Proceedings of the Board of Directors and Corporate Officers Since the 2014 Annual Stockholders' Meeting 7.1 Elect Florencia G. Tarriela as Director For For Management 7.2 Elect Felix Enrico R. Alfiler as For For Management Director 7.3 Elect Florido P. Casuela as Director For For Management 7.4 Elect Leonilo G. Coronel as Director For For Management 7.5 Elect Reynaldo A. Maclang as Director For For Management 7.6 Elect Estelito P. Mendoza as Director For For Management 7.7 Elect Christopher J. Nelson as Director For For Management 7.8 Elect Federico C. Pascual as Director For For Management 7.9 Elect Cecilio K. Pedro as Director For For Management 7.10 Elect Washington Z. Sycip as Director For For Management 7.11 Elect Harry C. Tan as Director For For Management 7.12 Elect Lucio C. Tan as Director For For Management 7.13 Elect Lucio K. Tan, Jr. as Director For For Management 7.14 Elect Michael G. Tan as Director For For Management 7.15 Elect Deogracias N. Vistan as Director For For Management 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- PHOENIX SATELLITE TELEVISION HOLDINGS LTD. Ticker: 02008 Security ID: G70645109 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gao Nianshu as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Gong Jianzhong as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Lo Ka Shui as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Profit Distribution Plan For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Board to Fix Remuneration of For For Management Supervisors 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Review Performance Report of the None None Management Independent Directors 10 Review Report on the Status of Related None None Management Party Transactions and the Implementation of Related Party Transactions Management System of the Company 11 Elect Wu Yan as Director For For Shareholder 12 Elect Guo Shengchen as Director For For Shareholder 13 Elect Wang He as Director For For Shareholder 14 Elect Lin Zhiyong as Director For For Shareholder 15 Elect Wang Yincheng as Director For For Shareholder 16 Elect Yu Xiaoping as Director For For Shareholder 17 Elect Li Tao as Director For For Shareholder 18 Elect David Xianglin Li as Director For For Shareholder 19 Elect Liao Li as Director For For Shareholder 20 Elect Lin Hanchuan as Director For For Shareholder 21 Elect Lo Chung Hing as Director For For Shareholder 22 Elect Na Guoyi as Director For For Shareholder 23 Elect Ma Yusheng as Director For For Shareholder 24 Elect Li Zhuyong as Supervisor For For Shareholder 25 Elect Ding Ningning as Supervisor For For Shareholder 26 Elect Lu Zhengfei as Supervisor For For Shareholder -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Key Employee Share Purchase For For Management Scheme -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Annual Report For For Management and its Summary 4 Approve Report of the Auditors and the For For Management Audited Financial Statements 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 6.1 Elect Ma Mingzhe as Director For For Management 6.2 Elect Sun Jianyi as Director For For Management 6.3 Elect Ren Huichuan as Director For For Management 6.4 Elect Yao Jason Bo as Director For For Management 6.5 Elect Lee Yuansiong as Director For For Management 6.6 Elect Cai Fangfang as Director For For Management 6.7 Elect Fan Mingchun as Director For For Management 6.8 Elect Lin Lijun as Director For For Management 6.9 Elect Soopakij Chearavanont as Director For For Management 6.10 Elect Yang Xiaoping as Director For For Management 6.11 Elect Lu Hua as Director For For Management 6.12 Elect Woo Ka Biu Jackson as Director For For Management 6.13 Elect Stephen Thomas Meldrum as For For Management Director 6.14 Elect Yip Dicky Peter as Director For For Management 6.15 Elect Wong Oscar Sai Hung as Director For For Management 6.16 Elect Sun Dongdong as Director For For Management 6.17 Elect Ge Ming as Director For For Management 7.1 Elect Gu Liji as Independent Supervisor For For Management 7.2 Elect Peng Zhijian as Independent For For Management Supervisor 7.3 Elect Zhang Wangjin as Shareholder For For Management Representative Supervisor 8 Approve Profit Distribution Plan For For Management 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PIONEERS HOLDING Ticker: PIOH Security ID: M7925C106 Meeting Date: AUG 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Deal of 60 percent For Did Not Vote Management of Capital of Rooya Group Companies 2 Approve the Fair Value Evaluation of For Did Not Vote Management Pioneers Holding Share as Presented by the Independent Financial Advisor 3 Approve the Fair Value Evaluation of For Did Not Vote Management Rooya Group Companies Share as Presented by the Independent Financial Advisor 4 Adopt the Conversion Ratio Between For Did Not Vote Management Pioneers Holding and Rooya Group Companies 5 Adopt the Auditor's Report Regarding For Did Not Vote Management the Conversion Ratio Between Pioneers Holding and Rooya Group Companies 6 Issue Shares in Connection with For Did Not Vote Management Acquisition 7 Amend Articles 6 and 7 of the Company For Did Not Vote Management Decree 8 Authorize the Board of Directors to For Did Not Vote Management Amend the Value of Increase According to the Conversion Ratio 9 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- PIONEERS HOLDING Ticker: PIOH Security ID: M7925C106 Meeting Date: APR 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reverse EGM Decision Taken on Aug. 9, For Did Not Vote Management 2014 to Increase Issued Capital 2 Approve Study by Independent Financial For Did Not Vote Management Expert on The Share Valuation and Auditor's Report Thereon 3 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with Preemptive Rights 4 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- PIONEERS HOLDING Ticker: PIOH Security ID: M7925C106 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Chairman and For Did Not Vote Management Directors 5 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Allocation of Income and For Did Not Vote Management Dividends 8 Approve Charitable Donations For Did Not Vote Management -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397156 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Approve Reduction in Issued Share For For Management Capital 3 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397156 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inclusion of the Bank in a For For Management special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants 2 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397156 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Director Remuneration For For Management 5 Authorize Board to Participate in For For Management Companies with Similar Business Interests 6 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAEUS PORT AUTHORITY SA Ticker: PPA Security ID: X6560Q105 Meeting Date: NOV 11, 2014 Meeting Type: Special Record Date: NOV 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment on Agreement For For Management Regarding the Container Terminal Port Facilities 2 Ratify Director Appointments For For Management -------------------------------------------------------------------------------- PIRAEUS PORT AUTHORITY SA Ticker: PPA Security ID: X6560Q105 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment on Agreement For For Management Regarding the Container Terminal Port Facilities -------------------------------------------------------------------------------- PIRAEUS PORT AUTHORITY SA Ticker: PPA Security ID: X6560Q105 Meeting Date: DEC 20, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Special Reserves For For Management 2 Amend Company Articles For For Management -------------------------------------------------------------------------------- PIRAEUS PORT AUTHORITY SA Ticker: PPA Security ID: X6560Q105 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Approve Director Remuneration For Against Management 6 Elect Employee Representatives as For For Management Directors 7 Ratify Director Appointments For Against Management 8 Various Announcements None None Management -------------------------------------------------------------------------------- PIXART IMAGING INC. Ticker: 3227 Security ID: Y6986P102 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Issuance of Employee Stock For Against Management Warrants at Lower-Than-Market Price -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Proposal on Treatment of Net Loss 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 12 Approve Consolidated Financial For For Management Statements 13 Approve Treatment of Net Loss For For Management 14 Approve Dividends of PLN 1.65 per Share For For Management 15 Approve Discharge of Management Board For For Management Members 16 Approve Discharge of Supervisory Board For For Management Members 17.1 Amend Statute Re: Editorial Amendment For For Management 17.2 Amend Statute Re: Corporate Purpose For For Management 17.3 Amend Statute Re: Corporate Purpose For For Management 17.4 Amend Statute Re: Corporate Purpose For For Management 17.5 Amend Statute Re: Corporate Purpose For For Management 17.6 Amend Statute Re: Competencies of For For Management General Meeting, Supervisory Board and Management Board 17.7 Approve Consolidated Text of Statute For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve One Time Termination Payments For For Management to Former Employees of BUD-GAZ Sp. z o. o. 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: SEP 24, 2014 Meeting Type: Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Reduction in Price for Sale of For For Management Company's Property Located in Boleszkowice 7 Approve Reduction in Price for Sale of For For Management Company's Property Located in Zielona Gora 8 Approve Reduction in Price for Sale of For Against Management Company's Property Located in Sanok, Ustrzyki Dolne, and Gorlice 9 Approve Termination of Employment For For Management Streamlining and Redundancy Payments to the employees of the PGNiG Group for 2009-2011 (Stage Three) 10 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Reduction in Price for Sale of For For Management Company's Property Located in Sanok, Ustrzyki Dolne, and Gorlice 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 and Financial Statements 7 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 and Consolidated Financial Statements 8.1 Approve Discharge of Mariusz Zawisza For For Management (CEO) 8.2 Approve Discharge of Jaroslaw Bauc For For Management (Management Board Member) 8.3 Approve Discharge of Zbigniew For For Management Skrzypkiewicz (Management Board Member) 8.4 Approve Discharge of Waldemar Wojcik For For Management (Management Board Member) 8.5 Approve Discharge of Jerzy Kurella For For Management (Management Board Member) 8.6 Approve Discharge of Andrzej For For Management Parafianowicz (Management Board Member) 9.1 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Member) 9.2 Approve Discharge of Agnieszka Wos For For Management (Supervisory Board Member) 9.3 Approve Discharge of Magdalena For For Management Zegarska (Supervisory Board Member) 9.4 Approve Discharge of Ryszard Wasowicz For For Management (Supervisory Board Member) 9.5 Approve Discharge of Janusz Pilitowski For For Management (Supervisory Board Member) 9.6 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.7 Approve Discharge of Andrzej Janiak For For Management (Supervisory Board Member) 9.8 Approve Discharge of Boguslaw Nadolnik For For Management (Supervisory Board Member) 9.9 Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 9.10 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 9.11 Approve Discharge of Jozef Glowacki For For Management (Supervisory Board Member) 9.12 Approve Discharge of Agnieszka For For Management Chmielarz (Supervisory Board Member) 9.13 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 9.14 Approve Discharge of Jolanta Siergiej For For Management (Supervisory Board Member) 9.15 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends 11 Amend Articles Re: Right of State None For Shareholder Treasury to Appoint Supervisory Board Member 12 Elect Supervisory Board Member None Against Shareholder 13 Close Meeting None None Management -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 00119 Security ID: Y7064G105 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Construction For For Management Agreement 2 Approve Proposed Annual Caps in For For Management Relation to the Construction Fee -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 00119 Security ID: Y7064G105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Han Qingtao as Director For For Management 3B Elect Ye Li Wen as Director For Against Management 3C Elect Choy Shu Kwan as Director For For Management 3D Elect Wong Ka Lun as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Shu Lun Pan Union (HK) CPA For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: 103140 Security ID: Y7021M104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director(Bundled) 3 Elect Park Chul-Soon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Board Deliberations Re: For Did Not Vote Management Interest-On-Capital-Stock-Payments 4 Approve Dividends For Did Not Vote Management 5 Approve Date of Dividends and For Did Not Vote Management Interest-On-Capital-Stock Payments 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- POS MALAYSIA BHD Ticker: POS Security ID: Y7026S106 Meeting Date: SEP 04, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.071 For For Management Per Share 2 Elect Mohd Khamil bin Jamil as Director For For Management 3 Elect Eshah binti Meor Suleiman as For For Management Director 4 Elect Ahmad Fuaad bin Mohd Kenali as For For Management Director 5 Elect Lim Hwa Yu as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve New Shareholders' Mandate for For For Management New/Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Shin Jae-Chul as Outside Director For For Management 2.1.2 Elect Kim Joo-Hyun as Outside Director For For Management 2.1.3 Elect Park Byung-Won as Outside For For Management Director 2.2.1 Elect Kim Joo-Hyun as Members of Audit For For Management Committee 2.3.1 Elect Kim Jin-Il as Inside Director For For Management 2.3.2 Elect Lee Young-Hoon as Inside Director For For Management 2.3.3 Elect Oh In-Hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO CHEMTECH CO. LTD. Ticker: 003670 Security ID: Y70754109 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Hwang Myung-Hak as Inside For For Management Director 4.2 Elect Jung Gi-Sup as Non-independent For For Management Non-executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POSCO ICT CO. LTD. Ticker: 022100 Security ID: Y7075C101 Meeting Date: AUG 29, 2014 Meeting Type: Special Record Date: JUL 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Doo-Hwan as Inside Director For For Management -------------------------------------------------------------------------------- POSCO ICT CO. LTD. Ticker: 022100 Security ID: Y7075C101 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Duk-Il as Inside Director For For Management 2.2 Elect Yoon Dong-Joon as For For Management Non-independent Non-executive Director 3.1 Appoint Choi Dong-Duk as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Non-Independent Director No.1 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income from 2014 For For Management and from Previous Years 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Piotr Alicki For For Management (Management Board Member) 8.7c Approve Discharge of Bartosz For For Management Drabikowski (Management Board Member) 8.7d Approve Discharge of Piotr Mazur For For Management (Management Board Member) 8.7e Approve Discharge of Jaroslaw Myjak For For Management (Management Board Member) 8.7f Approve Discharge of Jacek Oblekowski For For Management (Management Board Member) 8.7g Approve Discharge of Jakub Papierski For For Management (Management Board Member) 8.8a Approve Discharge of Jerzy Gora For For Management (Supervisory Board Chairman) 8.8b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Secretary) 8.8d Approve Discharge of Miroslawa For For Management Boryczka (Supervisory Board Member) 8.8e Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.8f Approve Discharge of Jaroslaw Klimont For For Management (Supervisory Board Member) 8.8g Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.8h Approve Discharge of Elzbieta For For Management Maczynsks-Ziemacka (Supervisory Board Member) 8.8i Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.8j Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Chairman) 8.8k Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 8.9a Approve Discharge of Slawomir Zygowski For For Management (CEO of Nordea Bank Polska) 8.9b Approve Discharge of Jacek Kalisz For For Management (Deputy CEO of Nordea Bank Polska) 8.9c Approve Discharge of Bohdan Tillack For For Management (Deputy CEO of Nordea Bank Polska) 8.9d Approve Discharge of Agnieszka For For Management Domaradzka (Deputy CEO of Nordea Bank Polska) 8.10a Approve Discharge of Wojciech Rybowski For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10b Approve Discharge of Marek Gluchowski For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10c Approve Discharge of Zbigniew Jagiello For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10d Approve Discharge of Jakub Papierski For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10e Approve Discharge of Bartosz For For Management Drabikowski (Supervisory Board Member of Nordea Bank Polska) 8.10f Approve Discharge of Piotr Alicki For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10g Approve Discharge of Jaroslaw For For Management Orlikowski (Supervisory Board Member of Nordea Bank Polska) 8.10h Approve Discharge of Pawel Borys For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10i Approve Discharge of Ossi Leikola For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10j Approve Discharge of Rauno Olavi For For Management Paivinen (Supervisory Board Member of Nordea Bank Polska) 8.10k Approve Discharge of Maciej For For Management Dobrzyniecki (Supervisory Board Member of Nordea Bank Polska) 8.10l Approve Discharge of Esa Tuomi For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10m Approve Discharge of Eugeniusz For For Management Kwiatkowski (Supervisory Board Member of Nordea Bank Polska) 8.10n Approve Discharge of Jacek Wankowicz For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10o Approve Discharge of Valdis Siksnis For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10p Approve Discharge of Absjorn Hoyheim For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10q Approve Discharge of Emilia Osewska For For Management (Supervisory Board Member of Nordea Bank Polska) 9 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 10 Amend Statute For For Management 11 Amend Regulations on Supervisory Board For For Management 12.1 Recall Supervisory Board Member None Abstain Shareholder 12.2 Elect Supervisory Board Member None Abstain Shareholder 13 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements and Management Board Reportt and Allocation of Income Proposal 10 Receive Supervisory Board Report on None None Management Board's Operations 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations 15 Approve Allocation of Income and For For Management Dividend of PLN 30.00 per Share 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.3 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.4 Approve Discharge of Barbara Smalska For For Management (Management Board Member) 16.5 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.6 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.5 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 17.6 Approve Discharge of Jakub Karnowski For For Management (Supervisory Board Member) 17.7 Approve Discharge of Wlodzimierz For For Management Kicinski (Supervisory Board Member) 17.8 Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 17.9 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 17.10 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.11 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.12 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Elect Supervisory Board Member For Abstain Management 19 Approve Stock Split For For Management 20 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 21 Amend Articles Re: Management Board None For Shareholder 22 Close Meeting None None Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ong Hung Hock as Director For For Management 5 Elect Soh Chin Teck as Director For For Management 6 Elect Oh Siew Nam as Director For For Management 7 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to Kuok Brothers Sdn Berhad 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 26, 2015 Meeting Type: Annual Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve that the Vacancies be For For Management Determined in Accordance with the Number of Votes Cast in Favour of Each Resolution so that the Vacancies will be Filled by the Six Candidates Receiving the Highest Number of Favourable Votes 2 Elect Trix Coetzer as Director None Against Management 3 Elect Innocent Dutiro as Director None Against Management 4 Elect Nicky Goldin as Director None Against Management 5 Elect Mojanku Gumbi as Director None Against Management 6 Elect Timothy Leaf-Wright as Director None For Management 7 Elect Dr Claudia Manning as Director None None Management 8 Elect Tito Mboweni as Director None For Management 9 Elect Steve Muller as Director None For Management 10 Elect Charles Naude as Director None For Management 11 Elect Peter Nelson as Director None For Management 12 Elect Keshan Pillay as Director None Against Management 13 Elect Dr Daniel Ufitikirezi as Director None For Management 14 Elect Darryll Castle as Director For For Management 15 Elect Zibusiso Kganyago as Alternate For For Management Director 16 Reappoint Deloitte & Touche as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For Against Management the Auditors 18 Re-elect Bridgette Modise as Member of For For Management Audit Committee 19 Elect Todd Moyo as Member of Audit For For Management Committee 20 Re-elect Tim Ross as Member of Audit For For Management Committee 21 Approve Remuneration Policy For Abstain Management 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of Each For For Management Non-Executive Director of the Board 2.3 Approve Remuneration of the Chairman For For Management of the Audit Committee 2.4 Approve Remuneration of Each For For Management Non-Executive Director of the Audit Committee 2.5 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.6 Approve Remuneration of Each For For Management Non-Executive Director of the Remuneration Committee 2.7 Approve Remuneration of the Chairman For For Management of the Risk and Compliance Committee 2.8 Approve Remuneration of Each For For Management Non-Executive Director of the Risk and Compliance Committee 2.9 Approve Remuneration of the Chairman For For Management of the Social and Ethics Committee 2.10 Approve Remuneration of Each For For Management Non-Executive Director of the Social and Ethics Committee 2.11 Approve Remuneration of the Chairman For For Management of the Nomination Committee 2.12 Approve Remuneration of Each For For Management Non-Executive Director of the Nomination Committee 2.13 Approve Remuneration of the Chairman For For Management for Special Meetings 2.14 Approve Remuneration of Each For For Management Non-Executive Director for Special Meetings 2.15 Approve Remuneration for the Lead For For Management Independent Non-executive Director 2.16 Approve Remuneration for All Other For Against Management Work Done by a Director 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors 4.1 Elect Wang, Wen-Yeu, with ID No. For For Management A103389XXX, as Independent Director 4.2 Elect Chen, M.David, with ID No. For For Management F101967XXX, as Independent Director 4.3 Elect Shu, Pei-Gi, with ID No. For For Management A121808XXX, as Independent Director 4.4 Elect Lo, Chih-Hsien, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.5 Elect Kao, Hsiu-Ling, a Representative For For Management of Gao Quan Investment Co., Ltd., with Shareholder No. 2303, as Non-independent Director 4.6 Elect Su, Tsung-Ming, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.7 Elect Yang, Wen-Lung, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.8 Elect Chen, Jui-Tang, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.9 Elect Lu, Long-Hong, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.10 Elect Huang, Jui-Tien, a For For Management Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.11 Elect Hwang, Jau-Kai, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.12 Elect Wu, Tsung-Pin, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.13 Elect Wu, Wen-Chi, a Representative of For For Management Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements and For For Management Consolidated Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Approve Amendments to Articles of For For Management Association 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect LIN,CHUNG-SHEN, a Representative For For Management of Kainan Investment Co., Ltd. with Shareholder No. 42740, as Non-Independent Director 6.2 Elect LIN,KUAN-CHEN, with Shareholder For For Management No. 1357, as Non-Independent Director 6.3 Elect CHENG,KAO-HUEI, with Shareholder For For Management No. 63, as Non-Independent Director 6.4 Elect KAO, SHIOW-LING, with For For Management Shareholder No. 1840, as Non-Independent Director 6.5 Elect TENE, WEN- HWI, with Shareholder For For Management No. 2674, as Non-Independent Director 6.6 Elect CHANG,MING CHEN, a For For Management Representative of Laiheng Investment Co., Ltd. with Shareholder No. 83, as Non-Independent Director 6.7 Elect PI , CHIEN-KUO, a Representative For For Management of Huitong Investment Co., Ltd. with Shareholder No. 3126, as Non-Independent Director 6.8 Elect TU, LI-YANG, a Representative of For For Management Dayue Investment Co., Ltd. with Shareholder No. 9142, as Non-Independent Director 6.9 Elect LEE , SHY-LOU, with Shareholder For For Management No. 76, as Non-Independent Director 6.10 Elect DUH, BOR-TSANG, with Shareholder For For Management No. 72, as Non-Independent Director 6.11 Elect LEE, SHU-FEN, a Representative For For Management of Huayang Comprehensive Industry Co., Ltd. with Shareholder No. 93, as Non-Independent Director 6.12 Elect LIU, TSUNG-YI a Representative For For Management of Kainan Investment Co., Ltd. with Shareholder No. 42740, as Non-Independent Director 6.13 Elect LIN, CHENG-TE, a Representative For For Management of Kainan Investment Co., Ltd. with Shareholder No. 42740, as Non-Independent Director 6.14 Elect HSIEH HUNG,HUI-TZU, a For For Management Representative of Kainan Investment Co. , Ltd. with Shareholder No. 42740, as Non-Independent Director 6.15 Elect LU,LI-AN, a Representative of For For Management Kainan Investment Co., Ltd. with Shareholder No. 42740, as Non-Independent Director 6.16 Elect WU ,TSAI-YI, with ID No. For For Management S100XXXXXX, as Independent Director 6.17 Elect LEE , KWANG CHOU, with ID No. For For Management D100XXXXXX, as Independent Director 6.18 Elect FU, KAI- YUN, with ID No. For For Management D100XXXXXX, as Independent Director 6.19 Elect Liang, Yann Ping, with ID No. For For Management M220XXXXXX, as Independent Director 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PRINCE HOUSING DEVELOPMENT CORP Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Accept Financial Statements For Abstain Management 3 Approve Allocation of Income For For Management 4 Present Report on Issuance of Series L For For Management Shares Approved by EGM on June 30, 2014 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Members and For For Management Chairmen of Audit and Corporate Governance Committees 7 Approve Remuneration of Directors For For Management 8 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Approve Report on Share Repurchase Program 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PRUMO LOGISTICA SA Ticker: PRML3 Security ID: P7922A118 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Indemnification Agreement For Did Not Vote Management 2 Approve Stock Option Plan For Did Not Vote Management 3.1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3.2 Approve Increase in Authorized Capital For Did Not Vote Management -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jaap du Toit as Director For For Management 1.2 Re-elect Francois Gouws as Director For For Management 1.3 Re-elect Jan Mouton as Director For For Management 1.4 Re-elect Chris Otto as Director For For Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Jaap du Toit as Member of the For Against Management Audit and Risk Committee 2.3 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration of Non-executive For For Management Directors 6.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 6.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Sugiyanto Wibawa as Director For For Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: JUN 03, 2015 Meeting Type: Special Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Sandiaga For For Management Salahuddin Uno as Director and Reaffirm the Composition of the Board of Directors 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: FEB 25, 2015 Meeting Type: Special Record Date: FEB 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Benny Redjo Setyono as Director For For Management 1 Amend Articles of Association For Against Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Amend Articles of Association For For Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect Directors and Commissioners For Against Management 7 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Amend Articles of the Association For For Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tantiem of Directors and For Against Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For Against Management from the Rights Issue III 7 Accept Report on the Change of For For Management Controlling Shareholders 1 Elect Directors and/or Commissioners For Against Management 2 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 09, 2015 Meeting Type: Annual/Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividend For For Management 1 Amend and Restate Articles of the For For Management Association -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: FEB 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For For Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors, For For Management Commissioners, and Shariah Supervisory Board 5 Elect Commissioners For For Management 6 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK PT Ticker: BJBR Security ID: Y71174109 Meeting Date: JUL 01, 2014 Meeting Type: Special Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK PT Ticker: BJBR Security ID: Y71174109 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK PT Ticker: BJBR Security ID: Y71174109 Meeting Date: MAR 31, 2015 Meeting Type: Annual/Special Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividend 3 Approve Auditors For For Management 4 Accept Report on Use of Proceeds from For For Management IPO 5 Amend Pension Fund Regulations For Against Management 6 Amend Articles of Association For For Management 7 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK PT Ticker: BJBR Security ID: Y71174109 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: JUL 10, 2014 Meeting Type: Special Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, and Annual Report of Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management and Employee Stock Option Plan 6 Amend Articles of the Association For Against Management 7 Approve Increase in Pension Fund For Against Management Benefit 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Accept Report on the Use of Proceeds For For Management from the Rights Issue -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 06, 2015 Meeting Type: Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: JUN 19, 2015 Meeting Type: Annual/Special Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT CIPUTRA PROPERTY TBK Ticker: CTRP Security ID: Y711AB109 Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: JUN 29, 2015 Meeting Type: Annual/Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Alocation of Income 2 Approve Auditors For For Management 1 Approve Share Repurchase Program For For Management 2 Elect Directors For Against Management 3 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Commissioners to Issue For Against Management Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) 2 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 27, 2015 Meeting Type: Annual/Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividend For For Management 4 Approve Delegation of Duties of the For For Management Directors 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Commissioners For For Management 7 Elect Directors and Commissioners For Against Management 8 Approve Auditors For For Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Director For Against Management 2 Approve Use of Proceeds from Rights For For Management Issue III -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors For For Management 6 Amend Articles of Association For For Management 7 Approve Report on Use of Proceeds from For For Management IPO -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For For Management Commissioners' Report and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 14, 2015 Meeting Type: Annual/Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Commissioner(s) For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets for Debt For Against Management 2 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on Use of Proceeds from For For Management IPO and Jasa Marga Bond 6 Amend Articles of the Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 18, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: JUN 24, 2015 Meeting Type: Annual/Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends and Amend Article of the Association Re: Bonus Shares 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, and Annual Report of Partnership and Community Development Program (PCDP) 2 Approve Remuneration of Directors and For For Management Commissioners 3 Approve Auditors of the Company and For For Management PCDP 4 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management and Employee Stock Option Plan 5 Accept Report on Use of Proceeds from For For Management Initial Public Offering 6 Approve Pledging of Assets for Debt For Against Management 7 Amend Articles of the Association For For Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management 5 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of the Association For For Management 5 Elect Commissioners and Approve For For Management Remuneration of Directors and Commisssioners 6 Reaffirm the Shareholders Composition For For Management of the Company -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: APR 20, 2015 Meeting Type: Annual/Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Statutory Reports and For For Management Discharge of Directors and Commissioners 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Independent Director For Against Management 6 Elect Directors and Commissioners For Against Management 7 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Shares for the For Against Management Exercise of Employee and Management Stock Option Program (EMSOP) 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: MAY 25, 2015 Meeting Type: Annual/Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Transfer of Active Business to For For Management PT Map Aktif Adiperkasa (MAA), a Wholly-owned Subsidiary 2 Authorize Issuance of Bonds For For Management 3 Approve Issuance of Options to A Third For For Management Party to Purchase 30 Percent of Shares Held by the Company in MAA 4 Approve Corporate Guarantee For For Management 5 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Reaffirm Authority of Directors to For Against Management Execute the Management and Employee Stock Option Program (MESOP) 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT MNC SKY VISION TBK Ticker: MSKY Security ID: Y71328101 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MNC SKY VISION TBK Ticker: MSKY Security ID: Y71328101 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge of Directors and Commissioners 3 Elect Directors and Commissioners For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y6075Z128 Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For For Management 2 Reaffirmation of Approving Issuance of For Against Management Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT MULTIPOLAR TBK Ticker: MLPL Security ID: Y7132F162 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of the Association For For Management 5 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Authorize Shareholders Representative For For Management to Approve Remuneration of Commissioners 5 Authorize Commissioners to Approve For For Management Remuneration of Directors 6 Approve Auditors For For Management 7 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management and its Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and its PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Financial Statements of the For For Management Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Pension Fund Regulation For Against Management 7 Approve Pledging of Assets for Debt For Against Management 8 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering of year 2010 and Sustainable Bonds I Phase II 2015 9 Amend Articles of the Association For For Management 10 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and For For Management Commissioners' Report 3 Approve Allocation of Income and For For Management Dividends 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SALIM IVOMAS PRATAMA TBK Ticker: SIMP Security ID: Y71365103 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: JAN 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Annual Report of Partnership For For Management and Community Development Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For For Management 7 Elect Directors For Against Management -------------------------------------------------------------------------------- PT SIGMAGOLD INTI PERKASA TBK Ticker: TMPI Security ID: Y7117Y103 Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' and Commissioners' For For Management Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT SUGIH ENERGY TBK Ticker: SUGI Security ID: Y7145V105 Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Accept Report on the Use of Proceeds For For Management from the Rights Issue I 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Delegation of Duties and For For Management Remuneration of Directors and Commissioners 5 Elect Directors and Commissioners For Against Management 6 Accept Report on the Use of Proceeds For For Management from the Sustainable Public Offering 1 Amend Articles of the Association For For Management 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Transfer of Assets of the For For Management Company to PT Summarecon Investment Property -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: APR 21, 2015 Meeting Type: Annual/Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Commissioners' Report and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Annual Report and PCDP Report For For Management and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For For Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and For For Management Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For For Management 7 Authorize Commissioners to Handle For For Management Matters in Relation to the Use of Treasury Stock as the result of Share Buyback III and IV 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report and For For Management Discharge of Directors and Commissioners 2 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners from Supervision of PCDP 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Elect Directors and Commissioners For Against Management 7 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: JAN 08, 2015 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 2 Approve Transfer of Treasury Shares For Against Management for the Settlement of Acquisition of PT Dayamitra Telekomunikasi 3 Amend Articles of Association For Against Management 4 Authorize Board of Commissioners to For Against Management Execute the Adjustment of the Issued and Paid-up Capital after the Issuance of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Accept Auditors For For Management 5 Elect Directors and Commissioners For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners 7 Amend Articles of the Association For Against Management 8 Authorize Issuance of Notes For For Management 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 08, 2015 Meeting Type: Annual/Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, Discharge of Directors and Commissioners, and Approve Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Commissioners and Approve For Against Management Remuneration of Directors and Commissioners 1 Amend Articles of the Association For For Management 2 Amend Pension Fund For Against Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Approve Auditors For For Management 5 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management the PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Amend Articles of the Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: JAN 07, 2015 Meeting Type: Special Record Date: DEC 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to Board Composition For For Management 2 Elect Members of the Nominating and None None Management Remuneration Committee -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: APR 01, 2015 Meeting Type: Annual/Special Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Auditors For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Issuance of Additional Shares For Against Management Under the Long Term Incentive Program 2010-2015 Grant V and VI and Approve Board of Commissioners to Adjust the Issued and Paid Up Capital 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheah Kim Ling as Director For For Management 3 Elect Teh Hong Piow as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Tay Ah Lek as Director For For Management 6 Elect Lee Kong Lam as Director For For Management 7 Elect Tang Wing Chew as Director For For Management 8 Elect Lai Wan as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Untaxed Reserves For For Management 2 Decide on the Issue of High Voltage For For Management Customer Tariffs 3 Ratify Director Appointment For For Management 4 Approve Appointment of Member of Audit For For Management Committee 5 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: APR 03, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect CEO For Against Management 2 Elect Directors For Against Management 3 Announcements and Other Issues For Against Management -------------------------------------------------------------------------------- PYEONG HWA AUTOMOTIVE CO. Ticker: 043370 Security ID: Y7168W105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- QATAR INDUSTRIAL MANUFACTURING COMPANY Ticker: QIMD Security ID: M8179V105 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and Fix For For Management their Remuneration 6 Ratify Auditors and Fix Their For For Management Remuneration 7 Approve Corporate Governance Report For For Management -------------------------------------------------------------------------------- QATAR INSURANCE COMPANY Ticker: QATI Security ID: M8179W103 Meeting Date: NOV 23, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible For Abstain Management Bonds without Preemptive Rights, Reserved to General Retirement and Social Insurance Authority 1 Authorize in Principle the Increase in For Abstain Management the Share Capital Resulting from Authorization of Item 1 Above 2 Amend Article 66 of Bylaws Re: For For Management Allocation of Income -------------------------------------------------------------------------------- QATAR ISLAMIC BANK SAQ Ticker: QIBK Security ID: M8179Y109 Meeting Date: FEB 22, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Sharia Supervisory Board Report For For Management 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Dividends of QAR 4.25 For For Management 6 Approve Discharge of Directors and Fix For For Management their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- QATAR NATIONAL BANK Ticker: QNBK Security ID: M81802106 Meeting Date: FEB 01, 2015 Meeting Type: Annual Record Date: JAN 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Statements 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and Fix For For Management their Remuneration 6 Approve Corporate Governance Report For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- QATAR NATIONAL CEMENT COMPANY Ticker: QNCD Security ID: M81803104 Meeting Date: MAR 17, 2015 Meeting Type: Annual/Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors For For Management 6 Approve Corporate Governance Report For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Approve Extension of Company's For For Management Duration for Fifty Years 4 Amend Article 5 of Bylaws Re: For For Management Company's Duration 5 Authorize Board of Directors to Sell For For Management the Fraction Shares -------------------------------------------------------------------------------- QATARI INVESTORS GROUP Ticker: QIGD Security ID: M5247S106 Meeting Date: JUL 02, 2014 Meeting Type: Special Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 32 of Bylaws Re: Board For For Management Membership Conditions 2 Amend Stock Ownership Limitations For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QATARI INVESTORS GROUP Ticker: QIGD Security ID: M5247S106 Meeting Date: MAR 01, 2015 Meeting Type: Annual/Special Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends of QAR 0.75 per share For For Management 5 Approve Discharge of Directors and Fix For For Management Their Remuneration 6 Ratify Auditors and Fix Their For For Management Remuneration 7 Approve Corporate Governance Report For For Management 1 Amend Articles 3 and 12 of Bylaws For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- QISDA CORPORATION Ticker: 2352 Security ID: Y07988101 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- QL RESOURCES BHD Ticker: QL Security ID: Y7171B106 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: AUG 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.035 For For Management Per Share 2 Elect Chieng Ing Huong as Director For For Management 3 Elect Cheah Juw Teck as Director For For Management 4 Elect Tan Bun Poo as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Zainal Rashid Bin Tengku Mahmood For For Management as Director 8 Approve Zainal Rashid Bin Tengku For For Management Mahmood to Continue Office as Independent Non-Executive Director 9 Approve Chieng Ing Huong, Eddy to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For Did Not Vote Management Company and Saude Solucoes Participacoes S.A. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Merger For Did Not Vote Management 5 Approve Issuance of Shares in For Did Not Vote Management Connection with Merger 6 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 7 Approve Issuance of Subscription For Did Not Vote Management Warrants in Connection with Merger 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Reserves for Treatment For Did Not Vote Management of Net Losses -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number and Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: QCCPO Security ID: P7921H122 Meeting Date: FEB 09, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Shares of Series For Against Management A and Series B Class I into Shares of Single Series Class I; Consequently Amend Article 6 of Bylaws 2 Approve Reverse Stock; Consequently For Against Management Amend Article 6 of Bylaws 3 Approve Delisting of CPOs from Mexican For Against Management Stock Exchange 4 Amend Articles For Against Management 5 Approve Granting of Powers in Order to For Against Management Execute Approved Resolutions 6 Authorize Trustee to Make Necessary For Against Management Changes to Issuance of CPOs 7 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: QCCPO Security ID: P7921H122 Meeting Date: FEB 10, 2015 Meeting Type: Special Record Date: FEB 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of the Minutes of the EGM For For Management Held on Feb. 9, 2015 2 Approve Reverse Stock and Approve For For Management Exchange of CPOs by Shares of Single Series Class I 3 Approve Modifications to CPO Trust and For For Management Deed of Issuance 4 Approve Delisting of CPOs from Mexican For For Management Stock Exchange 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: QCCPO Security ID: P7921H122 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Reports on Transactions For For Management Carried Out by Audit Committee and Corporate Practices Committee 3 Elect or Ratify Board Members, For For Management Executives and Members of Key Committees 4 Approve Remuneration of Directors and For For Management Members of Key Committees 5 Approve Allocation of Income For For Management 6 Approve Share Repurchase Program and For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Change in Usage of Funds of For For Management First Domestic Unsecured Convertible Bond Issuance 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Huang Zicheng as Independent For For Management Director 5.2 Elect Jiang Yaozong as Independent For For Management Director 5.3 Elect Wang Benran as Non-independent For For Management Director 5.4 Elect Wang Benfeng, a Representative For For Management of DragonJet Investment Co., Ltd. as Non-independent Director 5.5 Elect Su Huizhu, a Representative of For For Management Ruisheng Investment Co., Ltd. as Non-independent Director 5.6 Elect Chen Jianxiong as Supervisor For For Management 5.7 Elect Wang Benzong as Supervisor For For Management 5.8 Elect Wang Benqin as Supervisor For For Management 5.9 Elect Bo Xiangkun as Supervisor For For Management 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RADIUM LIFE TECH CORP Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve and Approve Cash Dividend Distribution from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Alterrnate Members For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- RAK PROPERTIES PJSC Ticker: RAKPROP Security ID: M81868107 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Elect Directors (Bundled) For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors and For For Management Auditors 8 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- RAND MERCHANT INSURANCE HOLDINGS LIMITED Ticker: RMI Security ID: S6815J100 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For For Management 1.2 Re-elect Pat Goss as Director For For Management 1.3 Re-elect Sonja Sebotsa as Director For For Management 1.4 Re-elect Khehla Shubane as Director For For Management 2.1 Elect Johan Burger as Director For For Management 2.2 Re-elect Peter Cooper as Director For For Management 2.3 Elect Per Lagerstrom as Director For For Management 2.4 Elect Murphy Morobe as Director For For Management 3 Approve Remuneration Policy For Against Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 7.1 Elect Johan Burger as Member of the For For Management Audit and Risk Committee 7.2 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- RAND MERCHANT INSURANCE HOLDINGS LIMITED Ticker: RMI Security ID: S6815J100 Meeting Date: MAY 06, 2015 Meeting Type: Written Consent Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 2 Approve Increase in Authorised Share For For Management Capital by the Creation of NPV Preference Shares -------------------------------------------------------------------------------- RANDON SA IMPLEMENTOS E PARTICIPACOES Ticker: RAPT4 Security ID: P7988W103 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- REAL NUTRICEUTICAL GROUP LTD. Ticker: 02010 Security ID: G7410S100 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Fucai as Director For For Management 3.2 Elect Wong Lung Tak Patrick as Director For For Management 3.3 Elect Fong Chi Wah as Director For For Management 3.4 Elect Xu Hua Feng as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Chen Zhichuan as Independent For For Management Director 6.2 Elect Chen Fuyan as Independent For For Management Director 6.3 Elect Ye Nanhong, a Representative of For For Management Kuode Industrial Co., Ltd., with Shareholder No. 256 as Non-independent Director 6.4 Elect Ye Boren, a Representative of For For Management Taishin International Bank Entrusted Custody Sun Co., Ltd., with Shareholder No. 239637 as Non-independent Director 6.5 Elect Li Zhaozheng, a Representative For For Management of Taishin International Bank Entrusted Custody Sun Co., Ltd., with Shareholder No. 239637 as Non-independent Director 6.6 Elect Qiu Shunjian, a Representative For For Management of Deyin Custodian Qianqu International Co., Ltd., with Shareholder No. 117355 as Non-independent Director 6.7 Elect Chen Guozhong, a Representative For For Management of Deyin Custodian Qianqu International Co., Ltd., with Shareholder No. 117355 as Non-independent Director 6.8 Elect Ni Shuqing with Shareholder No. For For Management 88 as Non-independent Director 6.9 Elect Fan Muguang with Shareholder No. For For Management 1249 as Supervisor 6.10 Elect Cai Diaozhang, a Representative For For Management of Yongfeng Commercial Bank Custodian Molishi Co., Ltd., with Shareholder No. 65704 as Supervisor 6.11 Elect Lin Caimei, a Representative of For For Management Yongfeng Commercial Bank Custodian Molishi Co., Ltd., with Shareholder No. 65704 as Supervisor 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: AUG 19, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Shares for the For For Management Acquisition of Fountainhead 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 19, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2014 2 Elect David Nathan as Director For For Management 3 Elect Mike Watters as Director For For Management 4 Elect Leon Kok as Director For For Management 5 Re-elect Bernard Nackan as Director For For Management 6 Re-elect Gunter Steffens as Director For For Management 7.1 Elect David Nathan as Chairman of the For For Management Audit and Risk Committee 7.2 Re-elect Bernard Nackan as Member of For For Management the Audit and Risk Committee 7.3 Elect Gunter Steffens as Member of the For For Management Audit and Risk Committee 8 Reappoint Grant Thornton (Jhb) Inc as For For Management Auditors of the Company and GM Chaitowitz as the Individual Registered Auditor 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Approve Remuneration Policy For For Management 12 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Parties 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: JUN 05, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Company to Provide For For Management Financial Assistance to the Redefine Empowerment Trust 1 Authorise Issue of Shares to the For For Management Redefine Empowerment Trust 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Hein Doman as the Individual Registered Auditor 3 Re-elect Leon Crouse as Director For For Management 4 Re-elect Paul Harris as Director For For Management 5 Re-elect Edwin Hertzog as Director For For Management 6 Re-elect Peter Mageza as Director For For Management 7 Re-elect Jabu Moleketi as Director For For Management 8 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 9 Re-elect Jabu Moleketi as Member of For For Management the Audit and Risk Committee 10 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 11 Re-elect Herman Wessels as Member of For For Management the Audit and Risk Committee 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 01387 Security ID: G75004104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Hongfang as Director For For Management 2b Elect Wang Chunrong as Director For For Management 2c Elect Zhang Xingmei as Director For Against Management 2d Elect Leung Chung Ki as Director For For Management 2e Elect Tang Hon Man as Director For For Management 2f Elect Dai Bin as Director For For Management 2g Elect Hu Yuzhou as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917M266 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Thembi Chagonda as Director For For Management 1.2 Re-elect Nick Hanekom as Director For For Management 1.3 Re-elect Bryan Hopkins as Director For For Management 2.1 Re-elect Marthin Greyling as Director For For Management 2.2 Re-elect Mfundiso Njeke as Director For For Management 2.3 Re-elect Barry van Wyk as Director For For Management 3.1 Re-elect Marthin Greyling as Member of For For Management Audit Committee 3.2 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 3.3 Re-elect Barry van Wyk as Member of For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Kleb as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Amend Share Purchase Trust Deed For For Management 9 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for the For For Management Purposes of Effecting Black Economic Empowerment 4 Approve Non-Executive Directors' Fees For For Management 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P6292Q109 Meeting Date: OCT 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For Did Not Vote Management 2 Approve Acquisition Agreement between For Did Not Vote Management the Company and Dudalina S.A. 3 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Acquisition of Dudalina S.A. For Did Not Vote Management 6 Approve Issuance of Shares in For Did Not Vote Management Connection with the Acquisition 7 Amend Articles and Consolidate Bylaws For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 9 Elect and Reelect Directors For Did Not Vote Management 10 Determine that the Execution of the For Did Not Vote Management Proposals Presented Under Items 1-9 is Conditional to the Approval of Dudalina's Shareholders and the Brazilian Anti-Trust Authority -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P6292Q109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P6292Q109 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 20 For Did Not Vote Management 1.2 Amend Article 23 For Did Not Vote Management 1.3 Amend Article 30 For Did Not Vote Management -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 16, 2015 Meeting Type: Annual Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tasneem Abdool-Samad as Director For For Management 2 Re-elect Manuela Krog as Director For For Management 3 Re-elect Thabang Motsohi as Director For For Management 4 Re-elect Trevor Munday as Director For For Management 5 Re-elect Rynhardt van Rooyen as For For Management Director 6 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 7 Elect Tasneem Abdool-Samad as Member For For Management of the Audit Committee 8 Re-elect Sarita Martin as Member of For For Management the Audit Committee 9 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Smit as the Individual Designated Auditor and Authorise Their Remuneration 10 Approve Remuneration Policy For For Management 11 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 12 Approve Issue of Shares in Terms of For For Management the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 13 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 14 Approve Remuneration of Non-executive For For Management Directors 15 Approve Financial Assistance to For For Management Related or Inter-related Company 16 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REXLOT HOLDINGS LTD. Ticker: 00555 Security ID: G7541U107 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Boo Chun Lon as Director For For Management 3b Elect Yuen Wai Ho as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ting Ho Kwan & Chan CPA For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed Khadar Merican as For For Management Director 2 Elect Mohamed Ali Ismaeil Ali AlFahim For For Management as Director 3 Elect Nik Mohamed Din Datuk Nik Yosoff For For Management as Director 4 Approve Remuneration of Directors For For Management 5 Approve PricewatehouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- RICH DEVELOPMENT CO., LTD. Ticker: 5512 Security ID: Y5279W105 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Approve Rules and Procedures for For For Management Election of Directors 9 Approve Equity Dilution on Indirect For For Management Invested Company MFW Development Enterprise Corporation 10.1 Elect Guo Shuzhen, with Shareholder No. None Against Shareholder 6, as Non-independent Director 10.2 Elect Guo Jigang, with Shareholder No. None Against Shareholder 466, as Non-independent Director 10.3 Elect Guo Ji'an, with Shareholder No. None Against Shareholder 467, as Non-independent Director 10.4 Elect Hong Quanfu, a Representative of None Against Shareholder Guan Xiang Investment (Holding) Co., Ltd., with Shareholder No. 3383, as Non-independent Director 10.5 Elect Xu Yushu, a Representative of None Against Shareholder Shun Yu Investment (Holding) Co., Ltd. , with Shareholder No. 62885, as Non-independent Director 10.6 Elect Yang Qiongru, with Shareholder None Against Shareholder No. 718, as Non-independent Director 10.7 Elect Lin Shuzhen as Independent For For Management Director 10.8 Elect Ye Guo as Independent Director For For Management 10.9 Elect Lin Qun'er as Independent For For Management Director 11 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RICHTEK TECHNOLOGY CORP. Ticker: 6286 Security ID: Y7286Y108 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RITEK CORPORATION Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORPORATION (RCBC) Ticker: RCB Security ID: Y7311H146 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 30, 2014 2 Approve the Annual Report and Audited For For Management Financial Statements for 2014 3 Ratify the Actions and Proceedings of For For Management the Board of Directors, Different Committees, and Management During the Year 2014 3.1 Ratify the Actions and Proceedings of For For Management the Board of Directors on Oct. 29, 2014 4 Approve the Confirmation of For For Management Significant Transactions with DOSRI and Related Parties 5 Appoint Punongbayan & Araullo as For For Management External Auditor 6 Approve Other Matters For Against Management 7.1 Elect Alfonso T. Yuchengco as Director For For Management 7.2 Elect Helen Y. Dee as Director For For Management 7.3 Elect Cesar E. A. Virata as Director For For Management 7.4 Elect Lorenzo V. Tan as Director For For Management 7.5 Elect Medel T. Nera as Director For For Management 7.6 Elect Richard G.A. Westlake as Director For For Management 7.7 Elect John Law as Director For For Management 7.8 Elect Yuh-Shing (Francis) Peng as For For Management Director 7.9 Elect Teodoro D. Regala as Director For For Management 7.10 Elect Wilfrido E. Sanchez as Director For For Management 7.11 Elect Maria Celia H. For Withhold Management Fernandez-Estavillo as Director 7.12 Elect Tze Ching Chan as Director For For Management 7.13 Elect Armando M. Medina as Director For For Management 7.14 Elect Francisco C. Eizmendi, Jr. as For For Management Director 7.15 Elect Antonino L. Alindogan, Jr. as For For Management Director -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For For Management 1.2 Re-elect Pat Goss as Director For For Management 1.3 Re-elect Sonja Sebotsa as Director For For Management 1.4 Re-elect Khehla Shubane as Director For For Management 2.1 Elect Johan Burger as Director For For Management 2.2 Re-elect Peter Cooper as Director For For Management 2.3 Elect Per-Erik Lagerstrom as Director For For Management 2.4 Elect Murphy Morobe as Director For For Management 3 Approve Remuneration Policy For Against Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 7.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 7.2 Elect Per-Erik Lagerstrom as Member of For For Management the Audit and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: MAY 06, 2015 Meeting Type: Written Consent Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 2 Approve Increase in Authorised Share For For Management Capital by the Creation of NPV Preference Shares -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: 01098 Security ID: G76058109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Ruxin as Director For For Management 3b Elect Lu Hua as Director For Against Management 3c Elect Lam Wai Hon, Patrick as Director For For Management 3d Elect Gao Shengyuan as Director For For Management 3e Elect Chow Ming Kuen, Joseph as For For Management Director 3f Elect Wong Wai Ho as Director For For Management 3g Elect Zhang Yongliang as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5.1 Elect Ruben Aganbegyan as Director None Did Not Vote Management 5.2 Elect Aleksandr Auzan as Director None Did Not Vote Management 5.3 Elect Kirill Dmitriev as Director None Did Not Vote Management 5.4 Elect Andrey Zvezdochkin as Director None Did Not Vote Management 5.5 Elect Anton Zlatopolsky as Director None Did Not Vote Management 5.6 Elect Sergey Ivanov as Director None Did Not Vote Management 5.7 Elect Sergey Kalugin as Director None Did Not Vote Management 5.8 Elect Anatoly Milyukov as Director None Did Not Vote Management 5.9 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management 5.10 Elect Aleksandra Ptchelintseva as None Did Not Vote Management Director 5.11 Elect Seppo Remes as Director None Did Not Vote Management 5.12 Elect Vadim Semenov as Director None Did Not Vote Management 5.13 Elect Vitaly Sergeychuk as Director None Did Not Vote Management 6.1 Elect Valentina Veremyanina as Member For Did Not Vote Management of Audit Commission 6.2 Elect Vasily Garshin as Member of For Did Not Vote Management Audit Commission 6.3 Elect Denis Kant Mandal as Member of For Did Not Vote Management Audit Commission 6.4 Elect Mikhail Krasnov as Member of For Did Not Vote Management Audit Commission 6.5 Elect Olga Musienko as Member of Audit For Did Not Vote Management Commission 6.6 Elect Aleksandr Ponkin as Member of For Did Not Vote Management Audit Commission 6.7 Elect Vyacheslav Ulupov as Member of For Did Not Vote Management Audit Commission 6.8 Elect Aleksandr Shevchuk as Member of For Did Not Vote Management Audit Commission 7 Ratify OOO Ernst & Young as Auditor For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 10 Approve New Edition of Charter For Did Not Vote Management 11 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 12 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 13 Approve New Edition of Regulations on For Did Not Vote Management General Director 14 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 15 Approve Reduction in Share Capital via For Did Not Vote Management Redemption of Shares 16 Approve Related-Party Transactions For Did Not Vote Management with OAO Bank VTB Re: Loan Agreement 17 Approve Company's Membership in For Did Not Vote Management Non-Commercial Association of Electronic Communications 18 Approve Company's Membership in For Did Not Vote Management Non-Commercial National Association of Contact Centers 19 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Officers and Companies with OAO SOGAZ -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD Ticker: RBP Security ID: S7097C102 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2 Elect Mark Moffett as Director For For Management 3 Elect David Wilson as Director For For Management 4 Elect Louisa Stephens as Director For For Management 5 Elect Thoko Mokgosi-Mwatembe as For For Management Director 6 Re-elect Robin Mills as Director For For Management 7 Re-elect Steve Phiri as Director For For Management 8 Re-elect Martin Prinsloo as Director For For Management 9 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Hendrik Odendaal as the Designated Auditor 10 Re-elect Linda de Beer as Chairman of For For Management the Audit and Risk Committee 11 Re-elect Robin Mills as Member of the For For Management Audit and Risk Committee 12 Elect Mark Moffett as Member of the For For Management Audit and Risk Committee 13 Elect Louisa Stephens as Member of the For For Management Audit and Risk Committee 14 Place Authorised but Unissued Shares For For Management under Control of Directors 15 Authorise Issuance of Shares for Cash For For Management up to a Maximum of Ten Percent of Issued Share Capital 16 Approve Remuneration Policy For For Management 17 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 18 Approve Non-executive Directors' Fees For For Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Wang Qifan, a Representative of For For Management Hui Hong Investment Management Co., Ltd. with Shareholder No. 14328 as Non-independent Director 3.2 Elect Liu Zhongxian, a Representative For For Management of Hui Hong Investment Management Co., Ltd. with Shareholder No. 14328 as Non-independent Director 3.3 Elect Xu Zhizhang, a Representative of For For Management Hui Hong Investment Management Co., Ltd. with Shareholder No. 14328 as Non-independent Director 3.4 Elect Li Tianjie, a Representative of For For Management Yin Shu Tien Medical Foundation, with Shareholder No. 201834 as Non-independent Director 3.5 Elect Su Junming, a Representative of For For Management Run Tai Xing Co., Ltd., with Shareholder No. 14330 as Non-independent Director 3.6 Elect Wang Taichang with ID No. For For Management H120000XXX as Independent Director 3.7 Elect Deng Jiaju with ID No. For For Management A111150XXX as Independent Director 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUMO LOGISTICA OPERADORA MULTIMODAL SA Ticker: RUMO3 Security ID: P8S112108 Meeting Date: APR 24, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Six Directors For Did Not Vote Management 2 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of 0,01561855 per For Did Not Vote Management share 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Artem Avestisyan as Director None Did Not Vote Management 6.2 Elect Evgeny Dod as Director None Did Not Vote Management 6.3 Elect Viktor Zimin as Director None Did Not Vote Management 6.4 Elect Sergey Ivanov as Director None Did Not Vote Management 6.5 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management 6.6 Elect Denis Morozov as Director None Did Not Vote Management 6.7 Elect Aleksandr Osipov as Director None Did Not Vote Management 6.8 Elect Vyacheslav Pivovarov as Director None Did Not Vote Management 6.9 Elect Yury Trutnev as Director None Did Not Vote Management 6.10 Elect Maxim Bystrov as Director None Did Not Vote Management 6.11 Elect Larisa Kalanda as Director None Did Not Vote Management 6.12 Elect Sergey Shishin as Director None Did Not Vote Management 6.13 Elect Andrey Shishkin as Director None Did Not Vote Management 7.1 Elect Natalya Annikova as Member of For Did Not Vote Management Audit Commission 7.2 Elect Denis Kant Mandal as Member of For Did Not Vote Management Audit Commission 7.3 Elect Igor Repin as Member of Audit For Did Not Vote Management Commission 7.4 Elect Andrey Kharin as Member of Audit For Did Not Vote Management Commission 7.5 Elect Vladimir Khvorov as Member of For Did Not Vote Management Audit Commission 8 Ratify ZAO PricewaterhouseCoopers as For Did Not Vote Management Auditor 9 Approve New Edition of Charter For Did Not Vote Management 10 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 11 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 12 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 13 Approve New Edition of Regulations on For Did Not Vote Management Management 14 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 15 Approve New Edition of Regulations For Did Not Vote Management Remuneration of Members of Audit Commission 16 Approve Company's Membership in For Did Not Vote Management Non-Commercial Partnership Russian-Chinese Business Counsil 17 Approve Related-Party Transaction with For Did Not Vote Management OAO Sogas Re: Liability Insurance for Directors, Officers, and Companies -------------------------------------------------------------------------------- S&T DYNAMICS CO. Ticker: 003570 Security ID: Y81610100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Do-Hwan as Inside Director For For Management 2.2 Elect Kim Hyoung-Sub as Inside Director For For Management 2.3 Elect Hong Soon-Bo as Outside Director For For Management 3 Appoint Cho Yong-Ho as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-1 CORP. Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One NINED, For For Management and One Outside Director (Bundled) 3 Appoint Sato Sadahiro as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Four For For Management NINEDs, and Six Outside Directors (Bundled) 4.1 Elect S.A. Al-Ashgar as Member of For For Management Audit Committee 4.2 Elect A.A. Al-Talhah as Member of For For Management Audit Committee 4.3 Elect Hong Suk-Woo as Member of Audit For For Management Committee 4.4 Elect Shin Eui-Soon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Report Regarding Related-Party For For Management Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 9 Other Business For Against Management -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE FUND Ticker: SAC Security ID: S7220D100 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2 Elect Arthur Moloto as Director For For Management 3.1 Re-elect Gugu Dingaan as Director For For Management 3.2 Re-elect Jeff Molobela as Director For For Management 4 Approve Remuneration Policy For For Management 5 Authorise Board to Issue Units for Cash For For Management 1.1 Approve Remuneration of the Board For For Management Chairman 1.2 Approve Remuneration of the Board For For Management Member 1.3 Approve Remuneration of the Audit For For Management Committee Chairman 1.4 Approve Remuneration of the Audit For For Management Committee Member 1.5 Approve Remuneration of the Risk & For For Management Compliance Committee Chairman 1.6 Approve Remuneration of the Risk & For For Management Compliance Committee Member 1.7 Approve Remuneration of the Nomination For For Management Committee Chairman 1.8 Approve Remuneration of the Nomination For For Management Committee Member 1.9 Approve Remuneration of the For For Management Remuneration Committee Chairman 1.10 Approve Remuneration of the For For Management Remuneration Committee Member 1.11 Approve Remuneration of the Investment For For Management Committee Chairman 1.12 Approve Remuneration of the Investment For For Management Committee Member 1.13 Approve Remuneration of the Social, For For Management Ethics & Environmental Committee Chairman 1.14 Approve Remuneration of the Social, For For Management Ethics & Environmental Committee Member 2 Authorise Repurchase of Issued Units For For Management -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE FUND Ticker: SAC Security ID: S7220D100 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Reconstitution of SA Corporate as a Corporate REIT -------------------------------------------------------------------------------- SALFACORP S.A. Ticker: SALFACORP Security ID: P831B0108 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Determine Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Approve Report Regarding Related-Party For For Management Transactions; Receive Report on Board's Expenses Presented on Annual Report 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- SAMCHULLY CO. Ticker: 004690 Security ID: Y7467M105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Kim Byung-Il as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMKWANG GLASS CO., LTD Ticker: 005090 Security ID: Y7469X109 Meeting Date: MAR 06, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Bok-Young as Inside Director For For Management 3.2 Elect Lee Do-Haeng as Inside Director For For Management 4.1 Appoint Ahn Byung-Woo as Internal For For Management Auditor 4.2 Appoint Park Seung-Bok as Internal For For Management Auditor 4.3 Appoint Kim Sun-Goo as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMPO CORPORATION Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4.1 Approve Release of Restrictions of For For Management Competitive Activities of Sheng Tien Chen, a Representative of Chen Mao Pang Business Development Foundation 4.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Sheng Chuan Chen 4.3 Approve Release of Restrictions of For For Management Competitive Activities of Wen Yang Wang, a Representative of Chen Chang Hsiu Chu Educational Foundation 4.4 Approve Release of Restrictions of For For Management Competitive Activities of Director Sheng Wei Chen 4.5 Approve Release of Restrictions of For For Management Competitive Activities of Director Cheng Jung Chiang 4.6 Approve Release of Restrictions of For For Management Competitive Activities of Director Yung Chien Lou -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Jong-Moon as Outside For Against Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seung-Jae as Outside Director For For Management 2.2 Elect Lee Yoon-Tae as Inside Director For For Management 2.3 Elect Hong Wan-Hoon as Inside Director For For Management 3 Elect Lee Seung-Jae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-Joong as Outside Director For For Management 2.1.2 Elect Lee Byung-Gi as Outside Director For For Management 2.2 Elect Kwon Oh-Hyun as Inside Director For For Management 2.3 Elect Kim Han-Joong as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samsung For For Management Heavy Industries -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Myung-Soo as Inside Director For For Management and Jang Ji-Jong as Outside Director (Bundled) 3 Elect Jang Ji-Jong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FINE CHEMICALS CO. LTD. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Jeon Yong-Bae as Inside Director For For Management 2.2.1 Elect Moon Hyo-Nam as Outside Director For For Management 2.2.2 Elect Son Byung-Jo as Outside Director For Against Management 2.2.3 Elect Yoon Young-Chul as Outside For For Management Director 2.2.4 Elect Shin Dong-Yup as Outside Director For For Management 3.1.1 Elect Son Byung-Jo as Member of Audit For Against Management Committee 3.1.2 Elect Yoon Young-Chul as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samsung For For Management Engineering 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Joong-Heum as Inside For For Management Director 3.2 Elect Jeon Tae-Heung as Inside Director For For Management 3.3 Elect Jang Ji-Jong as Outside Director For For Management 3.4 Elect Kim Young-Se as Outside Director For For Management 4.1 Elect Jang Ji-Jong as Member of Audit For For Management Committee 4.2 Elect Shin Jong-Kye as Member of Audit For For Management Committee -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyo-Sup as Inside Director For For Management 2.2 Elect Yoo Jae-Han as Outside Director For For Management 2.3 Elect Song In-Man as Outside Director For For Management 3.1 Elect Shin Jong-Gye as Member of Audit For For Management Committee 3.2 Elect Song In-Man as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Outside Directors (Bundled) For Against Management 3 Elect Yoon Yong-Ro as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Se-Woong as Inside Director For For Management 3.2 Elect Noh Min-Gi as Outside Director For For Management 4 Elect Noh Min-Gi as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: 018260 Security ID: Y7T72C103 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-Tae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Yong-Ahm as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Sam-Hyun as Outside Director For For Management 2.2 Elect Lee Seung-Woo as Outside Director For For Management 3.1 Elect Lee Seung-Woo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gyung-Goo as Inside Director For For Management 2.2 Elect Lee Je-Hong as Outside Director For For Management 3 Elect Lee Je-Hong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. Ticker: 012450 Security ID: Y7470L102 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Shin Hyun-Woo as Inside Director For For Management 2.2 Elect Choi Young-Woo as Outside For For Management Director 3 Elect Choi Young-Woo as Member of For For Management Audit Committee -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3 Elect Clement Booth as Director For For Management 4.1 Re-elect Manana Bakane-Tuoane as For For Management Director 4.2 Re-elect Patrice Motsepe as Director For For Management 4.3 Re-elect Anton Botha as Director For For Management 4.4 Re-elect Desmond Smith as Director For For Management 5 Re-elect Temba Mvusi as Director For For Management 6.1 Re-elect Paul Bradshaw as Member of For For Management the Audit Committee 6.2 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 6.3 Elect Clement Booth as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2014 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2015 until 30 June 2016 B Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act C Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act D Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A. Ticker: STBP11 Security ID: P8338G111 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A. Ticker: STBP11 Security ID: P8338G111 Meeting Date: APR 01, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 00631 Security ID: G78163105 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions 2 Approve Creation of Convertible For For Management Preference Shares and Re-classify and Re-designate the Authorized Share Capital -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 00631 Security ID: G78163105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Jialiang as Director For For Management 2b Elect Lu Ben as Director For For Management 2c Elect Tang Xiuguo as Director For For Management 2d Elect Mao Zhongwu as Director For For Management 2e Elect Xu Yaxiong as Director For For Management 2f Elect Ng Yuk Keung as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANYANG INDUSTRY CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: NOV 19, 2014 Meeting Type: Special Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedures Governing the None Against Management Acquisition or Disposal of Assets 2 Approve Amendments to Articles of For For Management Association 3 Dismiss Director Chen Rongda For For Management 4 Dismiss Director Wu Xianyao For For Management 5 Dismiss Supervisor Lu Mingxuan For For Management -------------------------------------------------------------------------------- SANYANG INDUSTRY CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of None For Shareholder Association -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Transaction with a Related For Did Not Vote Management Party Re: Santa Cruz S.A. Acucar e Alcool (Santa Cruz) 1.2 Approve Sale of Company Assets Re: For Did Not Vote Management Agro Pecuaria Boa Vista S.A. (APBV) 1.3 Approve Sugarcane Leasing Agreement For Did Not Vote Management Between Santa Cruz and APBV -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended March 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Install Fiscal Council and Elect For Did Not Vote Management Members 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 2 Amend Articles For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For Did Not Vote Management Company and Santa Cruz S.A. Acucar e Alcool 2 Appoint PricewaterhouseCoopers For Did Not Vote Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve PricewaterhouseCoopers' For Did Not Vote Management Appraisal 4 Appoint KPMG Corporate Finance Ltda. For Did Not Vote Management as the Independent Firm to Appraise the Company and Santa Cruz S.A. Acucar e Alcool 5 Approve KPMG's Appraisal For Did Not Vote Management 6 Approve Issuance of Shares in For Did Not Vote Management Connection with the Acquisition and Amend Article 5 of the Company's Bylaws 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 8 Amend Article 26 For Did Not Vote Management 9 Consolidate Bylaws For Did Not Vote Management 10 Amend Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 11, 2015 Meeting Type: Annual Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2014 2 Elect Glen Pearce as Director For For Management 3.1 Re-elect Dr Danie Cronje as Director For For Management 3.2 Re-elect Nkateko Mageza as Director For For Management 3.3 Re-elect John McKenzie as Director For For Management 3.4 Re-elect Valli Moosa as Director For For Management 3.5 Re-elect Sir Anthony Rudd as Director For For Management 4.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 4.2 Re-elect Frits Beurskens as Member of For For Management the Audit Committee 4.3 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.4 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.5 Re-elect Karen Osar as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Roy Campbell as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Amar Hamid Bugo as Director For For Management 3 Elect Mohamed Rashdi Mohamed Ghazalli For For Management as Director 4 Elect Eduardo Navarro Antonello as For For Management Director 5 Elect Muhamad Noor Hamid as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Hamzah Bakar as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2014 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect David Constable as Director For For Management 3.3 Re-elect Henk Dijkgraaf as Director For For Management 3.4 Re-elect Moses Mkhize as Director For For Management 3.5 Re-elect Peter Robertson as Director For For Management 4.1 Elect Bongani Nqwababa as Director For For Management 4.2 Elect Nomgando Matyumza as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Elect Nomgando Matyumza as Member of For For Management the Audit Committee 6.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8.1 Approve Non-executive Directors' For For Management Remuneration 8.2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act 8.3 Amend Memorandum of Incorporation Re: For For Management Clause 26 8.4 Amend Memorandum of Incorporation Re: For For Management Clause 29.4.2 8.5 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8.6 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.45 per Share 4 Ratify Auditor For Did Not Vote Management 5.1 Elect Martin Gilman as Director None Did Not Vote Management 5.2 Elect German Gref as Director None Did Not Vote Management 5.3 Elect Evsey Gurvich as Director None Did Not Vote Management 5.4 Elect Bella Zlatkis as Director None Did Not Vote Management 5.5 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.6 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.7 Elect Alexey Kudrin as Director None Did Not Vote Management 5.8 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.9 Elect Vladimir Mau as Director None Did Not Vote Management 5.10 Elect Gennady Melikyan as Director None Did Not Vote Management 5.11 Elect Alessandro Profumo as Director None Did Not Vote Management 5.12 Elect Anton Siluanov as Director None Did Not Vote Management 5.13 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management Director 5.14 Elect Dmitry Tulin as Director None Did Not Vote Management 5.15 Elect Nadia Wells as Director None Did Not Vote Management 5.16 Elect Sergey Shvetsov as Director None Did Not Vote Management 6.1 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Galina Golubenkova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management Audit Commission 6.6 Elect Alexey Minenko as Member of For Did Not Vote Management Audit Commission 6.7 Elect Natalya Revina as Member of For Did Not Vote Management Audit Commission 7 Elect German Gref as CEO For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management Supervisory Board 11 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Supervisory Board Members 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Officers, Company, and Its Subsidiaries -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: 80585Y308 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.45 per Share 4 Ratify Auditor For Did Not Vote Management 5.1 Elect Martin Gilman as Director None Did Not Vote Management 5.2 Elect German Gref as Director None Did Not Vote Management 5.3 Elect Evsey Gurvich as Director None Did Not Vote Management 5.4 Elect Bella Zlatkis as Director None Did Not Vote Management 5.5 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.6 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.7 Elect Alexey Kudrin as Director None Did Not Vote Management 5.8 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.9 Elect Vladimir Mau as Director None Did Not Vote Management 5.10 Elect Gennady Melikyan as Director None Did Not Vote Management 5.11 Elect Alessandro Profumo as Director None Did Not Vote Management 5.12 Elect Anton Siluanov as Director None Did Not Vote Management 5.13 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management Director 5.14 Elect Dmitry Tulin as Director None Did Not Vote Management 5.15 Elect Nadia Wells as Director None Did Not Vote Management 5.16 Elect Sergey Shvetsov as Director None Did Not Vote Management 6.1 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Galina Golubenkova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management Audit Commission 6.6 Elect Alexey Minenko as Member of For Did Not Vote Management Audit Commission 6.7 Elect Natalya Revina as Member of For Did Not Vote Management Audit Commission 7 Elect German Gref as CEO For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management Supervisory Board 11 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Supervisory Board Members 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Officers, Company, and Its Subsidiaries -------------------------------------------------------------------------------- SBS MEDIA HOLDINGS CO LTD Ticker: 101060 Security ID: Y75341100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD Ticker: 1789 Security ID: Y7540Z107 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting and Amend Rules and Procedures for Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.01 Elect Wei-Cheng Tian, with Shareholder For For Management No. 123, as Independent Director 6.02 Elect Ih-Jen Su, with ID No. For For Management R101882X27, as as Independent Director 6.03 Elect Wei-te Ho, with ID No. For For Management B121236X53, as as Independent Director 6.04 Elect Kao-Huei Cheng, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.05 Elect Chih-Hsien Lo, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.06 Elect Tsung-Ming Su, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.07 Elect Kun-Shun Tsai, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.08 Elect Tsung-Pin Wu, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.09 Elect Yung-Fa Chen, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.10 Elect Shiow-Ling Kao, a Representative For For Management of Kao Chyuan Investment Co., Ltd. with Shareholder No. 860, as Non-Independent Director 6.11 Elect Chiou-Ru Shih, a Representative For For Management of Uni-President International Developement Corp. with Shareholder No. 861, as Non-Independent Director 6.12 Elect Chen-Li Yin, a Representative of For For Management Tainan Spinning Co., Ltd. with Shareholder No. 5, as Non-Independent Director 6.13 Elect Po-Wu Gean, a Representative of For For Management National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 6.14 Elect Ming-Shi Chang, a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 6.15 Elect Chin-Jung Yang, a Representative For For Management of Taiwan Sugar Corporation, with Shareholder No. 2, as Non-Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: 001430 Security ID: Y7548M108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: 003030 Security ID: Y75491103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Yong-Suk as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SEBANG CO. Ticker: 004360 Security ID: Y7566P116 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Five Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 29, 2014 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation 4.1 Elect Frederick Y. Dy as a Director For For Management 4.2 Elect Alberto S. Villarosa as a For For Management Director 4.3 Elect Paul Y. Ung as a Director For For Management 4.4 Elect Alfonso L. Salcedo, Jr. as a For For Management Director 4.5 Elect Diana P. Aguilar as a Director For For Management 4.6 Elect Anastasia Y. Dy as a Director For For Management 4.7 Elect Jose R. Facundo as a Director For For Management 4.8 Elect Rafael F. Simpao, Jr. as a For For Management Director 4.9 Elect Philip T. Ang as a Director For For Management 4.10 Elect Joseph R. Higdon as a Director For For Management 4.11 Elect James J.K. Hung as a Director For For Management 5 Amend Article Third of the Amended For For Management Articles of Incorporation to Change the Principal Office Address of the Corporation -------------------------------------------------------------------------------- SEEGENE INC. Ticker: 096530 Security ID: Y7569K106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEKERBANK TAS Ticker: SKBNK Security ID: M82584109 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Chairman of the For For Management Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Ratify External Auditors and Accept For For Management Audit Report 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Approve Director Remuneration For For Management 8 Receive Information on Charitable None None Management Donations 9 Receive Information on Guarantees, None None Management Pledges and Mortgages provided to Third Parties 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Close Meeting None None Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: NOV 05, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Pre-emptive Share For For Management Subscription Agreement, Datang Pre-emptive Bond Subscription Agreement, Datang Supplemental Agreement, and Related Transactions 2 Approve Country Hill Pre-emptive For For Management Subscription Agreement, Issue of the Country Hill Pre-emptive Shares, and and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Zixue as Director For For Management 2b Elect Chen Shanzhi as Director For For Management 2c Elect Lip-Bu Tan as Director For For Management 2d Elect Frank Meng as Director For For Management 2e Elect Carmen I-Hua Chang as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEOBU T&D CO LTD Ticker: 006730 Security ID: Y7633P107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Chang-Goo as Inside Director For For Management 2.2 Elect Kim Jin-Sung as Outside Director For For Management 3.1 Appoint Lee Gang-Up Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEOYEON CO., LTD. Ticker: 007860 Security ID: Y3051P109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Powers of General For Did Not Vote Management Director to Managing Company 2 Approve Early Termination of Powers of For Did Not Vote Management General Director 3 Approve Interim Dividends of RUB 2.14 For Did Not Vote Management per Share for First Six Months of Fiscal 2014 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: NOV 14, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 54.46 For Did Not Vote Management per Share for First Nine Months of Fiscal 2014 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management 1.2 Elect Mikhail Noskov as Direct None Did Not Vote Management 1.3 Elect Vadim Larin as Director None Did Not Vote Management 1.4 Elect Aleksey Kulichenko as Director None Did Not Vote Management 1.5 Elect Vladimir Lukin as Director None Did Not Vote Management 1.6 Elect Vladimir Mau as Director None Did Not Vote Management 1.7 Elect Alexander Auzan as Director None Did Not Vote Management 1.8 Elect Philip Dayer as Director None Did Not Vote Management 1.9 Elect Alun Bowen as Director None Did Not Vote Management 1.10 Elect Sakari Tamminen as Director None Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Interim Dividends for First For Did Not Vote Management Quarter of Fiscal 2015 5.1 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.3 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 6 Ratify ZAO KPMG as Auditor For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: 056190 Security ID: Y7676C104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-Min as Inside Director For For Management 2.2 Elect Lee Myung-Jae as Inside Director For For Management 2.3 Elect Jeon Yong-Bae as Inside Director For For Management 2.4 Elect Seo Dong-Gi as Inside Director For For Management 2.5 Elect Ko Bong-Chan as Outisde Director For For Management 2.6 Elect Lee Gyu-Young as Outside Director For For Management 3.1 Elect Ko Bong-Chan as Member of Audit For For Management Committee 3.2 Elect Lee Gyu-Young as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHANDONG LUOXIN PHARMACEUTICAL GROUP STOCK CO., LTD. Ticker: 08058 Security ID: Y7681N103 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report of the Supervisors For For Management 3 Approve Final Dividend For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Fu Hongzheng as Director For For Management 7 Elect Foo Tin Chung as Director For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: NOV 17, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Approve Amendments to Articles of For For Management Association 3 Adopt Share Awards Scheme For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: NOV 17, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Award Scheme For For Management 2 Approve Allotment and Issue of For For Management Non-listed Shares under the Share Award Scheme 3 Authorize Board to Handle Matters For For Management Relating to Share Awards Scheme and Amend Articles of Association -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Accept Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: AUG 04, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be For For Management Issued Under the A Share Convertible Bonds Issue 1b Approve Issue Size Under the A Share For For Management Convertible Bonds Issue 1c Approve Nominal Value and Issue Price For For Management Under the A Share Convertible Bonds Issues 1d Approve Term Under the A Share For For Management Convertible Bonds Issue 1e Approve Interest Rate Under the A For For Management Share Convertible Bonds Issue 1f Approve Timing and Method of Interest For For Management Payment Under the A Share Convertible Bonds Issue 1g Approve Share Conversion Period Under For For Management the A Share Convertible Bonds Issue 1h Approve Determination and Adjustment For For Management of Share Conversion Price Under the A Share Convertible Bonds Issue 1i Approve Downward Adjustment of Share For For Management Conversion Price Under the A Share Convertible Bonds Issue 1j Approve Share Number Calculation for For For Management Share Conversion Under the A Share Convertible Bonds Issue 1k Approve Terms of Redemption Under the For For Management A Share Convertible Bonds Issue 1l Approve Terms of Sale Back Under the A For For Management Share Convertible Bonds Issue 1m Approve Dividend Rights of the Year of For For Management Share Conversion Under the A Share Convertible Bonds Issue 1n Approve Method of Issue and Target For For Management Subscribers Under the A Share Convertible Bonds Issue 1o Approve Subscription Arrangement for For For Management Existing A Shareholders Under the A Share Convertible Bonds Issue 1p Approve CB Holders and CB Holders' For For Management Meetings Under the A Share Convertible Bonds Issue 1q Approve Use of Proceeds from the For For Management Proposed Issue of A Share Convertible Bonds 1r Approve Guarantee Under the A Share For For Management Convertible Bonds Issue 1s Approve Account for Deposit of For For Management Proceeds Under the A Share Convertible Bonds Issue 1t Approve Validity Period of the For For Management Resolution in Relation to the A Share Convertible Bonds Issue 2 Authorize the Board to Deal with For For Management Matters Relating to the A Share Convertible Bonds Issue 3 Approve Abandonment of the Issuance of For For Management RMB 2 Billion Corporate Bonds 4 Amend Articles of Association For For Management 1 Approve the Confirmation by the For For Management Company the Satisfaction of the Criteria to Issue A Share Convertible Bonds 2 Approve Feasibility Analysis on the For For Management Use of Proceeds from the A Share Convertible Bonds Issue 3 Approve Report on the Issue of Use of For For Management Proceeds from the Previous Issue of Securities 4 Elect Chu Junhao as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: AUG 04, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 1b Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 1c Approve Nominal Value and Issue Price For For Management in Relation to the Issuance of A Share Convertible Bonds 1d Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 1e Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 1f Approve Timing and Method of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 1g Approve Share Conversion Period in For For Management Relation to the Issuance of A Share Convertible Bonds 1h Approve Determination and Adjustment For For Management of Share Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1i Approve Downward Adjustment of Share For For Management Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1j Approve Share Number Calculation for For For Management Share Conversion in Relation to the Issuance of A Share Convertible Bonds 1k Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 1l Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 1m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issuance of A Share Convertible Bonds 1n Approve Method of Issue and Target For For Management Subscribers in Relation to the Issuance of A Share Convertible Bonds 1o Approve Subscription Arrangement for For For Management Existing A Shareholders in Relation to the Issuance of A Share Convertible Bonds 1p Approve CB Holders and CB Holders' For For Management Meetings in Relation to the Issuance of A Share Convertible Bonds 1q Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 1r Approve Guarantee in Relation to the For For Management Issuance of A Share Convertible Bonds 1s Approve Account for Deposit of For For Management Proceeds in Relation to the Issuance of A Share Convertible Bonds 1t Approve Validity Period of the For For Management Resolution in Relation to the Proposed Issue of A Share Convertible Bonds -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for a For For Management Wholly-owned Subsidiary to be Established in Hong Kong on its Bank Loan -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Ou as Director For For Management 2 Approve Annual Report For For Management 3 Approve Report of the Board of For For Management Directors 4 Accept Report of Supervisory Committee For For Management 5 Accept Financial Results for 2014 For For Management 6 Approve Profit Distribution Plan For For Management 7 Appoint PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 8 Ratify Emoluments Paid to Directors For For Management and Supervisors for the Year 2014 and Approve Emoluments of Directors and Supervisors for the Year 2015 9 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Other Senior Management 10.1 Approve Revision of Annual Caps under For For Management the SEC Framework Deposit Agreement 10.2 Approve Revision of Annual Caps under For For Management the SEC Framework Loan Agreement 11 Approve MESMEE Framework Purchase For For Management Agreement and Related Annual Caps 12 Approve Related Party Transactions For For Management Between the Company and the Siemens Group from 2015 to 2017 13.1 Approve Guarantee to Shanghai Heavy For For Management Machinery Plant Co., Ltd. 13.2 Approve Guarantee to Shanghai Electric For For Management Wind Power Equipment Co., Ltd. 13.3 Approve Guarantee to Shanghai Electric For For Management Wind Energy Co., Ltd. 13.4 Approve Guarantee to SEC - SPX For For Management Air-cooling Engineering Co., Ltd. 13.5 Approve Guarantee by Shanghai Electric For For Management Wind Power Co., Ltd. to Shanghai Electric Wind Power Equipment Dongtai Co., Ltd. 13.6 Approve Guarantee by Shanghai Electric For For Management Wind Power Co., Ltd. to Shanghai Electric Wind Power Equipment Gansu Co. , Ltd. 13.7 Approve Electronic Bankers' Acceptance For For Management Issued by Shanghai Electric Group Finance Co., Ltd. to the Subsidiaries of Shanghai Electric (Group) Corporation 1 Approve Issuance of Offshore Bonds by For For Management Shanghai Electric Newage Company Limited and the Guarantee by the Company on such Issuance -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Report on the Estimated For Against Management Ongoing Related Party Transactions for 2015 8 Approve Appraisal Results and For For Management Remuneration of Directors for 2014 9 Approve Appraisal Program of Directors For For Management for 2015 10 Approve Renewal of and New Entrusted For Against Management Loan Quota of the Group 11 Approve Renewal of and New External For Against Management Guarantee Quota of the Group 12 Approve Total Bank Credit Applications For For Management of the Group 13 Approve Issuance of Inter-bank Debt For For Management Financing Instruments 14 Approve Authorization to the For For Management Management to Dispose of Listed Securities 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 16 Amend Articles of Association For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares 18 Approve Proposal in Respect of the For For Management Compliance with Conditions for the Proposed Non-Public Issuance 19 Approve the Plan of the Proposed For For Management Non-Public Issuance 19.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Non-Public Issuance 19.2 Approve Method and Timing of the For For Management Issuance in Relation to the Proposed Non-Public Issuance 19.3 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Proposed Non-Public Issuance 19.4 Approve Subscription Price and Pricing For For Management Principles in Relation to the Proposed Non-Public Issuance 19.5 Approve Issuance Quantity in Relation For For Management to the Proposed Non-Public Issuance 19.6 Approve Lock-up Arrangement in For For Management Relation to the Proposed Non-Public Issuance 19.7 Approve Place of Listing in Relation For For Management to the Proposed Non-Public Issuance 19.8 Approve Use of Proceeds in Relation to For For Management the Proposed Non-Public Issuance 19.9 Approve Arrangements for the For For Management Accumulated Undistributed Profits in Relation to the Proposed Non-Public Issuance 19.10 Approve Validity Period of the For For Management Resolutions in Relation to the Proposed Non-Public Issuance 20 Approve Proposal of the Proposed For For Management Non-Public Issuance 21 Approve Feasibility Report on Use of For For Management Proceeds from the Proposed Non-Public Issuance 22 Approve Subscription Agreements For For Management 23 Authorized Board to Deal With Matters For For Management in Relation to the Proposed Non-Public Issuance 24 Approve Special Report on the Use of For For Management Previous Proceeds 25 Approve Formulation of the For For Management Shareholders Dividend Return Planning for the Next Three Years (2015 to 2017) 26 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 27A Adopt Sisram Medical Plan For Against Management 27B Approve Grant of Options Under the For Against Management Sisram Medical Plan 28.1 Elect Wong Tin Yau Kelvin as Director For For Management 28.2 Elect Jiang Xian as Director For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Bo as Director For For Management 3b Elect Lo Ka Shui as Director For For Management 3c Elect Woo Chia-Wei as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shanghai Investment Equity For For Management Interest Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 00563 Security ID: G8065B103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Gang as Director For For Management 3b Elect Zhou Jun as Director For For Management 3c Elect Yang Jianwei as Director For For Management 3d Elect Huang Fei as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 02006 Security ID: Y7688D108 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Guo Lijuan as Director For For Management 8 Approve Extension of Term of the Board For For Management 9 Approve Extension of Term of the For For Management Supervisory Committee 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD. Ticker: 600639 Security ID: Y4443D101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Report of the Independent For For Management Directors 4 Approve 2014 Financial Statements For For Management 5 Approve 2015 Operational Plan and For Against Management Financial Budget Plan 6 Approve 2014 Profit Distribution For For Management 7 Approve 2014 Annual Report For For Management 8 Approve Provision of Loan Guarantee to For Against Management Shanghai Jinqiao Export Processing Zone United Development Co., Ltd. 9 Approve Appointment of 2015 Auditor For For Management and Fix the Remuneration 10 Approve Appointment of 2015 Internal For For Management Auditor and Fix the Remuneration 11 Approve Extension of Validity Period For Against Management of Shareholder Meeting Resolution Related to Non-public Issuance of New Shares 12 Approve Extension of Authorization of For Against Management the Board to Handle All Matters Related to Non-public Issuance of New Shares -------------------------------------------------------------------------------- SHANGHAI MECHANICAL AND ELECTRICAL INDUSTRY CO., LTD. Ticker: 600835 Security ID: Y7691T108 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report and Summary For For Management 2 Approve 2014 Report of the Board of For For Management Directors 3 Approve 2014 Report of the Board of For For Management Supervisors 4 Approve 2014 Financial Statements For For Management 5 Approve 2014 Profit Distribution For For Management 6 Approve Re-appointment of For For Management PricewaterhouseCoopers Certified Public Accountants as 2015 External Auditor 7.01 Approve 2014-2016 Related Party For For Management Transaction Regarding Purchase with Shanghai Electric (Group) Corporation 7.02 Approve 2014-2016 Related Party For For Management Transaction Regarding Sales with Shanghai Electric (Group) Corporation 7.03 Approve 2014-2016 Related Party For Against Management Transaction Regarding Integrated Business with Shanghai Electric Group Finance Co., Ltd. 7.04 Approve 2014-2016 Related Party For For Management Transaction Regarding Purchase Between Shanghai Mitsubishi Elevator Co., Ltd. and Mitsubishi Electric Shanghai Electric Elevator Co., Ltd. 7.05 Approve 2014-2016 Related Party For For Management Transaction Regarding Sales Between Shanghai Mitsubishi Elevator Co., Ltd. and Mitsubishi Electric Shanghai Electric Elevator Co., Ltd. 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect HE Chuan as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Report of the Board of For For Management Directors 2 Accept 2014 Report of the Board of For For Management Supervisors 3 Accept 2014 Final Accounts Report For For Management 4 Approve Financial Budget for 2015 For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve Proposal Regarding Payment of For For Management Auditor's Fees for 2014 7 Approve Auditors For For Management 8 Approve Proposal Regarding External For For Management Guarantees for 2015 9 Approve Renewal of Financial Service For For Management Agreement and Connected Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Debt Financing For For Management Products 12 Approve Satisfaction of Conditions for For For Management Issuing Corporate Bonds 13 Approve Issuance of Corporate Bonds For For Management 13.1 Approve Face Amount of Bonds to be For For Management Issued and Scale of Issuance Under the Issuance of Corporate Bonds 13.2 Approve Issuing Price of Bonds and the For For Management Way to Determine Interest Rate Under the Issuance of Corporate Bonds 13.3 Approve Term of Bonds Under the For For Management Issuance of Corporate Bonds 13.4 Approve Way of Principal and Interest For For Management Repayment Under the Issuance of Corporate Bonds 13.5 Approve Way and Target of Issuance For For Management Under the Issuance of Corporate Bonds 13.6 Approve Use of Proceeds from the For For Management Issuance of Corporate Bonds 13.7 Approve Arrangement of Placement to For For Management Shareholders of the Company Under the Issuance of Corporate Bonds 13.8 Approve Guarantees Under the Issuance For For Management of Corporate Bonds 13.9 Approve Put Provision Under the For For Management Issuance of Corporate Bonds 13.10 Approve Credit Standing of the Company For For Management and Measures to Guarantee Repayment Under the Issuance of Corporate Bonds 13.11 Approve Way of Underwriting Under the For For Management Issuance of Corporate Bonds 13.12 Approve Listing Arrangements Under the For For Management Issuance of Corporate Bonds 13.13 Approve Period of Validity of the For For Management Resolution Under the Issuance of Corporate Bonds 13.14 Authorized Board to Deal with All For For Management Matters in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: OCT 08, 2014 Meeting Type: Special Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture with Shenzhen For For Management International Holdings Limited to the Implement Meilin Checkpoint Urban Renewal Project -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Wei as Director For For Management 1.2 Elect Li Jing Qi as Director For For Management 1.3 Elect Zhao Jun Rong as Director For For Management 1.4 Elect Tse Yat Hong as Director For For Management 1.5 Elect Wang Zeng Jin as Director For For Management 1.6 Elect Wu Ya De as Director For For Management 1.7 Elect Zhang Yang as Director For For Management 1.8 Elect Chiu Chi Cheong, Clifton as For For Management Director 2.1 Elect Au Sing Kun as Director For For Management 2.2 Elect Lin Chu Chang as Director For For Management 2.3 Elect Hu Chun Yuan as Director For For Management 2.4 Elect Shi Xian Liang as Director For For Management 3.1 Elect Zhong Shan Qun as Supervisor For For Management 3.2 Elect He Sen as Supervisor For For Management 4 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Accounts For For Management 4 Approve Profit Distribution Scheme of For For Management Profits for the Year 2014 and Approve Final Dividend 5 Approve Budget Report for the Year 2015 For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7.1 Approve Issue Size and Method in For For Management Relation to the Issue of Debentures 7.2 Approve Type of the Debentures For For Management 7.3 Approve Debentures Maturity For For Management 7.4 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders 7.5 Approve Debentures Interest Rate For For Management 7.6 Approve Use of Proceeds in Relation to For For Management the Issue of Debentures 7.7 Approve Listing of the Debentures For For Management 7.8 Approve Guarantee in Relation to For For Management Debentures Issuance 7.9 Approve Resolution Validity Period in For For Management Relation to the Issue of Debentures 7.10 Approve Authorization of the Board to For For Management Handle All Related Matters in Relation to the Issue of Debentures -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V146 Meeting Date: NOV 07, 2014 Meeting Type: Special Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Premium Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V146 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhong Shan Qun as Director For For Management 3.2 Elect Liu Jun as Director For For Management 3.3 Elect Li Lu Ning as Director For For Management 3.4 Elect Yim Fung as Director For For Management 3.5 Elect Ding Xun as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Liu Chong as Director For For Management 4 Elect Wu Jiesi as Director For For Management 5 Elect Li Wai Keung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend (Including For For Management Special Dividend) 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Zheng Miaohui as Director For For Management 6 Elect Qiu Weiguo as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIH WEI NAVIGATION CO., LTD. Ticker: 5608 Security ID: Y7755H107 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHIHLIN ELECTRIC & ENGINEERING CORP Ticker: 1503 Security ID: Y7745Q100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SHIHLIN PAPER CORP. Ticker: 1903 Security ID: Y7746U100 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Wing Mau as Director For For Management 3.2 Elect Liu Sai Fei as Director For For Management 3.3 Elect Lam Ching Kam as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T101 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-Byung as For For Management Non-independent Non-executive Director 3.2 Elect Ko Boo-In as Outside Director For For Management 3.3 Elect Kwon Tae-Eun as Outside Director For For Management 3.4 Elect Kim Suk-Won as Outside Director For For Management 3.5 Elect Namgoong Hoon as Outside Director For For Management 3.6 Elect Park Chul as Outside Director For For Management 3.7 Elect Lee Sang-Gyung as Outside For For Management Director 3.8 Elect Hirakawa Yuki as Outside Director For For Management 3.9 Elect Philippe Avril as Outside For For Management Director 4.1 Elect Kwon Tae-Eun as Member of Audit For For Management Committee 4.2 Elect Kim Suk-Won as Member of Audit For For Management Committee 4.3 Elect Lee Man-Woo as Member of Audit For For Management Committee 4.4 Elect Lee Sang-Gyung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINING BUILDING BUSINESS CO., LTD. Ticker: 5531 Security ID: Y77507104 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORPORATION Ticker: 1409 Security ID: Y77522103 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- SHINKONG TEXTILE CO., LTD Ticker: 1419 Security ID: Y80208104 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Yan Xinjun as Independent For For Management Director 3.2 Elect Luo Jiaxi as Independent Director For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures for Endorsement and For For Management Guarantees and Procedures Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Independent Directors -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-Gul as Outside Director For For Management 2.2 Elect Kim Joo-Young as Outside Director For For Management 2.3 Elect Son In-Ok as Outside Director For For Management 3.1 Elect Kim Joo-Young as Member of Audit For For Management Committee 3.2 Elect Son In-Ok as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE FOOD CO. Ticker: 031440 Security ID: Y7753W106 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: SEP 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with For For Management Shinsegae SVN -------------------------------------------------------------------------------- SHINSEGAE FOOD CO. Ticker: 031440 Security ID: Y7753W106 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Noh Yeon-Hong as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SHINSEGAE INTERNATIONAL CO. LTD. Ticker: 031430 Security ID: Y7754C109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 27, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Anton Wentzel as the Individual Registered Auditor 3 Re-elect Dr Anna Mokgokong as Director For For Management 4 Re-elect JJ Fouche as Director For For Management 5 Re-elect Gerhard Rademeyer as Director For For Management 6 Re-elect Joseph Rock as Director For For Management 7 Elect Johannes Basson as Director For For Management 8 Re-elect Gerhard Rademeyer as For For Management Chairperson of the Audit and Risk Committee 9 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 10 Re-elect JJ Fouche as Member of the For For Management Audit and Risk Committee 11 Elect Johannes Basson as Member of the For For Management Audit and Risk Committee 12 Elect Joseph Rock as Member of the For For Management Audit and Risk Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 15 Authorise Board to Ratify and Execute For For Management Approved Resolutions 16 Approve Remuneration Policy For Against Management 17 Approve Redemption of Preference Shares For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Authorise Specific Issue of Deferred For For Management Shares to Thibault Square Financial Services (Proprietary) Limited 6 Amend Memorandum of Incorporation Re: For For Management Clause 9.3 7 Amend Memorandum of Incorporation Re: For For Management Clause 9.4 8 Amend Memorandum of Incorporation Re: For For Management Clause 9.5 9 Amend Memorandum of Incorporation Re: For For Management Clause 9.6 -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 00697 Security ID: Y78299107 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ding Rucai as Director For For Management 2B Elect Ip Tak Chuen, Edmond as Director For For Management 2C Elect Wong Kun Kim as Director For For Management 2D Elect Leung Kai Cheung as Director For For Management 3 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor a Approve The HUB Hotel Disposal and For For Management Related Transactions b Approve MGI Disposal and Related For For Management Transactions c Authorize Board to Execute All For For Management Documents and Do All Such Acts Necessary to Give Effect to The HUB Hotel Disposal, MGI Disposal and Related Transactions -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Frankie Y. L. Wong as Director For For Management 3b Elect Gary C. Biddle as Director For For Management 3c Elect David J. Shaw as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUNFENG INTERNATIONAL CLEAN ENERGY LTD. Ticker: 01165 Security ID: G8116S105 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing Agreement in Relation For For Management to Issue of Convertible Bonds -------------------------------------------------------------------------------- SHUNFENG INTERNATIONAL CLEAN ENERGY LTD. Ticker: 01165 Security ID: G8116S105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Luo Xin as Director For For Management 2b Elect Lei Ting as Director For For Management 2c Elect Tao Wenquan as Director For For Management 2d Elect Zhao Yuwen as Director For For Management 2e Elect Kwong Wai Sun Wilson as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUNFENG PHOTOVOLTAIC INTERNATIONAL LTD. Ticker: 01165 Security ID: G81170105 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Christopher Chadwick as For For Management Director 3 Re-elect Robert Chan as Director For For Management 4 Re-elect Timothy Cumming as Director For For Management 5 Re-elect Richard Menell as Director For For Management 6 Re-elect Jerry Vilakazi as Director For For Management 7 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Approve Increase in Authorised Share For For Management Capital 4 Amend Memorandum of Incorporation For For Management 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Zahid Mohd Noordin as For For Management Director 4 Elect Henry Sackville Barlow as For For Management Director 5 Elect Rohana Tan Sri Mahmood as For For Management Director 6 Elect Samsudin Osman as Director For For Management 7 Elect Tommy Bugo @ Hamid Bugo as For For Management Director 8 Elect Mohd Bakke Salleh as Director For For Management 9 Elect Azmi Mohd Ali as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan -------------------------------------------------------------------------------- SIMM TECH CO. LTD. Ticker: 036710 Security ID: Y7986N105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sang-Geun as Outside For For Management Director 3 Appoint Nam Seung-Eon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SIMM TECH CO. LTD. Ticker: 036710 Security ID: Y7986N105 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Elect Jung Chul-Hwa as Inside Director For For Management 2.2 Elect Ahn Gyung-Han as Outside Director For For Management 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- SINDOH CO. LTD. Ticker: 029530 Security ID: Y79924109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For For Management 4 Elect Xu Xiaoyang as Director For For Management 5 Elect Wang Shangchun as Director For For Management 6 Elect Tian Zhoushan as Director For For Management 7 Elect Li Mingqin as Director For For Management 8 Elect Lu Hong as Director For For Management 9 Elect Zhang Lu Fu as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12b Authorize Repurchase of Issued Share For For Management Capital 12c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 00702 Security ID: G8184U107 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Reissuance of Repurchased For Against Management Shares 3 Elect Chen Hua as Director For For Management 4 Elect Huang Shaowu as Director For For Management 5 Elect He Lin Feng as Director For For Management -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 00702 Security ID: G8184U107 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Dai Xiaobing as Director For For Management 2A2 Elect Wan Tze Fan Terence as Director For For Management 2A3 Elect Wong Kwok Chuen Peter as Director For For Management 2A4 Elect Wang Yanbin as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: JAN 06, 2015 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Preemptive Rights For For Management to Shareholders Regarding Subscription of the Capital Increase by Cash of GlobalWafers Co., Ltd. According to the IPO Related Matters of GlobalWafers Co., Ltd. -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Liu Hui as Director and For For Management Authorize Board to Fix Her Remuneration 3B Elect Chen Runfu as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Yang Zheng as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Fang Jun as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Chung Chun Kwong, Eric as For For Management Director and Authorize Board to Fix His Remuneration 3F Elect Gu Yunchang as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: FEB 12, 2015 Meeting Type: Special Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: FEB 12, 2015 Meeting Type: Special Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer Sales Co-operation For For Management Framework Agreement and Related Annual Caps 2 Approve Sulphur Import Framework For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: MAR 17, 2015 Meeting Type: Special Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Memorandum of For For Management Understanding and Related Annual Caps 2 Elect Lu Xin as Director For For Management -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Liu De Shu as Director For For Management 3B Elect Stephen Francis Dowdle as For For Management Director 3C Elect Ko Ming Tung, Edward as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINON CORP Ticker: 1712 Security ID: Y8002P108 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: SEP 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect YANG WEN-BEN, with Shareholder None Against Shareholder No.530, as Non-Independent Director 2.2 Elect HORNG PO-YEN, with Shareholder None Against Shareholder No.236, as Non-Independent Director 2.3 Elect Liao Nianheng, a Representative None Against Shareholder of CHIA WEN INVESTMENT LTD. with Shareholder No.105149, as Non-Independent Director 2.4 Elect GUO WU ZHUN -ZHEN, with None Against Shareholder Shareholder No.56, as Non-Independent Director 2.5 Elect YANG WEN-TUNG, with Shareholder None Against Shareholder No.109398, as Non-Independent Director 2.6 Elect YANG JEN-YO, with Shareholder No. None Against Shareholder 1393, as Non-Independent Director 2.7 Elect CHI,CHIH -YI, with ID No. For For Management A127532***, as Independent Director 2.8 Elect HSU JUN-MING, with ID No. For For Management A121694***, as Independent Director 2.9 Elect YANG,CHUNG-HSIN, with None Against Shareholder Shareholder No.6136, as Supervisor 2.10 Elect Yang Renming, a Representative None Against Shareholder of KNOWLEDGE &SERVICE INFORMATION CO., LTD. with Shareholder No.36082, as Supervisor 3 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit in Line with the 2014 Profit Distribution 4 Approve Amendments to Articles of For For Management Association 5 Approve Plan of Long-term Funds For Against Management Raising Based on Company's Fund Needs and Market Status in Accordance to the Long-term Fund Needs of Company's Strategic Development -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: JAN 12, 2015 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jianhua as Director For For Management 2 Elect Lu Dong as Director For For Management 3 Elect Zhou Yingguan as Supervisor For For Management 4 Elect Fan Jixian as Supervisor For For Management 5 Elect Wang Guoliang as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management to Sinopec Group 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan for the Year 2014 5 Approve Interim Profit Distribution For For Management Plan for the Year 2015 6 Approve Grant Thornton China (Special For For Management General Partnership) and Grant Thornton Hong Kong Limited as Domestic Auditor and International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget Plan for the Year 2015 8 Elect Deng Qunwei as Supervisor For For Management 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued For For Management Domestic Share and H Share Capital -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Ticker: 00934 Security ID: G8165U100 Meeting Date: FEB 10, 2015 Meeting Type: Special Record Date: FEB 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Ticker: 00934 Security ID: G8165U100 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhu Zeng Qing as Director For For Management 3b Elect Zhou Feng as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Basis for Determining For For Management Participants and Scope of the Participants in Relation to the Share Option Scheme 1.2 Approve Source and Number of the For For Management Underlying Shares in Relation to the Share Option Scheme 1.3 Approve Validity Period, Grant Date, For For Management Vesting Period, Exercise Arrangements and Lock-up Provisions in Relation to the Share Option Scheme 1.4 Approve Exercise Price of the Share For For Management Options and the Basis of Determination in Relation to the Share Option Scheme 1.5 Approve Conditions of the Grant and For For Management the Exercise of the Share Options in Relation to the Share Option Scheme 1.6 Approve Methods and Procedures for For For Management Adjusting the Number and the Exercise Price of the Share Options in the Relation to Share Option Scheme 1.7 Approve Accounting Policies of the For For Management Share Options in Relation to the Share Option Scheme 1.8 Approve Procedures of the Grant and For For Management the Exercise of the Share Options in Relation to the Share Option Scheme 1.9 Approve Respective Rights and For For Management Obligations of the Company and the Participants in Relation to the Share Option Scheme 1.10 Approve Solutions for Special For For Management Circumstances in Relation to the Share Option Scheme 1.11 Approve Amendments and Termination in For For Management Relation to the Share Option Scheme 2 Approve Administrative Measures on the For For Management A Share Option Incentive Scheme 3 Approve Administrative Measures for For For Management Appraisal under the A Share Option Incentive Scheme 4 Authorize Board to Handle Matters in For For Management Relation to Share Option Scheme 5 Elect Zheng Yunrui as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Basis for Determining For For Management Participants and Scope of the Participants in Relation to Share Option Scheme 1.2 Approve Source and Number of the For For Management Underlying Shares in Relation to Share Option Scheme 1.3 Approve Validity Period, Grant Date, For For Management Vesting Period, Exercise Arrangements and Lock-up Provisions in Relation to Share Option Scheme 1.4 Approve Exercise Price of the Share For For Management Options and the Basis of Determination in Relation to Share Option Scheme 1.5 Approve Conditions of the Grant and For For Management the Exercise of the Share Options in Relation to Share Option Scheme 1.6 Approve Methods and Procedures for For For Management Adjusting the Number and the Exercise Price of the Share Options in Relation to Share Option Scheme 1.7 Approve Accounting Policies of the For For Management Share Options in Relation to Share Option Scheme 1.8 Approve Procedures of the Grant and For For Management the Exercise of the Share Options in Relation to Share Option Scheme 1.9 Approve Respective Rights and For For Management Obligations of the Company and the Participants in Relation to Share Option Scheme 1.10 Approve Solutions for Special For For Management Circumstances in Relation to Share Option Scheme 1.11 Approve Amendments and Termination of For For Management the Share Option Scheme 2 Authorize Board to Handle Matters in For For Management Relation to Share Option Scheme -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Work Report of the Board For For Management 2 Accept 2014 Work Report of the For For Management Supervisory Committee 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Profit Distribution Plan For For Management 5 Accept 2015 Financial Budget Report of For For Management the Company 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Elect Pan Fei as Supervisor For For Management 8.01 Elect Liu Yunhung as Director For For Management 8.02 Elect Du Weifeng as Director For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Yulin as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Li Zhiming as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Chen Qiyu as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect She Lulin as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Wang Qunbin as Director and For For Management Authorize Board to Fix His Remuneration 6 ElectLi Yuhua as Director and For For Management Authorize Board to Fix His Remuneration 7 Elect Zhou Bin as Director and For For Management Authorize Board to Fix His Remuneration 8 Elect Deng Jindong as Director and For For Management Authorize Board to Fix His Remuneration 9 Elect Li Dongjiu as Director and For For Management Authorize Board to Fix His Remuneration 10 Elect Liu Hailiang as Director and For For Management Authorize Board to Fix His Remuneration 11 Elect Li Ling as Director and For For Management Authorize Board to Fix Her Remuneration 12 Elect Yu Tze Shan Hailson as Director For For Management and Authorize Board to Fix His Remuneration 13 Elect Lyu Changjiang as Director and For For Management Authorize Board to Fix His Remuneration 14 Elect Tan Wee Seng as Director and For For Management Authorize Board to Fix His Remuneration 15 Elect Liu Zhengdong as Director and For For Management Authorize Board to Fix His Remuneration 16 Elect Yao Fang as Supervisor For For Management 17 Elect Lian Wanyong as Supervisor For For Management 18 Amend Procedural Rules for For For Management Shareholders' General Meeting 19 Amend Rules of Procedures of the Board For For Management of Directors 20 Amend Rules of Procedures of the For For Management Supervisory Committee -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Aprrove Master Procurement Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Authorize Board to Approve Guarantees For For Management in Favor of Third Parties 10 Amend Rules of Procedure of the For For Management Supervisory Committee 11 Elect Tao Wuping as Supervisor and For For Management Authorize Board to Enter Into a Service Contract with Tao Wuping 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Acquisition Agreement For For Management -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Jianwei as Director For For Management 1b Elect Tao Suyun as Director For For Management 1c Elect Han Xiaojing as Director For For Management 1d Elect Zhou Fangsheng as Supervisor For For Management 2 Approve Remuneration of Directors and For For Management Supervisors 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: DEC 24, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Agreement For For Management (SINOTRANS & CSC) and Related Annual Caps 2 Approve Master Services Agreement For For Management (Sinotrans Shandong Hongzhi) and Related Annual Caps 3 Approve Master Services Agreement For For Management (Qingdao Jinyun) and Related Annual Caps 4 Approve Master Services Agreement For For Management (Qingdao Liantong) and Related Annual Caps -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Profit Distribution Plan For For Management and Final Dividend 5 Authorized Board to Deal with All For For Management Matters in Relation to the Declaration, Payment and Recommendation of Interim for the Year 2015 6 Approve Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as PRC and International Auditors and Authorize Board to Fix Their Remuneration 7A Elect Zhao Huxiang as Director For For Management 7B Elect Jerry Hsu as Director For For Management 7C Elect Guo Minjie as Director For For Management 7D Elect Liu Junhai as Director For For Management 7E Elect Wu Xueming as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 11, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 00368 Security ID: Y8014Y105 Meeting Date: FEB 10, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 00368 Security ID: Y8014Y105 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Hua as Director For For Management 3a2 Elect Feng Guoying as Director For For Management 3a3 Elect Tian Zhongshan as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINYI REALTY INC. Ticker: 9940 Security ID: Y8062B106 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Trading For For Management Procedures Governing Corporations, Specific Companies and Related Party 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: FEB 17, 2015 Meeting Type: Special Record Date: DEC 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.47 per Share 4.1 Elect Marina Bugorskaya as Member of For Did Not Vote Management Audit Commission 4.2 Elect Aleksey Guryev as Member of For Did Not Vote Management Audit Commission 4.3 Elect Ekaterina Kuznetsova as Member For Did Not Vote Management of Audit Commission 5.1 Elect Sergey Boev as Director For Did Not Vote Management 5.2 Elect Brian Dickie as Director For Did Not Vote Management 5.3 Elect Andrey Dubovskov as Director For Did Not Vote Management 5.4 Elect Vladimir Evtushenkov as Director For Did Not Vote Management 5.5 Elect Feliks Evtushenkov as Director For Did Not Vote Management 5.6 Elect Dmitry Zubov as Director For Did Not Vote Management 5.7 Elect Patrick Clanwilliam as Director For Did Not Vote Management 5.8 Elect Robert Kocharyan as Director For Did Not Vote Management 5.9 Elect Jeannot Krecke as Director For Did Not Vote Management 5.10 Elect Peter Mandelson as Director For Did Not Vote Management 5.11 Elect Roger Munnings as Director For Did Not Vote Management 5.12 Elect Mikhail Shamolin as Director For Did Not Vote Management 5.13 Elect David Yakobashvili as Director For Did Not Vote Management 6.1 Ratify ZAO Deloitte and Touche CIS as For Did Not Vote Management Auditor for Russian Accounting Standards 6.2 Ratify ZAO Deloitte and Touche CIS as For Did Not Vote Management Auditor for IFRS 7 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 8 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 9 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 10 Fix Number of Directors at 11 For Did Not Vote Management -------------------------------------------------------------------------------- SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC) Ticker: OCDI Security ID: M84139100 Meeting Date: JUL 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity with For Did Not Vote Management Preemptive Rights 2 Authorize Trading of Preemptive Rights For Did Not Vote Management 3 Amend Articles 6 and 7 to Reflect For Did Not Vote Management Changes in Capital Following The Issuance -------------------------------------------------------------------------------- SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC) Ticker: OCDI Security ID: M84139100 Meeting Date: FEB 01, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Guarantee to Subsidiary For Did Not Vote Management 2 Cancel Current Stock Incentive Program For Did Not Vote Management for Employees, Managers, and Executive Directors 3 Approve New Stock Incentive Program For Did Not Vote Management for Employees, Managers and Executive Directors -------------------------------------------------------------------------------- SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC) Ticker: OCDI Security ID: M84139100 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 5 Approve Related Party Transactions For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Discharge of Chairman and For Did Not Vote Management Directors 9 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- SK BROADBAND CO. LTD. Ticker: 033630 Security ID: Y8065G102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee In-Chan as Inside Director For For Management 2.2 Elect Nam Chan-Soon as Outside Director For For Management 3 Elect Nam Chan-Soon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK BROADBAND CO. LTD. Ticker: 033630 Security ID: Y8065G102 Meeting Date: MAY 06, 2015 Meeting Type: Special Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SK For For Management Telecom Co., Ltd. 2 Approve Delisting of Shares from Stock For For Management Exchange -------------------------------------------------------------------------------- SK C&C CO. LTD. Ticker: 034730 Security ID: Y8066F103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ahn Jung-Ok as Inside Director For For Management 3.2 Elect Ji Dong-Sub as Non-independent For For Management Non-executive Director 3.3 Elect Ha Geum-Yeol as Outside Director For For Management 3.4 Elect Director Joo Soon-Sik as Outside For For Management Director 4.1 Elect Ha Geum-Yeol as Member of Audit For For Management Committee 4.2 Elect Joo Soon-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK C&C CO. LTD. Ticker: 034730 Security ID: Y8066F103 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SK For For Management Holdings Co., Ltd. 2 Amend Articles of Incorporation For Against Management 3 Elect Cho Dae-Sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK CHEMICALS CO. Ticker: 006120 Security ID: Y80661104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Ahn Duk-Geun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK GAS CO. Ticker: 018670 Security ID: Y9878F109 Meeting Date: SEP 05, 2014 Meeting Type: Special Record Date: AUG 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SK GAS CO. Ticker: 018670 Security ID: Y9878F109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8T642111 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kwon Oh-Ryong as Outside Director For For Management 3 Elect Kwon Oh-Ryong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8T642111 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SK C&C For For Management Co., Ltd. -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-Wook as Inside Director For For Management 3.1 Elect Kim Doo-Gyung as Outside Director For For Management 3.2 Elect Park Young-Joon as Outside For For Management Director 3.3 Elect Kim Dae-Il as Outside Director For For Management 3.4 Elect Lee Chang-Yang as Outside For For Management Director 4.1 Elect Kim Doo-Gyung as Member of Audit For For Management Committee 4.2 Elect Kim Dae-Il as Member of Audit For For Management Committee 4.3 Elect Lee Chang-Yang as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Chul-Gil as Inside Director For For Management 2.2 Elect Kim Dae-Gi as Outside Director For For Management 2.3 Elect Han Min-Hee as Outside Director For For Management 3 Elect Kim Dae-Gi as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: 001740 Security ID: Y8T645130 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Jong-Hoon as Inside Director For For Management 3.2 Elect Kim Hun-Pyo as Inside Director For For Management 3.3 Elect Song Ha-Joong as Outside Director For For Management 3.4 Elect Kim Sung-Min as Outside Director For For Management 4.1 Elect Song Ha-Joong as Member of Audit For For Management Committee 4.2 Elect Kim Sung-Min as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK SECURITIES CO. Ticker: 001510 Security ID: Y8296H101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Seung-Sub as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jang Dong-Hyun as Inside Director For For Management 4 Elect Lee Jae-Hoon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Dae-Sik as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 00751 Security ID: G8181C100 Meeting Date: AUG 20, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with Scrip For For Management Option 3a Elect Shi Chi as Director For For Management 3b Elect So Hon Cheung, Stephen as For For Management Director 3c Elect Li Weibin as Director For For Management 3d Elect Wei Wei as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of the Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SL CORP. Ticker: 005850 Security ID: Y7469Y107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SLC AGRICOLA S.A. Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Directors For Did Not Vote Management 5 Amend Stock Option Plan For Did Not Vote Management 6 Approve Restricted Share Plan For Did Not Vote Management 7 Approve Agreement to Absorb Fazenda For Did Not Vote Management Paiaguas Empreendimentos Agricolas Ltda. -------------------------------------------------------------------------------- SM ENTERTAINMENT CO. Ticker: 041510 Security ID: Y8067A103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For Against Management 3 Approve Stock Option Grants For For Management 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as Director For For Management 1.2 Elect Teresita T. Sy as Director For For Management 1.3 Elect Henry T. Sy, Jr. as Director For For Management 1.4 Elect Harley T. Sy as Director For For Management 1.5 Elect Jose T. Sio as Director For For Management 1.6 Elect Vicente S. Perez, Jr. as Director For For Management 1.7 Elect Ah Doo Lim as Director For For Management 1.8 Elect Joseph R. Higdon as Director For For Management 2 Approve Minutes of Previous Meeting For For Management Held on April 30, 2014 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 15, 2014 2 Approve Annual Report for the Year 2014 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry Sy, Sr. as Director For For Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Hans T. Sy as Director For For Management 4.4 Elect Herbert T. Sy as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMILES SA Ticker: SMLE3 Security ID: P8T12E100 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Fix Number and Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- SMILES SA Ticker: SMLE3 Security ID: P8T12E100 Meeting Date: APR 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM S.A. Ticker: SMSAAM Security ID: P8717W109 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report Re: Company Status For For Management 2 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Distribution of Dividend of $0.003 Per Share 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Directors' Committee Report For For Management 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM-B Security ID: P8716X108 Meeting Date: JUL 07, 2014 Meeting Type: Special Record Date: JUL 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of US $ 0.87387 Per For For Management Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM-B Security ID: P8716X108 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Appoint Auditors and Account Inspectors For For Management 3 Approve Report Regarding Related-Party For For Management Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends, and Dividend Policy 6 Receive Report on Board's Expenses For For Management 7 Elect Directors and Fix Their For Against Management Remuneration 8 Receive Issues Related to Directors For For Management Committee (Audit Committee) and Health, Safety and Environmental Committee 9 Other Business For Against Management -------------------------------------------------------------------------------- SOFT-WORLD INTERNATIONAL CORP. Ticker: 5478 Security ID: Y80720108 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.1 Elect Wang Junbo, with Shareholder No. None For Shareholder 1, as Non-Independent Director 6.2 Elect Chen Bochang as Non-Independent None For Shareholder Director 6.3 Elect Zhong Xingbo, with Shareholder None For Shareholder No. 8158, as Non-Independent Director 6.4 Elect Lin Rongyi, with Shareholder No. None For Shareholder 8224, as Non-Independent Director 6.5 Elect Lv Xuesen, with Shareholder No. None For Shareholder 148, as Non-Independent Director 6.6 Elect Wang Xuance, with Shareholder No. None For Shareholder 326, as Non-Independent Director 6.7 Elect Non-Independent Director No.1 None Against Shareholder 6.8 Elect Wang Lirong, with Shareholder No. For For Management 32, as Independent Director 6.9 Elect Xu Shoude as Independent Director For For Management 6.10 Elect Zhang Hongyuan as Supervisor None For Shareholder 6.11 Elect Bai Fengjian, with Shareholder None For Shareholder No. 192, as Supervisor 6.12 Elect Wang Shujuan, with Shareholder None For Shareholder No. 14, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7106 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Approve Renewal of Liability Insurance For For Management for Directors and Supervisors 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SONAE SIERRA BRASIL SA Ticker: SSBR3 Security ID: P8731D103 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Capital Budget 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- SONAE SIERRA BRASIL SA Ticker: SSBR3 Security ID: P8731D103 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Approve Increase in Authorized Capital For Did Not Vote Management and Amend Article 7 3 Amend Article 17 For Did Not Vote Management -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends and Future Dividend Policy 3 Approve Remuneration of Directors and For For Management Directors' Committee; Approve Budget of Directors' Committee 4 Present Directors' Committee Report on None None Management Activities and Expenses 5 Receive Report Regarding Related-Party None None Management Transactions 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- SONIX TECHNOLOGY CO., LTD. Ticker: 5471 Security ID: Y8071M101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Individual Financial For For Management Statements, Consolidated Financial Statements and Business Operations Report 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Chen Xianzhe, with Shareholder None For Shareholder No. 1, as Non-independent Director 3.2 Elect Xiong Jianyi, with Shareholder None For Shareholder No. 2, as Non-independent Director 3.3 Elect Bao Shijia, with Shareholder No. None For Shareholder 3, as Non-independent Director 3.4 Elect Pan Minghuang, with Shareholder None For Shareholder No. 5, as Non-independent Director 3.5 Elect Chen Canrong as Non-independent None For Shareholder Director 3.6 Elect Cai Gaozhong as Independent For For Management Director 3.7 Elect Zhou Zhicheng as Independent For For Management Director 3.8 Elect Guo Qinghui, with Shareholder No. None For Shareholder 325, as Supervisor 3.9 Elect Shen Liren, with Shareholder No. None For Shareholder 47, as Supervisor 3.10 Elect Huang Huihong, a Representative None For Shareholder of Gao Xin Investment Corporation with Shareholder No.64873, as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SOULBRAIN CO. LTD. Ticker: 036830 Security ID: Y85634106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Woo Chan-Myung as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SOUND GLOBAL LTD Ticker: 00967 Security ID: Y80748109 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: DEC 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement For For Management 2 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- SOUTH VALLEY CEMENT Ticker: SVCE Security ID: M84803101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Chairman and For Did Not Vote Management Directors 5 Approve Remuneration of Directors For Did Not Vote Management 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Ruiz Sacristan For For Management 2 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P8T37D137 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year ended Dec 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Install Fiscal Council For Did Not Vote Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P8T37D137 Meeting Date: APR 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss New Valuation Report for None Did Not Vote Shareholder Tender Offer 2 Appoint Banco de Investimentos Credit None Did Not Vote Shareholder Suisse (Brasil) S.A. to Prepare New Valuation Report 3 Discuss Fees for New Valuation Report None Did Not Vote Shareholder 4 Discuss Timeline for New Valuation None Did Not Vote Shareholder Report -------------------------------------------------------------------------------- SSANGYONG MOTOR CO. Ticker: 003620 Security ID: Y8146D102 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ST. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Wang Huizhong as Independent For For Management Director 4.2 Elect Xie Wenyu as Independent Director For For Management 4.3 Elect Liao Ruyang as Independent For For Management Director 4.4 Elect Non-Independent Director No.1 None Against Shareholder 4.5 Elect Non-Independent Director No.2 None Against Shareholder 4.6 Elect Non-Independent Director No.3 None Against Shareholder 4.7 Elect Non-Independent Director No.4 None Against Shareholder 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder 4.10 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Thulani Gcabashe as Director For For Management 2.3 Elect Shu Gu as Director For For Management 2.4 Re-elect Kgomotso Moroka as Director For For Management 2.5 Elect Atedo Peterside as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Directors' Affairs For For Management Committee Chairman 7.4.2 Approve Fees of Directors' Affairs For For Management Committee Member 7.5.1 Approve Fees of Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Remuneration Committee For For Management Chairman 7.6.2 Approve Fees of Remuneration Committee For For Management Member 7.7.1 Approve Fees of Social and Ethics For For Management Committee Chairman 7.7.2 Approve Fees of Social and Ethics For For Management Committee Member 7.8.1 Approve Fees of Audit Committee For For Management Chairman 7.8.2 Approve Fees of Audit Committee Member For For Management 7.9.1 Approve Fees of IT Committee Chairman For For Management 7.9.2 Approve Fees of IT Committee Member For For Management 7.10 Approve Ad hoc Meeting Attendance Fees For For Management 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S8217G106 Meeting Date: DEC 02, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Xavier Botha as the Registered Auditor 3.1 Approve Remuneration of Executive For For Management Directors 3.2.1 Approve Remuneration of Board Chairman For For Management 3.2.2 Approve Remuneration of Board Members For For Management 3.2.3 Approve Remuneration of Audit For For Management Committee Chairman and Member 3.2.4 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman and Member 3.2.5 Approve Remuneration of Group Risk For For Management Overview Committee 3.2.6 Approve Remuneration of Nomination For For Management Committee 3.2.7 Approve Remuneration of Social and For For Management Ethics Committee Chairman and Member 4.1 Re-elect Dave Brink as Director For For Management 4.2 Re-elect Claas Daun as Director For For Management 4.3 Re-elect Jannie Mouton as Director For For Management 4.4 Re-elect Bruno Steinhoff as Director For For Management 4.5 Re-elect Christo Weise as Director For For Management 4.6 Re-elect Stehan Grobler as Director For For Management 4.7 Re-elect Piet Ferreira as Director For For Management 5.1 Re-elect Steve Booysen as Chairman of For For Management the Audit Committee 5.2 Re-elect Dave Brink as Member of the For For Management Audit Committee 5.3 Re-elect Theunie Lategan as Member of For For Management the Audit Committee 6 Approve Conversion of Par Value Shares For For Management to No Par Value Shares; Amend Memorandum of Incorporation 7 Approve Increase in Authorised Share For For Management Capital 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 12 Authorise Creation and Issuance of For For Management Convertible Debentures, Debenture Stock or Bonds or Other Convertible Instruments 13 Approve Remuneration Policy For For Management 14 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S8217G106 Meeting Date: JAN 26, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Category 1 Related Party For For Management Transaction 1 Authorise Issue of Steinhoff Shares to For For Management Thibault Square Financial Services Proprietary Limited Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares 2 Authorise Issue of Steinhoff Shares to For For Management Brait Mauritius Limited Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares 3 Authorise Issue of Steinhoff Shares to For For Management Pepkor Management Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares 2 Approve Waiver of the Mandatory Offer For For Management 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 5 Approve Specific Share Acquisition of For For Management Steinhoff Shares from Thibault Square Financial Services Proprietary Limited 6 Approve Revocation of Special For For Management Resolution Number 5 in Terms of Section 164(9)(c) of the Companies Act -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year Ended Dec. 31, 2014 -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Huang Ming-Tuan as Director For For Management 3b Elect Cheng Chuan-Tai as Director For For Management 3c Elect Bruno, Robert Mercier as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Removal of Memorandum of For For Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: AUG 22, 2014 Meeting Type: Special Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the GPI Slots Transaction For For Management 2 Approve the Repurchase Call Option For For Management Granted in Relation to the GPI Slots Transaction 3 Approve the Forced Sale Provisions For For Management Granted in Relation to the GPI Slots Transaction 4 Place Authorised but Unissued Shares For Against Management under Control of Directors under the Change of Control Clauses 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: SEP 29, 2014 Meeting Type: Special Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 10.5 Percent For For Management Interest in Monticello Held by Chilean Enterprises and the Acquisition of an Effective 44.2 Percent Interest in Monticello from Novomatic 2 Authorise Any Director of the Company For For Management or the Company Secretary to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Enrique Cibie as Director For For Management 2.1 Re-elect Bridgette Modise as Director For For Management 2.2 Re-elect Valli Moosa as Director For For Management 2.3 Re-elect Graham Rosenthal as Director For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Leon Campher as Member of the For For Management Audit Committee 3.3 Re-elect Bridgette Modise as Member of For For Management the Audit Committee 3.4 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with ER Mackeown as the Individual Registered Auditor 1.1 Approve Increase of Social and Ethics For For Management Committee Fees 1.2 Approve Increase of Investment For For Management Committee Fees 2 Approve Increase of No More Than Ten For For Management Percent for Non-executive Directors and Committee Fees 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Sell Treasury For For Management Shares for Cash 2 Authorise Company to Sell or Exchange For For Management Treasury Shares 3 Authorise Directors to Procure the For For Management Sale by Dinokana of Treasury Shares for Cash 4 Approve the Restructure to the For For Management Original BEE Transaction 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Company to Grant the Rights For For Management under the Restructure to Lereko, MV Moosa and Dr NN Gwagwa 2 Approve Financial Assistance to For For Management Dinokana 3 Authorise Specific Repurchase of For For Management Treasury Shares -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: JUN 09, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Sun For For Management International of the Peermont Group through SISA, a Wholly-owned Subsidiary of the Company 2 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Equity Raise and the Issue of the Sun Consideration Shares 3 Authorise Issue of Sun Consideration For For Management Shares at a Discount of Greater Than Ten Percent 4 Authorise Company to Exclude the For For Management Holders of the Treasury Shares other than Dinokana from Participating in the Equity Raise 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Conversion of Par Value Shares For For Management to No Par Value Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend Memorandum of Incorporation For For Management 4 Authorise Issue of 30% or More of the For For Management Company's Shares for the Purposes of Implementing the Equity Raise and the Transaction and for the Issue of Shares to Underwriters, Directors and Officers 5 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 01918 Security ID: G8569A106 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Shang Yu as Director For For Management 3A2 Elect Jing Hong as Director For For Management 3A3 Elect Zhu Jia as Director For For Management 3A4 Elect Poon Chiu Kwok as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 01918 Security ID: G8569A106 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sale and Purchase For For Management Agreement and Offshore Transaction 2 Approve Framework Agreements and For For Management Onshore Transaction -------------------------------------------------------------------------------- SUNG KWANG BEND CO LTD Ticker: 014620 Security ID: Y82409106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUNGWOO HITECH CO. Ticker: 015750 Security ID: Y8242C107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Bong-Sil as Inside Director For For Management 3.2 Elect Cho Hwi-Gab as Outside Director For For Management 3.3 Elect Kim Dong-Sun as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 02382 Security ID: G8586D109 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: SEP 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 02382 Security ID: G8586D109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yang as Director For For Management 3b Elect Wang Wenjian as Director For For Management 3c Elect Chu Peng Fei Richard as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Chew Chee Kin as Director For For Management 4 Elect Lin See Yan as Director For For Management 5 Elect Jeffrey Cheah Fook Ling as For For Management Director 6 Elect Razman M Hashim as Director For For Management 7 Elect Wong Chin Mun as Director For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNWAY BHD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: APR 20, 2015 Meeting Type: Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of For For Management Dividend-in-Specie 2 Approve Proposed Sale of Shares in For For Management Sunway Construction Group Bhd. (SCG) 3 Approve Listing of Shares of SCG on For For Management the Main Market of Bursa Malaysia Securities Bhd. -------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Ticker: SUNREIT Security ID: Y83099104 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of New Units For For Management -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Phillip Vallet as Director For For Management 1.2 Re-elect Enos Banda as Director For For Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company with Dean Wallace as the Individual Designated Auditor 3.1 Re-elect David Rose as Member of the For For Management Group Audit Committee 3.2 Re-elect Neill Davies as Member of the For For Management Group Audit Committee 3.3 Re-elect Enos Banda as Member of the For For Management Group Audit Committee 4 Approve Remuneration Policy For For Management 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SUPERB SUMMIT INTERNATIONAL GROUP LIMITED Ticker: 01228 Security ID: G8587E106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jing Bin as Director For Against Management 2b Elect Yang Jilin as Director For Against Management 2c Elect Yuan Jun as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve McMillan Woods SG CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUPERMAX CORPORATION BERHAD Ticker: SUPERMX Security ID: Y8310G105 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Ting Heng Peng as Director For For Management 4 Elect Gong Wooi Teik as Director For For Management 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Ting Heng Peng to Continue For For Management Office as Independent Non-Executive Director 9 Approve Gong Wooi Teik to Continue For For Management Office as Independent Non-Executive Director 10 Approve Rashid Bin Bakar to Continue For For Management Office as Independent Non-Executive Director 11 Elect Rafidah binti Jubur Aziz as For For Management Director -------------------------------------------------------------------------------- SUPREMA INC. Ticker: 094840 Security ID: Y83073109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-Won as Inside Director For For Management 2.2 Elect Moon Young-Soo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Vladimir Bogdanov as Director None Did Not Vote Management 4.2 Elect Aleksandr Bulanov as Director None Did Not Vote Management 4.3 Elect Ivan Dinichenko as Director None Did Not Vote Management 4.4 Elect Vladimir Erokhin as Director None Did Not Vote Management 4.5 Elect Viktor Krivosheev as Director None Did Not Vote Management 4.6 Elect Nikolay Matveev as Director None Did Not Vote Management 4.7 Elect Vladimir Raritskiy as Director None Did Not Vote Management 4.8 Elect Ildus Usmanov as Director None Did Not Vote Management 4.9 Elect Aleksandr Fesenko as Director None Did Not Vote Management 4.10 Elect Vladimir Shashkov as Director None Did Not Vote Management 5.1 Elect Taisiya Klinovskaya as Member of For Did Not Vote Management Audit Commission 5.2 Elect Valentina Musikhina as Member of For Did Not Vote Management Audit Commission 5.3 Elect Tamara Oleynik as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve Related-Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Vladimir Bogdanov as Director None Did Not Vote Management 4.2 Elect Aleksandr Bulanov as Director None Did Not Vote Management 4.3 Elect Ivan Dinichenko as Director None Did Not Vote Management 4.4 Elect Vladimir Erokhin as Director None Did Not Vote Management 4.5 Elect Viktor Krivosheev as Director None Did Not Vote Management 4.6 Elect Nikolay Matveev as Director None Did Not Vote Management 4.7 Elect Vladimir Raritskiy as Director None Did Not Vote Management 4.8 Elect Ildus Usmanov as Director None Did Not Vote Management 4.9 Elect Aleksandr Fesenko as Director None Did Not Vote Management 4.10 Elect Vladimir Shashkov as Director None Did Not Vote Management 5.1 Elect Taisiya Klinovskaya as Member of For Did Not Vote Management Audit Commission 5.2 Elect Valentina Musikhina as Member of For Did Not Vote Management Audit Commission 5.3 Elect Tamara Oleynik as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve Related-Party Transactions None None Management -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P88205235 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Matthew Feng-Chiang Miau with For For Management Shareholder No. 337 as Non-independent Director 10.2 Elect Tu Shu-Wu with Shareholder No. For For Management 99 as Non-independent Director 10.3 Elect Chou The-Chien, a Representative For For Management of Mitac Inc., with Shareholder No. 2, as Non-independent Director 10.4 Elect Yang Hisang-Yun, a For For Management Representative of Mitac Inc., with Shareholder No. 2, as Non-independent Director 10.5 Elect Way, Yung-Do with ID No. For For Management A102143XXX as Independent Director 10.6 Elect Chang, An-Ping with ID No. For For Management A102716XXX as Independent Director 10.7 Elect Chiao, Yu-Cheng with ID No. For For Management A120667XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Supervisory Board Report None None Management 5.1 Approve Management Board Report on For For Management Company's Operations and Financial Statement 5.2 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 5.3 Approve Allocation of Income For For Management 5.4 Approve Dividends For For Management 5.5a Approve Discharge of Tomasz Kalwat For For Management (CEO) 5.5b Approve Discharge of Zbigniew Lange For For Management (Management Board Member) 5.5c Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.5d Approve Discharge of Zbigniew Warmuz For For Management (Management Board Member) 5.5e Approve Discharge of Jaroslaw Rogoza For For Management (Management Board Member) 5.6a Approve Discharge of Jaroslaw Grodzki For For Management (Supervisory Board Chairman) 5.6b Approve Discharge of Mariusz Waniolka For For Management (Supervisory Board Member) 5.6c Approve Discharge of Krzysztof Kwapisz For For Management (Supervisory Board Member) 5.6d Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Member) 5.6e Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 5.7 Elect Supervisory Board Member For Abstain Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- T.K. CORP. Ticker: 023160 Security ID: Y8363M108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Jong-Gyu as Inside Director For For Management 2.2 Elect Yoon Sang-Won as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TA ANN HOLDINGS BERHAD Ticker: TAANN Security ID: Y8345V101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Wong Kuo Hea as Director For For Management 4 Elect Chia Chu Fatt as Director For For Management 5 Elect Ambrose Blikau Anak Enturan as For For Management Director 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Abdul Karim Bin Tun Abang Haji For For Management Openg to Continue Office as Independent Non-Executive Director 8 Approve Bemee Bin Awang Ali Basah to For For Management Continue Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- TA CHONG BANK Ticker: 2847 Security ID: Y83595101 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve 2014 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO. LTD. Ticker: 003240 Security ID: Y8363Z109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shim Jae-Hyuk as Inside Director For For Management 2.2 Elect Kim Gi-Yoo as Inside Director For For Management 2.3 Elect Lee Jae-Hyun as Outside Director For For Management 3 Elect Lee Jae-Hyun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAEWOONG CO. Ticker: 044490 Security ID: Y8365T101 Meeting Date: AUG 08, 2014 Meeting Type: Special Record Date: JUL 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Heo Yong-Do as Inside Director For For Management 2.2 Elect Park Pan-Yeon as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- TAEWOONG CO. Ticker: 044490 Security ID: Y8365T101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jung Soon-Geun as Outside For For Management Director 3 Appoint Kim Tae-Soo as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TAEYOUNG ENGINEERING & CONSTRUCTION CO. Ticker: 009410 Security ID: Y8366E103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- TAIGEN BIOPHARMACEUTICALS HOLDINGS LTD Ticker: 4157 Security ID: G86617100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Approve Issuance of New Shares for For For Management Cash Capital Increase 7 Elect Supervisor No.1 None Against Shareholder 8 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: 001440 Security ID: Y8373R105 Meeting Date: DEC 26, 2014 Meeting Type: Special Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: 001440 Security ID: Y8373R105 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Jin-Yong as Inside Director For For Management 4 Elect Two Outside Directors (Bundled) For For Management 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Profit 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect Lin, Neng-Pai with ID No. For For Management R100981XXX as Independent Director 8.2 Elect Lin, Yi-Fu with ID No. For For Management A103619XXX as Independent Director 8.3 Elect Wang, Por-Yuan with ID No. For For Management A102398XXX as Independent Director 8.4 Elect Wu, Tong-Liang, a Representative None For Shareholder of Hsiang-Chao Co.,Ltd. with Shareholder No.345123, as Non-Independent Director 8.5 Elect Kuo, Jui-Sung, a Representative None For Shareholder of Tong Shan Investment Co.,Ltd. with Shareholder No.14122, as Non-Independent Director 8.6 Elect Wu, Cheng-Ching, a None For Shareholder Representative of Tai-Ho Investment Co. ,Ltd. with Shareholder No.70384, as Non-Independent Director 8.7 Elect Wu, Tong-Shung, a Representative None For Shareholder of Chia Hao Co.,Ltd. with Shareholder No.533102, as Non-Independent Director 8.8 Elect Lin, Long-Su, a Representative None For Shareholder of Chia Hao Co.,Ltd. with Shareholder No.533102, as Non-Independent Director 8.9 Elect Wang, Chu-Chan, a Representative None For Shareholder of Santo Arden Co.,Ltd. with Shareholder No.492483, as Non-Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN ACCEPTANCE CORPORATION Ticker: 9941 Security ID: Y84124109 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Zhu Runfeng, a Representative of For For Management Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.2 Elect Lin Zengshou, a Representative For For Management of Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.3 Elect Lin Xiuyan, a Representative of For For Management Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.4 Elect Wang Wenjie, a Representative of For Did Not Vote Management Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.5 Elect You Hongsheng, a Representative For Did Not Vote Management of Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.6 Elect Zhang Hongji, a Representative For For Management of Bank of Taiwan with Shareholder No. 1002, as Non-Independent Director 5.7 Elect Lin Liling, a Representative of For For Management Bank of Taiwan with Shareholder No. 1002, as Non-Independent Director 5.8 Elect Lin Wanfu, a Representative of For For Management Bank of Taiwan with Shareholder No. 1002, as Non-Independent Director 5.9 Elect Huang Zhongming, a For For Management Representative of Land Bank of Taiwan with Shareholder No.10409, as Non-Independent Director 5.10 Elect Wang Su'e, a Representative of For For Management Bank of Taiwan with Shareholder No. 1002, as Non-Independent Director 5.11 Elect Li Yajing, a Representative of For For Management Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.12 Elect Wang Xiuzhong, a Representative For Did Not Vote Management of Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.13 Elect Gao Zhongzhi, a Representative For For Management of Aimisi Machinery Industry Co., Ltd with Shareholder No.254037, as Non-Independent Director 5.14 Elect Wang Zhenan, a Representative of For For Management Aimisi Machinery Industry Co., Ltd with Shareholder No.254037, as Non-Independent Director 5.15 Elect Huang Jinding, a Representative For For Management of Taiwan Business Bank Trade Union with Shareholder No.73436, as Non-Independent Director 5.16 Elect Cheng Zhiyue with ID No. For For Management F121909XXX as Independent Director 5.17 Elect Yang Zhaocheng with ID No. For For Management N101290XXX as Independent Director 5.18 Elect Huang Yaohui with ID No. For For Management K101720XXX as Independent Director 5.19 Elect Han Shixian with ID No. None Against Management E120598XXXas Independent Director 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Director Cai Zongrong, a Representative of Bank of Taiwan 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Ministry of Finance 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Bank of Taiwan 6.4 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Landbank of Taiwan 6.5 Approve Release of Restrictions of For For Management Competitive Activities of Director Zhang Hongji, a Representative of Bank of Taiwan 6.6 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Liling, a Representative of Bank of Taiwan 6.7 Approve Release of Restrictions of For For Management Competitive Activities of Director Wang Su'e, a Representative of Bank of Taiwan 6.8 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Zhongming, a Representative of Landbank of Taiwan -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect KOO CHENG-YUN, a Representative For For Management of Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-independent Director 8.2 Elect CHANG AN-PING, a Representative For For Management of Fu Pin Investment Co., Ltd., with Shareholder No. 20420701, as Non-independent Director 8.3 Elect KENNETH C.M. LO, a For For Management Representative of China Synthetic Rubber Corp, with Shareholder No. 20055830, as Non-independent Director 8.4 Elect CHANG YONG, a Representative of For For Management Xin He Investment Co., Ltd., with Shareholder No. 20074832, as Non-independent Director 8.5 Elect WANG POR-YUAN, a Representative For For Management of He Feng Investment Co., Ltd., with Shareholder No. 20115739, as Non-independent Director 8.6 Elect YU TZUN-YEN, a Representative of For For Management Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-independent Director 8.7 Elect JENNIFER LIN, ESQ., a For For Management Representative of Zhong Xin Investment Co., Ltd., with Shareholder No. 20083257, as Non-independent Director 8.8 Elect CHEN CHIEN-TONG, a For For Management Representative of Qing Yuan Investment Co., Ltd., with Shareholder No. 20052240, as Non-independent Director 8.9 Elect ERIC T. WU, a Representative of For For Management Shinkong Synthetic Fibers Corporation, with Shareholder No. 20042730, as Non-independent Director 8.10 Elect LIN MING-SHENG, a Representative For For Management of Goldsun Development & Construction Co., Ltd., with Shareholder No. 20011612, as Non-independent Director 8.11 Elect LIN NAN-CHOU, a Representative For For Management of Shi Xiang Investment Co., Ltd., with Shareholder No. 20391964, as Non-independent Director 8.12 Elect CHANG KANG LUNG,JASON, a For For Management Representative of Chia Hsin Cement Corporation, with Shareholder No. 20016949, as Non-independent Director 8.13 Elect ARTHUR YU-CHENG CHIAO, with ID For For Management No. A120667XXX, as Independent Director 8.14 Elect EDWARD Y.WAY, with ID No. For For Management A102143XXX, as Independent Director 8.15 Elect VICTOR WANG, with ID No. For For Management Q100187XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Elect Xu Zhile with ID No. F101227XXX For For Management as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Capitalization of 2014 Capital For For Management Reserves 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Lee Fu-Hsing, a Representative For For Management of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director 3.2 Elect Chen Wen-De, a Representative of For For Management Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director 3.3 Elect Lee Tsang-Lang, a Representative For For Management of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director 3.4 Elect Liao Chen-Hsien, a For For Management Representative of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director 3.5 Elect Hsu Sheng-Ming, a Representative For For Management of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director 3.6 Elect Tsai Chang-Hai with Shareholder For For Management No. 214242 as Non-independent Director 3.7 Elect Hsu Ching-Lien with Shareholder For For Management No. 284353 as Non-independent Director 3.8 Elect Hsu Ming-Tsai with ID No. For For Management J100103XXX as Independent Director 3.9 Elect Shen Hui-Ya with ID No. For For Management K220209XXX as Independent Director 3.10 Elect Wu Yuan-Jen, a Representative of For For Management Chunghwa Post Co., Ltd., with Shareholder No. 163375 as Supervisor 3.11 Elect Chen Tsai-Lai with Shareholder For For Management No. 187092 as Supervisor 3.12 Elect Tsai Ling-Lan with Shareholder For For Management No. 265059 as Supervisor 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect Lin Bofeng as Non-Independent For For Management Director 8.2 Elect Lin Boshi as Non-Independent For For Management Director 8.3 Elect Lin Bochun as Non-Independent For For Management Director 8.4 Elect Zhang Boxin, a Representative of For For Management Yun San Corporation, as Non-Independent Director 8.5 Elect Lin Handong as Non-Independent For For Management Director 8.6 Elect Xu Liling, a Representative of For For Management Lim Kien Seng Kah Kih Co., Ltd., as Non-Independent Director 8.7 Elect Su Yude, a Representative of For For Management Taifeng Investment Co., Ltd., as Non-Independent Director 8.8 Elect Lin Jiahong, a Representative of For For Management Taifeng Investment Co., Ltd., as Non-Independent Director 8.9 Elect Lin Jiayou, a Representative of For For Management Taifeng Investment Co., Ltd., as Non-Independent Director 8.10 Elect Lin Jiaming, a Representative of For For Management Taijian Investment Co., Ltd., as Non-Independent Director 8.11 Elect Chen Zhengzhang, a For For Management Representative of Hehe Investment Co., Ltd., as Non-Independent Director 8.12 Elect Lin Baocun, a Representative of For For Management Hehe Investment Co., Ltd., as Non-Independent Director 8.13 Elect Lin Fengzheng as Independent For For Management Director 8.14 Elect Cheng Qingzhi as Independent For For Management Director 8.15 Elect Huang Qingyuan as Independent For For Management Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO. LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For Did Not Vote Management 2 Approve Plan on 2014 Profit For Did Not Vote Management Distribution 3 Approve Amendments to Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP Ticker: 2841 Security ID: Y8416V105 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TAIWAN LIFE INSURANCE CO., LTD. Ticker: 2833 Security ID: Y8426J100 Meeting Date: AUG 20, 2014 Meeting Type: Special Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Release of Restrictions of For For Management Competitive Activities of Directors 2.1 Elect Lai Bendui as Independent None For Shareholder Director 2.2 Elect Zhuang Gaozhen as Independent None Did Not Vote Shareholder Director 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN LIFE INSURANCE CO., LTD. Ticker: 2833 Security ID: Y8426J100 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 7 Approve Share Swap with CTBC Financial For For Management Holding Co., Ltd. to Become Its Wholly-owned Subsidiary and Delisting from the Market after Transfer of Shares -------------------------------------------------------------------------------- TAIWAN LIPOSOME COMPANY LTD. Ticker: 4152 Security ID: Y8T07J106 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements and For For Management Business Operations Report 2 Approve Plan on 2014 Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Termination of Entrusting For For Management Taiwan Digital Service Co., Ltd. to Operate Retail Channel Related Business -------------------------------------------------------------------------------- TAIWAN PCB TECHVEST CO., LTD. Ticker: 8213 Security ID: Y84126104 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Articles of Association For For Management 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8.1 Elect Xu Zhengmin, with Shareholder No. None For Shareholder 89, as Non-independent Director 8.2 Elect Li Mingxi, with Shareholder No. None For Shareholder 86, as Non-independent Director 8.3 Elect Chen Zhihong, with Shareholder None For Shareholder No. 281, as Non-independent Director 8.4 Elect Lin Zhenmin, with Shareholder No. None For Shareholder 288, as Non-independent Director 8.5 Elect Xu Minghong, with Shareholder No. None For Shareholder 244, as Non-independent Director 8.6 Elect Jiang Rongguo, with Shareholder None For Shareholder No. 236, as Non-independent Director 8.7 Elect Hu Liping, a Representative of None For Shareholder HCG Co., Ltd., with Shareholder No. 26, as Non-independent Director 8.8 Elect Hou Xiangwen, with Shareholder For For Management No. 2492, as Independent Director 8.9 Elect Huang Limei, with Shareholder No. For For Management 419, as Independent Director 8.10 Elect Li Zhengxin, with Shareholder No. None For Shareholder 112, as Supervisor 8.11 Elect Lan Yingying, with Shareholder None For Shareholder No. 79, as Supervisor 8.12 Elect Qiu Tingwen, a Representative of None For Shareholder Ya Da Investment Co., Ltd., with Shareholder No. 37732, as Supervisor 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Independent Director, Non-independent Directors and Representatives -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Morris Chang with Shareholder No. For For Management 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-independent Director 3.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Bonfield as For For Management Independent Director 3.5 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 3.6 Elect Thomas J. Engibous as For For Management Independent Director 3.7 Elect Kok-Choo Chen as Independent For For Management Director 3.8 Elect Michael R. Splinter as For For Management Independent Director 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SHIN KONG SECURITY CO., LTD. Ticker: 9925 Security ID: Y8462M108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Li Haozheng as Independent For For Management Director 3.2 Elect Zhang Minyu as Independent For For Management Director 3.3 Elect Non-Independent Director No.1 None Against Shareholder 3.4 Elect Non-Independent Director No.2 None Against Shareholder 3.5 Elect Non-Independent Director No.3 None Against Shareholder 3.6 Elect Non-Independent Director No.4 None Against Shareholder 3.7 Elect Non-Independent Director No.5 None Against Shareholder 3.8 Elect Non-Independent Director No.6 None Against Shareholder 3.9 Elect Non-Independent Director No.7 None Against Shareholder 3.10 Elect Supervisor No.1 None Against Shareholder 3.11 Elect Supervisor No.2 None Against Shareholder 3.12 Elect Supervisor No.3 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management (Including Business Operations Report, Financial Statements and Consolidated Financial Statements) 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Shares via a For For Management Private Placement 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- TALAAT MOUSTAFA GROUP HOLDING Ticker: TMGH Security ID: M8763H108 Meeting Date: MAR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Approve Financial Statements and For Did Not Vote Management Allocation of Income 4 Approve Discharge of Chairman and For Did Not Vote Management Directors 5 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: X89366102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For Did Not Vote Management Report 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5.1 Elect Radik Gaizatullin as Director None Did Not Vote Management 5.2 Elect Nail Ibragimov as Director None Did Not Vote Management 5.3 Elect Laslo Gerech as Director None Did Not Vote Management 5.4 Elect Rustam Khalimov as Director None Did Not Vote Management 5.5 Elect Azat Khamaev as Director None Did Not Vote Management 5.6 Elect Rais Khisamov as Director None Did Not Vote Management 5.7 Elect Yury Levin as Director None Did Not Vote Management 5.8 Elect Nail Maganov as Director None Did Not Vote Management 5.9 Elect Renat Muslimov as Director None Did Not Vote Management 5.10 Elect Renat Sabirov as Director None Did Not Vote Management 5.11 Elect Valery Sorokin as Director None Did Not Vote Management 5.12 Elect Rene Steiner as Director None Did Not Vote Management 5.13 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 5.14 Elect Mirgaziyan Taziev as Director None Did Not Vote Management 6.1 Elect Ksenia Borzunova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Nazilya Farkhutdinova as Member For Did Not Vote Management of Audit Commission 6.4 Elect Venera Kuzmina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For Did Not Vote Management Commission 6.6 Elect Oleg Matveev as Member of Audit For Did Not Vote Management Commission 6.7 Elect Liliya Rakhimzyanova as Member For Did Not Vote Management of Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For Did Not Vote Management Audit Commission 7 Ratify Auditor For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Amend Regulations on Board of Directors For Did Not Vote Management 11 Amend Regulations on General Director For Did Not Vote Management 12 Amend Regulations on Management For Did Not Vote Management 13 Amend Regulations on Audit Commission For Did Not Vote Management -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution (Special Reserve) 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: AUG 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Fix Size of Supervisory Board None Against Shareholder 8 Elect Supervisory Board Member None Against Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2014 9 Receive Financial Statements None None Management 10 Receive Management Board Report on None None Management Company's Operations in Fiscal 2014 11 Receive Management Board Allocation of None None Management Income Proposal 12 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing; Internal Control System; Risk Management and Board's Committees in Fiscal 2014 13.1 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2014 13.2 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2014, and Proposal on Allocation of Income 14.1 Approve Consolidated Financial For For Management Statements 14.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 14.3 Approve Financial Statements For For Management 14.4 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 14.5 Approve Allocation of Income and For For Management Dividend of PLN 0.15 per Share 15.1 Approve Discharge of Dariusz Lubera For For Management (CEO) 15.2 Approve Discharge of Aleksander Grad For For Management (Management Board Member) 15.3 Approve Discharge of Katarzyna For For Management Rozenfeld (Management Board Member) 15.4 Approve Discharge of Stanislaw For For Management Tokarski (Management Board Member) 15.5 Approve Discharge of Krzysztof For For Management Zawadzki (Management Board Member) 15.6 Approve Discharge of Joanna Schmid For For Management (Management Board Member) 15.7 Approve Discharge of Dariusz For For Management Stolarczyk (Management Board Member) 16.1 Approve Discharge of Antoni Tajdus For For Management (Supervisory Board Member) 16.2 Approve Discharge of Agnieszka Wos For For Management (Supervisory Board Member) 16.3 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Member) 16.4 Approve Discharge of Andrzej Gorgol For For Management (Supervisory Board Member) 16.5 Approve Discharge of Maciej Konski For For Management (Supervisory Board Member) 16.6 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 16.7 Approve Discharge of Michal For For Management Michalewski (Supervisory Board Member) 16.8 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.9 Approve Discharge of Maciej Tybura For For Management (Supervisory Board Member) 16.10 Approve Discharge of Aleksander Grad For For Management (Supervisory Board Member) 16.11 Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 16.12 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 16.13 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 16.14 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 17 Close Meeting None None Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Approve Director Remuneration For For Management 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Amend Company Articles For For Management 11 Approve Remuneration Policy For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TCC INTERNATIONAL HOLDINGS LTD. Ticker: 01136 Security ID: G86973107 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shan Weijian as Director For For Management 3.2 Elect Chih Ching Kang, Kenneth as For For Management Director 3.3 Elect Shieh, Jen-Chung, Roger as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 02618 Security ID: G87016146 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Under the For Against Management Master Financial Services (2014 Renewal) Agreement and Proposed Annual Caps -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 02618 Security ID: G87016146 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Li Dongsheng as Director For For Management 4b Elect Guo Aiping as Director For For Management 4c Elect Wang Jiyang as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 01070 Security ID: G8701T138 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master TCL Trademark License For For Management (2014 Renewal) Agreement 2 Approve Master Logistics Service For For Management Supply (2014 Renewal) Agreement 3 Approve Master Sourcing (2014 Renewal) For For Management Agreement 4 Approve Master Supply (2014 Renewal) For For Management Agreement 5 Approve Master Financial Services For Against Management (2014 Renewal) Agreement -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 01070 Security ID: G8701T138 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Bo Lianming as Director For For Management 4b Elect Huang Xubin as Director For For Management 4c Elect Wu Shihong as Director For For Management 5 Elect Robert Maarten Westerhof as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- TECH PRO TECHNOLOGY DEVELOPMENT LTD. Ticker: 03823 Security ID: G8729J104 Meeting Date: NOV 07, 2014 Meeting Type: Special Record Date: NOV 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue and Related For For Management Transactions -------------------------------------------------------------------------------- TECH PRO TECHNOLOGY DEVELOPMENT LTD. Ticker: 03823 Security ID: G8729J104 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 3a Elect Liu Xinsheng as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Ng Wai Hung as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TECH PRO TECHNOLOGY DEVELOPMENT LTD. Ticker: 03823 Security ID: G8729J104 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- TECHNOS SA Ticker: TECN3 Security ID: P90188106 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Two New Stock Option Plans For Did Not Vote Management 2 Authorize Board to Execute Approved For Did Not Vote Management Resolutions Regarding Stock Option Plans 3 Approve Increase in Board Size from5 For Did Not Vote Management to 6 Members 4 Accept Director Resignation For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Ratify Board of Directors Composition For Did Not Vote Management -------------------------------------------------------------------------------- TECHNOS SA Ticker: TECN3 Security ID: P90188106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Ratify Election of Directors For Did Not Vote Management -------------------------------------------------------------------------------- TECHNOS SA Ticker: TECN3 Security ID: P90188106 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 17 For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- TECNISA S.A. Ticker: TCSA3 Security ID: P9021P103 Meeting Date: SEP 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director Resignation For Did Not Vote Management 2 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- TECNISA S.A. Ticker: TCSA3 Security ID: P9021P103 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Accept Resignation of Director Carlos For Did Not Vote Management Alberto Julio 5 Elect Four Directors For Did Not Vote Management 6 Install Fiscal Council For Did Not Vote Management 7 Fix Number of Fiscal Council Members For Did Not Vote Management 8 Elect Fiscal Council Members For Did Not Vote Management 9 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3.1 Elect Chao-Kai, Liu, a Representative For For Management of Tong Ho Global Investment Co., Ltd. with Shareholder No. 167061, as Non-Independent Director 3.2 Elect Mao-Hsiung, Huang, with For For Management Shareholder No. 49, as Non-Independent Director 3.3 Elect Po-Chih, Huang, with Shareholder For For Management No. 122, as Non-Independent Director 3.4 Elect Cheng-Tsung, Huang, with For For Management Shareholder No. 7623, as Non-Independent Director 3.5 Elect Ogi Hiroyuki, a Representative For For Management of Yaskawa Electric Corporation with Shareholder No. 300021, as Non-Independent Director 3.6 Elect Shih-Chien, Yang, a For For Management Representative of Kuang Yuan Industrial Co., Ltd. with Shareholder No. 15700, as Non-Independent Director 3.7 Elect Chwen-Jy, Chiu, a Representative For For Management of Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-Independent Director 3.8 Elect Hsien- Sheng, Kuo, with For For Management Shareholder No. 103, as Non-Independent Director 3.9 Elect Yung-Hsiang, Chang, a For For Management Representative of Mao Yang Co., Ltd. with Shareholder No. 110364, as Non-Independent Director 3.10 Elect Hong-Hsiang, Lin, a For For Management Representative of Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-Independent Director 3.11 Elect Yu-Ren,Huang, a Representative For For Management of Creative Sensor Inc. with Shareholder No. 367160, as Non-Independent Director 3.12 Elect Ming-Feng, Yeh, a Representative For For Management of Lien Chang Electronic Enterprise Co. , Ltd. with Shareholder No. 367193, as Non-Independent Director 3.13 Elect Tian-Jy, Chen, as Independent For For Management Director 3.14 Elect Jing-Shown, Wu, as Independent For For Management Director 3.15 Elect Chien-Yuan, Lin, as Independent For For Management Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- TEGMA GESTAO LOGISTICA S.A. Ticker: TGMA3 Security ID: P90284103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Elect Directors For Did Not Vote Management 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: SEP 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For Did Not Vote Management -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Changes to the Board of For Did Not Vote Management Directors 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Related Party Transactions for For Did Not Vote Management FY 2015 10 Approve Dividends For Did Not Vote Management 11 Approve Inventory Settlement of the For Did Not Vote Management Some Assets of the Company 12 Approve Sale of Certain Assets of the For Did Not Vote Management Company -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P9T369168 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Sulaiman Mahbob as Director For For Management 3 Elect Fauziah Yaacob as Director For For Management 4 Elect Zalekha Hassan as Director For For Management 5 Elect Ibrahim Marsidi as Director For For Management 6 Elect Danapalan T.P. Vinggrasalam as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2014 9 Approve Remuneration of Directors With For For Management Effect from Jan. 1, 2015 Until the Next Annual General Meeting of the Company 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Kholeka Mzondeki as Director For For Management 2 Re-elect Leslie Maasdorp as Director For For Management 3 Re-elect Navin Kapila as Director For For Management 4 Re-elect Itumeleng Kgaboesele as For For Management Director 5 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 6 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 7 Re-elect Fagmeedah Petersen as Member For For Management of the Audit Committee 8 Re-elect Louis Von Zeuner as Member of For For Management the Audit Committee 9 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 10 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 5 Amend Employee Forfeitable Share Plan For For Management 6 Amend Memorandum of Incorporation Re: For For Management Substitution of Clause 21.29 7 Amend Memorandum of Incorporation Re: For For Management Substitution of Clause 24 8 Amend Memorandum of Incorporation Re: For For Management Insertion of Clause 35.5 9 Amend Memorandum of Incorporation Re: For For Management Substitution of Clause 37.8 -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Sakthivel a/l Alagappan as For For Management Director 4 Elect Ir. Md Sidek bin Ahmad as For For Management Director 5 Elect Ahmad Farouk bin Mohamed as For For Management Director 6 Elect Zainal Abidin bin Putih as For For Management Director 7 Elect Abd Manaf bin Hashim as Director For For Management 8 Elect Leo Moggie as Director For For Management 9 Elect Siti Norma binti Yaakob as For For Management Director 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Long Term Incentive For Against Management Plan (LTIP) 2 Approve Issuance of Shares to Ir. For Against Management Azman bin Mohd Under the Proposed LTIP -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572163 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Dong Sheng as Director For Against Management 3.1b Elect Iain Ferguson Bruce as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For Against Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TERA RESOURCE CO. LTD. Ticker: 053320 Security ID: Y8587U100 Meeting Date: NOV 13, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Capital Reduction For Against Management 2 Election of Director For Against Management 3 Election of Auditor For Against Management -------------------------------------------------------------------------------- TERA RESOURCE CO. LTD. Ticker: 053320 Security ID: Y8587U100 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Directors For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- TEST RESEARCH CO., LTD. Ticker: 3030 Security ID: Y8591M102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO., LTD. Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Articles of For For Management Association 6 Approve Issuance of Public Placement For For Management of Common Stock 7.1 Elect Li Liqiu with Shareholder No. For For Management 0000002 as Non-independent Director 7.2 Elect He Tangxiong with Shareholder No. For For Management 0000001 as Non-independent Director 7.3 Elect He Cairong with Shareholder No. For For Management 0000040 as Non-independent Director 7.4 Elect Li Aizhen, a Representative of For For Management Tongsheng International Co., Ltd., with Shareholder No. 0111704 as Non-independent Director 7.5 Elect Chen Wenzong, a Representative For For Management of Tongsheng International Co., Ltd., with Shareholder No. 0111704 as Non-independent Director 7.6 Elect Liu Tingyang with ID No. For For Management A120494XXX as Independent Director 7.7 Elect Ding Hongxun with ID No. For For Management H121452XXX as Independent Director 7.8 Elect Huang Chongxing with ID No. For For Management H101258XXX as Supervisor 7.9 Elect Liao Xuexing, a Representative For For Management of Caiji Co., Ltd. with Shareholder No. 0069749 as Supervisor 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director He Tangxiong 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors Li Liqiu 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors He Cairong 11 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors Chen Wenzong 12 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Independent Directors Ding Hongxun -------------------------------------------------------------------------------- TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA) Ticker: TERRA13 Security ID: P1565C150 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report and Corrective Plan to For For Management Reduce Company's Debt 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA) Ticker: TERRA13 Security ID: P1565C150 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Trust and For For Management Other Legal Documents 2 Approve Modifications of Servicing For For Management Advisory Contract 3 Authorize the Update of the For For Management Registration of the Stock Exchange Certificates 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA) Ticker: TERRA13 Security ID: P1565C150 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Leverage Guidelines and For For Management Investment Guidelines of Trust 2 Authorize Issuance of 280 Million Real For For Management Estate Trust Certificates 3 Authorize Update of Real Estate Trust For For Management Certificates in National Securities Registry and to Carry Out Corresponding Replacement of Certificate at Indeval 4 Authorize Common Representative and or For For Management Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA) Ticker: TERRA13 Security ID: P2R51T187 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Approve Annual Report For Abstain Management 3 Elect or Dismiss Members of Trust For For Management Technical Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE AMBASSADOR HOTEL LTD. Ticker: 2704 Security ID: Y0100V103 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect Xu Yurui, with Shareholder No. None Against Shareholder 272, as Non-Independent Director 5.2 Elect Xu Shuwan, a Representative of None Against Shareholder Yangde Investment Business Co., Ltd. with Shareholder No. 248, as Non-Independent Director 5.3 Elect Lin Zhanchuan, a Representative None Against Shareholder of Yangde Investment Business Co., Ltd. with Shareholder No. 248, as Non-Independent Director 5.4 Elect Guo Dunyu, a Representative of None Against Shareholder Yangde Investment Business Co., Ltd. with Shareholder No. 248, as Non-Independent Director 5.5 Elect Lin Bofeng, a Representative of None Against Shareholder Xinbao Investment Co., Ltd. with Shareholder No. 167094, as Non-Independent Director 5.6 Elect Li Changlin, a Representative of None Against Shareholder Hesheng Investment Co., Ltd. with Shareholder No. 162158, as Non-Independent Director 5.7 Elect Du Hengyi, a Representative of None Against Shareholder Dinglin Co., Ltd. with Shareholder No. 167118, as Non-Independent Director 5.8 Elect Lin Handong, a Representative of None Against Shareholder Shihlin Electric & Engineering Co., Ltd. with Shareholder No. 171, as Non-Independent Director 5.9 Elect Wang Wanxing, a Representative None Against Shareholder of Shihlin Electric & Engineering Co., Ltd. with Shareholder No. 171, as Non-Independent Director 5.10 Elect Xie Hanzhang, a Representative None Against Shareholder of Shihlin Electric & Engineering Co., Ltd. with Shareholder No. 171, as Non-Independent Director 5.11 Elect Luo Chuntian, a Representative None Against Shareholder of Changde Investment Co., Ltd. with Shareholder No. 127229, as Non-Independent Director 5.12 Elect Lin Xingguo, a Representative of None Against Shareholder Changde Investment Co., Ltd. with Shareholder No. 127229, as Non-Independent Director 5.13 Elect Lv Huimin as Independent Director For For Management 5.14 Elect Huang Yahui as Independent For For Management Director 5.15 Elect Shi Shouquan as Independent For For Management Director 5.16 Elect Zheng Fuxiong, a Representative None Against Shareholder of Jingdesheng Co., Ltd. with Shareholder No. 163558, as Supervisor 5.17 Elect Shi Qinyi, a Representative of None Against Shareholder Sangong Transportation Co., Ltd. with Shareholder No. 620, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 24, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Mark Holme as the Individual Registered Auditor 2.1 Elect Mpumi Madisa as Director For For Management 2.2 Elect Nolwandle Mantashe as Director For For Management 2.3 Elect Bongi Masinga as Director For For Management 2.4 Re-elect Douglas Band as Director For For Management 2.5 Re-elect David Cleasby as Director For For Management 2.6 Re-elect Anthony Dawe as Director For For Management 2.7 Re-elect Donald Masson as Director For For Management 2.8 Re-elect Lindsay Ralphs as Director For For Management 2.9 Re-elect Tania Slabbert as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 3.2 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.3 Elect Bongi Masinga as Member of the For For Management Audit Committee 3.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Adopt Part 1 - Policy on Base Package For For Management and Benefits 4.2 Adopt Part 1 - Policy on Short-term For For Management Incentives 4.3 Adopt Part 1 - Policy on Long-term For Against Management Incentives 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 7 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- THE COMMERCIAL BANK OF QATAR QSC Ticker: CBQK Security ID: M25354107 Meeting Date: MAR 18, 2015 Meeting Type: Annual/Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends and Bonus Shares 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors and For For Management Approve Regulations on Director Remuneration Scheme 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Authorize Issuance of For For Management Bonds/Debentures/Sukuk up to USD 2 Billion 9 Approve Corporate Governance Report For For Management 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles to Reflect Changes in For For Management Capital 3 Ament Article 23 of Bylaws Re: For For Management Issuance of Bonds 4 Authorize Issuance of For For Management Bonds/Debentures/Sukuk 5 Approve Increase in Limit on Foreign For For Management Shareholdings 6 Change Company Name For For Management -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 01, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Reappoint KPMG Inc as Auditors of the For For Management Company with Henry du Plessis as the Designated Partner 3 Re-elect David Nurek as Director For For Management 4 Re-elect Michael Lewis as Director For For Management 5 Re-elect Fatima Abrahams as Director For For Management 6 Elect David Friedland as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Shares from For For Management Foschini Stores 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 4 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Final Financial Accounts For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Investment Budget for Fixed For For Management Assets for the Year 2015 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditor 7 Elect Li Yuquan as Director For For Management 8 Elect Li Fang as Director For For Management 9 Elect Tang Shisheng as Director For For Management 10 Elect Lin Yixiang as Director For For Management 11 Approve Remuneration Settlement Scheme For For Management of Directors and Supervisor for the Year 2013 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: FEB 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report for Year 2014 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Panas Simasathien as Director For For Management 5.2 Elect Arsa Sarasin as Director For For Management 5.3 Elect Chumpol NaLamlieng as Director For For Management 5.4 Elect Roongrote Rangsiyopash as For For Management Director 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Sub-Committee Members 8 Approve Increase in the Limit of For For Management Issuance of Debenture -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 13, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Phumla Mnganga as Director For For Management 1.2 Re-elect Chris Wells as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Botes as the Designated Auditor 3.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Peter Hughes as Member of the For Against Management Audit Committee 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For Abstain Management -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL CO., LTD. Ticker: 00826 Security ID: G88831113 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhu Xiaokun as Director For For Management 3a2 Elect Jiang Guangqing as Director For For Management 3a3 Elect Lee Cheuk Yin, Dannis as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 00882 Security ID: Y8822M103 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zeng Xiaoping as Director For For Management 3b Elect Wang Zhiyong as Director For For Management 3c Elect Zhang Lili as Director For For Management 3d Elect Yang Chuan as Director For For Management 3e Elect Chan Ching Har, Eliza as Director For For Management 3f Elect Mak Kwai Wing, Alexander as For For Management Director 3g Elect Wong Shiu Hoi, Peter as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve Grant of Options Under the For Against Management Share Option Scheme 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Integrated Services For For Management Framework Agreement, Non-exempt Continuing Connected Transactions, Proposed Annual Caps and Related Transactions 2 Elect Shi Jing as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Rui as Director For For Management 3b Elect Japhet Sebastian Law as Director For For Management 3c Elect Zhang Weidong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Ticker: 00819 Security ID: G8655K109 Meeting Date: MAY 16, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Tianren as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Zhang Aogen as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Wang Jingzhong as Director and For For Management Authorize Board to Fix His Remuneration 2d Elect Zhou Jianzhong as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIBET 5100 WATER RESOURCES HOLDINGS LTD. Ticker: 01115 Security ID: G88612109 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yue Zhiqiang as Director For Against Management 3b Elect Jiang Xiaohong as Director For Against Management 3c Elect Kevin Cheng Wei as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCooopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 09, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social, None None Management Ethics and Transformation Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2014 2.2.1 Re-elect Bheki Sibiya as Director For For Management 2.2.2 Re-elect Richard Dunne as Director For For Management 2.2.3 Re-elect Peter Matlare as Director For For Management 2.2.4 Re-elect Funke Ighodaro as Director For For Management 2.3 Approve Remuneration Policy For For Management 2.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 2.4.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.2 Approve Remuneration of Non-executive For For Management Directors, including the Chairman and Deputy Chairman Effective from 1 March 2015 3.3 Approve Remuneration of Non-executive For For Management Directors who Participate in Subcommittees of the Board Effective from 1 March 2015 3.4 Approve Increase of Fees Payable to For For Management Non-Executive Directors who Attend Unscheduled Meetings of the Board and who Undertake Additional Work 3.5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For Did Not Vote Management Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: TIMECOM Security ID: Y8839J101 Meeting Date: MAY 20, 2015 Meeting Type: Special Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Afzal For Against Management Abdul Rahim, CEO of the Company -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: TIMECOM Security ID: Y8839J101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elakumari Kantilal as Director For For Management 2 Elect Balasingham A. Namasiwayam as For For Management Director 3 Elect Abdul Kadir Md Kassim as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Increase in Directors' Fees For For Management for the Non-Executive Chairman and Non-Executive Directors With Effect from January 1, 2015 7 Approve Increase in Directors' Fees For For Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wu Chung-Yi as Director and For For Management Authorize Board to Fix Director's Remuneration 3B Elect Wei Hong-Ming as Director and For For Management Authorize Board to Fix Director's Remuneration 3C Elect Hiromu Fukada as Director and For For Management Authorize Board to Fix Director's Remuneration 3D Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TITAN CEMENT COMPANY SA Ticker: TITK Security ID: X90766126 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Distribution of Reserves to For For Management Shareholders 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: DEC 25, 2014 Meeting Type: Special Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For Did Not Vote Management OAO Nordea Bank Re: Supplementary Agreement to Guarantee Agreement 2 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2014 3 Approve Framework Agreement with For Did Not Vote Management Member of Board of Directors -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: MAR 02, 2015 Meeting Type: Special Record Date: FEB 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction(s) For Did Not Vote Management Re: Supply Contract(s) with OJSC Sinarsky Pipe Plant 2 Approve Related-Party Transaction(s) For Did Not Vote Management Re: Supply Contract(s) with PJSC Seversky Tube Works 3 Approve Related-Party Transaction(s) For Did Not Vote Management Re: Supply Contract(s) with OJSC Taganrog Metallurgical Works 4 Approve Related-Party Transaction(s) For Did Not Vote Management Re: Supply Contract(s) with OJSC Volzhsk Pipe Plant 5 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement with Bank VTB -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.1 Elect Mikhail Alekseev as Director None Did Not Vote Management 3.2 Elect Elena Blagova as Director None Did Not Vote Management 3.3 Elect Andrey Kaplunov as Director None Did Not Vote Management 3.4 Elect Peter O`Brien as Director None Did Not Vote Management 3.5 Elect Sergey Papin as Director None Did Not Vote Management 3.6 Elect Dmitry Pumpyansky as Director None Did Not Vote Management 3.7 Elect Robert Foresman as Director None Did Not Vote Management 3.8 Elect Igor Khmelevsky as Director None Did Not Vote Management 3.9 Elect Anatoly Chubays as Director None Did Not Vote Management 3.10 Elect Aleksandr Shiryayev as Director None Did Not Vote Management 3.11 Elect Aleksandr Shokhin as Director None Did Not Vote Management 3.12 Elect Oleg Shchegolev as Director None Did Not Vote Management 4.1 Elect Aleksandr Maksimenko as Member For Did Not Vote Management of Audit Commission 4.2 Elect Aleksandr Vorobyev as Member of For Did Not Vote Management Audit Commission 4.3 Elect Nina Pozdnyakova as Member of For Did Not Vote Management Audit Commission 5 Ratify Ernst&Young as Auditor For Did Not Vote Management 6 Approve New Edition of Charter For Did Not Vote Management 7 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 8 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 9 Approve New Edition of Regulations on For Did Not Vote Management Management 10 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 11.1 Approve Related-Party Transactions Re: For Did Not Vote Management Loan Agreements 11.2 Approve Related-Party Transactions Re: For Did Not Vote Management Loan Agreements 11.3 Approve Related-Party Transactions For Did Not Vote Management with OJSC Sinarsky Pipe Plant Re: Supply Agreements 11.4 Approve Related-Party Transactions For Did Not Vote Management with OJSC Seversky Pipe Plant Re: Supply Agreements 11.5 Approve Related-Party Transactions For Did Not Vote Management with OJSC Taganrog Metallurgical Works Re: Supply Agreements 11.6 Approve Related-Party Transactions For Did Not Vote Management with OJSC Volzhsky Pipe Plant Re: Supply Agreements 11.7 Approve Related-Party Transactions For Did Not Vote Management with JSC Nordea Bank Re: Supplementary Agreement to Surety Agreement 11.8 Approve Related-Party Transactions For Did Not Vote Management with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement 11.9 Approve Related-Party Transactions For Did Not Vote Management with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement 11.10 Approve Related-Party Transactions For Did Not Vote Management with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement 11.11 Approve Related-Party Transactions For Did Not Vote Management with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement 11.12 Approve Related-Party Transactions For Did Not Vote Management with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement 11.13 Approve Related-Party Transactions For Did Not Vote Management with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement 11.14 Approve Related-Party Transactions For Did Not Vote Management with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement 11.15 Approve Related-Party Transactions For Did Not Vote Management with JSC Alfa-Bank of Russia Re: Surety Agreement 11.16 Approve Related-Party Transactions For Did Not Vote Management with JSC Alfa-Bank of Russia Re: Surety Agreement 11.17 Approve Related-Party Transactions For Did Not Vote Management with JSC Alfa-Bank of Russia Re: Surety Agreement 11.18 Approve Related-Party Transactions For Did Not Vote Management with JSC Alfa-Bank of Russia Re: Surety Agreement -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2015 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 4 Approve Formulation of Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- TONG HSING ELECTRONIC INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 01666 Security ID: Y8884M108 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Audited Consolidated For For Management Financial Statements 2 Approve 2014 Report of the Board of For For Management Directors 3 Approve 2014 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 6 Approve Revision of 2015 and 2016 For For Management Annual Caps Under the Distribution Framework Agreement 7 Elect Gao Zhen Kun as Director, For For Management Authorize Board to Fix His Remuneration and Enter into Service Contract with Gao Zhen Kun 8 Elect Gong Qin as Director, Authorize For For Management Board to Fix His Remuneration and Enter into Service Contract with Gong Qin 9 Elect Gu Hai Ou as Director, Authorize For For Management Board to Fix His Remuneration and Enter into Service Contract with Gu Hai Ou 10 Elect Li Bin as Director, Authorize For For Management Board to Fix His Remuneration and Enter into Service Contract with Li Bin 11 Elect Wang Yu Wei as Director, For For Management Authorize Board to Fix His Remuneration and Enter into Service Contract with Wang Yu Wei 12 Elect Fang Jia Zhi as Director, For For Management Authorize Board to Fix His Remuneration and Enter into Service Contract with Fang Jia Zhi 13 Elect Tam Wai Chu, Maria as Director, For For Management Authorize Board to Fix His Remuneration and Enter into Service Contract with Tam Wai Chu, Maria 14 Elect Ting Leung Huel, Stephen as For For Management Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Ting Leung Huel, Stephen 15 Elect Jin Shi Yuan as Director, For For Management Authorize Board to Fix His Remuneration and Enter into Service Contract with Jin Shi Yuan 16 Elect Ma Bao Jian as Supervisor, For For Management Authorize Board to Fix His Remuneration and Enter into Service Contract with Ma Bao Jian 17 Elect Wu Yi Gang as Supervisor, For For Management Authorize Board to Fix His Remuneration and Enter into Service Contract with Wu Yi Gang 18 Authorize Board to Fix Remuneration For For Management and Enter into Service Contract with Ding Guo Ping 19 Amend Articles of Association For For Management 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights and Amend Articles of Association -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TONGAAT HULETT LTD Ticker: TON Security ID: S85920130 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Wentzel Moodley as the Designated Auditor 2.1 Re-elect Fatima Jakoet as Director For For Management 2.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 2.3 Re-elect Thandeka Mgoduso as Director For For Management 3 Elect Stephen Beesley as Director For For Management 4.1 Re-elect Jenitha John as Chaiman of For For Management the Audit and Compliance Committee 4.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Compliance Committee 4.3 Re-elect Rachel Kupara as Member of For For Management the Audit and Compliance Committee 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions 2 Place Authorised But Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Directors 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD. Ticker: 00698 Security ID: G8917X121 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Ya Hua as Director For For Management 2b Elect Cheung Wah Fung, Christopher as For For Management Director 2c Elect Yu Sun Say as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Final Dividend For For Management 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO. LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Koo Han-Seo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TONGYANG SECURITIES INC. Ticker: 003470 Security ID: Y8893H108 Meeting Date: AUG 13, 2014 Meeting Type: Special Record Date: JUN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 08, 2015 Meeting Type: Annual Record Date: DEC 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Wee Chai as Director For For Management 4 Elect Lim Cheong Guan as Director For For Management 5 Elect Lim Han Boon as Director For For Management 6 Elect Arshad Bin Ayub as Director For For Management 7 Elect Sekarajasekaran a/l Arasaratnam For For Management as Director 8 Elect Lin See Yan as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Arshad Bin Ayub to Continue For For Management Office as Independent Non-Executive Director 12 Approve Sekarajasekaran a/l For For Management Arasaratnam to Continue Office as Independent Non-Executive Director 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of 2014 Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 By-elect Sun Bijuan as Independent For For Management Director -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb TOTVS For Did Not Vote Management Brasil Sales Ltda 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of TOVTS Brasil For Did Not Vote Management Sales Ltda 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 6 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Virtual Age For Did Not Vote Management Solucoes em Tecnologia Ltda. -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Article 19 For Did Not Vote Management 4 Amend Article 20 For Did Not Vote Management 5 Amend Articles 21-24 For Did Not Vote Management 6 Amend Article 26 and Exclude Articles For Did Not Vote Management 27-30 7 Amend Articles 17 and 60 For Did Not Vote Management 8 Amend Articles RE: Renumbering For Did Not Vote Management 9 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: JUN 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- TOWNGAS CHINA CO., LTD. Ticker: 01083 Security ID: G8972T106 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ho Hon Ming, John as Director For Against Management 2b Elect Cheng Mo Chi, Moses as Director For For Management 2c Elect Li Man Bun, Brian David as For For Management Director 2d Elect Kee Wai Ngai, Martin as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS S.A. Ticker: TPIS3 Security ID: P92070104 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve to Abolish Previous Rules and For For Management Procedures for Election of Directors and Approve New Rules and Procedures for Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 19 For Did Not Vote Management 1.2 Amend Article 2 For Did Not Vote Management 1.3 Amend Article 19, Paragraph XI For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Employees' Bonuses For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members 6 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council and Authorize For For Management Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Dividends For For Management 10 Amend Company Articles For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors 4.1 Elect Shu Chongwan as Non-independent For For Management Director 4.2 Elect Shu Chongzheng as For For Management Non-independent Director 4.3 Elect Zeng Zhonghe as Non-independent For For Management Director 4.4 Elect Cui Lizhu as Non-independent For For Management Director 4.5 Elect Xu Jiaxiang as Non-independent For For Management Director 4.6 Elect Qiu Zhiheng as Non-independent For For Management Director 4.7 Elect Wang Yixin as Independent For For Management Director 4.8 Elect Chen Yiliang as Independent For For Management Director 4.9 Elect Chen Lemin as Independent For For Management Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: NOV 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: FEB 12, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Jianxiong as Director For For Management 2a Approve Continuing Connected For For Management Transactions of the Eastern Airlines Transactions Under the Waiver 2b Approve Proposed Annual Caps for the For For Management Eastern Airlines Transactions -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve Baker Tilly Hong Kong Limited For For Management and Baker Tilly China as International Auditors and PRC Auditors Respectively and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 16, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRENCOR LTD Ticker: TRE Security ID: S8754G105 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect James Hoelter as Director For For Management 1.2 Re-elect Cecil Jowell as Director For For Management 1.3 Re-elect David Nurek as Director For For Management 1 Approve Remuneration Policy For For Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Re-elect Edwin Oblowitz as Member of For For Management the Audit Committee 3.2 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.3 Re-elect Herman Wessels as Member of For For Management the Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Non-executive For For Management Directors 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Wang Jingchun with Shareholder For For Management No.1 as Non-Independent Director 5.2 Elect Hu Jingxiu with Shareholder No. For For Management 167 as Non-Independent Director 5.3 Elect Xu Chaogui with Shareholder No.6 For For Management as Non-Independent Director 5.4 Elect Wu Qiuwen, a Representative of For For Management Yong An Investment Limited with Shareholder No.44225, as Non-Independent Director 5.5 Elect Wang Zhengding, a Representative For For Management of Yun Jie Investment Limited with Shareholder No.44224, as Non-Independent Director 5.6 Elect Wu Hongcheng with ID No. For For Management R120019XXX as Independent Director 5.7 Elect Wu Yongcheng with ID No. For For Management J120325XXX as Independent Director 5.8 Elect Dong Lunxian, a Representative For For Management of Qing Shan International Investment Limited with Shareholder No.21335, as Supervisor 5.9 Elect Cai Lianfa, a Representative of For For Management Zhao Sheng Investment Limited with Shareholder No.24186, as Supervisor 5.10 Elect Cai Maotang with ID No. For For Management N100141XXX as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 June 2014 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Thandi Ndlovu as Director For For Management 2.4 Elect Khutso Mampeule as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Non-executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Elect David Pfaff as Member of the For For Management Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- TSH RESOURCES BERHAD Ticker: TSH Security ID: Y89975109 Meeting Date: OCT 13, 2014 Meeting Type: Special Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- TSH RESOURCES BERHAD Ticker: TSH Security ID: Y89975109 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Kelvin Tan Aik Pen as Director For For Management 4 Elect Tan Aik Sim as Director For For Management 5 Elect Jasmy bin Ismail as Director For For Management 6 Elect Jaswant Singh Kler as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Jaswant Singh Kler to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management of Directors 2 Approve 2014 Work Report of the Board For For Management of Supervisors 3 Approve 2014 Financial Statements For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Name of the Rules and Procedures For For Management for Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Wang Shaoyu, a Representative of For For Management Weida Development Co., Ltd., with Shareholder No. 17471, as Non-independent Director 9.2 Elect Yin Qi, a Representative of For For Management Weida Development Co., Ltd., with Shareholder No. 17471, as Non-independent Director 9.3 Elect Jiang Jinshan, a Representative For For Management of Weida Development Co., Ltd., with Shareholder No. 17471, as Non-independent Director 9.4 Elect Li Ziwei, a Representative of For For Management Hande Construction Co., Ltd., with Shareholder No. 147214, as Non-independent Director 9.5 Elect Zheng Dazhi, a Representative of For For Management Hande Construction Co., Ltd., with Shareholder No. 147214, as Non-independent Director 9.6 Elect Xu Junyan as Non-independent For For Management Director 9.7 Elect Hong Yongzhen as Independent For For Management Director 9.8 Elect Lin Jincai as Independent For For Management Director 9.9 Elect Katz, Andrew as Independent For For Management Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TTY BIOPHARM CO., LTD. Ticker: 4105 Security ID: Y90017107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Advanced Dividend Payment For For Management 12 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointments For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Accept Board Report For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income and For For Management Dividens 8 Amend Company Articles and Approve For Against Management Increase in Authorized Capital 9 Elect Directors For Abstain Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 14 Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Read Board Report None None Management 4 Read Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For For Management 8 Approve Director Remuneration For For Management 9 Appoint Internal Auditor and Approve For Abstain Management Internal Auditor Remuneration 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable None None Management Donations in 2014 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information on Issues as per None None Management Article 1.3.1 of the Capital markets Board Corporate Governance Principles 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Remuneration None None Management Policy 17 Authorize Board to Acquire Businesses For For Management up to a EUR 500 Million Value 18 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report for 2010 For For Management 4 Accept Statutory Auditor Report for For For Management 2010 5 Accept External Auditor Report for 2010 For For Management 6 Accept Financial Statements for 2010 For For Management 7 Approve Dividends for 2010 For For Management 8 Approve Discharge of Colin J. Williams For For Management for 2010 9 Approve Discharge of Auditors for 2010 For For Management 10 Accept Board Report for 2011 For For Management 11 Accept Statutory Auditor Report for For For Management 2011 12 Accept External Auditor Report for 2011 For For Management 13 Accept Financial Statements for 2011 For For Management 14 Approve Dividends for 2011 For For Management 15 Approve Discharge of Board for 2011 For For Management 16 Approve Discharge of Auditors for 2011 For For Management 17 Accept Board Report for 2012 For For Management 18 Accept Statutory Audit Report for 2012 For For Management 19 Ratify External Auditors for 2012 For For Management 20 Accept External Audit Report for 2012 For For Management 21 Accept Financial Statements for 2012 For For Management 22 Approve Dividends for 2012 For For Management 23 Ratify Director Appointments Occured For For Management in 2012 24 Approve Discharge of Board for 2012 For For Management 25 Approve Discharge of Auditors for 2012 For For Management 26 Accept Board Report for 2013 For For Management 27 Accept Audit Report for 2013 For For Management 28 Accept Financial Statements for 2013 For For Management 29 Approve Dividends for 2013 For For Management 30 Approve Discharge of Board for 2013 For For Management 31 Accept Board Report for 2014 For For Management 32 Ratify External Auditors for 2014 For For Management 33 Accept Audit Report for 2014 For For Management 34 Accept Financial Statements for 2014 For For Management 35 Approve Dividends for 2014 For For Management 36 Approve Discharge of Board for 2014 For For Management 37 Approve Charitable Donations for 2013 For For Management and 2014; Approve Upper Limit of Donations for 2015 38 Amend Company Articles For For Management 39 Elect Directors and Determine Terms of For For Management Office 40 Approve Director Remuneration For For Management 41 Ratify External Auditors for 2015 For For Management 42 Approve Working Principles of the For For Management General Assembly 43 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 44 Approve Dividend Policy For For Management 45 Receive Information on Remuneration None None Management Policy 46 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 47 Receive Information on Corporate None None Management Governance Principles 48 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize the Prsiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Ratify Director Appointment For For Management 7 Elect Directors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Related Party None None Management Transactions -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Elect Board of Directors and Internal For Abstain Management Auditors 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Amend Company Bylaws and Introduce For Against Management Authorized Capital System 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2014 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointment For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Corporate None None Management Governance Principles 11 Receive Information on Charitable None None Management Donations 12 Amend Company Articles For For Management -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Donation Policy For For Management 11 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Corporate None None Management Governance Principles -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize the Presiding Council to Sign the Meeting Minute 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointmnet For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements and Audit For For Management Report 4 Approve Discharge of Board and Auditors For For Management 5 Approve Profit Distribution For For Management 6 Amend Article 7 of Company Bylaws For Against Management 7 Elect Directors For For Management 8 Appoint Internal Auditors For For Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Approve Donation Policy For For Management 13 Provide Information on Charitable For For Management Donations for 2014 14 Approve Dividend Distribution Policy For For Management 15 Wishes For For Management 16 Close Meeting For For Management -------------------------------------------------------------------------------- TVN S.A. Ticker: TVN Security ID: X9283W102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations 8 Approve Consolidated Financial For For Management Statements 9.1 Approve Discharge of Markus Tellenbach For For Management (CEO) 9.2 Approve Discharge of John Driscoll For For Management (Management Board Member) 9.3 Approve Discharge of Piotr Korycki For For Management (Management Board Member) 9.4 Approve Discharge of Maciej For For Management Maciejowski (Management Board Member) 9.5 Approve Discharge of Edward Miszczak For For Management (Management Board Member) 9.6 Approve Discharge of Adam Pieczynski For For Management (Management Board Member) 9.7 Approve Discharge of Piotr Tyborowicz For For Management (Management Board Member) 10.1 Approve Discharge of Wojciech For For Management Kostrzewa (Supervisory Board Chairman) 10.2 Approve Discharge of Bertrand Meheut For For Management (Supervisory Board Member) 10.3 Approve Discharge of Arnold Bahlmann For For Management (Supervisory Board Member) 10.4 Approve Discharge of Rodolphe Belmer For For Management (Supervisory Board Member) 10.5 Approve Discharge of Michal For For Management Broniatowski (Supervisory Board Member) 10.6 Approve Discharge of Pawel Gricuk For For Management (Supervisory Board Member) 10.7 Approve Discharge of Sophie Guieysse For For Management (Supervisory Board Member) 10.8 Approve Discharge of Wieslaw Rozlucki For For Management (Supervisory Board Member) 10.9 Approve Discharge of Bruno For For Management Valsangiacomo (Supervisory Board Member) 10.10 Approve Discharge of Piotr Walter For For Management (Supervisory Board Member) 10.11 Approve Discharge of Aldona Wejchert For For Management (Supervisory Board Member) 11 Approve Allocation of Income and For For Management Dividend of PLN 0.30 per Share 12 Approve Dividend Day dna Dividend For For Management Payment Day 13 Approve Supervisory Board Report on For For Management Company's Operations 14 Approve Supervisory Board Reporton on For For Management Its Activities 15 Approve Share Cancellation For For Management 16 Approve Reduction in Share Capital For For Management 17 Amend Statute to Reflect Changes in For For Management Capital 18 Approve Consolidated Text of Statute For For Management 19 Fix Number of Supervisory Board Members For For Management 20 Elect Supervisory Board Member For Abstain Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- TWI PHARMACEUTICALS INC. Ticker: 4180 Security ID: Y90144109 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3.1 Elect Non-independent Director No. 1 None Against Shareholder 3.2 Elect Non-independent Director No. 2 None Against Shareholder 3.3 Elect Non-independent Director No. 3 None Against Shareholder 3.4 Elect Non-independent Director No. 4 None Against Shareholder 3.5 Elect Non-independent Director No. 5 None Against Shareholder 3.6 Elect Sun Qingfeng as Independent For For Management Director 3.7 Elect Huang Qiumei as Independent For For Management Director 3.8 Elect Supervisor No. 1 None Against Shareholder 3.9 Elect Supervisor No. 2 None Against Shareholder 3.10 Elect Supervisor No. 3 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Issuance of Ordinary Shares to For Against Management Participate in the Issuance of Global Depository Receipt 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Director 5 Approve Spin-Off of Company's LED For For Management Sapphire Business 6 Approve Divestment of Shares and Waive For For Management to Increase Capital in Spin-off Company Taiwan Crystal Photoelectric Co., Ltd. 7.1 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Jinbao 7.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Wanxing 7.3 Approve Release of Restrictions of For For Management Competitive Activities of Director Chenque Shangxin -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: UEMS Security ID: Y9033U108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Ahmad Tajuddin Ali as Director For For Management 3 Elect Oh Kim Sun as Director For For Management 4 Elect Anwar Syahrin Bin Abdul Ajib as For For Management Director 5 Elect Philip Sutton Cox as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions 10 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions 11 Approve Grant of Options to Anwar For Against Management Syahrin Bin Abdul Ajib, Managing Director/CEO of the Company, Under the Employee Share Option Scheme -------------------------------------------------------------------------------- UEM SUNRISE BHD Ticker: UEMS Security ID: Y9033U108 Meeting Date: JUL 24, 2014 Meeting Type: Special Record Date: JUL 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Various Parcels For For Management of Land from Kuala Lumpur Kepong Bhd. for a Total Consideration of MYR 871.2 Million 2 Approve Disposal of Various Parcels of For For Management Land to Scope Energy Sdn. Bhd. for a Total Consideration of MYR 871.2 Million -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Donation Policy For Against Management 10 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Directors For Did Not Vote Management 3.2 Elect a Member of the Board of None Did Not Vote Shareholder Directors to be Appointed by Holders of Common Shares in a Separate Election 4 Approve Remuneration of Company's For Did Not Vote Management Management 5.1 Elect Fiscal Council Members For Did Not Vote Management 5.2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Holders of Common Shares in a Separate Election 5.3 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norzrul Thani bin N.Hassan Thani For For Management as Director 2 Elect Siow Kim Lun @ Siow Kim Lin as For For Management Director 3 Elect Khalid bin Sufat as Director For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2014 5 Approve Increase in Directors' Fees For For Management for the Financial Year Ending December 31, 2015 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Asmat bin Kamaludin as Director For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Purchase For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hou Jung-Lung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6 Formulate Rules and Procedures for For For Management Election of Directors 7.1 Bu-elect Lv Hongde, with ID No. For For Management M120426XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Separation of the Company's For For Management Flex Composite Panels Business -------------------------------------------------------------------------------- UNION BANK OF TAIWAN Ticker: 2838 Security ID: Y9090E104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 6.1 Elect Lee, Shiang-Chang as For For Management Non-Independent Director 6.2 Elect Jiang, Zhen-Xong, a For For Management Representative of Chen-Cheng Investment Co., Ltd., as Non-Independent Director 6.3 Elect Lin, Jeff, a Representative of For For Management Union Enterprise Construction Co., Ltd. , as Non-Independent Director 6.4 Elect Tsao, Sue-Feng, a Representative For For Management of Yu-Pang Co., Ltd., as Non-Independent Director 6.5 Elect Liu, Jin-Fu, a Representative of For For Management Chi-Shun Investment Co., Ltd., as Non-Independent Director 6.6 Elect Lee, Yu-Quan, as Non-Independent For For Management Director 6.7 Elect Wang, Jia-Yi, a Representative For For Management of Pao-Shing Investment Co., Ltd., as Non-Independent Director 6.8 Elect Lin, Zhen-Lu, a Representative For For Management of Pao-Shing Investment Co., Ltd., as Non-Independent Director 6.9 Elect Lin, Si-Yong, a Representative For For Management of Pai-Sheng Investment Co., Ltd., as Non-Independent Director 6.10 Elect Wang, Kao-Jing as Independent For For Management Director 6.11 Elect Lu, Zen-Fa as Independent For For Management Director 6.12 Elect Li, Guo-Zhang as Independent For For Management Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Approve Abolishment of Rules and For For Management Procedures for Election of Directors and Supervisors and Formulate Rules and Procedures for Election of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNION PROPERTIES PJSC Ticker: UPP Security ID: M93972103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Allocation of Income and For For Management Dividends 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors and For For Management Auditors 8 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 9 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- UNITECH PRINTED CIRCUIT BOARD CORP. Ticker: 2367 Security ID: Y9167M104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Zhang Yuanming, a Representative For For Management of Guo Ling Investment Co., Ltd. with Shareholder No. 36, as Non-Independent Director 3.2 Elect Zhang Yuanfu, a Representative For For Management of Taichung Harbor Warehousing and Stevedoring Co., Ltd. with Shareholder No. 337, as Non-Independent Director 3.3 Elect Chen Zhengxiong, a For For Management Representative of Guo Ling Investment Co., Ltd. with Shareholder No. 36, as Non-Independent Director 3.4 Elect Ke Wensheng, with Shareholder No. For For Management 341, as Non-Independent Director 3.5 Elect Zhao Jian, with Shareholder No. For For Management 40, as Non-Independent Director 3.6 Elect Zhu Minxian, with ID No. For For Management K12035XXXX, as Independent Director 3.7 Elect Yuan Jianzhong, with ID No. For For Management B10116XXXX, as Independent Director 3.8 Elect Wei Hejian, with Shareholder No. For For Management 9, as Supervisor 3.9 Elect Huang Xusheng, a Representative For For Management of Lian Sheng Investment Co., Ltd. with Shareholder No. 30744, as Supervisor 3.10 Elect Chen Bi'e, a Representative of For For Management Lian Sheng Investment Co., Ltd. with Shareholder No. 30744, as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives Zhang Yuanfu 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives Cheng Zhengxiong -------------------------------------------------------------------------------- UNITED DEVELOPMENT COMPANY PSC Ticker: UDCD Security ID: M9405E107 Meeting Date: MAR 09, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations, And Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Discharge of Directors, And For For Management Approve Their Remuneration 5 Approve Corporate Governance Report For For Management 6 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Chun-Yen Chang with Shareholder For For Management No.357863 as Independent Director 3.2 Elect Chung Laung Liu with Shareholder For For Management No.1701337 as Independent Director 3.3 Elect Cheng-Li Huang with Shareholder For For Management No.1817061 as Independent Director 3.4 Elect Wenyi Chu with Shareholder No. For For Management 1517926 as Independent Director 3.5 Elect Ting-Yu Lin with Shareholder No. For For Management 5015 as Non-Independent Director 3.6 Elect Stan Hung with Shareholder No. For For Management 111699 as Non-Independent Director 3.7 Elect Po-Wen Yen, a Representative of For For Management Hsun Chieh Investment Co. with Shareholder No.195818 as Non-Independent Director 3.8 Elect Jann-Hwa Shyu, a Representative For For Management of UMC Science and Culture Foundation with Shareholder No.1910537 as Non-Independent Director 3.9 Elect Jason S. Wang, a Representative For For Management of Silicon Integrated Systems Corp. with Shareholder No.1569628 as Non-Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign/Domestic Convertible Corporate Bonds via Private Placement -------------------------------------------------------------------------------- UNITY OPTO TECHNOLOGY CO., LTD. Ticker: 2499 Security ID: Y9279D109 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 12, 2014 3 Approve Annual Report and Financial For For Management Statements For the Preceding Year 4 Approve the Plan of Merger of CFC For For Management Clubhouse Property, Inc. with and into Universal Robina Corporation 5 Approve to Amend the Secondary Purpose For For Management of the Articles of Incorporation in Order to Include the Transportation of All Kinds of Materials and Products and Engage in Such Activity 6.1 Elect John L. Gokongwei, Jr. as a For For Management Director 6.2 Elect James L. Go as a Director For For Management 6.3 Elect Lance Y. Gokongwei as a Director For For Management 6.4 Elect Patrick Henry C. Go as a Director For Against Management 6.5 Elect Frederick D. Go as a Director For For Management 6.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 6.7 Elect Robert G. Coyiuto, Jr. as a For For Management Director 6.8 Elect Wilfrido E. Sanchez as a Director For For Management 6.9 Elect Pascual S. Guerzon as a Director For For Management 7 Elect External Auditor For For Management 8 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Low Shu Nyok as Director For For Management 5 Elect Alwi bin Jantan as Director For For Management 6 Elect Kong Chong Soon @ Chi Suim as For For Management Director 7 Elect Alan Charles Winduss as Director For For Management 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 27, 2015 Meeting Type: Special Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance to UOA Holdings Group 2 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance to Transmetro Group 3 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y91139108 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect Miao Fengqiang with Shareholder For For Management No.13 as Non-Independent Director 10.2 Elect Chen Chong, a Representative of For For Management Lianhua Industrial Co., Ltd. with Shareholder No.3 as Non-Independent Director 10.3 Elect Ke Yishao with Shareholder No.32 For For Management as Non-Independent Director 10.4 Elect Xue Changwei with Shareholder No. For For Management 19 as Non-Independent Director 10.5 Elect Miao Fengsheng with Shareholder For For Management No.76026 as Non-Independent Director 10.6 Elect Zhou Xinhuai as Independent For For Management Director 10.7 Elect Wang Boyuan as Independent For For Management Director 10.8 Elect Pan Wenyan as Independent For For Management Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Company via For For Management Merger with ZAO Uralkali-Technology 2 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: NOV 11, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For Did Not Vote Management 2 Determine Cost of Liability Insurance For Did Not Vote Management for Directors and Officers 3 Approve Related-Party Transactions Re: For Did Not Vote Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- URALKALI PAO Ticker: URKA Security ID: X9519W108 Meeting Date: DEC 26, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.96 For Did Not Vote Management per Share -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: X9519W108 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report For Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Approve Amendments to Large-Scale For Did Not Vote Management Transaction with OAO Sberbank Re: Debt Financing 6.1 Elect Irina Razumova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Andrey Kononov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maria Kuzmina as Member of Audit For Did Not Vote Management Commission 6.4 Elect Marina Risukhina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Irina Sharandina as Member of For Did Not Vote Management Audit Commission 7 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 8.1 Approve Related-Party Transactions For Did Not Vote Management with OJSC Ural Research and Design Institute of Galurgia Re: Service Agreements 8.2 Approve Related-Party Transactions For Did Not Vote Management with CJSC VNII Galurgii Re: Service Agreements 8.3 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Service Agreements 8.4 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Service Agreements 8.5 Approve Related-Party Transactions For Did Not Vote Management with OJSC Baltic Bulker Terminal Re: Service Agreements 8.6 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Service Agreements 8.7 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Service Agreements 8.8 Approve Related-Party Transactions For Did Not Vote Management with Satellite Service LLC Re: Service Agreements 8.9 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Service Agreements 8.10 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Service Agreements 8.11 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Service Agreements 8.12 Approve Related-Party Transactions For Did Not Vote Management with OJSC Ural Research and Design Institute of Galurgia Re: Lease Agreements 8.13 Approve Related-Party Transactions For Did Not Vote Management with CJSC VNII Galurgii Re: Lease Agreements 8.14 Approve Related-Party Transactions For Did Not Vote Management with Sylvinit-Transport LLC Re: Lease Agreements 8.15 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Lease Agreements 8.16 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Lease Agreements 8.17 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Lease Agreements 8.18 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Lease Agreements 8.19 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Lease Agreements 8.20 Approve Related-Party Transactions For Did Not Vote Management with JSC Uralkali-Technology Re: Lease Agreements 8.21 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Lease Agreements 8.22 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Lease Agreements 8.23 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Lease Agreements 8.24 Approve Related-Party Transactions For Did Not Vote Management with Media-Sphere LLC Re: Lease Agreements 8.25 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Lease Agreements 8.26 Approve Related-Party Transactions For Did Not Vote Management with OJSC Uralchem Re: Sale/Purchase and Supply Contracts 8.27 Approve Related-Party Transactions For Did Not Vote Management with OJSC Mineral Fertiliser Plant of the Kirovo-Chepetsk Chemical Complex Re: Sale/Purchase and Supply Contracts 8.28 Approve Related-Party Transactions For Did Not Vote Management with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts 8.29 Approve Related-Party Transactions For Did Not Vote Management with OJSC VSMPO-AVISMA Re: Sale/Purchase and Supply Contracts 8.30 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts 8.31 Approve Related-Party Transactions For Did Not Vote Management with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.32 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts 8.33 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts 8.34 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts 8.35 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts 8.36 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.37 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts 8.38 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.39 Approve Related-Party Transactions For Did Not Vote Management with Vodokanal LLC Re: Sale/Purchase and Supply Contracts 8.40 Approve Related-Party Transactions For Did Not Vote Management with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts 8.41 Approve Related-Party Transactions For Did Not Vote Management with OJSC Uralchem Re: Sale/Purchase and Supply Contracts 8.42 Approve Related-Party Transactions For Did Not Vote Management with OJSC VSPMO-AVISMA Re: Sale/Purchase and Supply Contracts 8.43 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts 8.44 Approve Related-Party Transactions For Did Not Vote Management with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.45 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts 8.46 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts 8.47 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts 8.48 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.49 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts 8.50 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts 8.51 Approve Related-Party Transactions For Did Not Vote Management with Vodokanal LLC Re: Sale/Purchase and Supply Contracts 8.52 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.53 Approve Related-Party Transactions Re: For Did Not Vote Management Capital Contributions to Subsidiaries 9.1 Elect Dmitry Konyaev as Director None Did Not Vote Management 9.2 Elect Luc Marc Maene as Director None Did Not Vote Management 9.3 Elect Dmitry Mazepin as Director None Did Not Vote Management 9.4 Elect Robert John Margetts as Director None Did Not Vote Management 9.5 Elect Dmitry Osipov as Director None Did Not Vote Management 9.6 Elect Paul James Ostling as Director None Did Not Vote Management 9.7 Elect Dmitry Razumov as Director None Did Not Vote Management 9.8 Elect Ekaterina Salnikova as Director None Did Not Vote Management 9.9 Elect Valery Senko as Director None Did Not Vote Management 9.10 Elect Mikhail Sosnovsky as Director None Did Not Vote Management 9.11 Elect Sergey Chemezov as Director None Did Not Vote Management 9.12 Elect Jian Chen as Director None Did Not Vote Management 10 Ratify IFRS Auditor For Did Not Vote Management 11 Approve Auditor for Company's IFRS For Did Not Vote Management Consolidated Financial Statements 12 Ratify RAS Auditor For Did Not Vote Management 13 Determine Cost of Liability Insurance For Did Not Vote Management for Directors and Officers 14 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report For Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Approve Amendments to Large-Scale For Did Not Vote Management Transaction with OAO Sberbank Re: Debt Financing 6.1 Elect Irina Razumova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Andrey Kononov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maria Kuzmina as Member of Audit For Did Not Vote Management Commission 6.4 Elect Marina Risukhina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Irina Sharandina as Member of For Did Not Vote Management Audit Commission 7 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 8.1 Approve Related-Party Transactions For Did Not Vote Management with OJSC Ural Research and Design Institute of Galurgia Re: Service Agreements 8.2 Approve Related-Party Transactions For Did Not Vote Management with CJSC VNII Galurgii Re: Service Agreements 8.3 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Service Agreements 8.4 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Service Agreements 8.5 Approve Related-Party Transactions For Did Not Vote Management with OJSC Baltic Bulker Terminal Re: Service Agreements 8.6 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Service Agreements 8.7 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Service Agreements 8.8 Approve Related-Party Transactions For Did Not Vote Management with Satellite Service LLC Re: Service Agreements 8.9 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Service Agreements 8.10 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Service Agreements 8.11 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Service Agreements 8.12 Approve Related-Party Transactions For Did Not Vote Management with OJSC Ural Research and Design Institute of Galurgia Re: Lease Agreements 8.13 Approve Related-Party Transactions For Did Not Vote Management with CJSC VNII Galurgii Re: Lease Agreements 8.14 Approve Related-Party Transactions For Did Not Vote Management with Sylvinit-Transport LLC Re: Lease Agreements 8.15 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Lease Agreements 8.16 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Lease Agreements 8.17 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Lease Agreements 8.18 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Lease Agreements 8.19 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Lease Agreements 8.20 Approve Related-Party Transactions For Did Not Vote Management with JSC Uralkali-Technology Re: Lease Agreements 8.21 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Lease Agreements 8.22 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Lease Agreements 8.23 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Lease Agreements 8.24 Approve Related-Party Transactions For Did Not Vote Management with Media-Sphere LLC Re: Lease Agreements 8.25 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Lease Agreements 8.26 Approve Related-Party Transactions For Did Not Vote Management with OJSC Uralchem Re: Sale/Purchase and Supply Contracts 8.27 Approve Related-Party Transactions For Did Not Vote Management with OJSC Mineral Fertiliser Plant of the Kirovo-Chepetsk Chemical Complex Re: Sale/Purchase and Supply Contracts 8.28 Approve Related-Party Transactions For Did Not Vote Management with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts 8.29 Approve Related-Party Transactions For Did Not Vote Management with OJSC VSMPO-AVISMA Re: Sale/Purchase and Supply Contracts 8.30 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts 8.31 Approve Related-Party Transactions For Did Not Vote Management with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.32 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts 8.33 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts 8.34 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts 8.35 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts 8.36 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.37 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts 8.38 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.39 Approve Related-Party Transactions For Did Not Vote Management with Vodokanal LLC Re: Sale/Purchase and Supply Contracts 8.40 Approve Related-Party Transactions For Did Not Vote Management with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts 8.41 Approve Related-Party Transactions For Did Not Vote Management with OJSC Uralchem Re: Sale/Purchase and Supply Contracts 8.42 Approve Related-Party Transactions For Did Not Vote Management with OJSC VSPMO-AVISMA Re: Sale/Purchase and Supply Contracts 8.43 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts 8.44 Approve Related-Party Transactions For Did Not Vote Management with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.45 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts 8.46 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts 8.47 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts 8.48 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.49 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts 8.50 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts 8.51 Approve Related-Party Transactions For Did Not Vote Management with Vodokanal LLC Re: Sale/Purchase and Supply Contracts 8.52 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.53 Approve Related-Party Transactions Re: For Did Not Vote Management Capital Contributions to Subsidiaries 9.1 Elect Dmitry Konyaev as Director None Did Not Vote Management 9.2 Elect Luc Marc Maene as Director None Did Not Vote Management 9.3 Elect Dmitry Mazepin as Director None Did Not Vote Management 9.4 Elect Robert John Margetts as Director None Did Not Vote Management 9.5 Elect Dmitry Osipov as Director None Did Not Vote Management 9.6 Elect Paul James Ostling as Director None Did Not Vote Management 9.7 Elect Dmitry Razumov as Director None Did Not Vote Management 9.8 Elect Ekaterina Salnikova as Director None Did Not Vote Management 9.9 Elect Valery Senko as Director None Did Not Vote Management 9.10 Elect Mikhail Sosnovsky as Director None Did Not Vote Management 9.11 Elect Sergey Chemezov as Director None Did Not Vote Management 9.12 Elect Jian Chen as Director None Did Not Vote Management 10 Ratify IFRS Auditor For Did Not Vote Management 11 Approve Auditor for Company's IFRS For Did Not Vote Management Consolidated Financial Statements 12 Ratify RAS Auditor For Did Not Vote Management 13 Determine Cost of Liability Insurance For Did Not Vote Management for Directors and Officers 14 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- USI CORPORATION Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- V1 GROUP LIMITED Ticker: 00082 Security ID: G9310X106 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Lijun as Director For For Management 2b Elect Loke Yu (alias Loke Hoi Lam) as For For Management Director 2c Elect Gong Zhankui as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme of China Mobile Games and Entertainment Group Limited -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Sociedade For Did Not Vote Management de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 2 Appoint KPMG Auditores Independentes For Did Not Vote Management as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Sociedade de For Did Not Vote Management Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 5 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Sociedade For Did Not Vote Management de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 2 Appoint KPMG Auditores Independentes For Did Not Vote Management as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Sociedade de For Did Not Vote Management Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors None None Management 4 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Ticker: VLID3 Security ID: P9656C112 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Ticker: VLID3 Security ID: P9656C112 Meeting Date: APR 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management 2 Amend Bonus Matching Plan For Did Not Vote Management -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Fang Lue, a Representative of For For Management Taiwan Semiconductor Manufacturing Co. , Ltd. with Shareholder No.2, as Non-Independent Director 3.2 Elect Zeng Fancheng, a Representative For For Management of Taiwan Semiconductor Manufacturing Co., Ltd. with Shareholder No.2, as Non-Independent Director 3.3 Elect Xiao Guohui, a Representative of For For Management National Development Fund, Executive Yuan with Shareholder No.1629, as Non-Independent Director 3.4 Elect Wei Yongdu with ID No.A1021XXXXX For For Management as Non-Independent Director 3.5 Elect Liu Wenzheng with ID No. For For Management P1002XXXXX as Independent Director 3.6 Elect Jin Lianfang with ID No. For For Management F1028XXXXX as Independent Director 3.7 Elect Shi Qintai with ID No.R1013XXXXX For For Management as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VANGUARDA AGRO SA Ticker: VAGR3 Security ID: P9724A106 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Spin-Off of For Did Not Vote Management Vanguarda do Brasil S.A. (VBrasil) 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Spin-Off of Vanguarda do For Did Not Vote Management Brasil S.A. 5 Approve Issuance of Shares for a For Did Not Vote Management Private Placement 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- VANGUARDA AGRO SA Ticker: VAGR3 Security ID: P9724A106 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Designate Newspaper to Publish Company For Did Not Vote Management Announcements -------------------------------------------------------------------------------- VANGUARDA AGRO SA Ticker: VAGR3 Security ID: P9724A106 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 For Did Not Vote Management 2 Elect Two Directors For Did Not Vote Management 3 Approve Increase in Authorized Capital For Did Not Vote Management 4 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: AUG 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For Did Not Vote Management 2 Approve Fiscal Council Internal For Did Not Vote Management Regulations -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For Did Not Vote Management Subsidiaries 1.1 Ratify Agreement to Absorb Rio For Did Not Vote Management Expresso Comercio Atacadista de Eletrodomesticos Ltda. and Ponto Frio Administracao e Importacao de Bens Ltda. 1.2 Appoint Magalhaes Andrade S/S For Did Not Vote Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 1.3 Approve Independent Firm's Appraisal For Did Not Vote Management 1.4 Approve Absorption of Subsidiaries For Did Not Vote Management 2 Amend Articles For Did Not Vote Management 2.1 Amend Article 25 For Did Not Vote Management 2.2 Amend Article 1 For Did Not Vote Management 2.3 Consolidate Bylaws For Did Not Vote Management 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Fiscal Council Members For Did Not Vote Management 3.2 Elect Fiscal Council Member(s) and None Did Not Vote Shareholder Substitutes Nominated by Minority Common Shareholders: Principal Marcel Cecchi, Substitute: Guillermo Oscar Braunbeck Appointed by the Klein S. Family 4 Fix Number of Directors For Did Not Vote Management 5.1 Elect Directors For Did Not Vote Management 5.2 Elect a Member to the Board of None Did Not Vote Shareholder Directors to be Appointed by Minority Common Shareholders: Renato Carvalho Do Nascimento, Roberto Fulcherberguer, Michael Klein Appointed by the Klein S. Family -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: APR 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For Did Not Vote Management 2 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2014 3 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members 4 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends and Dividends Policy For For Management 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Report Regarding Related-Party None None Management Transactions 8 Transact Other Business None None Management -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD. Ticker: 03331 Security ID: G9361V108 Meeting Date: SEP 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD. Ticker: 03331 Security ID: G9361V108 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Chao Wang as Director For For Management 3a2 Elect Johann Christoph Michalski as For For Management Director 3a3 Elect Ulf Olof Lennart Soderstrom as For For Management Director 3a4 Elect Kam Robert as Director For For Management 3a5 Elect Wong Kwai Huen, Albert as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VIROMED CO. LTD. Ticker: 084990 Security ID: Y93770108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-Soo as Inside Director For For Management 2.2 Elect Song Ha-Joong as Non-independent For For Management Non-executive Director 3 Appoint Yoon Suk-Won as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Year 2014 2 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2014 Until March 31, 2015 3.1 Elect Manuel B. Villar, Jr. as a For For Management Director 3.2 Elect Manuel Paolo A. Villar as a For For Management Director 3.3 Elect Cynthia J. Javarez as a Director For For Management 3.4 Elect Marcelino Mendoza as a Director For For Management 3.5 Elect Maribeth C. Tolentino as a For Against Management Director 3.6 Elect Marilou Adea as a Director For For Management 3.7 Elect Ruben O. Fruto as a Director For For Management 4 Appoint Sycip, Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Partial Articles For For Management of Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- VIVA CHINA HOLDINGS LTD. Ticker: 08032 Security ID: G9374E119 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ma Wing Man as Director For For Management 2b Elect Lien Jown Jing, Vincent as For For Management Director 2c Elect Ng Sau Kei, Wilfred as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Elect Hatem Dowidar as Director For For Management 3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 4 Re-elect Ronald Schellekens as Director For For Management 5 Re-elect Peter Moyo as Director For For Management 6 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and D von Hoesslin as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 10 Re-elect Yolanda Cuba as Member of the For For Management Audit, Risk and Compliance Committee 11 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 12 Approve Increase in Non-Executive For For Management Directors' Fees -------------------------------------------------------------------------------- VODAFONE QATAR QSC Ticker: VFQS Security ID: M9764S101 Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations Statements 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and Fix For For Management Their Remuneration 6 Approve Corporate Governance Report For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 1 Amend Corporate Purpose For For Management 2 Amend Title of Chapter III and Article For For Management 24 of Bylaws 3 Amend Article 41 of Bylaws For For Management 4 Add Article 64 of Bylaws Re: Shariah For For Management Supervision and Shariah Advisor -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: 46630Q202 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 0.00117 per For Did Not Vote Management Ordinary Share and RUB 0. 000132493150684932 per Preferred Share 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7 Fix Number of Directors at 11 For Did Not Vote Management 8.1 Elect Matthias Warnig as Director None Did Not Vote Management 8.2 Elect Sergey Galitskiy as Director None Did Not Vote Management 8.3 Elect Yves-Thibauil de Silguy as None Did Not Vote Management Director 8.4 Elect Sergey Dubinin as Director None Did Not Vote Management 8.5 Elect Andrey Kostin as Director None Did Not Vote Management 8.6 Elect Nikolay Kropachev as Director None Did Not Vote Management 8.7 Elect Shahmar Movsumov as Director None Did Not Vote Management 8.8 Elect Valery Petrov as Director None Did Not Vote Management 8.9 Elect Alexey Ulyukaev as Director None Did Not Vote Management 8.10 Elect Vladimir Chistyukhin as Director None Did Not Vote Management 8.11 Elect Andrey Sharonov as Director None Did Not Vote Management 9 Fix Number of Audit Commission Members For Did Not Vote Management at Six 10 Elect Six Members of Audit Commission For Did Not Vote Management 11 Ratify OOO Ernst & Young as Auditor For Did Not Vote Management 12 Approve New Edition of Charter None None Management 13 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 14 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 15 Approve New Edition of Regulations on For Did Not Vote Management Management 16 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 17 Approve Termination of Company's For Did Not Vote Management Membership in Non-Commercial Partnership "National Payment Council" 18.1 Approve Related-Party Transactions For Did Not Vote Management with Charity Foundation of Russian Orthodox Church 18.2 Approve Related-Party Transactions For Did Not Vote Management with Autonomous Non-Profit Organizations United League Basketball 18.3 Approve Related-Party Transactions For Did Not Vote Management with PJSC Magnit 18.4 Approve Related-Party Transactions For Did Not Vote Management with Territorial State Autonomous Cultural Institution Primorsky Opera and Ballet Theater 18.5 Approve Related-Party Transactions For Did Not Vote Management with All-Russian Non-Government Organization Artistic Gymnastics Federation of Russia 18.6 Approve Related Party Transactions For Did Not Vote Management with St. Petersburg State University 18.7 Approve Related-Party Transactions For Did Not Vote Management with Museum Association of the State Tretyakov Gallery 19 Approve Increase in Share Capital via None None Management Issuance of Preferred Shares -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LIMITED Ticker: VKE Security ID: S9468NAA3 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Financial Assistance to For For Management Employees for Participation in the Conditional Unit Plan 3 Approve Financial Assistance to For For Management Executive Directors and Prescribed Officers for Participation in the Conditional Unit Plan 4 Approve Financial Assistance to For For Management Employees for Participation in the Unit Purchase Plan 5 Approve Financial Assistance to For For Management Executive Directors and Prescribed Officers for Participation in the Unit Purchase Plan 6 Approve Financial Assistance to Encha For For Management SPV and Related and Inter-related Persons 7.1 Approve Remuneration of Non-executive For For Management Directors 7.1.1 Approve Non-executive Directors' For For Management Retainer 7.1.2 Approve Board Chairman's Retainer For For Management 7.1.3 Approve Audit and Risk Committee For For Management Chairman's Retainer 7.1.4 Approve Social, Ethics and Human For For Management Resources Committee Chairman's Retainer 7.1.5 Approve Property and Investment For For Management Committee Chairman's Retainer 7.1.6 Approve Board Meeting Fees For For Management 7.1.7 Approve Audit and Risk Committee For For Management Meeting Fees 7.1.8 Approve Social, Ethics and Human For For Management Resources Committee Meeting Fees 7.1.9 Approve Property and Investment For For Management Committee Meeting Fees 8 Authorise Repurchase of Linked Units For For Management Up to 20 Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Reappoint Grant Thornton as Auditors For For Management of the Company with C Pretorius as the Designated Registered Auditor 3.1.1 Re-elect Ina Lopion as Director For For Management 3.1.2 Re-elect Peter Moyanga as Director For For Management 3.1.3 Re-elect Nigel Payne as Director For For Management 3.2.1 Elect Renosi Mokate as Director For For Management 3.2.2 Re-elect Sedise Moseneke as Director For For Management 3.2.3 Elect Hatla Ntene as Director For For Management 4.1 Re-elect Steve Booysen as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Peter Moyanga as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 5 Place Authorised but Unissued Linked For For Management Units under Control of Directors 6 Authorise Board to Issue Linked Units For For Management for Cash 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LIMITED Ticker: VKE Security ID: S9468NAA3 Meeting Date: OCT 31, 2014 Meeting Type: Written Consent Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Linked For For Management Units under Control of Directors -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LIMITED Ticker: VKE Security ID: S9468NAA3 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value Shares For For Management to No Par Value Shares 2 Amend Memorandum of Incorporation For For Management 3 Approve Delinking of Ordinary Shares For For Management from a Debenture 4 Amend Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LIMITED Ticker: VKE Security ID: S9468NAA3 Meeting Date: JAN 21, 2015 Meeting Type: Debenture Holder Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Debenture Trust Deed For For Management 2 Approve Delinking of Linked Units For For Management 3 Approve Scheme of Arrangement For For Management 4 Approve Termination of the Debenture For For Management Trust Deed 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- WAHA CAPITAL PJSC Ticker: WAHA Security ID: M7515R109 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8.1 Reelect Hussain Jasim Al Nowais as For For Management Director 8.2 Reelect Abubaker Seddiq Al Khoori as For For Management Director 8.3 Reelect Ahmed Bin Ali Al Dhaheri as For For Management Director 8.4 Reelect Carlos Obeid as Director For For Management 8.5 Reelect Fahad Saeed Al Raqbani Director For For Management 8.6 Reelect Mansour Mohamed Al Mulla as For For Management Director 8.7 Reelect Salem Rashid Al Noaimi as For For Management Director -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180188 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For Abstain Management 1.b Approve CEO's Reports For Abstain Management 1.c Approve Report of Audit and Corporate For Abstain Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Governance Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of the Company and its Subsidiaries 4.1 Approve Release of Restrictions of For For Management Competitive Activities of Chairman of the Board Po-Ting Chen 4.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Randy Chen, a Representative of Taili Corporation 4.3 Approve Release of Restrictions of For For Management Competitive Activities of Director Fur-Lung Hsieh, a Representative of SHIH LIN PAPER CORP. 4.4 Approve Release of Restrictions of For For Management Competitive Activities of Director Chih-Chao Chen, a Representative of Chen-Yung Foundation 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WANDA COMMERCIAL PROPERTIES (GROUP) CO., LTD. Ticker: 00169 Security ID: G9429U126 Meeting Date: JUL 17, 2014 Meeting Type: Special Record Date: JUL 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master JV Agreement and For For Management Related Transactions 2 Approve Spain JV Agreement, For For Management Acquisition Agreement, and Related Transactions -------------------------------------------------------------------------------- WANDA COMMERCIAL PROPERTIES (GROUP) CO., LTD. Ticker: 00169 Security ID: G9429U126 Meeting Date: AUG 15, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Americas JV Agreement For For Management 2 Approve Chicago JV Agreement For For Management -------------------------------------------------------------------------------- WANDA COMMERCIAL PROPERTIES (GROUP) CO., LTD. Ticker: 00169 Security ID: G9429U126 Meeting Date: SEP 18, 2014 Meeting Type: Special Record Date: SEP 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- WANDA COMMERCIAL PROPERTIES (GROUP) CO., LTD. Ticker: 00169 Security ID: G9429U126 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Australia JV Agreement For For Management 2 Approve Jewel JV Agreement For For Management -------------------------------------------------------------------------------- WANDA HOTEL DEVELOPMENT COMPANY LTD Ticker: 00169 Security ID: G9430N103 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liu Jipeng as Director For For Management 3 Elect Zhang Huaqiao as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liao Ching-Tsun as Director For For Management 3b Elect Chu Chi-Wen as Director For For Management 3c Elect Huang Yung-Sung as Director For For Management 3d Elect Maki Haruo as Director For For Management 3e Elect Toh David Ka Hock as Director For For Management 3f Elect Kao Ruey-Bin as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 03393 Security ID: G9463P108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cao Zhao Hui as Director For For Management 4 Elect Wang Xue Xin as Director For For Management 5 Elect Kat Chit as Director For For Management 6 Elect Cheng Shi Jie as Director For For Management 7 Elect Hui Wing Kuen as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS CO. Ticker: 2889 Security ID: Y95315100 Meeting Date: AUG 13, 2014 Meeting Type: Special Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Non-Independent Director No.1 None Against Shareholder 1.2 Elect Independent Director Wang Yaoxing For For Management -------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS CO. Ticker: 2889 Security ID: Y95315100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For Did Not Vote Management 2 Approve Plan on 2014 Profit For Did Not Vote Management Distribution 3 Approve the Issuance of New Shares by For Did Not Vote Management Capitalization of Profit 4 Approve Amendments to Articles of For Did Not Vote Management Association 5 Approve Amendment to Rules and For Did Not Vote Management Procedures for Election of Directors 6 Approve Amendments to Rules and For Did Not Vote Management Procedures Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- WCT HOLDINGS BERHAD Ticker: WCT Security ID: Y9532D102 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Taing Kim Hwa as Director For For Management 4 Elect Goh Chin Liong as Director For For Management 5 Elect Wong Yik Kae as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Ahmad Sufian @ Qurnain Bin For For Management Abdul Rashid to Continue Office as Independent Non-Executive Director 9 Approve Choo Tak Woh to Continue For For Management Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WCT HOLDINGS BERHAD Ticker: WCT Security ID: Y9532D102 Meeting Date: MAY 19, 2015 Meeting Type: Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Shares 2 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Director For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 7 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For Did Not Vote Management -------------------------------------------------------------------------------- WEI CHUAN FOOD CORP. Ticker: 1201 Security ID: Y95335108 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Weichai Westport Supply Agreement and the Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Weichai Westport Purchase Agreement and the Relevant New Caps 3 Approve Supplemental Agreement to the For For Management Weichai Westport Logistics Agreement and the Relevant New Caps 4 Approve Supplemental Agreement to the For For Management Weichai Westport Leasing Agreement and the Relevant New Caps 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Reports For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Final Financial Report For For Management 6 Approve Financial Budget Report for For For Management 2015 7 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint Shandong Hexin Accountants LLP For For Management as Internal Control Auditors 9 Approve Mandate for the Payment of For For Management Interim Dividend for the Year Ending Dec. 31, 2015 10a Elect Tan Xuguang as Director For For Management 10b Elect Wang Yuepu as Director For For Management 10c Elect Yeung Sai Hong as Director For For Management 10d Elect Jiang Kui as Director For For Management 10e Elect Zhang Quan as Director For For Management 10f Elect Xu Xinyu as Director For For Management 10g Elect Li Dakai as Director For For Management 10h Elect Fang Hongwei as Director For For Management 10i Elect Sun Shaojun as Director For For Management 10j Elect Gordon Riske as Director For For Management 11a Elect Loh Yih as Director For For Management 11b Elect Zhang Zhenhua as Director For For Management 11c Elect Zhang Zhong as Director For For Management 11d Elect Wang Gongyong as Director For For Management 11e Elect Ning Xiangdong as Director For For Management 12a Elect Lu Wenwu as Supervisor For For Management 12b Elect Jiang Jianfang as Supervisor For For Management 13 Approve Payment of Cash Dividend and For For Management Bonus Shares Issue 14 Amend Articles of Association For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Cash Dividends and For For Management Issuance of Bonus Shares -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 02698 Security ID: Y95343102 Meeting Date: DEC 24, 2014 Meeting Type: Special Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Thermal Power Assets Swap For For Management Agreement and Related Transactions 2 Approve Renewed Cotton Yarn/Grey For For Management Fabric and Denim Supply Agreement and Related Transactions -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 02698 Security ID: Y95343102 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors and Supervisors 2 Accept 2014 Financial Statements and For For Management Statutory Reports 3 Approve 2014 Profit Distribution Plan For For Management and Final Dividend 4 Accept 2014 Final Accounts Report and For For Management International Auditor's Report 5 Elect Zhang Hongxia as Director For For Management 6 Elect Zhang Yanhong as Director For For Management 7 Elect Zhao Suwen as Director For For Management 8 Elect Zhang Jinglei as Director For For Management 9 Elect Zhang Shiping as Director For For Management 10 Elect Zhao Suhua as Director For For Management 11 Elect George Chan Wing Yau as Director For For Management 12 Elect Wang Naixin as Director For For Management 13 Elect Lv Tianfu as Supervisor For For Management 14 Elect Wang Wei as Supervisor For For Management 15 Elect Wang Xiaoyun as Supervisor For For Management 16 Approve Remuneration of Directors and For For Management Supervisors 17 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remunerations 18 Approve Revision of Annual Caps for an For For Management Existing Continuing Connected Transaction 19 Other Business For Against Management 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WELLING HOLDING LTD Ticker: 00382 Security ID: Y9536T111 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Huagang as Director For For Management 3b Elect Zhong Lin as Director For For Management 3c Elect Li Feide as Director For For Management 3d Elect Tan Jinsong as Director For For Management 3e Elect Cao Zhoutao as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WEMADE ENTERTAINMENT CO. LTD. Ticker: 112040 Security ID: Y9534D100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Gwan-Ho as Inside Director For For Management 2.2 Elect Yoo Gi-Duk as Inside Director For For Management 3 Appoint Woo Jong-Sik as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 02233 Security ID: G9550B111 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ma Zhao Yang as a Director For For Management 3b Elect Franck Wu as a Director For For Management 3c Elect Wong Kun Kau as a Director For For Management 3d Elect Lee Kong Wai Conway as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte & Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as For For Management Auditors of the Company and Appoint J Roberts as the Designated Auditor 2 Elect Ross Gardiner as Director For For Management 3.1 Re-elect Savannah Maziya as Director For For Management 3.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 4.1 Re-elect Nomgando Matyumza as For For Management Chairperson of the Audit Committee 4.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit Committee 4.3 Re-elect James Ngobeni as Member of For For Management the Audit Committee 4.4 Elect Ross Gardiner as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For For Management under Control of Directors 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Share Plan For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP Ticker: 3105 Security ID: Y9588T100 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Consolidated Financial Statements and Specific Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve Capital Decrease via Cash For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3.1 Approve Release of Restrictions of For For Management Competitive Activities of Arthur Yu-Cheng Chiao 3.2 Approve Release of Restrictions of For For Management Competitive Activities of Hui-Ming Cheng 3.3 Approve Release of Restrictions of For For Management Competitive Activities of Allen Hsu -------------------------------------------------------------------------------- WISDOM HOLDINGS GROUP Ticker: 01661 Security ID: G9722N100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Han as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Xu Jiongwei as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Jin Guoqiang as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Hu Xing as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Hu Jianguo as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect LIN,XIAN-MING, with Shareholder For For Management No. 2, as Non-Independent Director 1.2 Elect SHI,ZHEN-RONG, with Shareholder For For Management No. 3, as Non-Independent Director 1.3 Elect XIE,HONG-PO, with Shareholder No. For For Management 4, as Non-Independent Director 1.4 Elect HUANG,BO-TUAN, with Shareholder For For Management No. 642, as Non-Independent Director 1.5 Elect XUAN,MING-ZHI, with ID No. For For Management F100588XXX, as Independent Director 1.6 Elect CAI,GUO-ZHI, with ID No. For For Management A100138XXX, as Independent Director 1.7 Elect WU,GUO-FENG, with ID No. For For Management N100666XXX , as Independent Director 1.8 Elect ZHENG,ZHONG-REN, with For For Management Shareholder No. 181362 , as Independent Director 1.9 Elect CAI,DU-GONG, with ID No. For For Management L101428XXX, as Independent Director 2 Approve 2014 Business Operations For For Management Report and Financial Statements 3 Approve 2014 Plan on Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 9 Amend 2012 Issuance Method of For For Management Restricted Stocks -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neng-Pai Lin as Independent For For Management Director 2 Approve 2014 Business Operations For For Management Report and Financial Statements 3 Approve Plan on 2014 Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures for For For Management Election of Directors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WONIK IPS CO. LTD. Ticker: 030530 Security ID: Y0450H100 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: DEC 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Lee Hong-Jae as Internal For Against Management Auditor -------------------------------------------------------------------------------- WONIK IPS CO. LTD. Ticker: 030530 Security ID: Y0450H100 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Taek-Yong as Inside Director For For Management 2.2 Elect Kim Gang-Soo as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 June 2014 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Zarina Bassa as Director For For Management 3.2 Re-elect Sir Stuart Rose as Director For For Management 3.3 Re-elect Simon Susman as Director For For Management 4.1 Elect Hubert Brody as Director For For Management 4.2 Elect Nombulelo Moholi as Director For For Management 4.3 Elect Sam Ngumeni as Director For For Management 5.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 5.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.3 Elect Hubert Brody as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Decrease in Number of For For Management Authorised but Unissued Ordinary Shares 9 Amend Memorandum of Incorporation For For Management 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 12 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOORI BANK Ticker: 000030 Security ID: Y9695N111 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Kwang-Goo as Inside Director For For Management 2 Elect Lee Dong-Gun as Inside Director For For Management 3 Appoint Lee Kwang-Goo as CEO For For Management -------------------------------------------------------------------------------- WOORI BANK Ticker: 000030 Security ID: Y9695N111 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Soo-Gyung as Inside Director For For Management 2.2 Elect Kim Joon-Gi as Non-independent For For Management Non-executive Director 3.1 Elect Hong Il-Hwa as Outside Director For For Management 3.2 Elect Cheon Hye-Sook as Outside For For Management Director 3.3 Elect Jung Han-Gi as Outside Director For For Management 3.4 Elect Oh Sang-Geun as Outside Director For For Management 3.5 Elect Choi Gang-Sik as Outside Director For For Management 3.6 Elect Ko Sung-Soo as Outside Director For For Management 4.1 Elect Three Members of Audit Committee For For Management (Outside Directors) 4.2 Elect Jung Soo-Gyung as Member of For For Management Audit Committee (Inside Director) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: Y9695X119 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Woori For For Management Bank -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with NH For For Management Investment & Securities Co., Ltd. 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors, One NINED, For For Management and Six Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Three Outside Directors) 5 Elect Baek Bok-Soo as Member of Audit For Against Management Committee (Inside Director) 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- WOWPRIME CORP Ticker: 2727 Security ID: Y969B9107 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Release of Restrictions of For For Management Competitive Activities of Director Xiao Chonghe -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of 2014 Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Non-Distribution of 2014 Final For For Management Dividend 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights III Other Business For Against Management -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LTD Ticker: 01899 Security ID: G9827V106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Liu Jinlan as Director For For Management 3A2 Elect Wu Xiaohui as Director For For Management 3A3 Elect William John Sharp as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 00811 Security ID: Y9725X105 Meeting Date: JUL 10, 2014 Meeting Type: Special Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments to the For For Management Existing Articles of Association 2 Approve Proposed Amendments to the For For Management Articles of Association (A Shares) -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 00811 Security ID: Y9725X105 Meeting Date: AUG 26, 2014 Meeting Type: Special Record Date: JUL 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For For Management 2 Amend Articles of Association For For Management 3 Amend General Meeting Rules (A Shares) For For Management 4 Approve Remedial Measures and For For Management Commitments 5 Authorize Board to Supplement, Revise For For Management and Improve the Remedial Measures and Commitments -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 00811 Security ID: Y9725X105 Meeting Date: MAR 06, 2015 Meeting Type: Special Record Date: FEB 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gong Cimin as Director For For Management 2 Elect Luo Yong as Director For For Management 3 Elect Yang Miao as Director For For Management 4 Elect Luo Jun as Director For For Management 5 Elect Zhang Peng as Director For For Management 6 Elect Zhao Junhuai as Director For For Management 7 Elect Han Liyan as Director For For Management 8 Elect Mak Wai Ho as Director For For Management 9 Elect Xiao Liping as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Elect Xu Ping as Supervisor For For Management 12 Elect Xu Yuzheng as Supervisor For For Management 13 Elect Fu Daiguo as Supervisor For For Management 14 Elect Liu Mixia as Supervisor For For Management 15 Authorize Board to Fix Remuneration of For For Management Supervisors 16 Approve Proposed Amendments to the For For Management Existing Articles of Association 17 Approve Proposed Amendments to the For For Management Articles of Association (A Shares) 18 Approve Proposed Amendments to the For For Management General Meeting Rules (A Shares) 19 Approve Proposed Amendments to the For For Management Board Meeting Rules (A Shares) 20 Approve Proposed Amendments to the For For Management Existing Supervisory Committee Meeting Rules 21 Approve Proposed Amendments to the For For Management Supervisory Committee Meeting Rules (A Shares) 22 Approve Issuance of A Shares For For Management 23 Authorize Board to Process the A Share For For Management Issue and Related Transactions -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 00811 Security ID: Y9725X105 Meeting Date: MAR 06, 2015 Meeting Type: Special Record Date: FEB 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of A Shares For For Management 2 Authorize Board to Process the A Share For For Management Issue and Related Transactions -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 00811 Security ID: Y9725X105 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. (Special General Partnership) as the International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remunerations -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 00968 Security ID: G9829N102 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chen Xi as Director For For Management 3A2 Elect Lee Shing Put as Director For For Management 3A3 Elect Cheng Kwok Kin Paul as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LTD. Ticker: 01368 Security ID: G98277109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Lin Zhang Li as Director For Against Management 5 Elect Ding Ming Zhong as Director For Against Management 6 Elect Gao Xian Feng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUL 29, 2014 Meeting Type: Special Record Date: JUN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction Plan For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4.1 Elect Pierre T.M. Chen with For For Management Shareholder No.2 as Non-Independent Director 4.2 Elect Tzong-Yeong Lin, a For For Management Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director 4.3 Elect Shih-Chien Yang, a For For Management Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director 4.4 Elect Dora C. W. Chang, a For For Management Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director 4.5 Elect Bob P. Y. Wang, a Representative For For Management of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director 4.6 Elect Victor C. Wang, a Representative For For Management of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director 4.7 Elect Vincent Chi-Sheng Weng, a For For Management Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director 4.8 Elect Jerry Lee with ID NO. A110406XXX For For Management as Independent Director 4.9 Elect Hilo Chen with ID NO. F120677XXX For For Management as Independent Director 4.10 Elect Yuan Ho Lai, a Representative of For For Management Hung Tai Investment Ltd. with Shareholder No.395156, as Supervisor 4.11 Elect Lawrence Lai-Fu Lin, a For For Management Representative of Hung Tai Investment Ltd. with Shareholder No.395156, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Ticker: 00346 Security ID: G9833W106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhang Kaiyong as Director For For Management 2.2 Elect Shen Hao as Director For Against Management 2.3 Elect Zhao Jie as Director For For Management 2.4 Elect Andres Pena Salceda as Director For For Management 2.5 Elect Ng Wing Ka as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal to Authorize the For Against Management Company to Carry Out Principal-Guaranteed Financing Business 1 Approve Provision of Financial For For Management Guarantee to Yancoal Australia Ltd. -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Materials Supply Agreement and For For Management Related Annual Caps 1.2 Approve Labour and Services Agreement For For Management and Related Annual Caps 1.3 Approve Insurance Fund Administrative For For Management Services Agreement and Related Annual Caps 1.4 Approve Products, Materials and For For Management Equipment Leasing Agreement and Related Annual Caps 1.5 Approve Electricity and Heat Agreement For For Management and Related Annual Caps 1.6 Approve Financial Services Agreement For For Management and Related Annual Caps 2.1 Approve Rights Offer to Issue the For For Shareholder Convertible Hybrid Bonds by Yancoal Australia or its Wholly-owned Subsidiary to the Shareholders of Yancoal Australia on a Pro Rata, Renounceable Basis 2.2 Approve Subscription of the For For Shareholder Convertible Hybrid Bonds by the Company Under the Rights Offer 2.3 Approve Entering into the Letter of For For Shareholder Debt Support 2.4 Approve Possible Deemed Disposal of Up For For Shareholder to 65.2 Percent Equity Interest of Yancoal Australia by the Company in the Event that All Bondholders Exercise Their Conversion Rights in Full in Respect of all the Convertible Hybrid Bonds 2.5 Authorize Board to Handle Matters in For For Shareholder Relation to the Rights Offer and the Subscription -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 10 Approve Provision of Financial For For Management Guarantees 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 22, 2015 Meeting Type: Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointment For For Management 4 Approve Discharge of Board For For Management 5 Approve Sale of Company Assets and For For Management Discharge Directors Involved in Transaction 6 Elect Directors For For Management 7 Approve Remuneration Policy For For Management 8 Approve Director Remuneration For For Management 9 Approve Profit Distribution For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of Donations for 2015 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- YASHILI INTERNATIONAL HOLDINGS LIMITED Ticker: 01230 Security ID: G98340105 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Shares to Danone Asia For For Management Baby Nutrition Pte. Ltd. -------------------------------------------------------------------------------- YAZICILAR HOLDING AS Ticker: YAZIC Security ID: M9879B100 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Abstain Management 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2014 11 Receive Information on Related Party None None Management Transactions 12 Receive Information on Disclosure None None Management Policy 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information on Company None None Management Transactions 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- YC CO., LTD. Ticker: 4306 Security ID: Y9752B109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- YG ENTERTAINMENT INC. Ticker: 122870 Security ID: Y9819R105 Meeting Date: AUG 27, 2014 Meeting Type: Special Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Ro Sean Kim as Inside Director For For Management 3 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- YG ENTERTAINMENT INC. Ticker: 122870 Security ID: Y9819R105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Bo-Gyung as Inside Director For For Management 2.2 Elect Yoo Hae-Min as Inside Director For For Management 2.3 Elect Lee Ho-Sang as Outside Director For For Management 2.4 Elect Andrew Yue Wu as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO. LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Payment and the For For Management Issuance of New Shares by Capitalization of Profit 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 02168 Security ID: G98430104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhao Xiangti as Director For For Management 3a2 Elect Wang Ching as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YOULCHON CHEMICAL CO. Ticker: 008730 Security ID: Y98535100 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 111770 Security ID: Y9849C102 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 2 Elect Two Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE HOLDINGS CO. Ticker: 009970 Security ID: Y98573101 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Young-Sun as Outside Director For For Management 3 Appoint Yoo Chang-Jong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YOUNGTEK ELECTRONICS CORP. Ticker: 6261 Security ID: Y9859Y101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2014 Profit 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Wang Binglong, a Representative None Against Shareholder of Zhong Shi Industrial Co., Ltd. with Shareholder No. 198, as Non-independent Director 5.2 Elect Zhang Zhengguang, with None Against Shareholder Shareholder No. 2, as Non-independent Director 5.3 Elect Chen Guibiao, with Shareholder None Against Shareholder No. 9, as Non-independent Director 5.4 Elect Yai Dezhang as Independent For For Management Director 5.5 Elect Huang Menghua as Independent For For Management Director 5.6 Elect a Representative of Li Yang None Against Shareholder Investment Co., Ltd., with Shareholder No. 435, as Supervisor 5.7 Elect Supervisor No.2 None Against Shareholder 5.8 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Soo Min as Director For Against Management 2 Elect Yeoh Seok Hong as Director For Against Management 3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management Director 4 Elect Yeoh Tiong Lay as Director For For Management 5 Elect Yahya Bin Ismail as Director For For Management 6 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Yahya Bin Ismail to Continue For For Management Office as Independent Non-Executive Director 11 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BHD. Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusli Bin Mohamed Yusoff as For For Management Director 2 Elect Michael Yeoh Sock Siong as For Against Management Director 3 Elect Mark Yeoh Seok Kah as Director For Against Management 4 Elect Yeoh Tiong Lay as Director For For Management 5 Elect Aris Bin Osman @ Othman as For For Management Director 6 Elect Yahya Bin Ismail as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 10 Approve Yahya Bin Ismail to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANDA CHINA HOLDINGS LTD Ticker: 02789 Security ID: G98776100 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tian Shouliang as Director For For Management 3b Elect Poon Chiu Kwok as Director For For Management 3c Elect Woo Kar Tung, Raymond as Director For For Management 3d Elect Pang Chung Fai, Benny as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUANSHENGTAI DAIRY FARM LTD. Ticker: 01431 Security ID: G98785101 Meeting Date: DEC 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Feihe Master Agreement and the For For Management Revised Annual Caps -------------------------------------------------------------------------------- YUANSHENGTAI DAIRY FARM LTD. Ticker: 01431 Security ID: G98785101 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhao Hongliang as Director For For Management 2.2 Elect Wang Shaogang as Director For For Management 2.3 Elect Su Shiqin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young, Certified For For Management Public Accountant as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- YUANTA SECURITIES KOREA CO., LTD. Ticker: 003470 Security ID: Y9862D102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUEN FOONG YU PAPER MANUFACTURING CO. LTD. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For Did Not Vote Management 2 Approve Plan on 2014 Profit For Did Not Vote Management Distribution 3 Amend Articles of Association For Did Not Vote Management 4 Amend Procedures Governing the For Did Not Vote Management Acquisition or Disposal of Assets 5 Amend Procedures Governing Related For Did Not Vote Management Party Transactions 6 Amend Trading Procedures Governing For Did Not Vote Management Derivatives Products 7 Amend Procedures Governing Corporate For Did Not Vote Management Merger, Split, Acquisition or Shares Transfer 8 Amend Procedures for Lending Funds to For Did Not Vote Management Other Parties 9 Amend Procedures for Endorsement and For Did Not Vote Management Guarantees 10 Amend Rules and Procedures for For Did Not Vote Management Election of Directors and Supervisors 11.1 Elect Xiu Ying Qiu, a Representative For Did Not Vote Management of Xin Yi Enterprise Co., Ltd. with Shareholder No. 5, as Non-independent Director 11.2 Elect Shou Chuan He, a Representative For Did Not Vote Management of Xin Yi Enterprise Co., Ltd. with Shareholder No. 5, as Non-independent Director 11.3 Elect Yi Da He, a Representative of For Did Not Vote Management Xin Yi Enterprise Co., Ltd. with Shareholder No. 5, as Non-independent Director 11.4 Elect Ji Yuan Zhang, a Representative For Did Not Vote Management of Han Tang Management Consultant Co., Ltd. with Shareholder No. 22519, as Non-independent Director 11.5 Elect Xing Hui He, a Representative of For Did Not Vote Management Han Tang Management Consultant Co., Ltd. with Shareholder No. 22519, as Non-independent Director 11.6 Elect Xue Jian Zhang, a Representative For Did Not Vote Management of Han Tang Management Consultant Co., Ltd. with Shareholder No. 22519, as Non-independent Director 11.7 Elect Tian Chong Chen as Independent For Did Not Vote Management Director 11.8 Elect Wen Cheng Huang as Independent For Did Not Vote Management Director 11.9 Elect Xi Peng Lu as Independent For Did Not Vote Management Director 12 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Zhihong as Director For For Management 3.2 Elect Yu Lup Fat Joseph as Director For For Management 3.3 Elect Lee Ka Lun as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUEXIU REAL ESTATE INVESTMENT TRUST Ticker: 00405 Security ID: Y9865D109 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Waiver Extension and New For For Management Annual Caps 2 Elect Cheung Yuk Tong as Director For For Management 3 Elect Chan Chi On Derek as Director For For Management 4 Elect Chan Chi Fai Brian as Director For For Management -------------------------------------------------------------------------------- YUEXIU REAL ESTATE INVESTMENT TRUST Ticker: 00405 Security ID: Y9865D109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chan Chi On, Derek as Director, For For Management Chairman of the Disclosures Committee and Member of the Audit Committee, the Finance and Investment Committee and the Remuneration and Nomination Committee of the Manager -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 01052 Security ID: G9880L102 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Qian Shangning as Director For For Management 3.2 Elect Fung Ka Pun as Director For For Management 3.3 Elect Lau Hon Chuen Ambrose as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jung-Hee as Inside Director For For Management 2.2 Elect Seo Sang-Hoon as Inside Director For For Management 2.3 Elect Choi Jae-Hyuk as Inside Director For For Management 2.4 Elect Cho Wook-Je as Inside Director For For Management 2.5 Elect Park Jong-Hyun as Inside Director For For Management 2.6 Elect Kim Sang-Chul as Inside Director For For Management 3.1 Appoint Woo Jae-Gul as Internal Auditor For For Management 3.2 Appoint Yoon Suk-Bum as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YULON MOTOR Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- YUNGJIN PHARMACEUTICAL CO. Ticker: 003520 Security ID: Y9856H101 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUNGSHIN GLOBAL HOLDING CORP. Ticker: 3705 Security ID: Y9879S100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 By-elect Supervisor No. 1 None Against Shareholder -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5.1 Elect Xu Xianzheng, with Shareholder For For Management No. 55, as Independent Director 5.2 Elect Zhang Gongxiao, with Shareholder For For Management No. 117, as Independent Director 5.3 Elect Non-Independent Director No.1 None Against Shareholder 5.4 Elect Non-Independent Director No.2 None Against Shareholder 5.5 Elect Non-Independent Director No.3 None Against Shareholder 5.6 Elect Non-Independent Director No.4 None Against Shareholder 5.7 Elect Non-Independent Director No.5 None Against Shareholder 5.8 Elect Non-Independent Director No.6 None Against Shareholder 5.9 Elect Non-Independent Director No.7 None Against Shareholder 5.10 Elect Supervisor No.1 None Against Shareholder 5.11 Elect Supervisor No.2 None Against Shareholder 5.12 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO. LTD. Ticker: 01628 Security ID: G9884T101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kwok Ying Lan as Director and For For Management Authorize Board to Fix Director's Remuneration 2b Elect Gu Jiande as Director and For For Management Authorize Board to Fix Director's Remuneration 2c Elect Wee Henny Soon Chiang as For For Management Director and Authorize Board to Fix Director's Remuneration 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZEDER INVESTMENTS LTD Ticker: ZED Security ID: S9897L100 Meeting Date: SEP 15, 2014 Meeting Type: Special Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All AVL Shares For For Management 1 Authorise Issue of the Consideration For For Management Shares 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ZEDER INVESTMENTS LTD Ticker: ZED Security ID: S9897L100 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jannie Mouton as Director For For Management 1.2 Re-elect Antonie Jacobs as Director For For Management 2.1 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 2.2 Re-elect George Eksteen as Member of For For Management the Audit and Risk Committee 2.3 Elect Andre Hanekom as Member of the For For Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Authorise Board to Issue Shares for For For Management Cash 5.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 5.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dai Benmeng as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Zhou Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Lee Wai Tsang, Rosa as Director For For Management and Authorize Board to Fix Her Remuneration 4 Authorize Board to Approve the Service For For Management Contracts of the Directors -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2014 Final Accounts and 2015 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8.1a Elect Zhan Xiaozhang as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.1b Elect Cheng Tao as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.1c Elect Luo Jianhu as Director and For For Management Authorize Board to Fix Her Remuneration and Allowance Package 8.2a Elect Wang Dongjie as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.2b Elect Dai Benmeng as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.2c Elect Zhou Jianping as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3a Elect Zhou Jun as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3b Elect Pei Ker-Wei as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3c Elect Lee Wai Tsang, Rosa as Director For For Management and Authorize Board to Fix Her Remuneration and Allowance Package 9.1 Elect Yao Huiliang as Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2a Elect Wu Yongmin as Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2b Elect Zhang Guohua Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2c Elect Shi Ximin as Supervisor and For For Management Authorize Board to Approve His Allowance Package 10 Authorize Board to Approve Directors' For For Management Service Contracts, Supervisors' Service Contracts and All Other Relevant Documents and to Sign Such Contracts 11 Approve New Financial Services For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- ZHONGLU CO., LTD. Ticker: 600818 Security ID: Y9896C104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Financial Statements and For For Management 2015 Financial Budget Report 4 Approve 2014 Profit Distribution For For Management 5 Approve Company's Eligibility for For Against Management Private Placement of New Shares 6.00 Approve Private Placement of New For Against Management Shares to Specific Targets 6.01 Approve Share Type and Par Value For Against Management 6.02 Approve Issue Manner and Issue Time For Against Management 6.03 Approve Issue Size For Against Management 6.04 Approve Target Subscribers and For Against Management Subscription Method 6.05 Approve Pricing Basis and Issue Price For Against Management 6.06 Approve Lock-up Period For Against Management 6.07 Approve Listing Exchange For Against Management 6.08 Approve Intended Usage of Raised Funds For Against Management 6.09 Approve Arrangement of Cumulative For Against Management Earnings 6.10 Approve Resolution Validity Period For Against Management 7 Approve Plan on Private Placement of For Against Management New Shares 8 Approve Feasibility Analysis Report on For Against Management the Intended Usage of Raised Funds 9 Approve Conditional Shares For Against Management Subscription Agreement with Specific Targets 10 Approve Exemption from the Tender For Against Management Offer Obligation in Connection to Subscription of New Shares 11 Approve Related Party Transactions in For Against Management Connection to Private Placement 12 Approve Authorization of Board to For Against Management Handle All Matters Related to Private Placement 13 Approve Signing of High Altitude Wind For For Management Power Plant Investment Agreement 14 Approve Appointment of Auditor and For For Management Payment of Remuneration -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For For Management 4 Elect Si Wei as Director For For Management 5 Elect Ng Yuk Keung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management Appoint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increased Cap of the Surplus For For Management Funds of the Group to Treasury Activities 7 Approve Remuneration of Directors For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules of Procedures of the For For Management Shareholders' General Meeting 3 Elect Qiu Guanzhou as Director and For For Management Authorize Board to Enter into New Service Contract and/or Appointment Letter with Him -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Repurchase of H For For Management Shares and Its Change in Registered Capital of the Company 2 Amend Articles of Association For For Management 3 Authorize Repurchase of Issued H Share For For Management Capital 4 Approve Issuance of Debt Financing For For Management Instruments 5 Approve Provision of Guarantee to For Against Management Overseas Subsidiaries 6 Accept Report of the Board of Directors For For Management 7 Accept Report of Independent Directors For For Management 8 Accept Report of Supervisory Committee For For Management 9 Accept Company's Financial Report For For Management 10 Accept 2014 Annual Report and Summary For For Management Report 11 Approve Profit Distribution Proposal For For Management 12 Approve Remuneration of Executive For For Management Directors and Chairman of the Supervisory Committee 13 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 14 Elect Fang Qixue as Director and None For Shareholder Authorize Board to Enter Into a Service Contract with Fang Qixue -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 11, 2015 Meeting Type: Special Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Debt Financing of ZTE (H.K.) Limited, a Wholly-owned Subsidiary of the Company 2 Approve Proposed Registration and For For Management Issue of Perpetual Medium Term Note 3 Approve Provision of Performance For For Shareholder Guarantee to ZTE (Malaysia) Corporation SDN BHD -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report including For For Management 2014 Financial Statements Audited by PRC and Hong Kong Auditors 2 Approve 2014 Report of the Board of For For Management Directors 3 Approve 2014 Report of the Supervisory For For Management Committee 4 Approve 2014 Report of the President For For Management 5 Approve 2014 Final Financial Accounts For For Management 6.1 Approve Application to Bank of China For For Management Limited, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 23 billion 6.2 Approve Application to China For For Management Construction Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 15.0 billion 6.3 Approve Application to China For For Management Development Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to USD 5.5 billion 7.1 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor of the Company's Financial Report for 2015 and Authorize Board to Fix Their Remuneration 7.2 Approve Ernst & Young as Hong Kong For For Management Auditor of the Company's Financial Report for 2015 and Authorize Board to Fix Their Remuneration 7.3 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor for 2015 and Authorize Board to Fix Their Remuneration 8 Approve Application for Investment For For Management Limits in Derivative Products 9 Approve Provision of Guarantees for For For Management Overseas Subsidiaries in Respect of Debt Financing 10 Approve Financial Service Agreement For For Management 11 Approve Revision of Annual Cap for the For For Management Continuing Connected Transactions Relating to the Puchase of Raw Materials in 2015 12 Approve Profit Distribution Plan and For For Management Conversion from Capital Reserve for 2014 13 Approve Registration and Issue of For For Management Short-Term Commercial Paper 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15.1 Elect Chen Shaohua as Director None For Shareholder 15.2 Elect Lu Hongbing as Director None For Shareholder 15.3 Elect Bingsheng Teng as Director None For Shareholder ============== iShares Currency Hedged MSCI Emerging Markets ETF =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================= iShares Emerging Markets Corporate Bond ETF ================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== iShares Emerging Markets Dividend ETF ===================== ADATA TECHNOLOGY CO., LTD. Ticker: 3260 Security ID: Y00138100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions on For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Zhuo Lin as Director For For Management 4 Elect Luk Sin Fong, Fion as Director For For Management 5 Elect Cheng Hon Kwan as Director For For Management 6 Elect Hui Chiu Chung, Stephen as For For Management Director 7 Elect Wong Shiu Hoi, Peter as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10A Authorize Repurchase of Issued Share For For Management Capital 10B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 10.1 Elect Wei Hongzheng with ID No. For For Management T120269XXX as Independent Director 10.2 Elect Huang Dalun with ID No. For For Management Y120223XXX as Independent Director 10.3 Elect Zhou Daren with ID No. For For Management Y120223XXX as Independent Director 10.4 Elect Wu Chunfa, with Shareholder No. None Against Shareholder 6, as Non-Independent Director 10.5 Elect Wu Lihuang, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 10.6 Elect a Representative of Jinchun None Against Shareholder Investment Co., Ltd. with Shareholder No. 5, as Non-Independent Director 10.7 Elect a Representative of Huarong Co., None Against Shareholder Ltd. with Shareholder No. 22467, as Non-Independent Director 10.8 Elect Zhang Meiyuan, with Shareholder None Against Shareholder No. 15309, as Non-Independent Director 10.9 Elect Zhou Mingzhi, with Shareholder None Against Shareholder No. 519, as Non-Independent Director 10.10 Elect Jiang Weifeng, with Shareholder None Against Shareholder No. 21588, as Non-Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shijia as Director For For Management 5 Elect Lai Shixian as Director For For Management 6 Elect Yeung Chi Tat as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4 Approve Amendments to Articles of For For Management Association 5 Elect Joe, Min-Chieh Hsieh as For For Management Non-Independent Director -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Articles 7 and 8 to Reflect For Did Not Vote Management Changes in Capital -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 5 Elect Directors For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: FEB 04, 2015 Meeting Type: Annual Record Date: JAN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2014 2 Elect Ngozi Edozien as Director For For Management 3 Elect Dominic Sewela as Director For For Management 4 Re-elect John Blackbeard as Director For For Management 5 Re-elect Martin Laubscher as Director For For Management 6 Re-elect Sibongile Mkhabela as Director For For Management 7 Re-elect Sango Ntsaluba as Director For For Management 8 Re-elect Dumisa Ntsebeza as Director For For Management 9 Re-elect Gordon Hamilton as Chairman For For Management of the Audit Committee 10 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 11 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 12 Reappoint Deloitte and Touche as For For Management Auditors of the Company with Graeme Berry as the Individual Registered Auditor and Authorise Their Remuneration 13 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-Executive Directors 1.3 Approve Fees for the Non-Resident For For Management Non-Executive Directors 1.4 Approve Fees for the Chairman of the For For Management Audit Committee (Non-Resident) 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-Resident) 1.7 Approve Fees for the Chairman of the For For Management Social, Ethics and Transformation Committee (Resident) 1.8 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 1.9 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 1.10 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 1.11 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.12 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Initial For For Management Subscription Agreements, the Maturity Date Subscription Agreements, the Reversionary Cession Agreements and the Reversionary Pledge and Cession Agreements 2 Approve Amendments to the Relationship For For Management Agreements and the Pledge and Cession Agreements 3 Approve Issue of Shares to the For For Management Shareholder SPVs of the B-BBEE Participants 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 20, 2014 Meeting Type: Annual Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Seow Swee Pin as Director For For Management 4 Elect Dickson Tan Yong Loong as For For Management Director 5 Elect Oon Weng Boon as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mohamad Salim bin Fateh Din as For For Management Director 3 Elect James Richard Suttie as Director For For Management 4 Elect Pablo Daniel Sconfianza as For For Management Director 5 Elect Oh Chong Peng as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividend Policy and For For Management Distribution 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Activities 6 Designate Risk Assessment Companies For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number and Elect Directors For Did Not Vote Management 5 Install Fiscal Council and Elect For Did Not Vote Management Fiscal Council Members 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 For Did Not Vote Management 2 Amend Article 17 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: JAN 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholders 2 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4 Approve Financial Statements and For For Management Consolidated Financial Statements 5 Approve Allocation of Income and For For Management Dividend of CZK 40 per Share 6 Ratify Ernst & Young as Auditor for For For Management 2015 7 Approve Volume of Charitable Donations For For Management 8 Recall and Elect Supervisory Board For Abstain Management Members 9 Recall and Elect Members of Audit For Abstain Management Committee 10 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 11 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 12 Approve Transfer of Organized Part of For For Management Enterprise to Energocentrum Vitkovice 13 Approve Transfer of Organized Part of For For Management Enterprise to Elektrarna Tisova -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Jian as Director and For For Management Authorize Board to Fix Director's Remuneration 2.2 Elect Chen Xueshi as Director and For For Management Authorize Board to Fix Director's Remuneration 2.3 Elect Chang Zhangli as Director and For For Management Authorize Board to Fix Director's Remuneration 2.4 Elect Lee Kuan-chun as Director and For For Management Authorize Board to Fix Director's Remuneration 2.5 Elect Zeng Xuemin as Director and For For Management Authorize Board to Fix Director's Remuneration 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares 4.4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Remuneration of Committee For Did Not Vote Management Members 9 Elect Directors (Bundled) For Did Not Vote Management 10 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Appoint Auditors For For Management 3 Ratify Julio Barriga Silva as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Receive Auditors' Report Regarding None None Management Related-Party Transactions 6 Approve Dividends of CLP 0.33 Per Share For For Management 7 Approve Dividend Policy For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Activity Reports of Directors' and Audit Committees 9 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: JUN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor A Approve Acquisition Agreement between For For Management CorpBanca and Banco Itau Chile B Approve Dividends of CLP 0.71 per Share For For Management C Approve All Necessary Actions and For For Management Reforms to Bylaws to Carry out the Acquisition -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: SEP 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcio Garcia de Souza as For Did Not Vote Management Alternate Director to Replace Francisco Caprino Neto 2 Elect Francisco Caprino Neto as For Did Not Vote Management Director to Replace Marcelo Pires Oliveira Dias -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management 7 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2.1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2.2 Amend Articles Re: Company's For Did Not Vote Management Executives Scope of Powers 2.3 Amend Bylaw Re: Monetary Restatement For Did Not Vote Management 2.4 Amend Articles Re: Company's Executives For Did Not Vote Management 2.5 Amend Bylaws Re: Rewording and Cross For Did Not Vote Management References -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 00189 Security ID: G2816P107 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Fu Kwan as Director For For Management 2B Elect Liu Chuanqi as Director For For Management 2C Elect Zhang Jian as Director For For Management 2D Elect Feng Jianjun as Director For For Management 2E Elect Yang Xiaoyong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 16, 24, 25, 26, and 27 For Did Not Vote Management 2 Approve Restricted Stock Plan For Did Not Vote Management 3 Grant Board Authority to Set the Terms For Did Not Vote Management and Conditions of the Company's Remuneration Policy -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividends For For Management 3 Present Dividend Policy None None Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect Auditors and Account Supervisory For For Management Members 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tse Wai Wah as Director For For Management 3b Elect Xu Wen as Director For For Management 3c Elect Chau Shing Yim, David as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vuyisa Nkonyeni as Director For For Management 1.2 Re-elect Salukazi Dakile-Hlongwane as For For Management Director 1.3 Re-elect Dr Len Konar as Director For For Management 1.4 Re-elect Jeff van Rooyen as Director For For Management 2.1 Re-elect Dr Con Fauconnier as Member For For Management of the Audit Committee 2.2 Re-elect Rick Mohring as Member of the For For Management Audit Committee 2.3 Elect Vuyisa Nkonyeni as Member of the For Against Management Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Re-elect Dr Con Fauconnier as Member For For Management of the Social and Ethics Committee 3.2 Re-elect Rick Mohring as Member of the For For Management Social and Ethics Committee 3.3 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For Against Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management (Including Business Operation Report) 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Douglas Hsu, a Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 9.2 Elect Peter Hsu, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 9.3 Elect Jan Nilsson, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 9.4 Elect Champion Lee, a Representative For For Management of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director 9.5 Elect Jefferson Douglas Hsu, a For For Management Representative of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director 9.6 Elect Toon Lim, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-independent Director 9.7 Elect Keisuke Yoshizawa, For For Management Representative of U-Ming Marine Transport Co., Ltd., with Shareholder No. 51567, as Non-independent Director 9.8 Elect Wein Peng, a Representative of For For Management Asia Investment Corp., with Shareholder No. 15088, as Non-independent Director 9.9 Elect Lawrence Juen-Yee Lau with ID No. For For Management 1944121XXX as Independent Director 9.10 Elect Kurt Roland Hellstrom with ID No. For For Management 1943121XXX as Independent Director 9.11 Elect Chung Laung Liu with ID No. For For Management S124811XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Non-independent Director No. 1 None Against Shareholder 7.2 Elect Non-independent Director No. 2 None Against Shareholder 7.3 Elect Zhang Zhengsheng as Independent For For Management Director 7.4 Elect Ye Mingfeng as Independent For For Management Director 7.5 Elect Fang Junxiong as Independent For For Management Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Special Dividend For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect C. T. Lee with Shareholder No. For For Management 6190 as Non-independent Director 5.2 Elect William Wong, a Representative For For Management of Formosa Chemicals & Fibre Corporation, with Shareholder No. 6400 as Non-independent Director 5.3 Elect Susan Wang, a Representative of For For Management Nanya Plastics Corporation with Shareholder No. 6145 as Non-independent Director 5.4 Elect Wilfred Wang, a Representative For For Management of Formosa Petrochemical Corporation with Shareholder No. 558432 as Non-independent Director 5.5 Elect Fu Chan Wei, a Representative of For For Management Chang Gung Medical Foundation with Shareholder No. 46388 as Non-independent Director 5.6 Elect Cher Wang with Shareholder No. For For Management 771725 as Non-independent Director 5.7 Elect Ralph Ho with Shareholder No. 38 For For Management as Non-independent Director 5.8 Elect Jason Lin with ID No. D100660XXX For For Management as Non-independent Director 5.9 Elect K. H. Wu with Shareholder No. For For Management 55597 as Non-independent Director 5.10 Elect Cheng-Jung Lin with Shareholder For For Management No. 54221 as Non-independent Director 5.11 Elect Cheng-Chung Cheng with ID No. For For Management A102215XXX as Non-independent Director 5.12 Elect Wen-Chin Hsiao with Shareholder For For Management No. 416220 as Non-independent Director 5.13 Elect C. L. Wei with ID No. J100196XXX For For Management as Independent Director 5.14 Elect C. J. Wu with ID No. R100629XXX For For Management as Independent Director 5.15 Elect T. S. Wang with ID No. For For Management R101312XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 4.62 For Did Not Vote Management per Share for First Six Months of Fiscal 2014 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 3 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 4 Approve Related-Party Transaction with For Did Not Vote Management OAO Mosenergo Re: Supply of Gas -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 6.47 per Share For Did Not Vote Management 5.1 Elect Vladimir Alisov as Director None Did Not Vote Management 5.2 Elect Marat Garaev as Director None Did Not Vote Management 5.3 Elect Valery Golubev as Director None Did Not Vote Management 5.4 Elect Nikolay Dubik as Director None Did Not Vote Management 5.5 Elect Alexander Dyukov as Director None Did Not Vote Management 5.6 Elect Alexander Kalinkin as Director None Did Not Vote Management 5.7 Elect Andrey Kruglov as Director None Did Not Vote Management 5.8 Elect Alexey Miller as Director None Did Not Vote Management 5.9 Elect Elena Mikhailova as Director None Did Not Vote Management 5.10 Elect Mikhail Parfenov as Director None Did Not Vote Management 5.11 Elect Kirill Seleznev as Director None Did Not Vote Management 5.12 Elect Valery Serdyukov as Director None Did Not Vote Management 5.13 Elect Mikhail Sereda as Director None Did Not Vote Management 5.14 Elect Sergey Fursenko as Director None Did Not Vote Management 5.15 Elect Vsevolod Cherepanov as Director None Did Not Vote Management 6.1 Elect Galina Delvig as Member of Audit For Did Not Vote Management Commission 6.2 Elect Vitaly Kovalev as Member of For Did Not Vote Management Audit Commission 6.3 Elect Anatoly Kotlyar as Member of For Did Not Vote Management Audit Commission 6.4 Elect Margarita Mirinova as Member of For Did Not Vote Management Audit Commission 6.5 Elect Alexander Frolov as Member of For Did Not Vote Management Audit Commission 7 Ratify Auditor For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 10 Amend Regulations on Audit Commission For Did Not Vote Management -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 10.1 Elect Ye Peicheng with Shareholder No. For For Management 1 as Non-independent Director 10.2 Elect Liu Mingxiong, a Representative For For Management of Ming Wei Investment Co., Ltd., with Shareholder No. 143343, as Non-independent Director 10.3 Elect Ma Mengming, a Representative of For For Management Shi Jia Investment Co., Ltd., with Shareholder No. 143342, as Non-independent Director 10.4 Elect Zeng Junming, a Representative For For Management of Yueye Development and Investment Co. , Ltd. with Shareholder No. 164617, as Non-independent Director 10.5 Elect Ke Congyuan, a Representative of For For Management Shida Investment Co., Ltd., with Shareholder No. 162973, as Non-independent Director 10.6 Elect Yang Zhengli as Independent For For Management Director 10.7 Elect Zhan Yihong as Independent For For Management Director 10.8 Elect Zhao Sheng as Independent For For Management Director 11 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Delfin L. Lazaro as Director For For Management 4.3 Elect Mark Chong Chin Kok as Director For For Management 4.4 Elect Fernando Zobel de Ayala as For For Management Director 4.5 Elect Gerardo C. Ablaza, Jr. as For For Management Director 4.6 Elect Romeo L. Bernardo as Director For For Management 4.7 Elect Ernest L. Cu as Director For For Management 4.8 Elect Samba Natarajan as Director For For Management 4.9 Elect Saw Phaik Hwa as Director For For Management 4.10 Elect Manuel A. Pacis as Director For For Management 4.11 Elect Rex Ma. A. Mendoza as a Director For For Management 5 Approve Navarro Amper & Co./ Deloitte For For Management Philippines as Independent Auditors and Approve the Fixing of Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2014 2.1.1 Re-elect Cato Brahde as Director For For Management 2.1.2 Re-elect Grant Gelink as Director For For Management 2.1.3 Re-elect Mike Hankinson as Director For For Management 2.2.1 Elect Tantaswa Fubu as Director For For Management 2.3 Elect Grant Gelink as Chairman of the For For Management Audit Committee 2.4.1 Elect Tantaswa Fubu as Member of the For For Management Audit Committee 2.4.2 Re-elect Walter Geach as Member of the For For Management Audit Committee 2.5.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.5.2 Reappoint CA Sagar as Designated Audit For For Management Partner 3.1 Approve Non-executive Directors' Fees For For Management for the Year 1 July 2015 to 30 June 2016 3.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4.1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer Under the Issue of 2014 For For Management Domestic Corporate Bonds in the PRC 1b Approve Place of Issue Under the Issue For For Management of 2014 Domestic Corporate Bonds in the PRC 1c Approve Size of Issue Under the Issue For For Management of 2014 Domestic Corporate Bonds in the PRC 1d Approve Arrangement for Shareholders For For Management Under the Issue of 2014 Domestic Corporate Bonds in the PRC 1e Approve Maturity Under the Issue of For For Management 2014 Domestic Corporate Bonds in the PRC 1f Approve Use of Proceeds Under the For For Management Issue of 2014 Domestic Corporate Bonds in the PRC 1g Approve Listing Under the Issue of For For Management 2014 Domestic Corporate Bonds in the PRC 1h Approve Validity Period for the Issue For For Management Under the Issue of 2014 Domestic Corporate Bonds in the PRC 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of the 2014 Domestic Corporate Bonds in the PRC 3 Authorize Board to Take Certain For For Management Measures if it is Anticipated that the Principal and Interest of the 2014 Domestic Corporate Bonds Cannot be Duly Paid 4 Elect Zhao Xianglin as Supervisor For For Management 5 Elect Zheng Ercheng as Director For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issuer in Relation to the For For Management Issue of Domestic Medium Term Notes in the PRC 1.2 Approve Place of Issue in Relation to For For Management the Issue of Domestic Medium Term Notes in the PRC 1.3 Approve Size of Issue in Relation to For For Management the Issue of Domestic Medium Term Notes in the PRC 1.4 Approve Maturity in Relation to the For For Management Issue of Domestic Medium Term Notes in the PRC 1.5 Approve Use of Proceeds in Relation to For For Management the Issue of Domestic Medium Term Notes in the PRC 1.6 Approve Method of Issuance in Relation For For Management to the Issue of Domestic Medium Term Notes in the PRC 1.7 Approve Target Investors in Relation For For Management to the Issue of Domestic Medium Term Notes in the PRC 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of the Domestic Medium Term Notes in the PRC 3 Approve Extension of Guarantee of Up For Against Management to RMB 40 Billion 4 Amend Articles Re: Scope of Business For For Management 5 Authorize Shareholders to Transfer For For Management Domestic Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Report of the Auditors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize the Board to Decide on For For Management Matters Relating to the Payment of Interim Dividend 6a Elect Li Sze Lim as Director For For Management 6b Elect Zhang Li as Director For For Management 6c Elect Zhou Yaonan as Director For For Management 6d Elect Lu Jing as Director For For Management 7 Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Approve Extension of Guarantee of Up For Against Management to RMB 30 Billion 9 Approve the Guarantees Extended in 2014 For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Self-Assessment Report on Use For For Shareholder of Land and Property Development of the Company 12 Approve Letter of Undertaking of the For For Shareholder Controlling Shareholders 13 Approve Letter of Undertaking of the For For Shareholder Directors 14 Approve Letter of Undertaking of the For For Shareholder Supervisors 15 Approve Letter of Undertaking of the For For Shareholder Senior Managers -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Byung-Doo as Outside For For Management Director 3.1 Elect Choi Byung-Doo as Member of For For Management Audit Committee 3.2 Elect Song Yoo-Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6 Acquire Certain Assets of Another For For Management Company -------------------------------------------------------------------------------- IEI INTEGRATION CORP Ticker: 3022 Security ID: Y38586106 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ITISSALAT AL-MAGHRIB (MAROC TELECOM) Ticker: IAM Security ID: V5721T117 Meeting Date: SEP 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Eissa Mohamed Al For Did Not Vote Management Suwaidi as Supervisory Board Member 2 Ratify Appointment of Mohamed Hadi Al For Did Not Vote Management Hussaini as Supervisory Board Member 3 Ratify Appointment of Ahmad Abdulkarim For Did Not Vote Management Julfar as Supervisory Board Member 4 Ratify Appointment of Daniel Ritz as For Did Not Vote Management Supervisory Board Member 5 Ratify Appointment of Saif Al Suwaidi For Did Not Vote Management as Supervisory Board Member 6 Elect Serkan Okandan as Supervisory For Did Not Vote Management Board Member 7 Adopt New Articles of Association For Did Not Vote Management 8 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- ITISSALAT AL-MAGHRIB (MAROC TELECOM) Ticker: IAM Security ID: V5721T117 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For Did Not Vote Management Discharge of Management Board and Supervisory Board Members 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Report on Related Party For Did Not Vote Management Transactions 4 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 5 Approve Allocation of Income and For Did Not Vote Management Dividends of MAD 6.90 per Share 6 Authorize Share Repurchase Program For Did Not Vote Management 7 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company's Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work 9.1 Approve Management Board Report on For For Management Company's Operations 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income and For For Management Dividend of PLN 4 per Share 10.1a Approve Discharge of Marcin For For Management Chmielewski (Management Board Member) 10.1b Approve Discharge of Jacek Kardela For For Management (Management Board Member) 10.1c Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1d Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 10.1e Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.2a Approve Discharge of Tomasz Cyran For For Management (Supervisory Board Member) 10.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 10.2c Approve Discharge of Boguslaw Fiedor For For Management (Supervisory Board Member) 10.2d Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 10.2e Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 10.2f Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 10.2g Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 10.2h Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 10.2i Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2j Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 10.2k Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 10.2l Approve Discharge of Barbara For For Management Wertelecka-Kwater (Supervisory Board Member) 10.2m Approve Discharge of Iwona For For Management Zatorska-Pantak (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14 Approve Changes of Composition of None Against Shareholder Supervisory Board 15 Close Meeting None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2014 2 Receive Report Regarding Matters Under None None Management Act Providing for Business Undertaking in the Capital Market 3 Receive Management Board Report on None None Management Relations Among Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Reports None None Management 6 Receive Audit Committee's Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 310 per Share 9 Approve Consolidated Financial For For Management Statements 10 Elect Sylvie Remond as Supervisory For Against Management Board Member 11 Approve Share Repurchase Program For For Management 12 Ratify Auditor For For Management 13 Amend Articles of Association For For Management 14 Fix Maximum Variable Compensation For For Management Ratio for Executive Directors 15 Fix Maximum Variable Compensation For For Management Ratio for Key Employees -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: SEP 23, 2014 Meeting Type: Special Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1.1 Elect Lee Jong-Ho as Inside Director For For Management 2.2.1 Elect Kim Jong-Rae as Outside Director For Did Not Vote Management 2.2.2 Elect Park Chan-Yong as Outside For For Management Director 2.2.3 Elect Shin Sung-Hwan as Outside For For Management Director 2.2.4 Elect Ha In-Bong as Outside Director For Did Not Vote Management 3.1 Elect Kim Jong-Rae as Member of Audit For Against Management Committee 3.2 Elect Park Chan-Yong as Member of For Against Management Audit Committee 3.3 Elect Shin Sung-Hwan as Member of For For Management Audit Committee 3.4 Elect Ha In-Bong as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: OCT 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Kim Heung-Gi as Inside Director None Did Not Vote Management 1.1.2 Elect Park Chul-Joo as Inside Director None Against Management 1.2.1 Elect Kim Chung-Gyun as Outside None Against Management Director 1.2.2 Elect Choi Kwang-Sik as Outside None Against Management Director 2.1 Elect Kim Heung-Gi as Member of Audit None Against Management Committee 2.2 Elect Park Chul-Joo as Member of Audit None Against Management Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Bong-Ho as Outside Director For For Management 2.2 Elect Lee Sun-Woo as Outside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Hun-Moon as Inside Director For For Management 3.2 Elect Park Jung-Tae as Inside Director For For Management 3.3 Elect Jang Suk-Gwon as Outside Director For For Management 3.4 Elect Jung Dong-Wook as Outside For For Management Director 3.5 Elect Hyun Dae-Won as Outside Director For For Management 4.1 Elect Park Dae-Geun as Member of Audit For For Management Committee 4.2 Elect Jung Dong-Wook as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Hun-Moon as Inside Director For For Management 3.2 Elect Park Jung-Tae as Inside Director For For Management 3.3 Elect Jang Suk-Gwon as Outside Director For For Management 3.4 Elect Jung Dong-Wook as Outside For For Management Director 3.5 Elect Hyun Dae-Won as Outside Director For For Management 4.1 Elect Park Dae-Geun as Member of Audit For For Management Committee 4.2 Elect Jung Dong-Wook as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 16, 2015 Meeting Type: Annual Record Date: FEB 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Oi Hian as Director For For Management 3 Elect Yeoh Eng Khoon as Director For For Management 4 Elect R. M. Alias as Director For For Management 5 Elect Kwok Kian Hai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Proposed Ex-Gratia Payment to For Against Management Thong Yaw Hong -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.1 Re-elect Buyelwa Sonjica as Director For For Management 2.2 Re-elect Fani Titi as Director For For Management 2.3 Re-elect Dolly Mokgatle as Director For For Management 2.4 Re-elect Allen Morgan as Director For For Management 3.1 Re-elect Zarina Bassa as Chairman of For For Management Audit Committee 3.2 Re-elect Litha Nyhonyha as Member of For For Management Audit Committee 3.3 Re-elect Dolly Mokgatle as Member of For For Management Audit Committee 3.4 Re-elect Allen Morgan as Member of For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: AUG 15, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2.1 Re-elect Fatima Abrahams as Director For For Management 2.2 Re-elect Hilton Saven as Director For For Management 2.3 Re-elect Alan Smart as Director For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Hilton Saven as Member of the For For Management Audit Committee 3.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor 1 Approve Remuneration Policy For For Management 1 Approve Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Companies and Corporations 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: SEP 29, 2014 Meeting Type: Special Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Co-Investment Scheme For For Management 2 Amend Executive Performance Share For For Management Scheme 1 Elect David Nurek as Member of the For For Management Audit Committee 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lewis Executive Retention For For Management Scheme 2 Approve Lewis Long Term and Short Term For For Management Executive Performance Scheme 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Install Fiscal Council and Elect For Did Not Vote Management Fiscal Council Members 5 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Pedreira de Oliveira as For Did Not Vote Management Effective Director and Oscar Rodriguez Herrero as Alternate Member -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: JUN 25, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hadenan A. Jalil as Director For For Management 4 Elect Johan Ariffin as Director For For Management 5 Elect Mohaiyani Shamsuddin as Director For For Management 6 Elect R. Karunakaran as Director For For Management 7 Elect Cheng Kee Check as Director For For Management 8 Elect Salleh Hj Harun as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 13 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2014 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2.1 Approve Annual Report and Financial For Did Not Vote Management Statements 2.2 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 19.56 per Share 3.1 Elect Aleksandr Gorbunov as Director None Did Not Vote Management 3.2 Elect Sergey Drozdov as Director None Did Not Vote Management 3.3 Elect Andrey Dubovskov as Director None Did Not Vote Management 3.4 Elect Ron Sommer as Director None Did Not Vote Management 3.5 Elect Michel Combes as Director None Did Not Vote Management 3.6 Elect Stanley Miller as Director None Did Not Vote Management 3.7 Elect Vsevolod Rozanov as Director None Did Not Vote Management 3.8 Elect Regina von Flemming as Director None Did Not Vote Management 3.9 Elect Thomas Holtrop as Director None Did Not Vote Management 3.10 Elect Mikhail Shamolin as Director None Did Not Vote Management 4.1 Elect Irina Borisenkova as Member of For Did Not Vote Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For Did Not Vote Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For Did Not Vote Management Audit Commission 5 Ratify Auditor For Did Not Vote Management 6 Approve New Edition of Charter For Did Not Vote Management 7 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 8 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 9 Approve New Edition of Regulations on For Did Not Vote Management President 10 Approve New Edition of Regulations on For Did Not Vote Management Management 11 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 04, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nopasika Lila as Director For For Management 2 Re-elect Nosipho Molope as Director For For Management 3 Re-elect Disebo Moephuli as Director For For Management 4 Re-elect Peter Surgey as Director For For Management 5 Re-elect Fezekile Tshiqi as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trushar Kalan as the Individual Registered Auditor 7 Re-elect Nosipho Molope as Chairman of For For Management the Audit Committee 8 Re-elect Roy Andersen as Member of the For For Management Audit Committee 9 Elect Nopasika Lila as Member of the For For Management Audit Committee 10 Elect Ipeleng Mkhari as Member of the For For Management Audit Committee 11 Approve Remuneration Policy For For Management 12 Approve Non-Executive Directors' Fees For For Management 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect T. S. Ho with Shareholder No.6 For For Management as Non-Independent Director 3.2 Elect a Representative of United For For Management Microelectronics Corporation with Shareholder No.1 as Non-Independent Director 3.3 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-Independent Director 3.4 Elect Max Wu with ID No.D101xxxxxx as For For Management Non-Independent Director 3.5 Elect Chen-en, Ko with ID No. For For Management U100xxxxxx as Independent Director 3.6 Elect Max Fang with ID No. For For Management B100xxxxxxIndependent Director 3.7 Elect Jack Tsai with ID No.J100xxxxxx For For Management as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Amend Articles of Association For For Management 4 Shareholder Proposal: Approve None Against Shareholder Financial Assistance to Company's Majority Shareholder, PPF Arena 2 B.V. 5 Close Meeting None None Management -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2014 4 Receive Supervisory Board Report None None Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income For For Management 7 Approve Separation of Company via For Against Management Spin-Off Agreement 8 Ratify KPMG Ceska republika Audit s.r. For For Management o as Auditor 9 Elect Supervisory Board Members None Against Shareholder 10 Approve Terms of Contracts with None Against Shareholder Supervisory Members 11 Close Meeting None None Management -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Operations of Orange Polska S.A. in Fiscal 2014 and Financial Statements 6.2 Receive Allocation of Orange Polska S. None None Management A. Income Proposal 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Orange Polska S.A. in Fiscal 2014, Financial Statements and Management Board Proposal on Allocation of 2014 Income 6.4 Receive Management Board Report on None None Management Group's Operations of Orange Polska S. A. in Fiscal 2014 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group's Operations of Orange Polska S. A. in Fiscal 2014 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Board's Activities in Fiscal 2014 and Company's Standing in Fiscal 2014 7.1 Approve Management Board Report on For For Management Operations of Orange Polska S.A. in Fiscal 2014 7.2 Approve Financial Statements of Orange For For Management Polska S.A 7.3 Approve Allocation of Income and For For Management Dividends of PLN 0.50 per Share 7.4 Approve Management Board Report on For For Management Group's Operations of Orange Polska S. A in Fiscal 2014 7.5 Approve Consolidated Financial For For Management Statements 7.6a Approve Discharge of Supervisory Board For For Management Member 7.6b Approve Discharge of Management Board For For Management Member 8 Approve Terms of Remuneration of For Abstain Management Supervisory Board Members 9 Amend Regulations on General Meetings For For Management 10 Approve Changes in Composition of For Abstain Management Supervisory Board 11 Close Meeting None None Management -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4.1 Elect Xu Xudong as Non-Independent For For Management Director 4.2 Elect Xi Jiayi as Non-Independent For For Management Director 4.3 Elect Zheng Dengyu as Non-Independent For For Management Director 4.4 Elect Wu Gaoshan as Non-Independent For For Management Director 4.5 Elect Dai Chongyue as Non-Independent For For Management Director 4.6 Elect Cai Xijin as Non-Independent For For Management Director 4.7 Elect Wu Ruyu as Non-Independent For For Management Director 4.8 Elect Zheng Xianzhi as Independent For For Management Director 4.9 Elect Zhan Zhengtian as Independent For For Management Director 4.10 Elect Zhuang Xiaobo as Supervisor For For Management 4.11 Elect Que Mengchang as Supervisor For For Management 4.12 Elect Wu Lingling as Supervisor For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: OCT 29, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement For For Management and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions 2 Elect Zhang Biyi as Director For For Management 3 Elect Jiang Lifu as Supervisor For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Audited Financial For For Management Statements 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2015 6 Approve KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, for the Year 2015 and Authorize Board to Fix Their Remuneration 7.1 Elect Zhao Zhengzhang as Director For For Management 7.2 Elect Wang Yilin as Director and For For Shareholder Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Guilherme Affonso Ferreira as None Did Not Vote Shareholder Director Nominated by Preferred Shareholders 1.b Elect Otavio Yazbek as Director None Did Not Vote Shareholder Nominated by Preferred Shareholders 2 Elect Walter Luis Bernardes and None Did Not Vote Shareholder Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements and Management Board Reportt and Allocation of Income Proposal 10 Receive Supervisory Board Report on None None Management Board's Operations 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations 15 Approve Allocation of Income and For For Management Dividend of PLN 30.00 per Share 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.3 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.4 Approve Discharge of Barbara Smalska For For Management (Management Board Member) 16.5 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.6 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.5 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 17.6 Approve Discharge of Jakub Karnowski For For Management (Supervisory Board Member) 17.7 Approve Discharge of Wlodzimierz For For Management Kicinski (Supervisory Board Member) 17.8 Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 17.9 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 17.10 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.11 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.12 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Elect Supervisory Board Member For Abstain Management 19 Approve Stock Split For For Management 20 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 21 Amend Articles Re: Management Board None For Shareholder 22 Close Meeting None None Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ong Hung Hock as Director For For Management 5 Elect Soh Chin Teck as Director For For Management 6 Elect Oh Siew Nam as Director For For Management 7 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to Kuok Brothers Sdn Berhad 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 26, 2015 Meeting Type: Annual Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve that the Vacancies be For For Management Determined in Accordance with the Number of Votes Cast in Favour of Each Resolution so that the Vacancies will be Filled by the Six Candidates Receiving the Highest Number of Favourable Votes 2 Elect Trix Coetzer as Director None Against Management 3 Elect Innocent Dutiro as Director None Against Management 4 Elect Nicky Goldin as Director None Against Management 5 Elect Mojanku Gumbi as Director None Against Management 6 Elect Timothy Leaf-Wright as Director None For Management 7 Elect Dr Claudia Manning as Director None None Management 8 Elect Tito Mboweni as Director None For Management 9 Elect Steve Muller as Director None For Management 10 Elect Charles Naude as Director None For Management 11 Elect Peter Nelson as Director None For Management 12 Elect Keshan Pillay as Director None Against Management 13 Elect Dr Daniel Ufitikirezi as Director None For Management 14 Elect Darryll Castle as Director For For Management 15 Elect Zibusiso Kganyago as Alternate For For Management Director 16 Reappoint Deloitte & Touche as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For Against Management the Auditors 18 Re-elect Bridgette Modise as Member of For For Management Audit Committee 19 Elect Todd Moyo as Member of Audit For For Management Committee 20 Re-elect Tim Ross as Member of Audit For For Management Committee 21 Approve Remuneration Policy For Abstain Management 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of Each For For Management Non-Executive Director of the Board 2.3 Approve Remuneration of the Chairman For For Management of the Audit Committee 2.4 Approve Remuneration of Each For For Management Non-Executive Director of the Audit Committee 2.5 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.6 Approve Remuneration of Each For For Management Non-Executive Director of the Remuneration Committee 2.7 Approve Remuneration of the Chairman For For Management of the Risk and Compliance Committee 2.8 Approve Remuneration of Each For For Management Non-Executive Director of the Risk and Compliance Committee 2.9 Approve Remuneration of the Chairman For For Management of the Social and Ethics Committee 2.10 Approve Remuneration of Each For For Management Non-Executive Director of the Social and Ethics Committee 2.11 Approve Remuneration of the Chairman For For Management of the Nomination Committee 2.12 Approve Remuneration of Each For For Management Non-Executive Director of the Nomination Committee 2.13 Approve Remuneration of the Chairman For For Management for Special Meetings 2.14 Approve Remuneration of Each For For Management Non-Executive Director for Special Meetings 2.15 Approve Remuneration for the Lead For For Management Independent Non-executive Director 2.16 Approve Remuneration for All Other For Against Management Work Done by a Director 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 2 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management Stock Option Plan (MSOP) 3 Amend and Restate Articles of the For Against Management Association 4 Authorize Commissioners to Increase in For Against Management Issued and Paid-Up Capital for the Implementation MSOP -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Amend Articles of Association For For Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors For For Management 6 Amend Articles of Association For For Management 7 Approve Report on Use of Proceeds from For For Management IPO -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294162 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of the Association For For Management 5 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheah Kim Ling as Director For For Management 3 Elect Teh Hong Piow as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Tay Ah Lek as Director For For Management 6 Elect Lee Kong Lam as Director For For Management 7 Elect Tang Wing Chew as Director For For Management 8 Elect Lai Wan as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For For Management 1.2 Re-elect Pat Goss as Director For For Management 1.3 Re-elect Sonja Sebotsa as Director For For Management 1.4 Re-elect Khehla Shubane as Director For For Management 2.1 Elect Johan Burger as Director For For Management 2.2 Re-elect Peter Cooper as Director For For Management 2.3 Elect Per-Erik Lagerstrom as Director For For Management 2.4 Elect Murphy Morobe as Director For For Management 3 Approve Remuneration Policy For Against Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 7.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 7.2 Elect Per-Erik Lagerstrom as Member of For For Management the Audit and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: MAY 06, 2015 Meeting Type: Written Consent Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 2 Approve Increase in Authorised Share For For Management Capital by the Creation of NPV Preference Shares -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Liu Chong as Director For For Management 4 Elect Wu Jiesi as Director For For Management 5 Elect Li Wai Keung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 00639 Security ID: Y7760F104 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Shaofeng as Director For For Management 3B Elect Ding Rucai as Director For For Management 3C Elect So Kwok Hoo as Director For For Management 3D Elect Chen Zhaoqiang as Director For For Management 3E Elect Liu Qingshan as Director For For Management 3F Elect Chan Pat Lam as Director For For Management 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Zahid Mohd Noordin as For For Management Director 4 Elect Henry Sackville Barlow as For For Management Director 5 Elect Rohana Tan Sri Mahmood as For For Management Director 6 Elect Samsudin Osman as Director For For Management 7 Elect Tommy Bugo @ Hamid Bugo as For For Management Director 8 Elect Mohd Bakke Salleh as Director For For Management 9 Elect Azmi Mohd Ali as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P8T37D137 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year ended Dec 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Install Fiscal Council For Did Not Vote Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P8T37D137 Meeting Date: APR 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss New Valuation Report for None Did Not Vote Shareholder Tender Offer 2 Appoint Banco de Investimentos Credit None Did Not Vote Shareholder Suisse (Brasil) S.A. to Prepare New Valuation Report 3 Discuss Fees for New Valuation Report None Did Not Vote Shareholder 4 Discuss Timeline for New Valuation None Did Not Vote Shareholder Report -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Supervisory Board Report None None Management 5.1 Approve Management Board Report on For For Management Company's Operations and Financial Statement 5.2 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 5.3 Approve Allocation of Income For For Management 5.4 Approve Dividends For For Management 5.5a Approve Discharge of Tomasz Kalwat For For Management (CEO) 5.5b Approve Discharge of Zbigniew Lange For For Management (Management Board Member) 5.5c Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.5d Approve Discharge of Zbigniew Warmuz For For Management (Management Board Member) 5.5e Approve Discharge of Jaroslaw Rogoza For For Management (Management Board Member) 5.6a Approve Discharge of Jaroslaw Grodzki For For Management (Supervisory Board Chairman) 5.6b Approve Discharge of Mariusz Waniolka For For Management (Supervisory Board Member) 5.6c Approve Discharge of Krzysztof Kwapisz For For Management (Supervisory Board Member) 5.6d Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Member) 5.6e Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 5.7 Elect Supervisory Board Member For Abstain Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Termination of Entrusting For For Management Taiwan Digital Service Co., Ltd. to Operate Retail Channel Related Business -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P9T369168 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Sulaiman Mahbob as Director For For Management 3 Elect Fauziah Yaacob as Director For For Management 4 Elect Zalekha Hassan as Director For For Management 5 Elect Ibrahim Marsidi as Director For For Management 6 Elect Danapalan T.P. Vinggrasalam as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2014 9 Approve Remuneration of Directors With For For Management Effect from Jan. 1, 2015 Until the Next Annual General Meeting of the Company 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 01, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Reappoint KPMG Inc as Auditors of the For For Management Company with Henry du Plessis as the Designated Partner 3 Re-elect David Nurek as Director For For Management 4 Re-elect Michael Lewis as Director For For Management 5 Re-elect Fatima Abrahams as Director For For Management 6 Elect David Friedland as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Shares from For For Management Foschini Stores 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 4 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 09, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social, None None Management Ethics and Transformation Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2014 2.2.1 Re-elect Bheki Sibiya as Director For For Management 2.2.2 Re-elect Richard Dunne as Director For For Management 2.2.3 Re-elect Peter Matlare as Director For For Management 2.2.4 Re-elect Funke Ighodaro as Director For For Management 2.3 Approve Remuneration Policy For For Management 2.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 2.4.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.2 Approve Remuneration of Non-executive For For Management Directors, including the Chairman and Deputy Chairman Effective from 1 March 2015 3.3 Approve Remuneration of Non-executive For For Management Directors who Participate in Subcommittees of the Board Effective from 1 March 2015 3.4 Approve Increase of Fees Payable to For For Management Non-Executive Directors who Attend Unscheduled Meetings of the Board and who Undertake Additional Work 3.5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2015 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 19 For Did Not Vote Management 1.2 Amend Article 2 For Did Not Vote Management 1.3 Amend Article 19, Paragraph XI For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Employees' Bonuses For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members 6 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 June 2014 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Thandi Ndlovu as Director For For Management 2.4 Elect Khutso Mampeule as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Non-executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Elect David Pfaff as Member of the For For Management Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Name of the Rules and Procedures For For Management for Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Wang Shaoyu, a Representative of For For Management Weida Development Co., Ltd., with Shareholder No. 17471, as Non-independent Director 9.2 Elect Yin Qi, a Representative of For For Management Weida Development Co., Ltd., with Shareholder No. 17471, as Non-independent Director 9.3 Elect Jiang Jinshan, a Representative For For Management of Weida Development Co., Ltd., with Shareholder No. 17471, as Non-independent Director 9.4 Elect Li Ziwei, a Representative of For For Management Hande Construction Co., Ltd., with Shareholder No. 147214, as Non-independent Director 9.5 Elect Zheng Dazhi, a Representative of For For Management Hande Construction Co., Ltd., with Shareholder No. 147214, as Non-independent Director 9.6 Elect Xu Junyan as Non-independent For For Management Director 9.7 Elect Hong Yongzhen as Independent For For Management Director 9.8 Elect Lin Jincai as Independent For For Management Director 9.9 Elect Katz, Andrew as Independent For For Management Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Read Board Report None None Management 4 Read Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For For Management 8 Approve Director Remuneration For For Management 9 Appoint Internal Auditor and Approve For Abstain Management Internal Auditor Remuneration 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable None None Management Donations in 2014 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information on Issues as per None None Management Article 1.3.1 of the Capital markets Board Corporate Governance Principles 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Remuneration None None Management Policy 17 Authorize Board to Acquire Businesses For For Management up to a EUR 500 Million Value 18 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Close Meeting None None Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Dividends For For Management 8 Elect Directors For For Management 9 Receive Information on Remuneration For For Management Policy and Approve Aggregate Remuneration Paid to Board Members and Top Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve the Upper Limit of the Donations for 2015 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors None None Management 4 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neng-Pai Lin as Independent For For Management Director 2 Approve 2014 Business Operations For For Management Report and Financial Statements 3 Approve Plan on 2014 Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures for For For Management Election of Directors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 June 2014 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Zarina Bassa as Director For For Management 3.2 Re-elect Sir Stuart Rose as Director For For Management 3.3 Re-elect Simon Susman as Director For For Management 4.1 Elect Hubert Brody as Director For For Management 4.2 Elect Nombulelo Moholi as Director For For Management 4.3 Elect Sam Ngumeni as Director For For Management 5.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 5.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.3 Elect Hubert Brody as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Decrease in Number of For For Management Authorised but Unissued Ordinary Shares 9 Amend Memorandum of Incorporation For For Management 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 12 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Release of Restrictions of For For Management Competitive Activities of Director Xiao Chonghe -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dai Benmeng as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Zhou Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Lee Wai Tsang, Rosa as Director For For Management and Authorize Board to Fix Her Remuneration 4 Authorize Board to Approve the Service For For Management Contracts of the Directors -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2014 Final Accounts and 2015 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8.1a Elect Zhan Xiaozhang as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.1b Elect Cheng Tao as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.1c Elect Luo Jianhu as Director and For For Management Authorize Board to Fix Her Remuneration and Allowance Package 8.2a Elect Wang Dongjie as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.2b Elect Dai Benmeng as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.2c Elect Zhou Jianping as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3a Elect Zhou Jun as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3b Elect Pei Ker-Wei as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3c Elect Lee Wai Tsang, Rosa as Director For For Management and Authorize Board to Fix Her Remuneration and Allowance Package 9.1 Elect Yao Huiliang as Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2a Elect Wu Yongmin as Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2b Elect Zhang Guohua Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2c Elect Shi Ximin as Supervisor and For For Management Authorize Board to Approve His Allowance Package 10 Authorize Board to Approve Directors' For For Management Service Contracts, Supervisors' Service Contracts and All Other Relevant Documents and to Sign Such Contracts 11 Approve New Financial Services For For Management Agreement and Related Annual Caps ================= iShares Emerging Markets High Yield Bond ETF ================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =============== iShares Emerging Markets Local Currency Bond ETF =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============= iShares Global ex USD High Yield Corporate Bond ETF ============== CIMENTS FRANCAIS Ticker: CMA Security ID: F2158EAB5 Meeting Date: OCT 17, 2014 Meeting Type: Bondholder Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Corporate Form to For Did Not Vote Management Societe Par Actions Simplifiee (S.A.S) 2 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- CONNACHER OIL AND GAS LIMITED Ticker: CLL Security ID: 20588YAF0 Meeting Date: MAR 30, 2015 Meeting Type: Special Record Date: FEB 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Debentureholder Resolution: Approve For Against Management Recapitalization Plan ================= iShares Global High Yield Corporate Bond ETF ================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== iShares Latin America Bond ETF ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============ iShares MSCI All Country World Minimum Volatility ETF ============= ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For Withhold Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Products Containing GE Against Against Shareholder Ingredients 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ABC-MART INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Noguchi, Minoru For For Management 3.2 Elect Director Nakao, Toru For For Management 3.3 Elect Director Yoshida, Yukie For For Management 3.4 Elect Director Katsunuma, Kiyoshi For For Management 3.5 Elect Director Kojima, Jo For For Management 3.6 Elect Director Kikuchi, Takashi For For Management 3.7 Elect Director Hattori, Kiichiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Akimoto, Hideo 4.2 Elect Director and Audit Committee For For Management Member Hayashi, Yutaka 4.3 Elect Director and Audit Committee For For Management Member Uehara, Keizo 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 04, 2015 Meeting Type: Annual Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Dina Dublon For For Management 1c Elect Director Charles H. Giancarlo For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Marjorie Magner For For Management 1f Elect Director Blythe J. McGarvie For For Management 1g Elect Director Pierre Nanterme For For Management 1h Elect Director Gilles C. Pelisson For For Management 1i Elect Director Paula A. Price For For Management 1j Elect Director Wulf von Schimmelmann For For Management 1k Elect Director Frank K. Tang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize the Holding of the 2016 AGM For For Management at a Location Outside Ireland 7 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 8 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: JAN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Bisaro For For Management 1b Elect Director Nesli Basgoz For For Management 1c Elect Director James H. Bloem For For Management 1d Elect Director Christopher W. Bodine For For Management 1e Elect Director Christopher J. Coughlin For For Management 1f Elect Director Michael R. Gallagher For For Management 1g Elect Director Catherine M. Klema For For Management 1h Elect Director Peter J. McDonnell For For Management 1i Elect Director Patrick J. O'Sullivan For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Ronald R. Taylor For For Management 1l Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Change Company Name from Actavis plc For For Management to Allergan plc 5 Amend Omnibus Stock Plan For For Management 6 Report on Sustainability Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary New For For Management Shares to Participate in the Issuance of Global Depository Receipt, Issuance of Local Ordinary Shares or Issuance of Convertible Bonds via Private Placement 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Articles of For For Management Association 8.1 Elect Sheng-fu You with ID No. For For Management H101915XXX as Independent Director 8.2 Elect Ta-lin Hsu with ID No. For For Management 1943040XXX as Independent Director 8.3 Elect Mei-yueh Ho with ID No. For For Management Q200495XXX as Independent Director 8.4 Elect Jason C. S. Chang, a None For Shareholder Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.5 Elect Richard H. P. Chang, with None For Shareholder Shareholder No. 3, as Non-independent Director 8.6 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.7 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.8 Elect Raymond Lo, a Representative of None For Shareholder ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.9 Elect Jeffery Chen, a Representative None For Shareholder of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.10 Elect T.S. Chen, a Representative of None For Shareholder ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.11 Elect Rutherford Chang, with None For Shareholder Shareholder No. 372564, as Non-independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: MAY 01, 2015 Meeting Type: Annual/Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Bernard Kraft For For Management 1.6 Elect Director Mel Leiderman For For Management 1.7 Elect Director Deborah A. McCombe For For Management 1.8 Elect Director James D. Nasso For For Management 1.9 Elect Director Sean Riley For For Management 1.10 Elect Director J. Merfyn Roberts For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Incentive Share Purchase Plan For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Transact Other Business None None Management -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter McCausland For For Management 1.2 Elect Director Lee M. Thomas For For Management 1.3 Elect Director John C. van Roden, Jr. For For Management 1.4 Elect Director Ellen C. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Ito, Masatoshi For For Management 2.2 Elect Director Nishii, Takaaki For For Management 2.3 Elect Director Iwamoto, Tamotsu For For Management 2.4 Elect Director Igarashi, Koji For For Management 2.5 Elect Director Takato, Etsuhiro For For Management 2.6 Elect Director Shinada, Hideaki For For Management 2.7 Elect Director Fukushi, Hiroshi For For Management 2.8 Elect Director Ono, Hiromichi For For Management 2.9 Elect Director Kimura, Takeshi For For Management 2.10 Elect Director Tochio, Masaya For For Management 2.11 Elect Director Murabayashi, Makoto For For Management 2.12 Elect Director Sakie Tachibana For For Management Fukushima 2.13 Elect Director Saito, Yasuo For For Management 2.14 Elect Director Nawa, Takashi For For Management -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John G. Foos For For Management 1b Elect Director William K. Lavin For For Management 1c Elect Director Phillip M. Martineau For For Management 1d Elect Director Raymond L.M. Wong For For Management 2 Approve Non-Employee Director For For Management Restricted Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALROSA OJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 1.47 per For Did Not Vote Management Share and Terms of Its Payment 5 Approve Remuneration of Non-Government For Did Not Vote Management Related Members of Board of Directors 6.1 Elect Gennady Alekseev as Director None Did Not Vote Management 6.2 Elect Petr Alekseev as Director None Did Not Vote Management 6.3 Elect Sergey Barsukov as Director None Did Not Vote Management 6.4 Elect Yegor Borisov as Director None Did Not Vote Management 6.5 Elect Aleksandr Galushka as Director None Did Not Vote Management 6.6 Elect Maria Gordon as Director None Did Not Vote Management 6.7 Elect Evgenya Grigoryeva as Director None Did Not Vote Management 6.8 Elect Oleg Grinko as Director None Did Not Vote Management 6.9 Elect Galina Danchikova as Director None Did Not Vote Management 6.10 Elect Ivan Demyanov as Director None Did Not Vote Management 6.11 Elect Andrey Zharkov as Director None Did Not Vote Management 6.12 Elect Valery Zhondorov as Director None Did Not Vote Management 6.13 Elect Dmitry Zakharov as Director None Did Not Vote Management 6.14 Elect Valentina Kondratyeva as Director None Did Not Vote Management 6.15 Elect Nadezhda Kononova as Director None Did Not Vote Management 6.16 Elect Aleksandr Kugayevsky as Director None Did Not Vote Management 6.17 Elect Valery Maksimov as Director None Did Not Vote Management 6.18 Elect Sergey Mestnikov as Director None Did Not Vote Management 6.19 Elect Valentin Nikiforov as Director None Did Not Vote Management 6.20 Elect Nina Osipova as Director None Did Not Vote Management 6.21 Elect Anton Siluanov as Director None Did Not Vote Management 6.22 Elect Andrey Sinyakov as Director None Did Not Vote Management 6.23 Elect Oleg Fedorov as Director None Did Not Vote Management 6.24 Elect Pavel Ulyanov as Director None Did Not Vote Management 6.25 Elect Aleksey Chekunkov as Director None Did Not Vote Management 7.1 Elect Anna Vasilyeva as Member of For Did Not Vote Management Audit Commission 7.2 Elect Andrey Glinov as Member of Audit For Did Not Vote Management Commission 7.3 Elect Denis Kim as Member of Audit For Did Not Vote Management Commission 7.4 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 7.5 Elect Viktor Pushmin as Member of For Did Not Vote Management Audit Commission 8 Ratify OOO FBK as Auditor for Russian For Did Not Vote Management Accounting Standards and ZAO PricewaterhouseCoopers as Auditor for International Financial Reporting Standards 9 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 10 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Supplement to Loan Agreement 11 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Supplement to Loan Agreement 12 Approve Company's Membership in For Did Not Vote Management Association of Diamonds Producers 13 Approve New Edition of Charter For Did Not Vote Management 14 Approve Regulations on General Meetings For Did Not Vote Management 15 Approve Regulations on Board of For Did Not Vote Management Directors 16 Approve Regulations on Management For Did Not Vote Management 17 Approve Regulations on Audit Commission For Did Not Vote Management 18 Approve Regulations on Remuneration of For Did Not Vote Management Directors 19 Approve Regulations on Remuneration of For Did Not Vote Management Members of Audit Commission -------------------------------------------------------------------------------- ALTICE S.A. Ticker: ATC Security ID: L0179Z104 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: AUG 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jean-Luc Allavena as Director For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Adopt Anti-Forced Labor Policy for Against Against Shareholder Tobacco Supply Chain 7 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco 8 Report on Green Tobacco Sickness Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Carolyn F. Katz For For Management 1c Elect Director Gustavo Lara Cantu For For Management 1d Elect Director Craig Macnab For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Dobson For For Management 1b Elect Director Paul J. Evanson For For Management 1c Elect Director Martha Clark Goss For For Management 1d Elect Director Richard R. Grigg For For Management 1e Elect Director Julia L. Johnson For For Management 1f Elect Director Karl F. Kurz For For Management 1g Elect Director George MacKenzie For For Management 1h Elect Director William J. Marrazzo For For Management 1i Elect Director Susan N. Story For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 05, 2015 Meeting Type: Annual Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For For Management 1.2 Elect Director Steven H. Collis For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Richard W. Gochnauer For For Management 1.5 Elect Director Richard C. Gozon For For Management 1.6 Elect Director Lon R. Greenberg For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ANA HOLDINGS CO.,LTD. Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ito, Shinichiro For For Management 3.2 Elect Director Katanozaka, Shinya For For Management 3.3 Elect Director Takemura, Shigeyuki For For Management 3.4 Elect Director Tonomoto, Kiyoshi For For Management 3.5 Elect Director Nagamine, Toyoyuki For For Management 3.6 Elect Director Hirako, Yuji For For Management 3.7 Elect Director Shinobe, Osamu For For Management 3.8 Elect Director Mori, Shosuke For For Management 3.9 Elect Director Yamamoto, Ado For For Management 3.10 Elect Director Kobayashi, Izumi For For Management 4.1 Appoint Statutory Auditor Okawa, For Against Management Sumihito 4.2 Appoint Statutory Auditor Maruyama, For For Management Yoshinori 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Makoto For For Management 1.2 Elect Director Baba, Shinsuke For For Management 1.3 Elect Director Tanabe, Masaki For For Management 1.4 Elect Director Saito, Takeo For For Management 1.5 Elect Director Takeda, Shunsuke For Against Management 1.6 Elect Director Mizuta, Hiroyuki For Against Management 1.7 Elect Director Murakami, Ippei For For Management 1.8 Elect Director Ito, Tomonori For For Management 2 Appoint Statutory Auditor Hagihara, For For Management Kiyoto 3.1 Appoint Alternate Statutory Auditor For For Management Adachi, Masatoshi 3.2 Appoint Alternate Statutory Auditor For For Management Mitch R. Fulscher 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric W. Doppstadt For For Management 1b Elect Director Constantine Iordanou For For Management 1c Elect Director John M. Pasquesi For For Management 2a Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2b Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2c Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2d Elect Director Ian Britchfield as For For Management Designated Company Director of Non-U.S. Subsidiaries 2e Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2f Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2g Elect Director Michael Constantinides For For Management as Designated Company Director of Non-U.S. Subsidiaries 2h Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2i Elect Director Stephen J. Curley as For For Management Designated Company Director of Non-U.S. Subsidiaries 2j Elect Director Nick Denniston as For For Management Designated Company Director of Non-U.S. Subsidiaries 2k Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2l Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2m Elect Director Giuliano Giovannetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 2n Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2o Elect Director Michael Hammer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2p Elect Director Pat Hartman as For For Management Designated Company Director of Non-U.S. Subsidiaries 2q Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2r Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2u Elect Director Cathy Kelly as For For Management Designated Company Director of Non-U.S. Subsidiaries 2v Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2w Elect Director Jason Kittinger as For For Management Designated Company Director of Non-U.S. Subsidiaries 2x Elect Director Gerald Konig as For For Management Designated Company Director of Non-U.S. Subsidiaries 2y Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2z Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director Patrick Mailloux as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director Robert McDowell as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director David H. McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ad Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ae Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 2af Elect Director Paul Muller as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ag Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ah Elect Director Marita Oliver as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ai Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aj Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ak Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2al Elect Director Andrew T. Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2am Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2an Elect Director Arthur Scace as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ao Elect Director Scott Schenker as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ap Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aq Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ar Elect Director Damian Smith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2as Elect Director William A. Soares as For For Management Designated Company Director of Non-U.S. Subsidiaries 2at Elect Director Scott Stirling as For For Management Designated Company Director of Non-U.S. Subsidiaries 2au Elect Director Hugh Sturgess as For For Management Designated Company Director of Non-U.S. Subsidiaries 2av Elect Director Richard Sullivan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aw Elect Director Ryan Taylor as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ax Elect Director Ross Totten as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ay Elect Director Iwan van Munster as For For Management Designated Company Director of Non-U.S. Subsidiaries 2az Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ba Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 2bb Elect Director Gerald Wolfe as For For Management Designated Company Director of Non-U.S. Subsidiaries 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Kase, Yutaka For For Management 2.5 Elect Director Yasuda, Hironobu For For Management 2.6 Elect Director Okajima, Etsuko For For Management 2.7 Elect Director Aizawa, Yoshiharu For For Management 3 Appoint Statutory Auditor Kanamori, For For Management Hitoshi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Scott T. Ford For For Management 1.3 Elect Director Glenn H. Hutchins For For Management 1.4 Elect Director William E. Kennard For For Management 1.5 Elect Director Jon C. Madonna For For Management 1.6 Elect Director Michael B. McCallister For For Management 1.7 Elect Director John B. McCoy For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Indirect Political Against Against Shareholder Contribution 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Amend Bylaws to Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Miller as Director For For Management 2 Elect Justine Smyth as Director For For Management 3 Elect Christine Spring as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 11, 2014 Meeting Type: Annual Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Richard T. Clark For For Management 1.4 Elect Director Eric C. Fast For For Management 1.5 Elect Director Linda R. Gooden For For Management 1.6 Elect Director Michael P. Gregoire For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Sue E. Gove For For Management 1.4 Elect Director Earl G. Graves, Jr. For For Management 1.5 Elect Director Enderson Guimaraes For For Management 1.6 Elect Director J. R. Hyde, III For For Management 1.7 Elect Director D. Bryan Jordan For For Management 1.8 Elect Director W. Andrew McKenna For For Management 1.9 Elect Director George R. Mrkonic, Jr. For For Management 1.10 Elect Director Luis P. Nieto For For Management 1.11 Elect Director William C. Rhodes, III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Azman Hj Mokhtar as Director For For Management 4 Elect David Lau Nai Pek as Director For For Management 5 Elect Abdul Rahman Ahmad as Director For For Management 6 Elect Muhamad Chatib Basri as Director For For Management 7 Approve Remuneration of Directors with For For Management Effect from the 23rd Annual General Meeting Until the Next Annual General Meeting of the Company 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Dividend Reinvestment Scheme For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 21, 2014 Meeting Type: Annual Record Date: JUL 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Turner as Director For For Management 6 Re-elect Peter Rogers as Director For For Management 7 Re-elect Bill Tame as Director For For Management 8 Re-elect Kevin Thomas as Director For For Management 9 Re-elect Archie Bethel as Director For For Management 10 Re-elect John Davies as Director For For Management 11 Re-elect Sir David Omand as Director For For Management 12 Re-elect Justin Crookenden as Director For For Management 13 Re-elect Ian Duncan as Director For For Management 14 Re-elect Kate Swann as Director For For Management 15 Re-elect Anna Stewart as Director For For Management 16 Elect Jeff Randall as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditures 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2014; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 3.43 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors and Audit Committee 5 Appoint Auditors For For Management 6 Present Directors and Audit None None Management Committee's Report 7 Receive Report Regarding Related-Party None None Management Transactions 8 Transact Other Business None None Management -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: AUG 06, 2014 Meeting Type: Annual Record Date: JUL 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2013 2 Reappoint KPMG Somekh Chaikin and Kost For For Management Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles of Association For For Management Regarding the Appointment of Directors 4.1 Reelct David Avner as Director Until For For Management the End of the Next Annual General Meeting 4.2 Elect Gilad Barnea as Director Until For Against Management the End of the Next Annual General Meeting 4.3 Elect Samer Haj Yahya as Director For For Management Until the End of the Next Annual General Meeting 5.1 Elect Aviya Alef as External Director For For Management for a Three Year Term 5.2 Elect Chaim Levi as External Director For Did Not Vote Management for a Three Year Term 6.1 Elect Yechiel Borochof as External For Against Management Director for a Three Year Term 6.2 Reelct Tsipora Samet as External For For Management Director for a Three Year Term 7 Approve Extention of Framework For For Management Agreement for Purchase of Company D&O Insurance Policy 8 Ratify the General Meeting's Approval For For Management of Oct. 23, 2013, Regarding Candidates and Their Disclosure According to a Format Which Will Be Presented at the Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 04, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wei as Director For For Management 2 Approve Remuneration Distribution Plan For For Management for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2013 -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of Board of For For Management Directors 2 Approve 2014 Work Report of Board of For For Management Supervisors 3 Approve 2014 Annual Financial For For Management Statements 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve 2015 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management Auditor 7 Elect Nout Wellink as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve Scheme on the Authorization to For For Management the Board of Directors Granted by the Shareholders' Meeting 11 Approve Issuance of Bonds None For Shareholder -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Lorraine Mitchelmore For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director Martha C. Piper For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Implement a Policy Regarding the Against Against Shareholder Compensation of its Executives that Provides for the Use of the Equity Ratio as a Compensation Benchmark 5 SP 2: Abolish Stock Options as a Means Against Against Shareholder of Compensation and Replace Them With a Form of Compensation Focused on the Institution's Long Term Performance 6 SP 3: Adopt Policy in Order to Avoid Against Against Shareholder Being Sued Again for Abusive Business and Pricing Practices within the Credit Card Market -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 09, 2015 Meeting Type: Annual/Special Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Ronald A. Brenneman For For Management 1.4 Elect Director Charles H. Dallara For For Management 1.5 Elect Director N. Ashleigh Everett For For Management 1.6 Elect Director William R. Fatt For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Brian J. Porter For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Susan L. Segal For For Management 1.12 Elect Director Paul D. Sobey For For Management 1.13 Elect Director Barbara S. Thomas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors 4 Amend By-Law No. 1 For For Management 5 Advisory Vote on Executive For For Management Compensation Approach 6 SP 1: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 7 SP 2: Adopt a Pension Plan for New Against Against Shareholder Senior Executives that is the same as for all Employees -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Meeting of the Stockholders on April 10, 2014 5 Approve the Annual Report and For For Management Financial Statements as of Dec. 31, 2014 6 Approve and Confirm All Acts During For For Management the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers 7.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.2 Elect Fernando Zobel de Ayala as a For For Management Director 7.3 Elect Cezar P. Consing as a Director For For Management 7.4 Elect Vivian Que Azcona as a Director For For Management 7.5 Elect Romeo L. Bernardo as a Director For For Management 7.6 Elect Octavio V. Espiritu as a Director For For Management 7.7 Elect Rebecca G. Fernando as a Director For For Management 7.8 Elect Xavier P. Loinaz as a Director For For Management 7.9 Elect Aurelio R. Montinola III as a For For Management Director 7.10 Elect Mercedita S. Nolledo as a For For Management Director 7.11 Elect Artemio V. Panganiban as a For For Management Director 7.12 Elect Antonio Jose U. Periquet as a For For Management Director 7.13 Elect Oscar S. Reyes as a Director For For Management 7.14 Elect Astrid S. Tuminez as a Director For For Management 7.15 Elect Dolores B. Yuvienco as a Director For For Management 8 Appoint External Auditors and Fix For For Management Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. William D. Birchall For For Management 1.2 Elect Director Gustavo Cisneros For Withhold Management 1.3 Elect Director J. Michael Evans For For Management 1.4 Elect Director Ned Goodman For For Management 1.5 Elect Director Brian L. Greenspun For For Management 1.6 Elect Director J. Brett Harvey For Withhold Management 1.7 Elect Director Nancy H.O. Lockhart For For Management 1.8 Elect Director Dambisa Moyo For For Management 1.9 Elect Director Anthony Munk For For Management 1.10 Elect Director C. David Naylor For For Management 1.11 Elect Director Steven J. Shapiro For Withhold Management 1.12 Elect Director John L. Thornton For For Management 1.13 Elect Director Ernie L. Thrasher For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Annual Report For For Management 3.2 Approve Remuneration Report For Against Management 3.3 Accept Group and Parent Company For For Management Financial Statements 4.1 Approve Transfer of CHF 85.1 Million For For Management from Capital Contribution Reserves to Free Reserves 4.2 Approve Dividends of CHF 15.50 per For For Management Share 4.3 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Senior For For Management Management 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 7.1.1 Reelect Walther Andreas Jacobs as For For Management Director 7.1.2 Reelect Andreas Schmid as Director For For Management 7.1.3 Reelect Fernando Aguirre as Director For For Management 7.1.4 Reelect Jakob Baer as Director For For Management 7.1.5 Reelect James Lloyd Donald as Director For For Management 7.1.6 Reelect Nicolas Jacobs as Director For For Management 7.1.7 Reelect Timothy E. Minges as Director For For Management 7.1.8 Elect Juergen B. Steinemann as Director For For Management 7.1.9 Elect Wai Ling Liu as Director For For Management 7.2 Elect Walther Andreas Jacobs as Board For For Management Chairman 7.3.1 Appoint James Lloyd Donald as Member For For Management of the Compensation Committee 7.3.2 Appoint Fernando Aguirre as Member of For For Management the Compensation Committee 7.3.3 Appoint Nicolas Jacobs as Member of For For Management the Compensation Committee 7.3.4 Appoint Wai Ling Liu as Member of the For For Management Compensation Committee 7.4 Designate Andreas G. Keller as For For Management Independent Proxy 7.5 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Ronald A. Brenneman For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director Robert E. Brown For For Management 1.5 Elect Director George A. Cope For For Management 1.6 Elect Director David F. Denison For For Management 1.7 Elect Director Robert P. Dexter For For Management 1.8 Elect Director Ian Greenberg For For Management 1.9 Elect Director Gordon M. Nixon For For Management 1.10 Elect Director Thomas C. O'Neill For For Management 1.11 Elect Director Robert C. Simmonds For For Management 1.12 Elect Director Carole Taylor For For Management 1.13 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend By-law One For For Management 5.1 Require Environmental/Social Issue Against Against Shareholder Qualifications for Director Nominees 5.2 Critical Mass of 40% Representation of Against Against Shareholder Each Sex in the Next Five Years 5.3 Disclose Business and Pricing Practices Against Against Shareholder -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 25, 2014 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2014 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Josefina N. Tan as Director For For Management 7.5 Elect Christopher A. Bell-Knight as For For Management Director 7.6 Elect Cheo Chai Hong as Director For For Management 7.7 Elect Antonio C. Pacis as Director For For Management 7.8 Elect Jose F. Buenaventura as Director For For Management 7.9 Elect Jones M. Castro, Jr. as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director James F. Orr For For Management 1.11 Elect Director Willard J. Overlock, Jr. For For Management 1.12 Elect Director Claire Pomeroy For For Management 1.13 Elect Director Rebecca W. Rimel For For Management 1.14 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Animal Testing and Plans for Against Against Shareholder Improving Welfare -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 07, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For For Management 1b Elect Director Leonard Feinstein For For Management 1c Elect Director Steven H. Temares For For Management 1d Elect Director Dean S. Adler For For Management 1e Elect Director Stanley F. Barshay For For Management 1f Elect Director Geraldine T. Elliott For For Management 1g Elect Director Klaus Eppler For For Management 1h Elect Director Patrick R. Gaston For For Management 1i Elect Director Jordan Heller For For Management 1j Elect Director Victoria A. Morrison For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of T3D and For For Management Ancillary Assets 2 Approve Supply of Power and Energy For For Management Agreement and Relevant Annual Caps 3 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement and Relevant Annual Caps 4 Elect Ma Zheng as Director For For Shareholder 1.1 Approve Issue of Short-term Debenture For For Shareholder 1.2 Authorize Two Executive Directors to For For Shareholder Deal with Matters Relating to Short-term Debenture -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Deposit Services For For Management Under the Supplemental Agreement and Related Annual Caps -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Dong as Director For For Management 3.2 Elect Jiang Xinhao as Director For For Management 3.3 Elect Wu Jiesi as Director For For Management 3.4 Elect Lam Hoi Ham as Director For For Management 3.5 Elect Sze Chi Ching as Director For For Management 3.6 Elect Shi Hanmin as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect E Meng as Director For For Management 3.3 Elect Hu Xiaoyong as Director For For Management 3.4 Elect Li Haifeng as Director For For Management 3.5 Elect Tung Woon Cheung Eric as Director For For Management 3.6 Elect Wang Kaijun as Director For For Management 3.7 Elect Yu Ning as Director For For Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Harada, Eiko For For Management 2.2 Elect Director Fukuhara, Kenichi For For Management 2.3 Elect Director Kobayashi, Hitoshi For For Management 2.4 Elect Director Iwase, Daisuke For For Management 2.5 Elect Director Iwata, Shinjiro For For Management 2.6 Elect Director Tsujimura, Kiyoyuki For For Management 2.7 Elect Director Fukutake, Hideaki For For Management 2.8 Elect Director Yasuda, Ryuji For For Management 3.1 Appoint Statutory Auditor Matsumoto, For For Management Yoshinori 3.2 Appoint Statutory Auditor Sakuragi, For For Management Kimie 3.3 Appoint Statutory Auditor Wada, Tomoji For For Management 3.4 Appoint Statutory Auditor Izumo, Eiichi For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 02, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For For Management 1.11 Elect Director Walter Scott, Jr. For For Management 1.12 Elect Director Meryl B. Witmer For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1A Elect Director Lamberto Andreotti For For Management 1.1B Elect Director Giovanni Caforio For For Management 1.1C Elect Director Lewis B. Campbell For For Management 1.1D Elect Director Laurie H. Glimcher For For Management 1.1E Elect Director Michael Grobstein For For Management 1.1F Elect Director Alan J. Lacy For For Management 1.1G Elect Director Thomas J. Lynch, Jr. For For Management 1.1H Elect Director Dinesh C. Paliwal For For Management 1.1I Elect Director Vicki L. Sato For For Management 1.1J Elect Director Gerald L. Storch For For Management 1.1K Elect Director Togo D. West, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 5 Remove Supermajority Vote Requirement For For Management Applicable to Preferred Stock 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: OCT 06, 2014 Meeting Type: Special Record Date: OCT 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Sky Italia S.r.l. and Sky Deutschland AG -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: SKY Security ID: G15632105 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Nick Ferguson as Director For For Management 6 Re-elect Jeremy Darroch as Director For For Management 7 Re-elect Andrew Griffith as Director For For Management 8 Re-elect Tracy Clarke as Director For For Management 9 Re-elect Martin Gilbert as Director For For Management 10 Re-elect Adine Grate as Director For For Management 11 Re-elect Dave Lewis as Director For For Management 12 Re-elect Matthieu Pigasse as Director For For Management 13 Re-elect Danny Rimer as Director For For Management 14 Re-elect Andy Sukawaty as Director For For Management 15 Re-elect Chase Carey as Director For For Management 16 Re-elect David DeVoe as Director For For Management 17 Re-elect James Murdoch as Director For For Management 18 Re-elect Arthur Siskind as Director For For Management 19 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Approve Change of Company Name to Sky For For Management plc 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Herbert L. Henkel For For Management 1.4 Elect Director John C. Kelly For For Management 1.5 Elect Director David F. Melcher For For Management 1.6 Elect Director Gail K. Naughton For For Management 1.7 Elect Director Timothy M. Ring For For Management 1.8 Elect Director Tommy G. Thompson For Against Management 1.9 Elect Director John H. Weiland For For Management 1.10 Elect Director Anthony Welters For For Management 1.11 Elect Director Tony L. White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Sustainability, Including Against Against Shareholder GHG Goals 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert Ezrilov For For Management 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Mary J. Steele Guilfoile For For Management 1e Elect Director Jodee A. Kozlak For For Management 1f Elect Director ReBecca Koenig Roloff For For Management 1g Elect Director Brian P. Short For For Management 1h Elect Director James B. Stake For For Management 1i Elect Director John P. Wiehoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Change Company Name For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Matsumoto, Akira For For Management 3.2 Elect Director Ito, Shuji For For Management 3.3 Elect Director Mogi, Yuzaburo For For Management 3.4 Elect Director Kawamura, Takashi For For Management 3.5 Elect Director Takahara, Takahisa For For Management 3.6 Elect Director Fukushima, Atsuko For For Management 3.7 Elect Director Anindita Mukherjee For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Gary F. Colter For For Management 1.3 Elect Director Patrick D. Daniel For For Management 1.4 Elect Director Luc Desjardins For For Management 1.5 Elect Director Victor G. Dodig For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Linda S. Hasenfratz For For Management 1.8 Elect Director Kevin J. Kelly For For Management 1.9 Elect Director Nicholas D. Le Pan For For Management 1.10 Elect Director John P. Manley For For Management 1.11 Elect Director Jane L. Peverett For For Management 1.12 Elect Director Katharine B. Stevenson For For Management 1.13 Elect Director Martine Turcotte For For Management 1.14 Elect Director Ronald W. Tysoe For For Management 1.15 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Adopt a Policy Regarding the Against Against Shareholder Compensation of its Executives that Provides for the Use of the Equity Ratio as a Compensation Benchmark 5 SP 2: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 6 SP 3: Adopt a Pension Plan for New Against Against Shareholder Executives that is the Same as for All Employees -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Mitarai, Fujio For For Management 3.2 Elect Director Tanaka, Toshizo For For Management 3.3 Elect Director Adachi, Yoroku For For Management 3.4 Elect Director Matsumoto, Shigeyuki For For Management 3.5 Elect Director Homma, Toshio For For Management 3.6 Elect Director Ozawa, Hideki For For Management 3.7 Elect Director Maeda, Masaya For For Management 3.8 Elect Director Tani, Yasuhiro For For Management 3.9 Elect Director Nagasawa, Kenichi For For Management 3.10 Elect Director Otsuka, Naoji For For Management 3.11 Elect Director Yamada, Masanori For For Management 3.12 Elect Director Wakiya, Aitake For For Management 3.13 Elect Director Kimura, Akiyoshi For For Management 3.14 Elect Director Osanai, Eiji For For Management 3.15 Elect Director Nakamura, Masaaki For For Management 3.16 Elect Director Saida, Kunitaro For For Management 3.17 Elect Director Kato, Haruhiko For For Management 4.1 Appoint Statutory Auditor Ono, Kazuto For For Management 4.2 Appoint Statutory Auditor Oe, Tadashi For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Andy Parker as Director For For Management 6 Re-elect Maggi Bell as Director For For Management 7 Re-elect Vic Gysin as Director For For Management 8 Re-elect Dawn Marriott-Sims as Director For For Management 9 Re-elect Gillian Sheldon as Director For For Management 10 Re-elect Paul Bowtell as Director For For Management 11 Elect Nick Greatorex as Director For For Management 12 Elect Carolyn Fairbairn as Director For For Management 13 Elect Andrew Williams as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: DEC 08, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 3.1 Elect Julius Chen, a Representative of None For Shareholder Taishin Financial Holding Co, Ltd., as Non-independent Director 3.2 Elect Cheng Ching Wu, a Representative None For Shareholder of Taishin Financial Holding Co, Ltd., as Non-independent Director 3.3 Elect Cheng-Hsien Lin, a None For Shareholder Representative of Taishin Financial Holding Co, Ltd., as Non-independent Director 3.4 Elect Zhang Mingdao, a Representative None Against Shareholder of Ministry of Finance, as Non-independent Director 3.5 Elect Liang Huaixin, a Representative None Against Shareholder of Ministry of Finance, as Non-independent Director 3.6 Elect Ruan Qinghua, a Representative None Against Shareholder of Ministry of Finance, as Non-independent Director 3.7 Elect Hsu, Chao-Ching as Independent None For Shareholder Director 3.8 Elect Pan, Jung-Chun as Independent None For Shareholder Director 3.9 Elect Chiu Te Chang as Independent None For Shareholder Director 3.10 Elect Kou-Yuan Liang, with ID No. None Did Not Vote Shareholder M100671XXX, as Independent Director 3.11 Elect Shang-Chen Chen, with ID No. None Did Not Vote Shareholder D101032XXX, as Independent Director 3.12 Elect Hau-Min Chu, with ID No. None Did Not Vote Shareholder R120340XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 01038 Security ID: G2098R102 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Tzar Kuoi, Victor as Director For For Management 3.2 Elect Fok Kin Ning, Canning as Director For Against Management 3.3 Elect Andrew John Hunter as Director For Against Management 3.4 Elect Cheong Ying Chew, Henry as For For Management Director 3.5 Elect Barrie Cook as Director For For Management 3.6 Elect Tso Kai Sum as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander B. Cummings, For For Management Jr. 1b Elect Director Linnet F. Deily For For Management 1c Elect Director Robert E. Denham For For Management 1d Elect Director Alice P. Gast For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Prohibit Political Spending Against Against Shareholder 7 Increase Return of Capital to Against Against Shareholder Shareholders in Light of Climate Change Risks 8 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 9 Report on the Result of Efforts to Against Against Shareholder Minimize Hydraulic Fracturing Impacts 10 Proxy Access Against For Shareholder 11 Require Independent Board Chairman Against Against Shareholder 12 Require Director Nominee with Against Against Shareholder Environmental Experience 13 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Consolidated Financial Statements and Unconsolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 By-elect Liu Songping with Shareholder For For Management No. 28826 as Non-independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Kangmin as Director For For Management 2.1 Amend Article 2.2 of the Articles of For For Management Association 2.2 Amend Article 10.1 of the Articles of For For Management Association -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4.1 Elect Sun Kangmin as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.2 Elect Si Furong as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.3 Elect Hou Rui as Director, Approve Her For For Management Service Contract and Authorize Board to Fix Director's Remuneration 4.4 Elect Li Zhengmao as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.5 Elect Zhang Junan as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.6 Elect Wang Jun as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.7 Elect Zhao Chunjun as Director, For For Management Approve His Service Contract and Authorize Board to Fix Director's Remuneration 4.8 Elect Siu Wai Keung, Francis as For For Management Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration 4.9 Elect Lv Tingjie as Director, Approve None For Shareholder His Service Contract and Authorize Board to Fix Director's Remuneration 4.10 Elect Wu Taishi as Director, Approve None For Shareholder His Service Contract and Authorize Board to Fix Director's Remuneration 5.1 Elect Xia Jianghua as Supervisor For For Management 5.2 Elect Hai Liancheng as Supervisor For For Management 5.3 Approve Supervisor's Service Contract For For Management and Authorize Supervisory Committee to Fix Remuneration of Supervisors 6.1 Approve Issuance of Debentures For For Management 6.2 Authorize Board to Handle All Matters For For Management Relating to and Do All Such Acts Necessary to the Issuance of Debentures 6.3 Approve Validity Period of the General For For Management Mandate to Issue Debentures 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of 2015 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2013 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2013 8 Elect Wang Hongzhang as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Hao Aiqun as Director For For Management 13 Elect Elaine La Roche as Director For For Management 14 Approve External Auditors For For Management 15 Approve Impact on Dilution of Current For For Management Returns of the Issuance of Preference Shares and Remedial Measures 16 Approve Shareholder Return Plan for For For Management 2015 to 2017 17 Approve Capital Plan for 2015 to 2017 For For Management 18 Amend Articles of Association For For Management 19.1 Approve Type and Number of Preference For For Management Shares to be Issued 19.2 Approve Par Value and Issuance Price For For Management 19.3 Approve Maturity Date For For Management 19.4 Approve Use of Proceeds For For Management 19.5 Approve Issuance Method and Investors For For Management 19.6 Approve Profit Distribution Method for For For Management Preference Shareholders 19.7 Approve Mandatory Conversion For For Management 19.8 Approve Conditional Redemption For For Management 19.9 Approve Voting Rights Restrictions and For For Management Restoration 19.10 Approve Repayment Priority and Manner For For Management of Liquidation 19.11 Approve Rating For For Management 19.12 Approve Security For For Management 19.13 Approve Trading or Transfer Restriction For For Management 19.14 Approve Trading Arrangements For For Management 19.15 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 19.16 Approve Preference Share Authorization For For Management 19.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 19.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 20.1 Approve Type and Number of Preference For For Management Shares to be Issued 20.2 Approve Par Value and Issuance Price For For Management 20.3 Approve Maturity Date For For Management 20.4 Approve Use of Proceeds For For Management 20.5 Approve Issuance Method and Investors For For Management 20.6 Approve Profit Distribution Method for For For Management Preference Shareholders 20.7 Approve Mandatory Conversion For For Management 20.8 Approve Conditional Redemption For For Management 20.9 Approve Voting Rights Restrictions and For For Management Restoration 20.10 Approve Repayment Priority and Manner For For Management of Liquidation 20.11 Approve Rating For For Management 20.12 Approve Security For For Management 20.13 Approve Lock-up Period For For Management 20.14 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 20.15 Approve Trading/Listing Arrangement For For Management 20.16 Approve Preference Share Authorization For For Management 20.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 20.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 21 Elect Wang Zuji as Director None For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Preference For For Management Shares to be Issued 1.2 Approve Par Value and Issuance Price For For Management 1.3 Approve Maturity Date For For Management 1.4 Approve Use of Proceeds For For Management 1.5 Approve Issuance Method and Investors For For Management 1.6 Approve Profit Distribution Method for For For Management Preference Shareholders 1.7 Approve Mandatory Conversion For For Management 1.8 Approve Conditional Redemption For For Management 1.9 Approve Voting Rights Restrictions and For For Management Restoration 1.10 Approve Repayment Priority and Manner For For Management of Liquidation 1.11 Approve Rating For For Management 1.12 Approve Security For For Management 1.13 Approve Trading or Transfer Restriction For For Management 1.14 Approve Trading Arrangements For For Management 1.15 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 1.16 Approve Preference Share Authorization For For Management 1.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 1.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 2.1 Approve Type and Number of Preference For For Management Shares to be Issued 2.2 Approve Par Value and Issuance Price For For Management 2.3 Approve Maturity Date For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issuance Method and Investors For For Management 2.6 Approve Profit Distribution Method for For For Management Preference Shareholders 2.7 Approve Mandatory Conversion For For Management 2.8 Approve Conditional Redemption For For Management 2.9 Approve Voting Rights Restrictions and For For Management Restoration 2.10 Approve Repayment Priority and Manner For For Management of Liquidation 2.11 Approve Rating For For Management 2.12 Approve Security For For Management 2.13 Approve Lock-up Period For For Management 2.14 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 2.15 Approve Trading/Listing Arrangement For For Management 2.16 Approve Preference Share Authorization For For Management 2.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 2.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve 3rd Issuance of Restricted For For Management Stocks 4 Approve Release of Restrictions of For For Management Competitive Activities of Some Directors and Representatives -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Financial Budget Plan For For Management 4 Approve Audited Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Audit Work Report and For For Management Re-Appointment of the Company's Auditor 7 Approve Adjustment to the Project of For For Management the Construction of Forward Planning Master Data Centre of the Company 8 Approve Remuneration Standards of For For Management Directors 9 Approve Remuneration Standards of For For Management Supervisors 10 Elect Li Xin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: AUG 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhou Si as Director For For Management 3a2 Elect Liu Ming Hui as Director For For Management 3a3 Elect Zhu Weiwei as Director For Against Management 3a4 Elect Ma Jinlong as Director For Against Management 3a5 Elect Li Ching as Director For Against Management 3a6 Elect Rajeev Mathur as Director For Against Management 3a7 Elect Liu Mingxing as Director For Against Management 3a8 Elect Mao Erwan as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 00867 Security ID: G21108124 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Director For For Management 3b Elect Sa Manlin as Director For For Management 3c Elect Cheung Kam Shing, Terry as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sun Yiping as Director and For For Management Authorize Board to Fix Her Remuneration 3B Elect Bai Ying as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Jiao Shuge (alias Jiao Zhen) as For For Management Director and Authorize Board to Fix His Remuneration 3D Elect Julian Juul Wolhardt as Director For For Management and Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Li Xiaopeng as Director For For Management 3Ab Elect Su Xingang as Director For For Management 3Ac Elect Yu Liming as Director For For Management 3Ad Elect Wang Hong as Director For For Management 3Ae Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xue Taohai as Director For For Management 4.1 Elect Frank Wong Kwong Shing as For For Management Director 4.2 Elect Moses Cheng Mo Chi as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Ong Thiam Kin as Director For For Management 3.3 Elect Du Wenmin as Director For For Management 3.4 Elect Chen Ying as Director For Against Management 3.5 Elect Wang Yan as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chang Xiaobing as Director For For Management 3a2 Elect Zhang Junan as Director For For Management 3a3 Elect Cesareo Alierta Izuel as Director For Against Management 3a4 Elect Chung Shui Ming Timpson as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Charlesworth For For Management 1.2 Elect Director Kimbal Musk For For Management 1.3 Elect Director Montgomery F. (Monty) For For Management Moran 1.4 Elect Director Patrick J. Flynn For For Management 1.5 Elect Director Steve Ells For For Management 1.6 Elect Director Stephen Gillett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Eliminate Supermajority Vote For For Management Requirement 7 Provide Proxy Access Right For Against Management 8 Adopt Proxy Access Right Against For Shareholder 9 Require Shareholder Approval of Against Against Shareholder Specific Performance Metrics in Equity Compensation Plans 10 Stock Retention/Holding Period Against Against Shareholder 11 Pro-rata Vesting of Equity Awards Against Against Shareholder 12 Report on Sustainability, Including Against Against Shareholder Quantitative Goals -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Daniel O'Day For Against Management 3 Appoint Statutory Auditor Yokoyama, For For Management Shunji -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director T. Rosie Albright For For Management 1.1b Elect Director Ravichandra K. Saligram For For Management 1.1c Elect Director Robert K. Shearer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect William Elkin Mocatta as Director For For Management 2b Elect Vernon Francis Moore as Director For For Management 2c Elect Cheng Hoi Chuen, Vincent as For For Management Director 2d Elect Michael Kadoorie as Director For For Management 2e Elect Andrew Clifford Winawer Brandler For For Management as Director 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Adopt New Articles of Association For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director Richard J. Kogan For For Management 1g Elect Director Delano E. Lewis For For Management 1h Elect Director Michael B. Polk For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Remuneration of Committee For Did Not Vote Management Members 9 Elect Directors (Bundled) For Did Not Vote Management 10 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: SEP 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Canteras del Hallazgo SAC by Company -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Appoint Auditors For For Management 4 Authorize Issuance of Debt For Against Management Instruments; Authorize Board to Set Terms of the Debt Issuance -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: FEB 05, 2015 Meeting Type: Annual Record Date: FEB 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Carol Arrowsmith as Director For For Management 6 Re-elect Dominic Blakemore as Director For For Management 7 Re-elect Richard Cousins as Director For For Management 8 Re-elect Gary Green as Director For For Management 9 Re-elect Andrew Martin as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Susan Murray as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Sir Ian Robinson as Director For For Management 14 Re-elect Paul Walsh as Director For For Management 15 Appoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Amend Long Term Incentive Plan 2010 For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent A. Calarco For For Management 1b Elect Director George Campbell, Jr. For For Management 1c Elect Director Michael J. Del Giudice For For Management 1d Elect Director Ellen V. Futter For For Management 1e Elect Director John F. Killian For For Management 1f Elect Director John McAvoy For For Management 1g Elect Director Armando J. Olivera For For Management 1h Elect Director Michael W. Ranger For For Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Balance for Period Jan.to June 2014 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Board Report on Internal For For Management Control System and on Activities of Audit Committee 10 Elect Financial Consumer Representative For For Management 11 Approve Donations For Against Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Authorize Capitalization of Reserves For For Management 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Wealth Tax Charged on Capital For For Management Reserves -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 04, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For Abstain Management Chairman's Report 5 Approve Individual and Consolidated For Abstain Management Financial Statements 6 Accept Auditor's Report For Abstain Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Article 5 of Bylaws For Against Management 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Elect Directors and Approve Their For For Management Remuneration 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W283 Meeting Date: MAR 04, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For Abstain Management Chairman's Report 5 Approve Individual and Consolidated For Abstain Management Financial Statements 6 Accept Auditor's Report For Abstain Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Article 5 of Bylaws For Against Management 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Elect Directors and Approve Their For For Management Remuneration 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Other Business For Against Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Brotman For Withhold Management 1.2 Elect Director Daniel J. Evans For Withhold Management 1.3 Elect Director Richard A. Galanti For Withhold Management 1.4 Elect Director Jeffrey S. Raikes For Withhold Management 1.5 Elect Director James D. Sinegal For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5a Eliminate Supermajority Vote For For Management Requirement for Removal of Directors 5b Reduce Supermajority Vote Requirement For For Management to Amend Article Eight Governing Director Removal 6 Establish Tenure Limit for Directors Against Against Shareholder -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2014 Annual Report None None Management 2 Approve Audited Consolidated Financial For Abstain Management Statements of Credicorp and its Subsidiaries for FY 2014, Including External Auditors' Report 3 Appoint PricewaterhouseCoopers as For For Management External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: NOV 19, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Cindy Christy For For Management 1c Elect Director Ari Q. Fitzgerald For For Management 1d Elect Director Robert E. Garrison, II For For Management 1e Elect Director Dale N. Hatfield For For Management 1f Elect Director Lee W. Hogan For For Management 1g Elect Director John P. Kelly For For Management 1h Elect Director Robert F. McKenzie For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony ('John') For For Management Davidson 1d Elect Director Paul J. Diaz For For Management 1e Elect Director Peter T. Grauer For For Management 1f Elect Director John M. Nehra For For Management 1g Elect Director William L. Roper For For Management 1h Elect Director Kent J. Thiry For For Management 1i Elect Director Roger J. Valine For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect Zheng Chonghua as For For Management Non-independent Director 6.2 Elect Hai Yingjun as Non-independent For For Management Director 6.3 Elect Ke Zixing as Non-independent For For Management Director 6.4 Elect Zheng Ping as Non-independent For For Management Director 6.5 Elect Li Zhongjie as Non-independent For For Management Director 6.6 Elect Zhang Xunhai as Non-independent For For Management Director 6.7 Elect Zhang Mingzhong as For For Management Non-independent Director 6.8 Elect Li Zeyuan as Non-independent For For Management Director 6.9 Elect Huang Chongxing as For For Management Non-independent Director 6.10 Elect Non-independent Director No. 10 For Against Management 6.11 Elect Peng Zongping as Independent For For Management Director 6.12 Elect Zhao Taisheng as Independent For For Management Director 6.13 Elect Chen Yongqing as Independent For For Management Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Richard W. Dreiling For For Management 1e Elect Director Patricia D. Fili-Krushel For For Management 1f Elect Director Paula A. Price For For Management 1g Elect Director William C. Rhodes, III For For Management 1h Elect Director David B. Rickard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director H. Ray Compton For For Management 1.5 Elect Director Conrad M. Hall For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director J. Douglas Perry For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Nicholas Nomicos For For Management 1.6 Elect Director Larry Rossy For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director John J. Swidler For For Management 1.10 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Helen E. Dragas For For Management 1.3 Elect Director James O. Ellis, Jr. For For Management 1.4 Elect Director Thomas F. Farrell, II For For Management 1.5 Elect Director John W. Harris For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Pamela J. Royal For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director Michael E. Szymanczyk For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Cease Construction of New Nuclear Units Against Against Shareholder 7 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets 8 Include Carbon Reduction as a Against Against Shareholder Performance Measure for Senior Executive Compensation 9 Report on Financial and Physical Risks Against Against Shareholder of Climate Change 10 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 11 Report on Biomass Carbon Footprint and Against Against Shareholder Assess Risks -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Economic Zones For For Management World FZE from Port and Free Zone World FZE 2 Ratify Appointment of Mark Russel as For For Management Director 3 Delisting of the Comany's Shares from For For Management the London Stock Exchange -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Auditors Report 2 Approve Dividends For For Management 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Jamal Majid Bin Thaniah as For For Management Director 5 Reelect Mohammed Sharaf as Director For For Management 6 Reelect John Parker as Director For For Management 7 Reelect Yuvraj Narayan as Director For For Management 8 Reelect Deepak Parekh as Director For For Management 9 Reelect Robert Woods as Director For For Management 10 Reelect Marc Russel as Director For For Management 11 Ratify KPMG LLP as Auditor For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Authorize Share Issuance with For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 13 Above 16 Authorize Cancellation of Repurchased For For Management Shares 17 Amend Articles of Association in For Abstain Management Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael G. Browning For For Management 1b Elect Director Harris E. DeLoach, Jr. For For Management 1c Elect Director Daniel R. DiMicco For For Management 1d Elect Director John H. Forsgren For For Management 1e Elect Director Lynn J. Good For For Management 1f Elect Director Ann Maynard Gray For For Management 1g Elect Director James H. Hance, Jr. For For Management 1h Elect Director John T. Herron For For Management 1i Elect Director James B. Hyler, Jr. For For Management 1j Elect Director William E. Kennard For For Management 1k Elect Director E. Marie McKee For For Management 1l Elect Director Richard A. Meserve For For Management 1m Elect Director James T. Rhodes For For Management 1n Elect Director Carlos A. Saladrigas For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Pro-rata Vesting of Equity Awards Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Ito, Motoshige For For Management 4.1 Appoint Statutory Auditor Hoshino, For Against Management Shigeo 4.2 Appoint Statutory Auditor Higashikawa, For Against Management Hajime 4.3 Appoint Statutory Auditor Ishida, For For Management Yoshio 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Baker, Jr. For For Management 1.2 Elect Director Barbara J. Beck For For Management 1.3 Elect Director Leslie S. Biller For For Management 1.4 Elect Director Carl M. Casale For For Management 1.5 Elect Director Stephen I. Chazen For For Management 1.6 Elect Director Jeffrey M. Ettinger For For Management 1.7 Elect Director Jerry A. Grundhofer For For Management 1.8 Elect Director Arthur J. Higgins For For Management 1.9 Elect Director Joel W. Johnson For For Management 1.10 Elect Director Michael Larson For For Management 1.11 Elect Director Jerry W. Levin For For Management 1.12 Elect Director Robert L. Lumpkins For For Management 1.13 Elect Director Tracy B. McKibben For For Management 1.14 Elect Director Victoria J. Reich For For Management 1.15 Elect Director Suzanne M. Vautrinot For For Management 1.16 Elect Director John J. Zillmer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Present Board of Directors' Report Re: None None Management CEO's Evaluation and Corporate Governance Compliance Code 9 Present Directors' and CEO's Reports None None Management 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Consolidated and Individual None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve of Management's and External For Abstain Management Auditor's Reports as well as Financial Statements 14 Approve Dividends For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Elect Directors For For Management 17 Amend Regulations on General Meetings For For Management 18 Amend Bylaws For For Management 19 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Reflect Changes in Law 2.1 Elect Director Naito, Haruo For Against Management 2.2 Elect Director Ota, Kiyochika For For Management 2.3 Elect Director Matsui, Hideaki For For Management 2.4 Elect Director Deguchi, Nobuo For For Management 2.5 Elect Director Graham Fry For For Management 2.6 Elect Director Suzuki, Osamu For For Management 2.7 Elect Director Patricia Robinson For For Management 2.8 Elect Director Yamashita, Toru For For Management 2.9 Elect Director Nishikawa, Ikuo For For Management 2.10 Elect Director Naoe, Noboru For For Management 2.11 Elect Director Suhara, Eiichiro For For Management -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Ross Cory For For Management 1.2 Elect Director Pamela M. Gibson For For Management 1.3 Elect Director Robert R. Gilmore For Withhold Management 1.4 Elect Director Geoffrey A. Handley For Withhold Management 1.5 Elect Director Michael A. Price For For Management 1.6 Elect Director Steven P. Reid For Withhold Management 1.7 Elect Director Jonathan A. Rubenstein For For Management 1.8 Elect Director Donald M. Shumka For For Management 1.9 Elect Director John Webster For For Management 1.10 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Katherine Baicker For For Management 1.1b Elect Director J. Erik Fyrwald For For Management 1.1c Elect Director Ellen R. Marram For For Management 1.1d Elect Director Jackson P. Tai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee for FY 2014 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Directors' For For Management Committee and Approve Budget for FY 2015 7 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 8 Appoint Auditors For For Management 9 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remuneration 10 Designate Risk Assessment Companies For For Management 11 Approve Investment and Financing Policy For For Management 12 Present Dividend Policy and None None Management Distribution Procedures 13 Receive Report Regarding Related-Party None None Management Transactions 14 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 15 Other Business For Against Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Receive Report Regarding Related-Party None None Management Transactions 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Other Business For Against Management -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Arledge For For Management 2 Elect Director James J. Blanchard For For Management 3 Elect Director Marcel R. Coutu For For Management 4 Elect Director J. Herb England For For Management 5 Elect Director Charles W. Fischer For For Management 6 Elect Director V. Maureen Kempston For For Management Darkes 7 Elect Director Al Monaco For For Management 8 Elect Director George K. Petty For For Management 9 Elect Director Rebecca B. Roberts For For Management 10 Elect Director Dan C. Tutcher For For Management 11 Elect Director Catherine L. Williams For For Management 12 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 13 Approve Advance Notice Policy For For Management 14 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director John R. Dunne For For Management 1.4 Elect Director William F. Galtney, Jr. For For Management 1.5 Elect Director Gerri Losquadro For For Management 1.6 Elect Director Roger M. Singer For For Management 1.7 Elect Director Joseph V. Taranto For For Management 1.8 Elect Director John A. Weber For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Elder Granger For For Management 1e Elect Director Nicholas J. LaHowchic For For Management 1f Elect Director Thomas P. Mac Mahon For For Management 1g Elect Director Frank Mergenthaler For For Management 1h Elect Director Woodrow A. Myers, Jr. For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director George Paz For For Management 1k Elect Director William L. Roper For For Management 1l Elect Director Seymour Sternberg For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Require Director Nominee with Against Against Shareholder Environmental Experience 7 Increase the Number of Females on the Against Against Shareholder Board 8 Disclose Percentage of Females at Each Against Against Shareholder Percentile of Compensation 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 11 Report on the Result of Efforts to Against Against Shareholder Minimize Hydraulic Fracturing Impacts -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Susan D. For For Management Desmond-Hellmann 1.4 Elect Director Reed Hastings For For Management 1.5 Elect Director Jan Koum For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Sustainability Against Against Shareholder 6 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director John R.V. Palmer For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director Brandon W. Sweitzer For For Management 1.7 Elect Director Benjamin P. Watsa For For Management 1.8 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 22, 2015 Meeting Type: Proxy Contest Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Approve Merger Agreement Against Did Not Vote Management 2 Advisory Vote on Golden Parachutes Against Did Not Vote Management 3 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Decrease Maximum For For Management Board Size - Indemnify Directors - Indemnify Statutory Auditors - Add Provisions on Executive Officers 2.1 Elect Director Ueda, Junji For For Management 2.2 Elect Director Nakayama, Isamu For For Management 2.3 Elect Director Kato, Toshio For For Management 2.4 Elect Director Kosaka, Masaaki For For Management 2.5 Elect Director Wada, Akinori For For Management 2.6 Elect Director Komatsuzaki, Yukihiko For For Management 2.7 Elect Director Tamamaki, Hiroaki For For Management 2.8 Elect Director Kitamura, Kimio For For Management 2.9 Elect Director Honda, Toshinori For For Management 2.10 Elect Director Komiyama, Hiroshi For For Management 3 Appoint Statutory Auditor Takaoka, Mika For For Management -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management (Including Business Operation Report) 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Douglas Hsu, a Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 9.2 Elect Peter Hsu, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 9.3 Elect Jan Nilsson, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 9.4 Elect Champion Lee, a Representative For For Management of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director 9.5 Elect Jefferson Douglas Hsu, a For For Management Representative of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director 9.6 Elect Toon Lim, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-independent Director 9.7 Elect Keisuke Yoshizawa, For For Management Representative of U-Ming Marine Transport Co., Ltd., with Shareholder No. 51567, as Non-independent Director 9.8 Elect Wein Peng, a Representative of For For Management Asia Investment Corp., with Shareholder No. 15088, as Non-independent Director 9.9 Elect Lawrence Juen-Yee Lau with ID No. For For Management 1944121XXX as Independent Director 9.10 Elect Kurt Roland Hellstrom with ID No. For For Management 1943121XXX as Independent Director 9.11 Elect Chung Laung Liu with ID No. For For Management S124811XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon N. Hagan For For Management 1.2 Elect Director Nathan Hetz For For Management 1.3 Elect Director Chaim Katzman For For Management 1.4 Elect Director Allan S. Kimberley For For Management 1.5 Elect Director Susan J. McArthur For For Management 1.6 Elect Director Bernard McDonell For For Management 1.7 Elect Director Adam E. Paul For For Management 1.8 Elect Director Dori J. Segal For For Management 1.9 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Ching-Nain Tsai, a For For Management Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.2 Elect Grace M. L. Jeng, a For For Management Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.3 Elect Po-Chiao Chou, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.4 Elect Yi-Hsin Wang, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.5 Elect Hsien-Feng Lee, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.6 Elect Hung-Chi Huang, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.7 Elect Feng-Ming Hao, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.8 Elect Po-Cheng Chen, a Representative None Did Not Vote Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.9 Elect Hsiu-Chuan Ko, a Representative For For Management of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.10 Elect Chun-Lan Yen, a Representative For For Management of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.11 Elect Tien-Yuan Chen, a Representative For For Management of Golden Garden Investment Co., Ltd. with Shareholder No. 4130115, as Non-independent Director 4.12 Elect Chi-Hsun Chang, with Shareholder For For Management No. 4508935, as Non-independent Director 4.13 Elect An-Fu Chen, a Representative of For For Management Global Vision Investment Co., Ltd. with Shareholder No. 4562879, as Non-independent Director 4.14 Elect Shyan-Yuan Lee, with ID No. For For Management R121505XXX, as Independent Director 4.15 Elect Hau-Min Chu, with ID No. For For Management R120340XXX, as Independent Director 4.16 Elect Hui-Ya Shen, with ID No. For For Management K220209XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST GULF BANK PJSC Ticker: FGB Security ID: M4580N105 Meeting Date: FEB 25, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends and Issuance of Bonus Shares 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Elect Directors (Bundled) For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Catharine Farrow For For Management 1.7 Elect Director Louis Gignac For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Amend Quorum Requirements For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 6 Amend Corporate Purpose For For Management 7 Approve Creation of Two Pools of For For Management Capital with Partial Exclusion of Preemptive Rights 8 Amend Articles Re: Majority For For Management Requirement for Supervisory Board Elections -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For For Management 5 Re-elect Juan Bordes as Director For For Management 6 Re-elect Arturo Fernandez as Director For For Management 7 Re-elect Rafael Mac Gregor as Director For For Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Alejandro Bailleres as For For Management Director 10 Re-elect Guy Wilson as Director For For Management 11 Re-elect Fernando Ruiz as Director For For Management 12 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 13 Re-elect Barbara Garza Laguera as For For Management Director 14 Re-elect Jaime Serra as Director For For Management 15 Re-elect Charles Jacobs as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ashley Almanza as Director For For Management 5 Re-elect John Connolly as Director For For Management 6 Re-elect Adam Crozier as Director For For Management 7 Re-elect Mark Elliott as Director For For Management 8 Re-elect Winnie Kin Wah Fok as Director For For Management 9 Re-elect Himanshu Raja as Director For For Management 10 Re-elect Paul Spence as Director For For Management 11 Re-elect Clare Spottiswoode as Director For For Management 12 Re-elect Tim Weller as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 23, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director Paul Danos For For Management 1d Elect Director Henrietta H. Fore For For Management 1e Elect Director Raymond V. Gilmartin For For Management 1f Elect Director Judith Richards Hope For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Hilda Ochoa-Brillembourg For For Management 1i Elect Director Steve Odland For For Management 1j Elect Director Kendall J. Powell For For Management 1k Elect Director Michael D. Rose For For Management 1l Elect Director Robert L. Ryan For For Management 1m Elect Director Dorothy A. Terrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 5 Adopt Policy Removing GMO Ingredients Against Against Shareholder from Products -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Gary P. Fayard For For Management 1.5 Elect Director Thomas C. Gallagher For For Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director John D. Johns For For Management 1.8 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.9 Elect Director Wendy B. Needham For For Management 1.10 Elect Director Jerry W. Nix For For Management 1.11 Elect Director Gary W. Rollins For For Management 1.12 Elect Director E. Jenner Wood III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 50 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Amend Articles Re: Shareholder For For Management Resolutions Requiring a Qualified Majority 5.2 Amend Articles Re: Qualification of For For Management Auditors 6.1.1 Reelect Juerg Witmer as Director For For Management 6.1.2 Reelect Andre Hoffmann as Director For For Management 6.1.3 Reelect Lilian Biner as Director For For Management 6.1.4 Reelect Peter Kappeler as Director For For Management 6.1.5 Reelect Thomas Rufer as Director For For Management 6.1.6 Reelect Werner Bauer as Director For For Management 6.1.7 Reelect Calvin Grieder as Director For For Management 6.2.1 Elect Michael Carlos as Director For For Management 6.2.2 Elect Ingrid Deltenre as Director For For Management 6.3 Elect Juerg Witmer as Board Chairman For For Management 6.4.1 Appoint Andre Hoffmann as Member of For For Management the Compensation Committee 6.4.2 Appoint Peter Kappeler as Member of For For Management the Compensation Committee 6.4.3 Appoint Werner Bauer as Member of the For For Management Compensation Committee 6.5 Designate Manuel Isler as Independent For For Management Proxy 6.6 Ratify Deloitte SA as Auditors For For Management 7.1 Approve Maximum Remuneration of Board For For Management of Directors Until 2016 AGM in the Amount of CHF 3.3 Million 7.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2014 in the Amount of CHF 2. 3 Million 7.2.2 Approve Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 15.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction by the Company For For Management with Novartis AG -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Philip Hampton as Director For For Management 4 Elect Urs Rohner as Director For For Management 5 Re-elect Sir Andrew Witty as Director For For Management 6 Re-elect Sir Roy Anderson as Director For For Management 7 Re-elect Dr Stephanie Burns as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Value Plan For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Bell For For Management 1.2 Elect Director Beverley A. Briscoe For For Management 1.3 Elect Director Peter J. Dey For For Management 1.4 Elect Director Douglas M. Holtby For For Management 1.5 Elect Director Charles A. Jeannes For For Management 1.6 Elect Director Clement A. Pelletier For For Management 1.7 Elect Director P. Randy Reifel For For Management 1.8 Elect Director Ian W. Telfer For For Management 1.9 Elect Director Blanca Trevino For For Management 1.10 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend By-Laws For For Management 4 Amend Restricted Share Unit Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3.1 Elect Huang Xiaofeng as Director For For Management 3.2 Elect Li Wai Keung as Director For For Management 3.3 Elect Li Kwok Po, David as Director For For Management 3.4 Elect Cheng Mo Chi, Moses as Director For For Management 3.5 Elect Lan Runing as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas J. Hofstedter as Trustee For For Management of the REIT 2 Elect Robert E. Dickson as Trustee of For For Management the REIT 3 Elect Edward Gilbert as Trustee of the For For Management REIT 4 Elect Laurence A. Lebovic as Trustee For For Management of the REIT 5 Elect Ronald C. Rutman as Trustee of For For Management the REIT 6 Approve KPMG LLP as Auditors of the For For Management REIT and Authorize Trustees to Fix Their Remuneration 7 Approve Unitholder Rights Plan For For Management 1 Elect Marvin Rubner as Trustee of the For For Management Finance Trust 2 Elect Shimshon (Stephen) Gross as For For Management Trustee of the Finance Trust 3 Elect Neil Sigler as Trustee of the For For Management Finance Trust 4 Approve KPMG LLP as Auditors of the For For Management Finance Trust and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Yu Hon To, David as Director For For Management 2A2 Elect Eva Cheng Li Kam Fun as Director For For Management 2A3 Elect Li Hua Gang as an Alternate For For Management Director to Liang Hai Shan 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of New For For Management Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Hejun as Director For For Management 3 Elect Feng Dianbo as Director For For Management 4 Elect Liu Min as Director For For Management 5 Elect Lam Yat Ming Eddie as Director For For Management 6 Elect Xu Zheng as Director For For Management 7 Elect Wang Wenjing as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Henry K S Cheng as Director For For Management 2b Elect Andrew H C Fung as Director For For Management 2c Elect Fred Zuliu Hu as Director For For Management 2d Elect Rose W M Lee as Director For For Management 2e Elect Irene Y L Lee as Director For For Management 2f Elect Richard Y S Tang as Director For For Management 2g Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. DeRosa For For Management 1b Elect Director Jeffrey H. Donahue For For Management 1c Elect Director Fred S. Klipsch For For Management 1d Elect Director Geoffrey G. Meyers For For Management 1e Elect Director Timothy J. Naughton For For Management 1f Elect Director Sharon M. Oster For For Management 1g Elect Director Judith C. Pelham For For Management 1h Elect Director Sergio D. Rivera For For Management 1i Elect Director R. Scott Trumbull For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hung Ching Shan as Director For For Management 4 Elect Xu Shui Shen as Director For For Management 5 Elect Xu Da Zuo as Director For For Management 6 Elect Sze Wong Kim as Director For For Management 7 Elect Loo Hong Shing Vincent as For For Management Director 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry J. Alperin For For Management 1b Elect Director Lawrence S. Bacow For For Management 1c Elect Director Gerald A. Benjamin For For Management 1d Elect Director Stanley M. Bergman For For Management 1e Elect Director James P. Breslawski For For Management 1f Elect Director Paul Brons For For Management 1g Elect Director Donald J. Kabat For For Management 1h Elect Director Philip A. Laskawy For For Management 1i Elect Director Norman S. Matthews For For Management 1j Elect Director Mark E. Mlotek For For Management 1k Elect Director Steven Paladino For For Management 1l Elect Director Carol Raphael For For Management 1m Elect Director E. Dianne Rekow For For Management 1n Elect Director Bradley T. Sheares For For Management 1o Elect Director Louis W. Sullivan For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For Against Management 1.2 Elect Director Tamamura, Takeshi For Against Management 1.3 Elect Director Wada, Hideaki For For Management 1.4 Elect Director Gido, Ko For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chok Kwee Bee as Director For For Management 4 Elect Nicholas John Lough @ Sharif For For Management Lough bin Abdullah as Director 5 Elect Quek Kon Sean as Director For For Management 6 Elect Lim Lean See as Director For For Management 7 Elect Quek Leng Chan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary C. Bhojwani For For Management 1.2 Elect Director Terrell K. Crews For For Management 1.3 Elect Director Jeffrey M. Ettinger For For Management 1.4 Elect Director Jody H. Feragen For For Management 1.5 Elect Director Glenn S. Forbes For For Management 1.6 Elect Director Stephen M. Lacy For For Management 1.7 Elect Director John L. Morrison For For Management 1.8 Elect Director Elsa A. Murano For For Management 1.9 Elect Director Robert C. Nakasone For For Management 1.10 Elect Director Susan K. Nestegard For For Management 1.11 Elect Director Dakota A. Pippins For For Management 1.12 Elect Director Christopher J. For For Management Policinski 1.13 Elect Director Sally J Smith For For Management 1.14 Elect Director Steven A. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on the Risks Associated with Against Against Shareholder Use of Gestation Crates in Supply Chain -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Approve Issuance of Restricted Stocks For For Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Chang See Hiang as Director For For Management 3 Elect Kuok Khoon Ean as Director For For Management 4 Elect Rossana Annizah binti Ahmad For For Management Rashid as Director 5 Elect Shirish Moreshwar Apte as For For Management Director 6 Elect Abu Bakar bin Suleiman as For For Management Director 7 Approve Remuneration of Non-Executive For For Management Directors With Effect from June 16, 2015 Until the Next Annual General Meeting 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allocation of Units to Abu For Against Management Bakar bin Suleiman Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units to Tan See For Against Management Leng Under the LTIP 12 Approve Allocation of Units to Mehmet For Against Management Ali Aydinlar Under the LTIP 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Enterprise Option Scheme For Against Management (Proposed EOS) 2 Approve Grant of Options to Abu Bakar For Against Management Bin Suleiman Under the Proposed EOS 3 Approve Grant of Options to Tan See For Against Management Leng Under the Proposed EOS 4 Approve Grant of Options to Mehmet Ali For Against Management Aydinlar Under the Proposed EOS -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2.1 Approve Type of Preference Shares to For For Management be Issued in Respect to Issuance of Offshore Preference Shares 2.2 Approve Issue Size in Respect to For For Management Issuance of Offshore Preference Shares 2.3 Approve Method of Issuance in Respect For For Management to Issuance of Offshore Preference Shares 2.4 Approve Par Value and Issue Price in For For Management Respect to Issuance of Offshore Preference Shares 2.5 Approve Maturity in Respect to For For Management Issuance of Offshore Preference Shares 2.6 Approve Target Investors in Respect to For For Management Issuance of Offshore Preference Shares 2.7 Approve Lock-up Period in Respect to For For Management Issuance of Offshore Preference Shares 2.8 Approve Terms of Distribution of For For Management Dividends in Respect to Issuance of Offshore Preference Shares 2.9 Approve Terms of Mandatory Conversion For For Management in Respect to Issuance of Offshore Preference Shares 2.10 Approve Terms of Conditional For For Management Redemption in Respect to Issuance of Offshore Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Respect to Issuance of Offshore Preference Shares 2.12 Approve Restoration of Voting Rights For For Management in Respect to Issuance of Offshore Preference Shares 2.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares 2.14 Approve Rating in Respect to Issuance For For Management of Offshore Preference Shares 2.15 Approve Security in Respect to For For Management Issuance of Offshore Preference Shares 2.16 Approve Use of Proceeds from the For For Management Issuance of the Offshore Preference Shares 2.17 Approve Transfer in Respect to For For Management Issuance of Offshore Preference Shares 2.18 Approve Relationship between Offshore For For Management and Domestic Issuance in Respect to Issuance of Offshore Preference Shares 2.19 Approve Validity Period of the For For Management Resolution in Respect to Issuance of the Offshore Preference Shares 2.20 Approve Application and Approval For For Management Procedures to be Completed for the Issuance of the Offshore Preference Shares 2.21 Approve Matters Relating to For For Management Authorisation in Respect to Issuance of Offshore Preference Shares 3.1 Approve Type of Preference Shares to For For Management be Issued in Respect to Issuance of Domestic Preference Shares 3.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares 3.3 Approve Method of Issuance n Respect For For Management to Issuance of Domestic Preference Shares 3.4 Approve Par Vaue and Issue Price in For For Management Respect to Issuance of Domestic Preference Shares 3.5 Approve Maturity in Respect to For For Management Issuance of Domestic Preference Shares 3.6 Approve Target Investors in Respect to For For Management Issuance of Domestic Preference Shares 3.7 Approve Lock-up Period in Respect to For For Management Issuance of Domestic Preference Shares 3.8 Approve Terms of Distribution of For For Management Dividends in Respect to Issuance of Domestic Preference Shares 3.9 Approve Terms of Mandatory Conversion For For Management in Respect to Issuance of Domestic Preference Shares 3.10 Approve Terms of Conditional For For Management Redemption in Respect to Issuance of Domestic Preference Shares 3.11 Approve Restrictions on Voting Rights For For Management in Respect to Issuance of Domestic Preference Shares 3.12 Approve Restoration of Voting Rights For For Management in Respect to Issuance of Domestic Preference Shares 3.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares 3.14 Approve Rating in Respect to Issuance For For Management of Domestic Preference Shares 3.15 Approve Security in Respect to For For Management Issuance of Domestic Preference Shares 3.16 Approve Use of Proceeds from the For For Management Issuance of the Domestic Preference Shares 3.17 Approve Transfer in Respect to For For Management Issuance of Domestic Preference Shares 3.18 Approve Relationship Between Domestic For For Management and Offshore Issuance in Respect to Issuance of Domestic Preference Shares 3.19 Approve Validity Period of the For For Management Resolution in Respect to Issuance of Domestic Preference Shares 3.20 Approve Application and Approval For For Management Procedures to be Completed for the Issuance of Domestic Preference Shares 3.21 Approve Matters Relating to For For Management Authorisation in Respect to Issuance of Domestic Preference Shares 4 Amend Articles of Association For For Management 5 Approve Capital Planning for 2015 to For For Management 2017 6 Approve Impact on Main Financial For For Management Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company 7 Approve Formulation of Shareholder For For Management Return Plan for 2014 to 2016 8 Approve Payment of Remuneration to For For Management Directors and Supervisors for 2013 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jianqing as Director For For Management 2 Elect Anthony Francis Neoh as Director For For Management 3 Elect Wang Xiaoya as Director For For Management 4 Elect Ge Rongrong as Director For For Management 5 Elect Zheng Fuqing as Director For For Management 6 Elect Fei Zhoulin as Director For For Management 7 Elect Cheng Fengchao as Director For For Management 8 Elect Wang Chixi as Supervisor For For Management 9 Approve Adjustment to the Valid Period For For Management of the Issue of Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management of Directors 2 Approve 2014 Work Report of the Board For For Management of Supervisors 3 Elect Qian Wenhui as Supervisor For For Management 4 Approve 2014 Audited Accounts For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve 2015 Fixed Asset Investment For For Management Budget 7 Approve Auditors for 2015 For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Elect Wang Xiquan as Director For For Management 10 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tony Bates as Director For For Management 5 Elect Robert Ruijter as Director For For Management 6 Elect Dr Hamadoun Toure as Director For For Management 7 Re-elect Andrew Sukawaty as Director For For Management 8 Re-elect Rupert Pearce as Director For For Management 9 Re-elect Simon Bax as Director For For Management 10 Re-elect Sir Bryan Carsberg as Director For For Management 11 Re-elect Stephen Davidson as Director For For Management 12 Re-elect Kathleen Flaherty as Director For For Management 13 Re-elect Robert Kehler as Director For For Management 14 Re-elect Janice Obuchowski as Director For For Management 15 Re-elect Dr Abraham Peled as Director For For Management 16 Re-elect John Rennocks as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Report of the Independent For For Management Non-Executive Directors 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve 2014 Annual Report For For Management 6 Approve Confirmation of the Actual For Against Management Amount of Connected Party Transactions in the Ordinary Course of Business in 2014 and the Estimates for the Annual Caps of Connected Party Transactions in the Ordinary Course of Business for 2015-2017 7 Approve Renewal of Continuing For Against Management Connected Transactions 8 Approve Guarantee to Subsidiaries and For For Management Joint Stock Companies 9 Approve Adjusment on the Investment For For Management Evaluation of the Refined Chemical Project of Yitai Chemical 10 Approve Indirect Coal to Liquids For For Management Conversion Pilot Project Plan and Investment of Yitai Coal-to-oil 11 Approve Coal-to-oil Pilot Project Plan For For Management and Investment of Yitai Yili 12 Approve Coal-based Polygeneration For For Management Comprehensive Project Plan and Investment of Yitai Xinjiang 13 Approve Project Capital Expenditure of For For Management Yitai Coal for the Year 2015 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Qualification Satisfaction of For For Management the Non-public Issuance Conditions of Preference Shares 16 Approve Non-public Issuance Conditions For For Management of Preference Shares 16.1 Approve Type and Size of Preference For For Management Shares to be Issued in Relation to the Non-Public Issuance Plan of Preference Shares 16.2 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance Plan of Preference Shares 16.3 Approve Target Investors and Placing For For Management Arrangement for Existing Shareholders in Relation to the Non-Public Issuance Plan of Preference Shares 16.4 Approve Par Value and Issuance Price For For Management in Relation to the Non-Public Issuance Plan of Preference Shares 16.5 Approve Principles for Determination For For Management of Dividend Rate in Relation to the Non-Public Issuance Plan of Preference Shares 16.6 Approve Method of Profit Distribution For For Management for the Preference Shareholders in Relation to the Non-Public Issuance Plan of Preference Shares 16.7 Approve Redemption Terms in Relation For For Management to the Non-Public Issuance Plan of Preference Shares 16.8 Approve Voting Right Restriction in For For Management Relation to the Non-Public Issuance Plan of Preference Shares 16.9 Approve Voting Right Restoration in For For Management Relation to the Non-Public Issuance Plan of Preference Shares 16.10 Approve Sequence of Settlement and For For Management Method of Liquidation in Relation to the Non-Public Issuance Plan of Preference Shares 16.11 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance Plan of Preference Shares 16.12 Approve Guarantee Arrangement in For For Management Relation to the Non-Public Issuance Plan of Preference Shares 16.13 Approve Listing and Transfer For For Management Arranagement Upon Issuance of Preference Shares 16.14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance Plan of Preference Shares 16.15 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of Preference Shares 17 Approve Preliminary Plan of Non-public For For Management Issuance of Preference Shares 18 Approve Feasibility Report on the Use For For Management of Proceeds of Non-public Issuance of the Preference Shares 19 Approve Dilution of Current Returns For For Management and Remedial Measures Upon the Issuance of Preference Shares 20 Amend Articles of Association For For Management 21 Amend Rules of Procedures of General For For Management Meetings 22 Authorize Board to Handle All Matters For For Management Relating to the Non-public Issuance of Preference Shares 23 Approve Acquisition of 5 Percent For For Management Equity of Yitai Guanglian 24 Approve Da Hua Certified Public For For Shareholder Accountants (special general partnership) as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor 25 Approve Da Hua Certified Public For For Shareholder Accountants (special general partnership) as Internal Control Auditor 26 Approve Replacement of Supervisor For For Management 27 Elect Zhang Zhiming as Director For For Shareholder -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Yves Brouillette For For Management 1.3 Elect Director Robert W. Crispin For For Management 1.4 Elect Director Janet De Silva For For Management 1.5 Elect Director Claude Dussault For For Management 1.6 Elect Director Robert G. Leary For For Management 1.7 Elect Director Eileen Mercier For For Management 1.8 Elect Director Timothy H. Penner For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Stephen G. Snyder For For Management 1.12 Elect Director Carol Stephenson For For Management 2 Ratify Ernst & Young LLP asAuditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Andy D. Bryant For For Management 1d Elect Director Susan L. Decker For For Management 1e Elect Director John J. Donahoe For For Management 1f Elect Director Reed E. Hundt For For Management 1g Elect Director Brian M. Krzanich For For Management 1h Elect Director James D. Plummer For For Management 1i Elect Director David S. Pottruck For For Management 1j Elect Director Frank D. Yeary For For Management 1k Elect Director David B. Yoffie For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Adopt Holy Land Principles Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr For For Management 1.6 Elect Director Alex Gorsky For For Management 1.7 Elect Director Shirley Ann Jackson For For Management 1.8 Elect Director Andrew N. Liveris For For Management 1.9 Elect Director W. James McNerney, Jr. For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director Virginia M. Rometty For For Management 1.12 Elect Director Joan E. Spero For For Management 1.13 Elect Director Sidney Taurel For For Management 1.14 Elect Director Peter R. Voser For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against Against Shareholder 7 Establish Public Policy Board Committee Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 10, 2014 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2014 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jon Ramon Aboitiz as Director For For Management 7.3 Elect Octavio Victor R. Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For For Management 7.6 Elect Stephen A. Paradies as Director For For Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Approve Amendment of the Third Article For For Management of the Articles of Incorporation to Indicate the Place of the Principal Office of the Company 9 Appoint External Auditors For For Management 10 Approve Other Business For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 22, 2015 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William V. Campbell For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Jeff Weiner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62.5 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Kikuchi, Satoshi For For Management 3.2 Elect Director Matsushima, Toru For For Management 3.3 Elect Director Matsuzawa, Masaaki For For Management 3.4 Elect Director Takatori, Shigemitsu For For Management 3.5 Elect Director Susaki, Takahiro For For Management 3.6 Elect Director Okubo, Tadataka For For Management 3.7 Elect Director Nakamori, Makiko For For Management 3.8 Elect Director Obi, Toshio For Against Management 3.9 Elect Director Noda, Shunsuke For For Management 4 Appoint Alternate Statutory Auditor For For Management Tanimoto, Seiji -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director J. Bryan Hunt, Jr. For For Management 1.7 Elect Director Coleman H. Peterson For For Management 1.8 Elect Director John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For For Management 1.10 Elect Director Kirk Thompson For For Management 1.11 Elect Director John A. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 104 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Sato, Nobuhiro For For Management 3.4 Elect Director Okawa, Junko For For Management 3.5 Elect Director Fujita, Tadashi For For Management 3.6 Elect Director Saito, Norikazu For For Management 3.7 Elect Director Norita, Toshiaki For For Management 3.8 Elect Director Iwata, Kimie For For Management 3.9 Elect Director Kobayashi, Eizo For For Management -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: MAR 17, 2015 Meeting Type: Special Record Date: JAN 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types 2 Elect Executive Director Nakajima, For For Management Hiroshi 3 Elect Alternate Executive Director For For Management Katayama, Hiroshi 4.1 Appoint Supervisory Director Kusakabe, For For Management Kenji 4.2 Appoint Supervisory Director Okanoya, For For Management Tomohiro -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: MAR 12, 2015 Meeting Type: Special Record Date: FEB 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Jiangsu For For Management Ningchang Zhenli Expressway Company Limited by Jiangsu Expressway Company Limited and Related Transactions 2 Approve Absorption and Merger of For For Management Jiangsu Xiyi Expressway Company Limited by Jiangsu Guangjing Xicheng Expressway Company Limited and Related Transactions -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Auditor's Report For For Management 4 Approve Final Financial Report For For Management 5 Approve Financial Budget Report for For For Management 2015 6 Approve Profit Distribution Scheme and For For Management Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve Issuance of Medium-term Notes For For Management 11.1 Elect Qian Yong Xiang as Director For For Management 11.2 Elect Chen Xiang Hui as Director For For Management 11.3 Elect Du Wen Yi as Director For For Management 11.4 Elect Zhang Yang as Director For For Management 11.5 Elect Hu Yu as Director For For Management 11.6 Elect Ma Chung Lai, Lawrence as For For Management Director 12.1 Elect Zhang Er Zhen as Director For For Management 12.2 Elect Ge Yang as Director For For Management 12.3 Elect Zhang Zhu Ting as Director For For Management 12.4 Elect Chen Liang as Director For For Management 13.1 Elect Chang Qing as Supervisor For For Management 13.2 Elect Sun Hong Ning as Supervisor For For Management 13.3 Elect Wang Wen Jie as Supervisor For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Sue Coleman For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Susan L. Lindquist For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Policy Regarding Overextended Directors Against Against Shareholder 5 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: OCT 09, 2014 Meeting Type: Annual Record Date: SEP 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013/14 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2013/14 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2013/14 4 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014/15 5 Approve Creation of EUR 44.3 Million For Against Management Pool of Capital without Preemptive Rights 6 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 44.3 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Cancel Resolution Re: Special Audit of None Abstain Shareholder the Oct. 10, 2013 AGM -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: MAR 20, 2015 Meeting Type: Special Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Special Audit None None Shareholder Commissioned by Oct. 10, 2013 Shareholder Meeting (Non-Voting) 2 Authorize Special Audit Concerning None For Shareholder Actions in Connection with the Acquisition of the Company by Vodafone Vierte Verwaltungs AG (Voting) 3 Authorize Special Audit to Explore None For Shareholder Possible Breach of Duty Committed by Members of Governing Bodies in Connection with the Special Audit Commissioned by the Oct. 10, 2013 Shareholder Meeting (Voting) -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hayashi, Kaoru For For Management 3.2 Elect Director Tanaka, Minoru For For Management 3.3 Elect Director Hata, Shonosuke For For Management 3.4 Elect Director Ieuji, Taizo For For Management 3.5 Elect Director Fujiwara, Kenji For For Management 3.6 Elect Director Uemura, Hajime For For Management 3.7 Elect Director Yuki, Shingo For For Management 3.8 Elect Director Murakami, Atsuhiro For For Management 3.9 Elect Director Matsumoto, Oki For Against Management 3.10 Elect Director Hayakawa, Yoshiharu For For Management 3.11 Elect Director Toya, Nobuyuki For Against Management 4.1 Appoint Statutory Auditor Maeno, For For Management Hiroshi 4.2 Appoint Statutory Auditor Okada, Erika For For Management -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Makita, Hideo For For Management 2.4 Elect Director Saeki, Kuniharu For For Management 2.5 Elect Director Tahara, Norihito For For Management 2.6 Elect Director Horiuchi, Toshihiro For For Management 2.7 Elect Director Ichihara, Yoichiro For For Management 2.8 Elect Director Murakami, Katsumi For For Management 2.9 Elect Director Miyazaki, Tatsuhiko For For Management 2.10 Elect Director Tamatsukuri, Toshio For For Management -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Carson For For Management 1.2 Elect Director John Dillon For For Management 1.3 Elect Director Zachary Gund For For Management 1.4 Elect Director Jim Jenness For For Management 1.5 Elect Director Don Knauss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Patrick Casey as Director For For Management 3b Elect Karin Dorrepaal as Director For For Management 4a Reelect Michael Ahern as Director For For Management 4b Reelect Gerry Behan as Director For For Management 4c Reelect Hugh Brady as Director For For Management 4d Reelect James Devane as Director For For Management 4e Reelect Michael Dowling as Director For For Management 4f Reelect Joan Garahy as Director For For Management 4g Reelect Flor Healy as Director For For Management 4h Reelect James Kenny as Director For For Management 4i Reelect Stan McCarthy as Director For For Management 4j Reelect Brian Mehigan as Director For For Management 4k Reelect John O'Connor as Director For For Management 4l Reelect Philip Toomey as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Thomas J. Falk For For Management 1.5 Elect Director Fabian T. Garcia For For Management 1.6 Elect Director Mae C. Jemison For For Management 1.7 Elect Director James M. Jenness For For Management 1.8 Elect Director Nancy J. Karch For For Management 1.9 Elect Director Ian C. Read For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Marc J. Shapiro For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- KINDER MORGAN MANAGEMENT LLC Ticker: KMR Security ID: 49455U100 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KMR Merger Agreement For For Management 2 Adjourn KMR Meeting For For Management 3 Approve KMP Merger Agreement For For Management 4 Adjourn KMP Meeting For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with Mergers For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Chen Chin Tsai as Independent For For Management Director 3.2 Elect Huang Chun Pao as Independent For For Management Director 3.3 Elect Wu Hui Huang as Independent For For Management Director 3.4 Elect Non-Independent Director No.1 None Against Shareholder 3.5 Elect Non-Independent Director No.2 None Against Shareholder 3.6 Elect Non-Independent Director No.3 None Against Shareholder 3.7 Elect Non-Independent Director No.4 None Against Shareholder 3.8 Elect Non-Independent Director No.5 None Against Shareholder 3.9 Elect Non-Independent Director No.6 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kobayashi, Tetsuya For For Management 2.2 Elect Director Yoshida, Yoshinori For For Management 2.3 Elect Director Ueda, Kazuyasu For For Management 2.4 Elect Director Yamaguchi, Masanori For For Management 2.5 Elect Director Ogura, Toshihide For For Management 2.6 Elect Director Yasumoto, Yoshihiro For For Management 2.7 Elect Director Morishima, Kazuhiro For For Management 2.8 Elect Director Wadabayashi, Michiyoshi For For Management 2.9 Elect Director Akasaka, Hidenori For For Management 2.10 Elect Director Maeda, Hajimu For For Management 2.11 Elect Director Okamoto, Kunie For Against Management 2.12 Elect Director Obata, Naotaka For Against Management 2.13 Elect Director Araki, Mikio For Against Management 2.14 Elect Director Ueda, Yoshihisa For For Management 2.15 Elect Director Kurahashi, Takahisa For For Management 2.16 Elect Director Togawa, Kazuyoshi For For Management 2.17 Elect Director Takamatsu, Keiji For For Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share and Special Dividends of CHF 3.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Renato Fassbind as Director For For Management 4.1b Reelect Juergen Fitschen as Director For For Management 4.1c Reelect Karl Gernandt as Director For Against Management 4.1d Reelect Klaus-Michael Kuehne as For For Management Director 4.1e Reelect Hans Lerch as Director For For Management 4.1f Reelect Thomas Staehelin as Director For Against Management 4.1g Reelect Martin Wittig as Director For For Management 4.1h Reelect Joerg Wolle as Director For For Management 4.1i Reelect Bernd Wrede as Director For Against Management 4.2 Reelect Karl Gernandt as Board Chairman For Against Management 4.3a Appoint Karl Gernandt as Member of the For Against Management Compensation Committee 4.3b Appoint Klaus-Michael Kuehne as Member For Against Management of the Compensation Committee 4.3c Appoint Hans Lerch as Member of the For For Management Compensation Committee 4.3d Appoint Joerg Wolle as Member of the For For Management Compensation Committee 4.3e Appoint Bernd Wrede as Member of the For Against Management Compensation Committee 4.4 Designate Kurt Gubler as Independent For For Management Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Reduce Pool of Conditional Capital for For For Management Employee Equity Plan 5.2 Amend Articles: Ordinance Against For For Management Excessive Remuneration at Listed Companies 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 9.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 22.4 Million 7 Approve Remuneration Report For Abstain Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fifth Supplemental Agreement For For Management and Related Transactions 2 Approve Continuing Connected For For Management Transactions with CNPC Group and Related Annual Caps -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Hanai, Nobuo For Against Management 2.2 Elect Director Kawai, Hiroyuki For Against Management 2.3 Elect Director Tachibana, Kazuyoshi For For Management 2.4 Elect Director Mikayama, Toshifumi For For Management 2.5 Elect Director Sato, Yoichi For For Management 2.6 Elect Director Nishikawa, Koichiro For For Management 2.7 Elect Director Leibowitz, Yoshiko For For Management 2.8 Elect Director Ito, Akihiro For For Management 3.1 Appoint Statutory Auditor Ishihara, For Against Management Motoyasu 3.2 Appoint Statutory Auditor Uryu, Kentaro For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Appoint Statutory Auditor Ozawa, Tetsuo For For Management 3.2 Appoint Statutory Auditor Tsujiyama, For For Management Eiko -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 02, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhu Linan as Director For For Management 3b Elect Nobuyuki Idei as Director For For Management 3c Elect William O. Grabe as Director For For Management 3d Elect Ma Xuezheng as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Allocation of Income and For For Management Dividends of CHF 400 per Registered Share and CHF 40 per Participation Certificate 4.2 Approve Dividends from Capital For For Management Contribution Reserves of CHF 325 per Registered Share and CHF 32.50 per Participation Certificate 5 Approve CHF 2,300 Reduction in Share For For Management Capital and CHF 127,300 Reduction in Participation Capital via Cancellation of Repurchased Shares and Participation Certificates 6.1 Reelect Ernst Tanner as Director and For For Management Board Chairman 6.2 Reelect Antonio Bulgheroni as Director For Against Management 6.3 Reelect Rudolf Spruengli as Director For Against Management 6.4 Reelect Franz Oesch as Director For Against Management 6.5 Reelect Elisabeth Guertler as Director For For Management 6.6 Reelect Petra Schadeberg-Herrmann as For For Management Director 7.1 Appoint Rudolf Spruengli as Member of For Against Management the Compensation Committee 7.2 Appoint Antonio Bulgheroni as Member For Against Management of the Compensation Committee 7.3 Appoint Elisabeth Guertler as Member For For Management of the Compensation Committee 8 Designate Christoph Reinhardt as For For Management Independent Proxy 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.1 Million 10.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 28 Million 11 Modify Pool of Conditional Capital for For For Management Employee Participation Purposes 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 02186 Security ID: G57007109 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yang Rong Bing as Director For For Management 2a2 Elect Yuan Hui Xian as Director For For Management 2a3 Elect Zhu Yuan Yuan as Director For For Management 2a4 Elect Zhang Hua Qiao as Director For For Management 2a5 Elect Lo Yuk Lam as Director For For Management 2a6 Elect Leung Man Kit as Director For For Management 2a7 Elect Choy Sze Chung Jojo as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanimura, Itaru For For Management 1.2 Elect Director Nagata, Tomoyuki For For Management 1.3 Elect Director Yokoi, Satoshi For For Management 1.4 Elect Director Yoshida, Yasuhiko For For Management 1.5 Elect Director Tsuji, Takahiro For For Management 1.6 Elect Director Tomaru, Akihiko For For Management 1.7 Elect Director Urae, Akinori For For Management 1.8 Elect Director Yoshida, Kenichiro For Against Management 2 Appoint Statutory Auditor Horino, For Against Management Nobuto -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hadenan A. Jalil as Director For For Management 4 Elect Johan Ariffin as Director For For Management 5 Elect Mohaiyani Shamsuddin as Director For For Management 6 Elect R. Karunakaran as Director For For Management 7 Elect Cheng Kee Check as Director For For Management 8 Elect Salleh Hj Harun as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 13 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Georg Pachta-Reyhofen for Fiscal 2014 2.2 Approve Discharge of Management Board For For Management Member Ulf Berkenhagen for Fiscal 2014 2.3 Approve Discharge of Management Board For For Management Member Jochen Schumm for Fiscal 2014 2.4 Approve Discharge of Management Board For For Management Member Rene Umlauft for Fiscal 2014 3.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2014 3.2 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2014 3.3 Approve Discharge of Supervisory Board For For Management Member Schulz for Fiscal 2014 3.4 Approve Discharge of Supervisory Board For For Management Member Michael Behrendt for Fiscal 2014 3.5 Approve Discharge of Supervisory Board For For Management Member Marek Berdychowski for Fiscal 2014 3.6 Approve Discharge of Supervisory Board For For Management Member Detlef Dirks for Fiscal 2014 3.7 Approve Discharge of Supervisory Board For For Management Member Juergen Dorn for Fiscal 2014 3.8 Approve Discharge of Supervisory Board For For Management Member Gerhard Kreutzer for Fiscal 2014 3.9 Approve Discharge of Supervisory Board For For Management Member Nicola Lopopolo for Fiscal 2014 3.10 Approve Discharge of Supervisory Board For For Management Member Leif Oestling for Fiscal 2014 3.11 Approve Discharge of Supervisory Board For For Management Member Angelika Pohlenz for Fiscal 2014 3.12 Approve Discharge of Supervisory Board For For Management Member Dieter Poetsch for Fiscal 2014 3.13 Approve Discharge of Supervisory Board For For Management Member Karina Schnur for Fiscal 2014 3.14 Approve Discharge of Supervisory Board For For Management Member Erich Schwarz for Fiscal 2014 3.15 Approve Discharge of Supervisory Board For For Management Member Rupert Stadler for Fiscal 2014 3.16 Approve Discharge of Supervisory Board For For Management Member Martin Winterkorn for Fiscal 2014 4 Elect Andreas Renschler to the For For Management Supervisory Board 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2015 -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Fanjul For For Management 1b Elect Director Daniel S. Glaser For For Management 1c Elect Director H. Edward Hanway For For Management 1d Elect Director Lord Lang of Monkton For For Management 1e Elect Director Elaine La Roche For For Management 1f Elect Director Maria Silvia Bastos For For Management Marques 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Bhd and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Bhd and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd 12 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with OPCOM Cables Sdn Bhd 13 Approve Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Arshad Bin Raja Tun Uda as For For Management Director 3 Elect Mokhzani Bin Mahathir as Director For Against Management 4 Elect Alvin Michael Hew Thai Kheam as For Against Management Director 5 Elect Fraser Mark Curley as Director For Against Management 6 Elect Lim Ghee Keong as Director For Against Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Stephen J. Easterbrook For For Management 1c Elect Director Robert A. Eckert For For Management 1d Elect Director Margaret (Margo) H. For For Management Georgiadis 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jeanne P. Jackson For For Management 1g Elect Director Richard H. Lenny For For Management 1h Elect Director Walter E. Massey For For Management 1i Elect Director Andrew J. McKenna For For Management 1j Elect Director Sheila A. Penrose For For Management 1k Elect Director John W. Rogers, Jr. For For Management 1l Elect Director Roger W. Stone For For Management 1m Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Pro-rata Vesting of Equity Awards Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Proxy Access Against For Shareholder 7 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions 8 Educate Public About GMO Benefits Against Against Shareholder 9 Report on Practices to Mitigate Palm Against Against Shareholder Oil Sourcing Impacts -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director N. Anthony Coles For For Management 1d Elect Director John H. Hammergren For For Management 1e Elect Director Alton F. Irby, III For For Management 1f Elect Director M. Christine Jacobs For For Management 1g Elect Director Marie L. Knowles For For Management 1h Elect Director David M. Lawrence For For Management 1i Elect Director Edward A. Mueller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Ming-Kai Tsai as Non-Independent For For Management Director 6.2 Elect Ching-Jiang Hsieh as For For Management Non-Independent Director 6.3 Elect Cheng-Yaw Sun, with Shareholder For For Management No. 109274, as Non-Independent Director 6.4 Elect Kenneth Kin, with ID No. For For Management F102831XXX, as Non-Independent Director 6.5 Elect Chung-Yu Wu, with ID No. For For Management Q101799XXX, as Independent Director 6.6 Elect Peng-Heng Chang, with ID No. For For Management A102501XXX, as Independent Director 6.7 Elect Tain-Jy Chen, with ID No. For For Management F100078XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison, Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 03, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates lll For For Management 1.2 Elect Director Maria M. Klawe For For Management 1.3 Elect Director Teri L. List-Stoll For For Management 1.4 Elect Director G. Mason Morfit For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiromasa For For Management 1.2 Elect Director Ogawa, Shinji For For Management 1.3 Elect Director Koyama, Takeshi For For Management 1.4 Elect Director Hattori, Nobumichi For For Management 1.5 Elect Director Kaneko, Yasunori For For Management 1.6 Elect Director Nonaka, Hisatsugu For For Management 1.7 Elect Director Iguchi, Naoki For For Management 1.8 Elect Director Ishiguro, Miyuki For For Management 1.9 Elect Director Ito, Ryoji For For Management 1.10 Elect Director Takaoka, Kozo For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Tsuchiya, Michihiro For For Management 2.2 Elect Director Mitsuka, Masayuki For For Management 2.3 Elect Director Kobayashi, Takashi For For Management 2.4 Elect Director Ishizaki, Yoshiaki For For Management 2.5 Elect Director Murakami, Seiichi For For Management 2.6 Elect Director Tabaru, Eizo For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Sato, Shigetaka For For Management 3.1 Appoint Statutory Auditor Fujisawa, For For Management Koichi 3.2 Appoint Statutory Auditor Iechika, For Against Management Masanao 3.3 Appoint Statutory Auditor Nishida, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Tomita, Hidetaka -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Avraham Zeldman as Director For For Management Until the End of the Next Annual General Meeting -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth C. Dahlberg For For Management 1c Elect Director Michael V. Hayden For For Management 1d Elect Director Clayton M. Jones For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Anne R. Pramaggiore For For Management 1g Elect Director Samuel C. Scott, III For For Management 1h Elect Director Bradley E. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Raymond Ch'ien Kuo-fung as For For Management Director 3b Elect Chan Ka-keung, Ceajer as Director For Against Management 3c Elect Eddy Fong Ching as Director For For Management 3d Elect James Kwan Yuk-choi as Director For For Management 3e Elect Lincoln Leong Kwok-kuen as For For Management Director 3f Elect Lucia Li Li Ka-lai as Director For For Management 3g Elect Benjamin Tang Kwok-bun as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NAGOYA RAILROAD CO. LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Kono, Hideo For For Management 2.2 Elect Director Yamamoto, Ado For For Management 2.3 Elect Director Ando, Takashi For For Management 2.4 Elect Director Onishi, Tetsuro For For Management 2.5 Elect Director Takagi, Hideki For For Management 2.6 Elect Director Shibata, Hiroshi For For Management 2.7 Elect Director Haigo, Toshio For For Management 2.8 Elect Director Iwase, Masaaki For For Management 2.9 Elect Director Takada, Kyosuke For For Management 2.10 Elect Director Takasaki, Hiroki For For Management 2.11 Elect Director Suzuki, Kiyomi For For Management 2.12 Elect Director Funahashi, Masaya For For Management 2.13 Elect Director Ono, Takeshi For For Management 2.14 Elect Director Kasai, Shinzo For For Management 2.15 Elect Director Okabe, Hiromu For For Management 2.16 Elect Director Yoshikawa, Takuo For For Management 2.17 Elect Director Fukushima, Atsuko For For Management 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI Ticker: NBAD Security ID: M7080Z114 Meeting Date: MAR 10, 2015 Meeting Type: Annual/Special Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Cash Dividends and Bonus Issue For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors and For For Management Auditors 8 Ratify Auditors and Fix Their For For Management Remuneration 9 Elect Directors (Bundled) For For Management 1 Authorize Issuance of Tier 1 Bonds For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Bachand For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Lawrence S. Bloomberg For For Management 1.4 Elect Director Pierre Boivin For For Management 1.5 Elect Director Andre Caille For For Management 1.6 Elect Director Gillian H. Denham For For Management 1.7 Elect Director Richard Fortin For For Management 1.8 Elect Director Jean Houde For For Management 1.9 Elect Director Karen Kinsley For For Management 1.10 Elect Director Louise Laflamme For For Management 1.11 Elect Director Julie Payette For For Management 1.12 Elect Director Roseann Runte For For Management 1.13 Elect Director Lino A. Saputo, Jr. For For Management 1.14 Elect Director Andree Savoie For For Management 1.15 Elect Director Pierre Thabet For For Management 1.16 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 SP 1: Phase Out Stock Options as a Against Against Shareholder Form of Compensation -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 4.1a Reelect Peter Brabeck-Letmathe as For For Management Director 4.1b Reelect Paul Bulcke as Director For For Management 4.1c Reelect Andreas Koopmann as Director For For Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Daniel Borel as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann M. Veneman as Director For For Management 4.1j Reelect Henri de Castries as Director For For Management 4.1k Reelect Eva Cheng as Director For For Management 4.2.1 Elect Ruth Khasaya Oniang'o as Director For For Management 4.2.2 Elect Patrick Aebischer as Director For For Management 4.2.3 Elect Renato Fassbind as Director For For Management 4.3 Elect Peter Brabeck-Letmathe as Board For For Management Chairman 4.4.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.4.2 Appoint Daniel Borel as Member of the For For Management Compensation Committee 4.4.3 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 4.4.4 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.5 Ratify KPMG SA as Auditors For For Management 4.6 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 11 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 60 Million 6 Approve CHF 3.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director J. Kofi Bucknor For For Management 1.3 Elect Director Vincent A. Calarco For For Management 1.4 Elect Director Alberto Calderon For For Management 1.5 Elect Director Joseph A. Carrabba For For Management 1.6 Elect Director Noreen Doyle For For Management 1.7 Elect Director Gary J. Goldberg For For Management 1.8 Elect Director Veronica M. Hagen For For Management 1.9 Elect Director Jane Nelson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director Robert M. Beall, II For For Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1.e Elect Director Naren K. Gursahaney For For Management 1f Elect Director Kirk S. Hachigian For For Management 1g Elect Director Toni Jennings For For Management 1h Elect Director Amy B. Lane For For Management 1i Elect Director James L. Robo For For Management 1j Elect Director Rudy E. Schupp For For Management 1k Elect Director John L. Skolds For For Management 1l Elect Director William H. Swanson For For Management 1m Elect Director Hansel E. Tookes, II For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Eliminate Supermajority Vote For For Management Requirement 6 Amend Charter to Eliminate For For Management Supermajority Vote Requirement and Provide that the Vote Required is a Majority of Outstanding Shares, For Shareholder Approval of Certain Amendments to the Charter 7 Amend Charter to Eliminate the 'for For For Management cause' Requirement for the Removal of a Director 8 Amend Right to Call Special Meeting For For Management 9 Report on Political Contributions Against Against Shareholder 10 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Ticker: 8951 Security ID: J52088101 Meeting Date: MAR 12, 2015 Meeting Type: Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks - Amend Dividend Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types 2 Amend Articles to Clarify Asset For For Management Management Compensation Related to Merger 3 Elect Executive Director Kageyama, For For Management Yoshiki 4.1 Elect Alternate Executive Director For For Management Tanaka, Kenichi 4.2 Elect Alternate Executive Director For For Management Matsufuji, Koji 5.1 Appoint Supervisory Director Tsugawa, For For Management Tetsuro 5.2 Appoint Supervisory Director Fukaya, For Against Management Yutaka 5.3 Appoint Supervisory Director Goto, For For Management Hakaru -------------------------------------------------------------------------------- NIPPON PROLOGIS REIT INC. Ticker: 3283 Security ID: J5528H104 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks 2 Elect Executive Director Sakashita, For For Management Masahiro 3 Elect Alternate Executive Director For For Management Yamaguchi, Satoshi 4.1 Appoint Supervisory Director For For Management Shimamura, Katsumi 4.2 Appoint Supervisory Director Hamaoka, For For Management Yoichiro 5 Appoint Alternate Supervisory Director For For Management Oku, Kuninori -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Enable the Company For For Management to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Hiroi, Takashi For For Management 4.1 Appoint Statutory Auditor Kosaka, For For Management Kiyoshi 4.2 Appoint Statutory Auditor Ide, Akiko For For Management 4.3 Appoint Statutory Auditor Tomonaga, For Against Management Michiko 4.4 Appoint Statutory Auditor Ochiai, For For Management Seiichi 4.5 Appoint Statutory Auditor Iida, Takashi For Against Management -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Nakagawa, Susumu For For Management 2.3 Elect Director Ando, Noritaka For For Management 2.4 Elect Director Matsuo, Akihide For For Management 2.5 Elect Director Kijima, Tsunao For For Management 2.6 Elect Director Tanaka, Mitsuru For For Management 2.7 Elect Director Yokoyama, Yukio For For Management 2.8 Elect Director Miura, Yoshinori For For Management 2.9 Elect Director Ando, Kiyotaka For For Management 2.10 Elect Director Kobayashi, Ken For Against Management 2.11 Elect Director Okafuji, Masahiro For Against Management 2.12 Elect Director Ishikura, Yoko For For Management 2.13 Elect Director Karube, Isao For For Management 3 Appoint Statutory Auditor Mukai, For For Management Chisugi -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Shirai, Toshiyuki For For Management 1.3 Elect Director Komiya, Shoshin For For Management 1.4 Elect Director Ikeda, Masanori For For Management 1.5 Elect Director Sudo, Fumihiro For For Management 1.6 Elect Director Ando, Takaharu For For Management 1.7 Elect Director Takeshima, Kazuhiko For For Management 2.1 Appoint Statutory Auditor Imoto, Shogo For For Management 2.2 Appoint Statutory Auditor Suzuki, For For Management Kazuhiro -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Muroi, Masahiro For For Management 1.3 Elect Director Maruyama, Akira For For Management 1.4 Elect Director Sawada, Mitsuru For For Management 1.5 Elect Director Itano, Hiroshi For For Management 1.6 Elect Director Konomoto, Shingo For For Management 1.7 Elect Director Ueno, Ayumu For For Management 1.8 Elect Director Sawada, Takashi For For Management 1.9 Elect Director Utsuda, Shoei For For Management 1.10 Elect Director Doi, Miwako For For Management 2 Appoint Statutory Auditor Kitagaki, For For Management Hirofumi -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.60 per Share 4 Approve CHF 14.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 7.7 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 84 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Dimitri Azar as Director For For Management 7.3 Reelect Verena Briner as Director For For Management 7.4 Reelect Srikant Datar as Director For For Management 7.5 Reelect Ann Fudge as Director For For Management 7.6 Reelect Pierre Landolt as Director For For Management 7.7 Reelect Andreas von Planta as Director For For Management 7.8 Reelect Charles Sawyers as Director For For Management 7.9 Reelect Enrico Vanni as Director For For Management 7.10 Reelect William Winters as Director For For Management 7.11 Elect Nancy Andrews as Director For For Management 8.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 8.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 8.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 8.4 Appoint William Winters as Member of For For Management the Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Zahn as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Appoint Statutory Auditor Shiotsuka, For Against Management Naoto 3.2 Appoint Statutory Auditor Okihara, For Against Management Toshimune 3.3 Appoint Statutory Auditor Kawataki, For For Management Yutaka 3.4 Appoint Statutory Auditor Tsujiyama, For For Management Eiko -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O'Reilly For For Management 1.2 Elect Director Charlie O'Reilly For For Management 1.3 Elect Director Larry O'Reilly For For Management 1.4 Elect Director Rosalie O'Reilly Wooten For For Management 1.5 Elect Director Jay D. Burchfield For For Management 1.6 Elect Director Thomas T. Hendrickson For For Management 1.7 Elect Director Paul R. Lederer For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director Ronald Rashkow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Claw-back Statements under Restatements Against Against Shareholder -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director Luke R. Corbett For For Management 1.3 Elect Director Peter B. Delaney For For Management 1.4 Elect Director John D. Groendyke For For Management 1.5 Elect Director Kirk Humphreys For For Management 1.6 Elect Director Robert Kelley For For Management 1.7 Elect Director Robert O. Lorenz For For Management 1.8 Elect Director Judy R. McReynolds For For Management 1.9 Elect Director Sheila G. Talton For For Management 1.10 Elect Director Sean Trauschke For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote For For Shareholder 5 Report on GHG emission Reduction Against Against Shareholder Scenarios -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bernbach For For Management 1b Elect Director James G. Carlson For For Management 1c Elect Director Mark A. Emmert For For Management 1d Elect Director Steven J. Heyer For For Management 1e Elect Director Samuel R. Leno For For Management 1f Elect Director Nitin Sahney For For Management 1g Elect Director Barry P. Schochet For For Management 1h Elect Director James D. Shelton For For Management 1i Elect Director Amy Wallman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- OOREDOO QSC Ticker: ORDS Security ID: M8180V102 Meeting Date: MAR 29, 2015 Meeting Type: Annual/Special Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Corporate Governance Report For For Management 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Discharge of Directors and Fix For For Management Their Remuneration 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Elect Directors (Bundled) For Abstain Management 1 Amend Article 25 of Bylaws Re: Board For Against Management Prerogatives -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugihara, Hiroshige For For Management 1.2 Elect Director Nosaka, Shigeru For For Management 1.3 Elect Director Derek H. Williams For For Management 1.4 Elect Director John L. Hall For Against Management 1.5 Elect Director Eric R. Ball For Against Management 1.6 Elect Director Samantha Wellington For Against Management 1.7 Elect Director Ogishi, Satoshi For For Management 1.8 Elect Director Murayama, Shuhei For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ORIENTAL LAND CO. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Irie, Norio For For Management 2.4 Elect Director Takano, Yumiko For For Management 2.5 Elect Director Kikuchi, Yoritoshi For For Management 2.6 Elect Director Katayama, Yuichi For For Management 2.7 Elect Director Yokota, Akiyoshi For For Management 2.8 Elect Director Konobe, Hirofumi For For Management 2.9 Elect Director Hanada, Tsutomu For Against Management 3 Appoint Statutory Auditor Suzuki, For For Management Shigeru -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Decrease Maximum For For Management Board Size - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Ozaki, Hiroshi For For Management 3.2 Elect Director Honjo, Takehiro For For Management 3.3 Elect Director Kyutoku, Hirofumi For For Management 3.4 Elect Director Matsuzaka, Hidetaka For For Management 3.5 Elect Director Setoguchi, Tetsuo For For Management 3.6 Elect Director Ikejima, Kenji For For Management 3.7 Elect Director Fujita, Masaki For For Management 3.8 Elect Director Ryoki, Yasuo For For Management 3.9 Elect Director Yano, Kazuhisa For For Management 3.10 Elect Director Inamura, Eiichi For For Management 3.11 Elect Director Fujiwara, Toshimasa For For Management 3.12 Elect Director Morishita, Shunzo For For Management 3.13 Elect Director Miyahara, Hideo For For Management 4.1 Appoint Statutory Auditor Irie, Akihiko For For Management 4.2 Appoint Statutory Auditor Hatta, Eiji For For Management -------------------------------------------------------------------------------- OTSUKA CORPORATION Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Otsuka, Yuji For For Management 2.2 Elect Director Katakura, Kazuyuki For For Management 2.3 Elect Director Takahashi, Toshiyasu For For Management 2.4 Elect Director Shiokawa, Kimio For For Management 2.5 Elect Director Yano, Katsuhiro For For Management 2.6 Elect Director Saito, Hironobu For For Management 2.7 Elect Director Wakamatsu, Yasuhiro For For Management 2.8 Elect Director Tsurumi, Hironobu For For Management 2.9 Elect Director Sakurai, Minoru For For Management 2.10 Elect Director Hirose, Mitsuya For For Management 2.11 Elect Director Tanaka, Osamu For For Management 2.12 Elect Director Moriya, Norihiko For For Management 2.13 Elect Director Makino, Jiro For For Management 3.1 Appoint Statutory Auditor Nakano, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Wakatsuki, For For Management Tetsutaro -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Makise, Atsumasa For For Management 1.4 Elect Director Matsuo, Yoshiro For For Management 1.5 Elect Director Tobe, Sadanobu For For Management 1.6 Elect Director Watanabe, Tatsuro For For Management 1.7 Elect Director Hirotomi, Yasuyuki For Against Management 1.8 Elect Director Kawaguchi, Juichi For For Management 1.9 Elect Director Konose, Tadaaki For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Cheong Choong Kong as Director For For Management 2b Elect Lai Teck Poh as Director For For Management 2c Elect Lee Seng Wee as Director For For Management 3a Elect Ooi Sang Kuang as Director For For Management 3b Elect Lee Tih Shih as Director For For Management 3c Elect Quah Wee Ghee as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Fees For For Management 5b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2014 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Grant of Options and Rights to For For Management Acquire Shares and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Nishikawa, Koichi For Against Management 2.2 Elect Director Sasaki, Kenichi For For Management 2.3 Elect Director Kawakami, Norifumi For For Management 2.4 Elect Director Kawasaki, Keisuke For For Management 3 Appoint Statutory Auditor Kano, Kyosuke For For Management -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 8.50 per Share 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 20.8 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 81.2 Million 7.1.1 Reelect Peter Wuffli as Board Chairman For Against Management 7.1.2 Reelect Marcel Erni as Director For For Management 7.1.3 Reelect Alfred Gantner as Director For For Management 7.1.4 Reelect Urs Wietlisbach as Director For For Management 7.1.5 Elect Grace del Rosario-Castano as For For Management Director 7.1.6 Reelect Charles Dallara as Director For For Management 7.1.7 Reelect Steffen Meister as Director For For Management 7.1.8 Reelect Eric Strutz as Director For For Management 7.1.9 Reelect Patrick Ward as Director For For Management 7.2.1 Appoint Grace del Rosario-Castano as For Against Management Member of the Compensation Committee 7.2.2 Appoint Steffen Meister as Member of For Against Management the Compensation Committee 7.2.3 Appoint Peter Wuffli as Member of the For Against Management Compensation Committee 7.3 Designate Alexander Eckenstein as For For Management Independent Proxy 7.4 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 08, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 1.2 Elect Director Jody H. Feragen For For Management 1.3 Elect Director Sarena S. Lin For For Management 1.4 Elect Director Neil A. Schrimsher For For Management 1.5 Elect Director Les C. Vinney For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 15, 2014 Meeting Type: Annual Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J. S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne-Marie N. Ainsworth, Grant D. For For Management Billing, Michael (Mick) H. Dilger, Randall J. Findlay, Lorne B. Gordon, Gordon J. Kerr, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue, and Jeffrey T. Smith as Directors 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director Grant D. Billing For For Management 1.3 Elect Director Michael (Mick) H. Dilger For For Management 1.4 Elect Director Randall J. Findlay For For Management 1.5 Elect Director Lorne B. Gordon For For Management 1.6 Elect Director Gordon J. Kerr For For Management 1.7 Elect Director David M.B. LeGresley For For Management 1.8 Elect Director Robert B. Michaleski For For Management 1.9 Elect Director Leslie A. O'Donoghue For For Management 1.10 Elect Director Jeffrey T. Smith For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For For Management 1.3 Elect Director Kevin T. Bottomley For For Management 1.4 Elect Director George P. Carter For For Management 1.5 Elect Director William F. Cruger, Jr. For For Management 1.6 Elect Director John K. Dwight For For Management 1.7 Elect Director Jerry Franklin For For Management 1.8 Elect Director Janet M. Hansen For For Management 1.9 Elect Director Richard M. Hoyt For For Management 1.10 Elect Director Nancy McAllister For For Management 1.11 Elect Director Mark W. Richards For For Management 1.12 Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shona L. Brown For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Ian M. Cook For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Rona A. Fairhead For For Management 1.6 Elect Director Richard W. Fisher For For Management 1.7 Elect Director Alberto Ibarguen For For Management 1.8 Elect Director William R. Johnson For For Management 1.9 Elect Director Indra K. Nooyi For For Management 1.10 Elect Director David C. Page For For Management 1.11 Elect Director Robert C. Pohlad For For Management 1.12 Elect Director Lloyd G. Trotter For For Management 1.13 Elect Director Daniel Vasella For For Management 1.14 Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Establish a Board Committee on Against Against Shareholder Sustainability 5 Pro-Rata Vesting of Equity Awards Against Against Shareholder 6 Report on Plans to Minimize Against Against Shareholder Pesticides' Impact on Pollinators -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: NOV 04, 2014 Meeting Type: Annual Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Gary M. Cohen For For Management 1.3 Elect Director Jacqualyn A. Fouse For For Management 1.4 Elect Director David T. Gibbons For For Management 1.5 Elect Director Ran Gottfried For For Management 1.6 Elect Director Ellen R. Hoffing For For Management 1.7 Elect Director Michael J. Jandernoa For For Management 1.8 Elect Director Gary K. Kunkle, Jr. For For Management 1.9 Elect Director Herman Morris, Jr. For For Management 1.10 Elect Director Donal O'Connor For For Management 1.11 Elect Director Joseph C. Papa For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Share Repurchase Program For For Management 5 Determine Price Range for Reissuance For For Management of Treasury Shares 6 Approve Creation of Distributable For For Management Reserves -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: MAR 06, 2015 Meeting Type: Special Record Date: JAN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Shantanu Narayen For For Management 1.7 Elect Director Suzanne Nora Johnson For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director Stephen W. Sanger For For Management 1.10 Elect Director James C. Smith For For Management 1.11 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Review and Assess Membership of Against Against Shareholder Lobbying Organizations -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Barbara L. Rambo For For Management 1.11 Elect Director Anne Shen Smith For For Management 1.12 Elect Director Barry Lawson Williams For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2014 2.1 Elect Artemio V. Panganiban as Director For For Management 2.2 Elect Pedro E. Roxas as Director For For Management 2.3 Elect Alfred V. Ty as Director For For Management 2.4 Elect Helen Y. Dee as Director For For Management 2.5 Elect Ray C. Espinosa as Director For For Management 2.6 Elect James L. Go as Director For For Management 2.7 Elect Setsuya Kimura as Director For For Management 2.8 Elect Napoleon L. Nazareno as Director For For Management 2.9 Elect Hideaki Ozaki as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as For For Management Director 2.12 Elect Juan B. Santos as Director For For Management 2.13 Elect Tony Tan Caktiong as Director For For Management -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Neil Douglas McGee as Director For Against Management 3b Elect Ralph Raymond Shea as Director For For Management 3c Elect Wan Chi Tin as Director For Against Management 3d Elect Wong Chung Hin as Director For For Management 3e Elect Wu Ting Yuk, Anthony as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management 9 Approve Acquisition of Debt Securities For Against Management Issued by Related Party -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 09, 2015 Meeting Type: Annual/Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividend For For Management 1 Amend and Restate Articles of the For For Management Association -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on Use of Proceeds from For For Management IPO and Jasa Marga Bond 6 Amend Articles of the Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 18, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and For For Management Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For For Management 7 Authorize Commissioners to Handle For For Management Matters in Relation to the Use of Treasury Stock as the result of Share Buyback III and IV 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: JAN 08, 2015 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 2 Approve Transfer of Treasury Shares For Against Management for the Settlement of Acquisition of PT Dayamitra Telekomunikasi 3 Amend Articles of Association For Against Management 4 Authorize Board of Commissioners to For Against Management Execute the Adjustment of the Issued and Paid-up Capital after the Issuance of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Accept Auditors For For Management 5 Elect Directors and Commissioners For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners 7 Amend Articles of the Association For Against Management 8 Authorize Issuance of Notes For For Management 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 08, 2015 Meeting Type: Annual/Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, Discharge of Directors and Commissioners, and Approve Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Commissioners and Approve For Against Management Remuneration of Directors and Commissioners 1 Amend Articles of the Association For For Management 2 Amend Pension Fund For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: JAN 07, 2015 Meeting Type: Special Record Date: DEC 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to Board Composition For For Management 2 Elect Members of the Nominating and None None Management Remuneration Committee -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: APR 01, 2015 Meeting Type: Annual/Special Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Auditors For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Issuance of Additional Shares For Against Management Under the Long Term Incentive Program 2010-2015 Grant V and VI and Approve Board of Commissioners to Adjust the Issued and Paid Up Capital 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheah Kim Ling as Director For For Management 3 Elect Teh Hong Piow as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Tay Ah Lek as Director For For Management 6 Elect Lee Kong Lam as Director For For Management 7 Elect Tang Wing Chew as Director For For Management 8 Elect Lai Wan as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QATAR NATIONAL BANK Ticker: QNBK Security ID: M81802106 Meeting Date: FEB 01, 2015 Meeting Type: Annual Record Date: JAN 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Statements 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and Fix For For Management their Remuneration 6 Approve Corporate Governance Report For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 09, 2015 Meeting Type: Annual Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Harish Manwani For For Management 1i Elect Director Steven M. Mollenkopf For For Management 1j Elect Director Duane A. Nelles For For Management 1k Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1l Elect Director Francisco Ros For For Management 1m Elect Director Jonathan J. Rubinstein For For Management 1n Elect Director Brent Scowcroft For For Management 1o Elect Director Marc I. Stern For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Norborne Cole Jr as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Kadri Dagdelen as Director For For Management 9 Re-elect Jamil Kassum as Director For For Management 10 Re-elect Jeanine Mabunda Lioko as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Graham Shuttleworth as For For Management Director 13 Re-elect Karl Voltaire as Director For For Management 14 Elect Safiatou Ba-N'Daw as Director For For Management 15 Reappoint BDO LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 19 Approve Award of Ordinary Shares to For For Management the Senior Independent Director 20 Approve Award of Ordinary Shares to For For Management the Chairman 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony V. Dub For For Management 1b Elect Director V. Richard Eales For For Management 1c Elect Director Allen Finkelson For For Management 1d Elect Director James M. Funk For For Management 1e Elect Director Christopher A. Helms For For Management 1f Elect Director Jonathan S. Linker For For Management 1g Elect Director Mary Ralph Lowe For For Management 1h Elect Director Kevin S. McCarthy For For Management 1i Elect Director John H. Pinkerton For For Management 1j Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of the For For Management Pharmaceuticals Business by Way of Dividend in Specie -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jaspal Bindra as Director For For Management 5 Elect Mary Harris as Director For For Management 6 Elect Pamela Kirby as Director For For Management 7 Elect Sue Shim as Director For For Management 8 Elect Christopher Sinclair as Director For For Management 9 Elect Douglas Tough as Director For For Management 10 Re-elect Adrian Bellamy as Director For For Management 11 Re-elect Nicandro Durante as Director For For Management 12 Re-elect Peter Harf as Director For For Management 13 Re-elect Adrian Hennah as Director For For Management 14 Re-elect Kenneth Hydon as Director For For Management 15 Re-elect Rakesh Kapoor as Director For For Management 16 Re-elect Andre Lacroix as Director For For Management 17 Re-elect Judith Sprieser as Director For For Management 18 Re-elect Warren Tucker as Director For For Management 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Amend the Annual Limit of Directors' For For Management Fees 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Approve 2015 Long Term Incentive Plan For For Management 27 Approve 2015 Savings Related Share For For Management Option Plan 28 Authorise Directors to Establish a For For Management Further Plan or Plans 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian G. J. Gray For For Management 1.2 Elect Director William F. Hagerty, IV For For Management 1.3 Elect Director Kevin J. O'Donnell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ramon A. Rodriguez For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director James W. Crownover For For Management 1d Elect Director Ann E. Dunwoody For For Management 1e Elect Director William J. Flynn For For Management 1f Elect Director Manuel Kadre For For Management 1g Elect Director Michael Larson For For Management 1h Elect Director W. Lee Nutter For For Management 1i Elect Director Donald W. Slager For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access None For Shareholder -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: DEC 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Mergers For For Management 2 Issue Shares in Connection with Mergers For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director John P. Daly For For Management 1.1b Elect Director Holly Keller Koeppel For For Management 1.1c Elect Director Richard E. Thornburgh For For Management 1.1d Elect Director Thomas C. Wajnert For For Management 1.1e Elect Director Ricardo Oberlander For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Green Tobacco Sickness Against Against Shareholder 5 Adopt Anti-Forced Labor Policy for Against Against Shareholder Tobacco Supply Chain -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Raymond M. Gelgoot For For Management 1.4 Elect Trustee Paul Godfrey For For Management 1.5 Elect Trustee Dale H. Lastman For For Management 1.6 Elect Trustee Jane Marshall For For Management 1.7 Elect Trustee Sharon Sallows For For Management 1.8 Elect Trustee Edward Sonshine For For Management 1.9 Elect Trustee Luc Vanneste For For Management 1.10 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Amend Unit Option Plan For For Management 4 Amend Declaration of Trust For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Michael O'Sullivan For For Management 1i Elect Director Lawrence S. Peiros For For Management 1j Elect Director Gregory L. Quesnel For For Management 1k Elect Director Barbara Rentler For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 10, 2015 Meeting Type: Annual/Special Record Date: FEB 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Richard L. George For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Michael H. McCain For For Management 1.8 Elect Director David I. McKay For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director J. Pedro Reinhard For For Management 1.11 Elect Director Thomas A. Renyi For For Management 1.12 Elect Director Edward Sonshine For For Management 1.13 Elect Director Kathleen P. Taylor For For Management 1.14 Elect Director Bridget A. van Kralingen For For Management 1.15 Elect Director Victor L. Young For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Fix Maximum Variable Compensation For For Management Ratio for Certain RBC Employees in the United Kingdom to Comply with New Regulatory Requirements 5 SP 1: Adopt an Executive Compensation Against Against Shareholder Policy that Makes Annual Use of the Pay Equity Ratio as a Yardstick for Setting Compensation 6 SP 2: Phase Out Stock Options as a Against Against Shareholder Form of Compensation -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Strategic Resilience for 2035 For For Shareholder and Beyond -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Jeon Yong-Bae as Inside Director For For Management 2.2.1 Elect Moon Hyo-Nam as Outside Director For For Management 2.2.2 Elect Son Byung-Jo as Outside Director For Against Management 2.2.3 Elect Yoon Young-Chul as Outside For For Management Director 2.2.4 Elect Shin Dong-Yup as Outside Director For For Management 3.1.1 Elect Son Byung-Jo as Member of Audit For Against Management Committee 3.1.2 Elect Yoon Young-Chul as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Outside Directors (Bundled) For Against Management 3 Elect Yoon Yong-Ro as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Indemnify Directors For Against Management - Indemnify Statutory Auditors 3.1 Elect Director Kitani, Taro For For Management 3.2 Elect Director Miura, Takashi For For Management 4.1 Appoint Statutory Auditor Ugawa, For For Management Shohachi 4.2 Appoint Statutory Auditor Ishiyama, For For Management Toshiaki 4.3 Appoint Statutory Auditor Sanada, For For Management Yoshiro 4.4 Appoint Statutory Auditor Noda, For For Management Fumiyoshi -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Furukado, Sadatoshi For For Management 2.3 Elect Director Okumura, Akihiro For For Management 2.4 Elect Director Katayama, Takayuki For For Management 2.5 Elect Director Oishi, Kanoko For For Management 3.1 Appoint Statutory Auditor Mizuno, For For Management Yutaka 3.2 Appoint Statutory Auditor Adachi, For For Management Seiichiro -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian C. Carr For For Management 1b Elect Director Mary S. Chan For For Management 1c Elect Director George R. Krouse, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For Against Management 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Lynne M. Miller For For Management 1.3 Elect Director James W. Roquemore For For Management 1.4 Elect Director Maceo K. Sloan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHP Security ID: H7258G233 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of Board of For For Management Directors for the 2015 Financial Year in the Amount of CHF 8.1 Million 4.2 Approve Fixed Remuneration of For For Management Executive Management for the 2015 Financial Year in the Amount of CHF 7. 7 Million 4.3 Approve Annual Variable Remuneration For Against Management of Board of Directors for Financial Year 2014 in the Amount of CHF 6.5 Million 4.4 Approve Annual Variable Remuneration For Against Management of Executive Management for Financial Year 2014 in the Amount of CHF 11.53 Million 5.1 Elect Patrice Bula as Director For For Management 5.2 Reelect Alfred Schindler as Director For For Management and Chairman of the Board of Directors 5.3.1 Reelect Pius Baschera as Director and For For Management Member of the Remuneration Committee 5.3.2 Reelect Rudolf Fischer as Director and For Against Management Member of the Remuneration Committee 5.3.3 Reelect Rolf Schweiger as Director and For For Management Member of the Remuneration Committee 5.4.1 Reelect Monika Buetler as Director For For Management 5.4.2 Reelect Carole Vischer as Director For For Management 5.4.3 Reelect Luc Bonnard as Director For For Management 5.4.4 Reelect Karl Hofstetter as Director For For Management 5.4.5 Reelect Anthony Nightingale as Director For For Management 5.4.6 Reelect Juergen Tinggren as Director For For Management 5.4.7 Reelect Klaus Wellershoff as Director For For Management 5.5 Designate Adrian von Segesser as For For Management Independent Proxy 5.6 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve CHF 11,855 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 6.2 Approve CHF 382,222 Reduction in For For Management Participation Capital via Cancellation of Repurchased Participation Certificates 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Maeda, Shuji For For Management 2.3 Elect Director Ito, Hiroshi For For Management 2.4 Elect Director Nakayama, Yasuo For For Management 2.5 Elect Director Anzai, Kazuaki For For Management 2.6 Elect Director Nakayama, Junzo For For Management 2.7 Elect Director Furukawa, Kenichi For For Management 2.8 Elect Director Yoshida, Yasuyuki For For Management 2.9 Elect Director Fuse, Tatsuro For For Management 2.10 Elect Director Hirose, Takaharu For For Management 2.11 Elect Director Sawada, Takashi For For Management 3.1 Appoint Statutory Auditor Kato, Hideki For For Management 3.2 Appoint Statutory Auditor Sekiya, For For Management Kenichi 3.3 Appoint Statutory Auditor Ito, Takayuki For For Management 3.4 Appoint Statutory Auditor Komatsu, For For Management Ryohei 3.5 Appoint Statutory Auditor Yasuda, For For Management Makoto -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 68 per Share 4.1a Reelect Sergio Marchionne as Director For Against Management 4.1b Reelect Paul Desmarais as Director For Against Management 4.1c Reelect August von Finck as Director For Against Management 4.1d Reelect August Francois von Finck as For Against Management Director 4.1e Reelect Ian Gallienne as Director For Against Management 4.1f Reelect Cornelius Grupp as Director For For Management 4.1g Reelect Peter Kalantzis as Director For For Management 4.1h Reelect Christopher Kirk as Director For Against Management 4.1i Reelect Gerard Lamarche as Director For Against Management 4.1j Reelect Shelby du Pasquier as Director For For Management 4.2 Elect Sergio Marchionne as Board For Against Management Chairman 4.3.1 Appoint August von Finck as Member of For Against Management the Compensation Committee 4.3.2 Appoint Ian Gallienne as Member of the For Against Management Compensation Committee 4.3.3 Appoint Shelby du Pasquier as Member For For Management of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Notaire Jeandin & Defacqz as For For Management Independent Proxy 5 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 6 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 7.1 Approve Remuneration of Board of For For Management Directors Until 2016 AGM in the Amount of CHF 2.1 Million 7.2 Approve Maximum Fixed Remuneration of For For Management Operations Council for Fiscal 2016 in the Amount of CHF 9 Million 7.3 Approve Annual Variable Remuneration For For Management of Operations Council for Fiscal 2014 in the Amount of CHF 5.6 Million 7.4 Approve Remuneration of Executive For For Management Committee in the Amount of up to CHF 30 Million Under Long Term Incentive Plan 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Accept Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect HE Chuan as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Report of the Board of For For Management Directors 2 Accept 2014 Report of the Board of For For Management Supervisors 3 Accept 2014 Final Accounts Report For For Management 4 Approve Financial Budget for 2015 For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve Proposal Regarding Payment of For For Management Auditor's Fees for 2014 7 Approve Auditors For For Management 8 Approve Proposal Regarding External For For Management Guarantees for 2015 9 Approve Renewal of Financial Service For For Management Agreement and Connected Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Debt Financing For For Management Products 12 Approve Satisfaction of Conditions for For For Management Issuing Corporate Bonds 13 Approve Issuance of Corporate Bonds For For Management 13.1 Approve Face Amount of Bonds to be For For Management Issued and Scale of Issuance Under the Issuance of Corporate Bonds 13.2 Approve Issuing Price of Bonds and the For For Management Way to Determine Interest Rate Under the Issuance of Corporate Bonds 13.3 Approve Term of Bonds Under the For For Management Issuance of Corporate Bonds 13.4 Approve Way of Principal and Interest For For Management Repayment Under the Issuance of Corporate Bonds 13.5 Approve Way and Target of Issuance For For Management Under the Issuance of Corporate Bonds 13.6 Approve Use of Proceeds from the For For Management Issuance of Corporate Bonds 13.7 Approve Arrangement of Placement to For For Management Shareholders of the Company Under the Issuance of Corporate Bonds 13.8 Approve Guarantees Under the Issuance For For Management of Corporate Bonds 13.9 Approve Put Provision Under the For For Management Issuance of Corporate Bonds 13.10 Approve Credit Standing of the Company For For Management and Measures to Guarantee Repayment Under the Issuance of Corporate Bonds 13.11 Approve Way of Underwriting Under the For For Management Issuance of Corporate Bonds 13.12 Approve Listing Arrangements Under the For For Management Issuance of Corporate Bonds 13.13 Approve Period of Validity of the For For Management Resolution Under the Issuance of Corporate Bonds 13.14 Authorized Board to Deal with All For For Management Matters in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend (Including For For Management Special Dividend) 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Zheng Miaohui as Director For For Management 6 Elect Qiu Weiguo as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Amend Provisions on For For Management Director Titles - Decrease Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors - Add Provisions on Executive Officers 3.1 Elect Director Nonaka, Masato For For Management 3.2 Elect Director Kitajima, Tsuneyoshi For For Management 3.3 Elect Director Kurihara, Masaaki For For Management 3.4 Elect Director Seki, Shintaro For For Management 3.5 Elect Director Terai, Hidezo For For Management 3.6 Elect Director Matsui, Tamae For For Management 4 Approve Retirement Bonuses and Special For For Management Payments Related to Retirement Bonus System Abolition 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Kameoka, Tsuyoshi For For Management 2.2 Elect Director Douglas Wood For For Management 2.3 Elect Director Masuda, Yukio For Against Management 2.4 Elect Director Nakamura, Takashi For For Management 2.5 Elect Director Takeda, Minoru For Against Management 2.6 Elect Director Ahmed M. Alkhunaini For Against Management 2.7 Elect Director Nabil A. Al Nuaim For Against Management 2.8 Elect Director Christopher K. Gunner For For Management 3 Appoint Alternate Statutory Auditor For Against Management Mura, Kazuo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Lawrence I. Bell For For Management a2 Elect Director George L. Brack For For Management a3 Elect Director John A. Brough For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Chantal Gosselin For For Management a6 Elect Director Douglas M. Holtby For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Wade D. Nesmith For For Management a9 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final and Special Dividend For For Management 3a Elect Stephen Lee Ching Yen as Director For For Management 3b Elect William Fung Kwok Lun as Director For For Management 4 Approve Directors' Fees For For Management 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person For For Management Transaction 3 Approve Proposed Renewal of the For For Management Authorization to Issue ASA Shares 4 Approve Adoption of the SIA For For Management Performance Share Plan 2014 5 Approve Adoption of the SIA Restricted For For Management Share Plan 2014 -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LIMITED Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Chong Siak Ching as Director For For Management 3.2 Elect Lucien Wong Yuen Kuai as Director For For Management 3.3 Elect Chan Heng Loon Alan as Director For For Management 4.1 Elect Tan Chin Hwee as Director For For Management 4.2 Elect Janet Ang Guat Har as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8.2 Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 8.3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Koh Beng Seng as Director For For Management 4 Elect Venkatachalam Krishnakumar as For For Management Director 5 Elect Davinder Singh s/o Amar Singh as For For Management Director 6 Elect Ng Chee Khern as Director For For Management 7 Elect Olivia Lum Ooi Lin as Director For For Management 8 Elect Beh Swan Gin as Director For For Management 9 Approve Directors' Fees For For Management 10 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Peter Ong Boon Kwee as Director For For Management 4 Elect Low Check Kian as Director For For Management 5 Elect Christina Hon Kwee Fong as For For Management Director 6 Approve Directors' Fees For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Alterations to the SingTel For For Management Performance Share Plan 2012 3 Approve Participation by the Relevant For For Management Executive Director in the SingTel Performance Share Plan 2012 4 Approve Participation by the Relevant For For Management Non-Executive Director in the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For For Management 4 Elect Xu Xiaoyang as Director For For Management 5 Elect Wang Shangchun as Director For For Management 6 Elect Tian Zhoushan as Director For For Management 7 Elect Li Mingqin as Director For For Management 8 Elect Lu Hong as Director For For Management 9 Elect Zhang Lu Fu as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12b Authorize Repurchase of Issued Share For For Management Capital 12c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit in Line with the 2014 Profit Distribution 4 Approve Amendments to Articles of For For Management Association 5 Approve Plan of Long-term Funds For Against Management Raising Based on Company's Fund Needs and Market Status in Accordance to the Long-term Fund Needs of Company's Strategic Development -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Work Report of the Board For For Management 2 Accept 2014 Work Report of the For For Management Supervisory Committee 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Profit Distribution Plan For For Management 5 Accept 2015 Financial Budget Report of For For Management the Company 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Elect Pan Fei as Supervisor For For Management 8.01 Elect Liu Yunhung as Director For For Management 8.02 Elect Du Weifeng as Director For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Yulin as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Li Zhiming as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Chen Qiyu as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect She Lulin as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Wang Qunbin as Director and For For Management Authorize Board to Fix His Remuneration 6 ElectLi Yuhua as Director and For For Management Authorize Board to Fix His Remuneration 7 Elect Zhou Bin as Director and For For Management Authorize Board to Fix His Remuneration 8 Elect Deng Jindong as Director and For For Management Authorize Board to Fix His Remuneration 9 Elect Li Dongjiu as Director and For For Management Authorize Board to Fix His Remuneration 10 Elect Liu Hailiang as Director and For For Management Authorize Board to Fix His Remuneration 11 Elect Li Ling as Director and For For Management Authorize Board to Fix Her Remuneration 12 Elect Yu Tze Shan Hailson as Director For For Management and Authorize Board to Fix His Remuneration 13 Elect Lyu Changjiang as Director and For For Management Authorize Board to Fix His Remuneration 14 Elect Tan Wee Seng as Director and For For Management Authorize Board to Fix His Remuneration 15 Elect Liu Zhengdong as Director and For For Management Authorize Board to Fix His Remuneration 16 Elect Yao Fang as Supervisor For For Management 17 Elect Lian Wanyong as Supervisor For For Management 18 Amend Procedural Rules for For For Management Shareholders' General Meeting 19 Amend Rules of Procedures of the Board For For Management of Directors 20 Amend Rules of Procedures of the For For Management Supervisory Committee -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Aprrove Master Procurement Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Authorize Board to Approve Guarantees For For Management in Favor of Third Parties 10 Amend Rules of Procedure of the For For Management Supervisory Committee 11 Elect Tao Wuping as Supervisor and For For Management Authorize Board to Enter Into a Service Contract with Tao Wuping 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: JUL 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Lord Smith of Kelvin as For For Management Director 6 Re-elect Alistair Phillips-Davies as For For Management Director 7 Re-elect Gregor Alexander as Director For For Management 8 Re-elect Jeremy Beeton as Director For For Management 9 Re-elect Katie Bickerstaffe as Director For For Management 10 Elect Sue Bruce as Director For For Management 11 Re-elect Richard Gillingwater as For For Management Director 12 Elect Peter Lynas as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: JAN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director William W. Bradley For For Management 1c Elect Director Robert M. Gates For For Management 1d Elect Director Mellody Hobson For For Management 1e Elect Director Kevin R. Johnson For For Management 1f Elect Director Olden Lee For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director James G. Shennan, Jr. For For Management 1i Elect Director Clara Shih For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Myron E. Ullman, III For For Management 1l Elect Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Kua Hong Pak as Director For For Management 3 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 4 Elect Robert J. Sachs as Director For For Management 5 Elect Lim Ming Seong as Director For For Management 6 Elect Teo Ek Tor as Director For For Management 7 Elect Liu Chee Ming as Director For For Management 8 Elect Takeshi Kazami as Director For For Management 9 Approve Directors' Fees For For Management 10 Approve Final Dividend For For Management 11 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Miller For For Management 1b Elect Director Jack W. Schuler For For Management 1c Elect Director Charles A. Alutto For For Management 1d Elect Director Lynn D. Bleil For For Management 1e Elect Director Thomas D. Brown For For Management 1f Elect Director Thomas F. Chen For For Management 1g Elect Director Rod F. Dammeyer For For Management 1h Elect Director William K. Hall For For Management 1i Elect Director John Patience For For Management 1j Elect Director Mike S. Zafirovski For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Huang Ming-Tuan as Director For For Management 3b Elect Cheng Chuan-Tai as Director For For Management 3c Elect Bruno, Robert Mercier as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Removal of Memorandum of For For Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Torii, Nobuhiro For For Management 2.2 Elect Director Kakimi, Yoshihiko For For Management 2.3 Elect Director Kogo, Saburo For For Management 2.4 Elect Director Kurihara, Nobuhiro For For Management 2.5 Elect Director Tsuchida, Masato For For Management 2.6 Elect Director Kamada, Yasuhiko For For Management 2.7 Elect Director Hizuka, Shinichiro For For Management 2.8 Elect Director Inoue, Yukari For For Management 3 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 4.1 Elect Director Torii, Nobuhiro For For Management (Effective May 1) 4.2 Elect Director Kakimi, Yoshihiko For For Management (Effective May 1) 4.3 Elect Director Kogo, Saburo (Effective For For Management May 1) 4.4 Elect Director Kurihara, Nobuhiro For For Management (Effective May 1) 4.5 Elect Director Tsuchida, Masato For For Management (Effective May 1) 4.6 Elect Director Kamada, Yasuhiko For For Management (Effective May 1) 4.7 Elect Director Hizuka, Shinichiro For For Management (Effective May 1) 4.8 Elect Director Inoue, Yukari For For Management (Effective May 1) 5.1 Elect Director and Audit Committee For For Management Member Hattori, Seiichiro (Effective May 1) 5.2 Elect Director and Audit Committee For For Management Member Uehara, Yukihiko (Effective May 1) 5.3 Elect Director and Audit Committee For For Management Member Uchida, Harumichi (Effective May 1) 6 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro (Effective May 1) 7 Set Aggregate Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 8 Set Aggregate Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M B Swire as Director For For Management 1b Elect A K W Tang as Director For Against Management 1c Elect M M T Yang as Director For For Management 1d Elect G M C Bradley as Director For For Management 1e Elect S C Swire as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.70 per For For Management Share from Capital Contribution Reserves 6.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.55 Million 6.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8 Million 7.1.1 Reelect Hans Wehrli as Director For For Management 7.1.2 Reelect Thomas Wetzel as Director For Against Management 7.1.3 Reelect Christopher Chambers as For For Management Director 7.1.4 Reelect Bernhard Hammer as Director For For Management 7.1.5 Reelect Rudolf Huber as Director For Against Management 7.1.6 Reelect Mario Seris as Director For For Management 7.1.7 Reelect Klaus Wecken as Director For For Management 7.2 Reelect Hans Wehrli as Board Chairman For For Management 7.3.1 Appoint Thomas Wetzel as Member of the For Against Management Compensation Committee 7.3.2 Appoint Christopher Chambers as Member For For Management of the Compensation Committee 7.3.3 Appoint Mario Seris as Member of the For For Management Compensation Committee 7.4 Designate Paul Wiesli as Independent For For Management Proxy 7.5 Ratify KPMG AG as Auditors For For Management 8.1 Amend Articles Re: Grant of Loans and For For Management Credits to Members of Executive Management 8.2 Amend Articles Re: Grant of Options to For For Management Members of Board of Directors and Executive Management 8.3 Amend Articles Re: Approval of For For Management Remuneration by Shareholders 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Frank Esser as Director For For Management 4.2 Reelect Barbara Frei as Director For For Management 4.3 Reelect Hugo Gerber as Director For For Management 4.4 Reelect Michel Gobet as Director For For Management 4.5 Reelect Torsten Kreindl as Director For For Management 4.6 Reelect Catherine Muehlemann as For For Management Director 4.7 Reelect Theophil Schlatter as Director For For Management 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli as Board For For Management Chairman 5.1 Reelect Barbara Frei as Member of the For For Management Compensation Committee 5.2 Reelect Torsten Kreindl as Member of For For Management the Compensation Committee 5.3 Reelect Hansueli Loosli as Member For For Management without Voting Rights of the Compensation Committee 5.4 Reelect Theophil Schlatter as Member For For Management of the Compensation Committee 5.5 Reelect Hans Werder as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.6 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Matthew Feng-Chiang Miau with For For Management Shareholder No. 337 as Non-independent Director 10.2 Elect Tu Shu-Wu with Shareholder No. For For Management 99 as Non-independent Director 10.3 Elect Chou The-Chien, a Representative For For Management of Mitac Inc., with Shareholder No. 2, as Non-independent Director 10.4 Elect Yang Hisang-Yun, a For For Management Representative of Mitac Inc., with Shareholder No. 2, as Non-independent Director 10.5 Elect Way, Yung-Do with ID No. For For Management A102143XXX as Independent Director 10.6 Elect Chang, An-Ping with ID No. For For Management A102716XXX as Independent Director 10.7 Elect Chiao, Yu-Cheng with ID No. For For Management A120667XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: FEB 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino For For Management 1.4 Elect Director Janice D. Chaffin For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director Deborah A. Coleman For For Management 1.7 Elect Director Chrysostomos L. 'Max' For For Management Nikias 1.8 Elect Director John Schwarz For For Management 1.9 Elect Director Roy Vallee For For Management 1.10 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KMPG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Judith B. Craven For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Larry C. Glasscock For For Management 1e Elect Director Jonathan Golden For For Management 1f Elect Director Joseph A. Hafner, Jr. For For Management 1g Elect Director Hans-Joachim Koerber For For Management 1h Elect Director Nancy S. Newcomb For For Management 1i Elect Director Richard G. Tilghman For For Management 1j Elect Director Jackie M. Ward For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Zhu Runfeng, a Representative of For For Management Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.2 Elect Lin Zengshou, a Representative For For Management of Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.3 Elect Lin Xiuyan, a Representative of For For Management Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.4 Elect Wang Wenjie, a Representative of For Did Not Vote Management Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.5 Elect You Hongsheng, a Representative For Did Not Vote Management of Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.6 Elect Zhang Hongji, a Representative For For Management of Bank of Taiwan with Shareholder No. 1002, as Non-Independent Director 5.7 Elect Lin Liling, a Representative of For For Management Bank of Taiwan with Shareholder No. 1002, as Non-Independent Director 5.8 Elect Lin Wanfu, a Representative of For For Management Bank of Taiwan with Shareholder No. 1002, as Non-Independent Director 5.9 Elect Huang Zhongming, a For For Management Representative of Land Bank of Taiwan with Shareholder No.10409, as Non-Independent Director 5.10 Elect Wang Su'e, a Representative of For For Management Bank of Taiwan with Shareholder No. 1002, as Non-Independent Director 5.11 Elect Li Yajing, a Representative of For For Management Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.12 Elect Wang Xiuzhong, a Representative For Did Not Vote Management of Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.13 Elect Gao Zhongzhi, a Representative For For Management of Aimisi Machinery Industry Co., Ltd with Shareholder No.254037, as Non-Independent Director 5.14 Elect Wang Zhenan, a Representative of For For Management Aimisi Machinery Industry Co., Ltd with Shareholder No.254037, as Non-Independent Director 5.15 Elect Huang Jinding, a Representative For For Management of Taiwan Business Bank Trade Union with Shareholder No.73436, as Non-Independent Director 5.16 Elect Cheng Zhiyue with ID No. For For Management F121909XXX as Independent Director 5.17 Elect Yang Zhaocheng with ID No. For For Management N101290XXX as Independent Director 5.18 Elect Huang Yaohui with ID No. For For Management K101720XXX as Independent Director 5.19 Elect Han Shixian with ID No. None Against Management E120598XXXas Independent Director 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Director Cai Zongrong, a Representative of Bank of Taiwan 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Ministry of Finance 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Bank of Taiwan 6.4 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Landbank of Taiwan 6.5 Approve Release of Restrictions of For For Management Competitive Activities of Director Zhang Hongji, a Representative of Bank of Taiwan 6.6 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Liling, a Representative of Bank of Taiwan 6.7 Approve Release of Restrictions of For For Management Competitive Activities of Director Wang Su'e, a Representative of Bank of Taiwan 6.8 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Zhongming, a Representative of Landbank of Taiwan -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Capitalization of 2014 Capital For For Management Reserves 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Termination of Entrusting For For Management Taiwan Digital Service Co., Ltd. to Operate Retail Channel Related Business -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Morris Chang with Shareholder No. For For Management 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-independent Director 3.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Bonfield as For For Management Independent Director 3.5 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 3.6 Elect Thomas J. Engibous as For For Management Independent Director 3.7 Elect Kok-Choo Chen as Independent For For Management Director 3.8 Elect Michael R. Splinter as For For Management Independent Director 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Hasegawa, Yasuchika For For Management 2.2 Elect Director Christophe Weber For For Management 2.3 Elect Director Honda, Shinji For For Management 2.4 Elect Director Iwasaki, Masato For For Management 2.5 Elect Director Francois Roger For For Management 2.6 Elect Director Sudo, Fumio For For Management 2.7 Elect Director Kojima, Yorihiko For For Management 2.8 Elect Director Sakane, Masahiro For For Management 2.9 Elect Director Andrew Plump For For Management 3 Appoint Statutory Auditor Yamanaka, For For Management Yasuhiko 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Henrique De Castro For For Management 1f Elect Director Mary E. Minnick For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Derica W. Rice For For Management 1i Elect Director Kenneth L. Salazar For For Management 1j Elect Director John G. Stumpf For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Cease Discrimination in Hiring, Vendor Against Against Shareholder Contracts, or Customer Relations -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Sulaiman Mahbob as Director For For Management 3 Elect Fauziah Yaacob as Director For For Management 4 Elect Zalekha Hassan as Director For For Management 5 Elect Ibrahim Marsidi as Director For For Management 6 Elect Danapalan T.P. Vinggrasalam as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2014 9 Approve Remuneration of Directors With For For Management Effect from Jan. 1, 2015 Until the Next Annual General Meeting of the Company 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Micheline Bouchard For For Management 1.3 Elect Director R. John Butler For For Management 1.4 Elect Director Raymond T. Chan For For Management 1.5 Elect Director Stockwell Day For For Management 1.6 Elect Director Lisa de Wilde For For Management 1.7 Elect Director Darren Entwistle For For Management 1.8 Elect Director Ruston (Rusty) E.T. For For Management Goepel 1.9 Elect Director Mary Jo Haddad For For Management 1.10 Elect Director John S. Lacey For For Management 1.11 Elect Director William (Bill) A. For For Management MacKinnon 1.12 Elect Director John Manley For For Management 1.13 Elect Director Sarabjit (Sabi) S. For For Management Marwah 1.14 Elect Director Joe Natale For For Management 1.15 Elect Director Donald Woodley For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: M8769Q102 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Dan Propper as Director for a For For Management Three Year Term 1.2 Reelect Ory Slonim as Director for a For For Management Three Year Term 2.1 Reelect Joseph Nitzani as External For For Management Director and Approve Director's Remuneration 2.2 Elect Jean-Michel Halfon as External For For Management Director and Approve Director's Remuneration 3.1 Approve Annual Cash Bonus Objectives For For Management for CEO and President, for 2014 and Onwards 3.2 Approve Grant Annual Equity Awards to For For Management CEO and President, Starting 2015 4 Approve Purchase of D&O Liability For For Management Insurance Policie 5 Reappoint Kesselman & Kesselman as For For Management Auditors 6 Discuss Financial Statements and the None None Management Report of the Board for 2013 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zoe Baird Budinger For For Management 1b Elect Director Sheila P. Burke For For Management 1c Elect Director James I. Cash, Jr. For For Management 1d Elect Director John D. Finnegan For For Management 1e Elect Director Timothy P. Flynn For For Management 1f Elect Director Karen M. Hoguet For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Martin G. McGuinn For For Management 1i Elect Director Lawrence M. Small For For Management 1j Elect Director Jess Soderberg For For Management 1k Elect Director Daniel E. Somers For For Management 1l Elect Director William C. Weldon For For Management 1m Elect Director James M. Zimmerman For For Management 1n Elect Director Alfred W. Zollar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Sustainability, Including Against Against Shareholder Quantitative Goals -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Esther Lee For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Rogelio Rebolledo For For Management 1.10 Elect Director Pamela Thomas-Graham For For Management 1.11 Elect Director Carolyn M. Ticknor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Howard G. Buffet For For Management 1.6 Elect Director Richard M. Daley For For Management 1.7 Elect Director Barry Diller For For Management 1.8 Elect Director Helene D. Gayle For For Management 1.9 Elect Director Evan G. Greenberg For For Management 1.10 Elect Director Alexis M. Herman For For Management 1.11 Elect Director Muhtar Kent For For Management 1.12 Elect Director Robert A. Kotick For For Management 1.13 Elect Director Maria Elena Lagomasino For For Management 1.14 Elect Director Sam Nunn For For Management 1.15 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access Against For Shareholder 5 Seek Shareholder Approval to Release Against Against Shareholder of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Robert M. Malcolm For For Management 1.7 Elect Director James M. Mead For Withhold Management 1.8 Elect Director James E. Nevels For Withhold Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Thomas J. Ridge For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shau Kee as Director For For Management 3.2 Elect Poon Chung Kwong as Director For For Management 3.3 Elect Alfred Chan Wing Kin as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Bonus Issue For For Management 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 13, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent C. Byrd For For Management 1b Elect Director Elizabeth Valk Long For For Management 1c Elect Director Sandra Pianalto For For Management 1d Elect Director Mark T. Smucker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Regulations Regarding General For For Management Voting Standard -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor of The None None Management Link REIT and the Fixing of Their Remuneration 3a Elect William Chan Chak Cheung as For For Management Director 3b Elect David Charles Watt as Director For For Management 4 Elect Eva Cheng Li Kam Fun as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Investment For For Management Strategy -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela F. Braly For For Management 1b Elect Director Kenneth I. Chenault For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Susan Desmond-Hellmann For For Management 1e Elect Director A.G. Lafley For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director W. James McNerney, Jr. For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Mary Agnes Wilderotter For For Management 1j Elect Director Patricia A. Woertz For For Management 1k Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 6 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Richard K. Smucker For For Management 1.9 Elect Director John M. Stropki For For Management 1.10 Elect Director Matthew Thornton, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director John D. Johns For For Management 1k Elect Director Dale E. Klein For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For For Management 2 Approve Outside Director Stock Awards For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Adopt Proxy Access Right Against For Shareholder 7 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director David T. Ching For For Management 1.5 Elect Director Michael F. Hines For For Management 1.6 Elect Director Amy B. Lane For For Management 1.7 Elect Director Carol Meyrowitz For For Management 1.8 Elect Director John F. O'Brien For For Management 1.9 Elect Director Willow B. Shire For For Management 1.10 Elect Director William H. Swanson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: FEB 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director John L. Bragg For For Management 1.3 Elect Director Amy W. Brinkley For For Management 1.4 Elect Director Brian C. Ferguson For For Management 1.5 Elect Director Colleen A. Goggins For For Management 1.6 Elect Director Mary Jo Haddad For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Harold H. MacKay For For Management 1.11 Elect Director Karen E. Maidment For For Management 1.12 Elect Director Bharat B. Masrani For For Management 1.13 Elect Director Irene R. Miller For For Management 1.14 Elect Director Nadir H. Mohamed For For Management 1.15 Elect Director Claude Mongeau For For Management 1.16 Elect Director Wilbur J. Prezzano For For Management 1.17 Elect Director Helen K. Sinclair For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A: Adopt a Senior Executive Against Against Shareholder Compensation Policy Including the Use of a Pay Equity Ratio as an Annual Benchmark for Setting Compensation 5 SP B: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 6 SP C: Adopt a Pension Plan for New Against Against Shareholder Senior Executives that is the same as for all employees 7 SP D: Adopt a Policy regarding Credit Against Against Shareholder Card Business Practices and Social Responsibility -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth For For Management Jr. 1j Elect Director Philip T. (Pete) For For Management Ruegger, III 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director Manvinder S. Banga For For Management 1.5 Elect Director David W. Binet For For Management 1.6 Elect Director Mary Cirillo For For Management 1.7 Elect Director Michael E. Daniels For For Management 1.8 Elect Director Paul Thomas Jenkins For For Management 1.9 Elect Director Ken Olisa For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director Peter J. Thomson For For Management 1.12 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: DEC 09, 2014 Meeting Type: Special Record Date: NOV 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wu Chung-Yi as Director and For For Management Authorize Board to Fix Director's Remuneration 3B Elect Wei Hong-Ming as Director and For For Management Authorize Board to Fix Director's Remuneration 3C Elect Hiromu Fukada as Director and For For Management Authorize Board to Fix Director's Remuneration 3D Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nezu, Yoshizumi For For Management 3.2 Elect Director Tsunoda, Kenichi For For Management 3.3 Elect Director Takeda, Zengo For For Management 3.4 Elect Director Makino, Osamu For For Management 3.5 Elect Director Inomori, Shinji For For Management 3.6 Elect Director Hirata, Kazuhiko For For Management 3.7 Elect Director Miwa, Hiroaki For For Management 3.8 Elect Director Ojiro, Akihiro For For Management 3.9 Elect Director Iwase, Yutaka For For Management 3.10 Elect Director Okuma, Yasuyoshi For For Management 3.11 Elect Director Koshimura, Toshiaki For Against Management 3.12 Elect Director Tsuzuki, Yutaka For For Management 3.13 Elect Director Yokota, Yoshimi For For Management 3.14 Elect Director Sekiguchi, Koichi For For Management 3.15 Elect Director Yagasaki, Noriko For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Shimatani, Yoshishige For For Management 2.2 Elect Director Chida, Satoshi For For Management 2.3 Elect Director Nakagawa, Takashi For For Management 2.4 Elect Director Urai, Toshiyuki For For Management 2.5 Elect Director Sumi, Kazuo For Against Management 2.6 Elect Director Takahashi, Masaharu For For Management 2.7 Elect Director Yamashita, Makoto For For Management 2.8 Elect Director Ichikawa, Minami For For Management 2.9 Elect Director Ikeda, Atsuo For For Management 2.10 Elect Director Ota, Keiji For For Management 2.11 Elect Director Ikeda, Takayuki For For Management 3.1 Appoint Statutory Auditor Okimoto, For For Management Tomoyasu 3.2 Appoint Statutory Auditor Kobayashi, For Against Management Takashi -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Okamoto, Tsuyoshi For For Management 2.2 Elect Director Hirose, Michiaki For For Management 2.3 Elect Director Hataba, Matsuhiko For For Management 2.4 Elect Director Kunigo, Yutaka For For Management 2.5 Elect Director Mikami, Masahiro For For Management 2.6 Elect Director Kobayashi, Hiroaki For For Management 2.7 Elect Director Uchida, Takashi For For Management 2.8 Elect Director Yasuoka, Satoru For For Management 2.9 Elect Director Nakagaki, Yoshihiko For For Management 2.10 Elect Director Ide, Akihiko For For Management 2.11 Elect Director Katori, Yoshinori For For Management 3 Appoint Statutory Auditor Obana, For For Management Hideaki -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Muto, Jun For For Management 2.2 Elect Director Hirose, Takashi For For Management 2.3 Elect Director D.R. Csapo For For Management 2.4 Elect Director Miyata, Tomohide For For Management 2.5 Elect Director Onoda, Yasushi For For Management 2.6 Elect Director Saita, Yuji For For Management 2.7 Elect Director Yokota, Hiroyuki For For Management 2.8 Elect Director Yokoi, Yoshikazu For For Management 2.9 Elect Director Matsuo, Makoto For For Management 2.10 Elect Director Miyata, Yoshiiku For For Management 3.1 Appoint Statutory Auditor Iwasaki, For For Management Masahiro 3.2 Appoint Statutory Auditor Ayukawa, For For Management Masaaki 3.3 Appoint Statutory Auditor Ikeo, Kyoichi For For Management 3.4 Appoint Statutory Auditor Takahashi, For For Management Nobuko -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: MAY 01, 2015 Meeting Type: Annual/Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director John Richels For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director D. Michael G. Stewart For For Management 1.10 Elect Director Siim A. Vanaselja For For Management 1.11 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Establish Range for Board Size For For Management (Minimum of Eight to Maximum of Fifteen) 5 Amend By-Law Number 1 For For Management -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Purchase For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hou Jung-Lung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee 2.1 Elect Director Takahara, Keiichiro For For Management 2.2 Elect Director Takahara, Takahisa For For Management 2.3 Elect Director Futagami, Gumpei For For Management 2.4 Elect Director Ishikawa, Eiji For For Management 2.5 Elect Director Mori, Shinji For For Management 2.6 Elect Director Nakano, Kennosuke For For Management 2.7 Elect Director Takai, Masakatsu For For Management 2.8 Elect Director Miyabayashi, Yoshihiro For For Management 3.1 Elect Director Takahara, Keiichiro For For Management (Effective May 1) 3.2 Elect Director Takahara, Takahisa For For Management (Effective May 1) 3.3 Elect Director Futagami, Gumpei For For Management (Effective May 1) 3.4 Elect Director Ishikawa, Eiji For For Management (Effective May 1) 3.5 Elect Director Mori, Shinji (Effective For For Management May 1) 3.6 Elect Director Nakano, Kennosuke For For Management (Effective May 1) 3.7 Elect Director Takai, Masakatsu For For Management (Effective May 1) 3.8 Elect Director Miyabayashi, Yoshihiro For For Management (Effective May 1) 4.1 Elect Director and Audit Committee For For Management Member Hirata, Masahiko (Effective May 1) 4.2 Elect Director and Audit Committee For Against Management Member Fujimoto, Kimisuke (Effective May 1) 4.3 Elect Director and Audit Committee For For Management Member Maruyama, Shigeki (Effective May 1) 5 Set Aggregate Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Set Aggregate Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director Lance M. Fritz For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director John J. Koraleski For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Michael R. McCarthy For For Management 1.9 Elect Director Michael W. McConnell For For Management 1.10 Elect Director Thomas F. McLarty, III For For Management 1.11 Elect Director Steven R. Rogel For For Management 1.12 Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director D. Scott Davis For For Management 1e Elect Director William R. Johnson For For Management 1f Elect Director Candace Kendle For For Management 1g Elect Director Ann M. Livermore For For Management 1h Elect Director Rudy H.P. Markham For For Management 1i Elect Director Clark T. Randt, Jr. For For Management 1j Elect Director John T. Stankey For For Management 1k Elect Director Carol B. Tome For For Management 1l Elect Director Kevin M. Warsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Adopt Anti Gross-up Policy Against Against Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Change State of Incorporation from For For Management Minnesota to Delaware 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19.2 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Masuda, Motohiro For For Management 2.4 Elect Director Mishima, Toshio For For Management 2.5 Elect Director Yamanaka, Masafumi For For Management 2.6 Elect Director Ikeda, Hiromitsu For For Management 2.7 Elect Director Akase, Masayuki For For Management 2.8 Elect Director Tamura, Hitoshi For For Management 2.9 Elect Director Kato, Akihiko For For Management 2.10 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 12, 2015 Meeting Type: Annual Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Guertin For For Management 1.2 Elect Director David J. Illingworth For For Management 1.3 Elect Director Ruediger Naumann-Etienne For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel G. Liss For For Management 1.3 Elect Director Therese M. Vaughan For For Management 1.4 Elect Director Bruce Hansen For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Articles of Incorporation and For For Management Bylaws to Eliminate References to Our Class B Common Stock, Rename Our Class A Common Stock and Update Certain Outdated Provisions and Remove Certain Redundant Provisions 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Net Neutrality Against Against Shareholder 5 Report on Indirect Political Against Against Shareholder Contributions 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Stock Retention/Holding Period Against Against Shareholder 8 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director Juan Ernesto de Bedout For For Management 1.4 Elect Director Mark S. Hoplamazian For For Management 1.5 Elect Director Robert J. Hurst For For Management 1.6 Elect Director Laura W. Lang For For Management 1.7 Elect Director W. Alan McCollough For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Matthew J. Shattock For For Management 1.10 Elect Director Raymond G. Viault For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary B. Cranston For For Management 1b Elect Director Francisco Javier For For Management Fernandez-Carbajal 1c Elect Director Alfred F. Kelly, Jr. For For Management 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director David J. Pang For For Management 1h Elect Director Charles W. Scharf For For Management 1i Elect Director William S. Shanahan For For Management 1j Elect Director John A. C. Swainson For For Management 1k Elect Director Maynard G. Webb, Jr. For For Management 2 Approve Amendments to the Certificate For For Management of Incorporation to Facilitate Stock Splits 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5a Remove Supermajority Vote Requirement For For Management for Exiting Core Payment Business 5b Remove Supermajority Vote Requirement For For Management for Future Amendments to Certain Sections of Company's Certificate of Incorporation 5c Remove Supermajority Vote Requirement For For Management for Approval of Exceptions to Transfer Certifications 5d Remove Supermajority Vote Requirement For For Management for Removal of Directors 5e Remove Supermajority Vote Requirement For For Management for Future Amendments to the Advance Notice Provision in the Bylaws 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. ('Wm.') For For Management Berkley 1.2 Elect Director Christopher L. Augostini For For Management 1.3 Elect Director George G. Daly For Against Management 1.4 Elect Director Jack H. Nusbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director James I. Cash, Jr. For Against Management 1c Elect Director Roger C. Corbett For For Management 1d Elect Director Pamela J. Craig For Against Management 1e Elect Director Michael T. Duke For Against Management 1f Elect Director Timothy P. Flynn For Against Management 1g Elect Director Thomas W. Horton For Against Management 1h Elect Director Marissa A. Mayer For For Management 1i Elect Director C. Douglas McMillon For For Management 1j Elect Director Gregory B. Penner For For Management 1k Elect Director Steven S. Reinemund For For Management 1l Elect Director Kevin Y. Systrom For For Management 1m Elect Director Jim C. Walton For For Management 1n Elect Director S. Robson Walton For Against Management 1o Elect Director Linda S. Wolf For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers 6 Provide Proxy Access Right Against For Shareholder 7 Adopt Quantitative GHG Goals for Against Against Shareholder Maritime Shipping 8 Report on Incentive Compensation Plans Against Against Shareholder 9 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Patrick W. Gross For Against Management 1e Elect Director Victoria M. Holt For For Management 1f Elect Director John C. Pope For For Management 1g Elect Director W. Robert Reum For For Management 1h Elect Director David P. Steiner For For Management 1i Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Appoint Statutory Auditor Kikuchi, For For Management Yasutaka 2.2 Appoint Statutory Auditor Chishiro, For For Management Mikiya 2.3 Appoint Statutory Auditor Katsuki, For For Management Yasumi 2.4 Appoint Statutory Auditor Tsutsui, For Against Management Yoshinobu -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Change Company Name to WEC Energy For For Management Group, Inc. 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Thomas J. Fischer For For Management 1.6 Elect Director Gale E. Klappa For For Management 1.7 Elect Director Henry W. Knueppel For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Mary Ellen Stanek For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail K. Boudreaux For For Management 1b Elect Director Richard K. Davis For For Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Albert F. Moreno For For Management 1e Elect Director Richard T. O'Brien For For Management 1f Elect Director Christopher J. For For Management Policinski 1g Elect Director A. Patricia Sampson For For Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Timothy V. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 2.1 Elect Director Kigawa, Makoto For For Management 2.2 Elect Director Yamauchi, Masaki For For Management 2.3 Elect Director Kanda, Haruo For For Management 2.4 Elect Director Seto, Kaoru For For Management 2.5 Elect Director Hagiwara, Toshitaka For For Management 2.6 Elect Director Mori, Masakatsu For For Management 3 Appoint Statutory Auditor Ogawa, Etsuo For For Management 4 Appoint Alternate Statutory Auditor For Against Management Okawa, Koji -------------------------------------------------------------------------------- YAMAZAKI BAKING CO. LTD. Ticker: 2212 Security ID: J96656103 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Appoint Statutory Auditor Matsuda, For Against Management Michihiro 2.2 Appoint Statutory Auditor Murakami, For Against Management Nobumichi 2.3 Appoint Statutory Auditor Saito, Masao For Against Management 2.4 Appoint Statutory Auditor Omoto, For For Management Kazuhiro 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tsai Pei Chun, Patty as Director For For Management 3.2 Elect Chan Lu Min as Director For For Management 3.3 Elect Lin Cheng-Tien as Director For For Management 3.4 Elect Hu Chia-Ho as Director For For Management 3.5 Elect Chu Li-Sheng as Director For For Management 3.6 Elect Yen Mun-Gie as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jung-Hee as Inside Director For For Management 2.2 Elect Seo Sang-Hoon as Inside Director For For Management 2.3 Elect Choi Jae-Hyuk as Inside Director For For Management 2.4 Elect Cho Wook-Je as Inside Director For For Management 2.5 Elect Park Jong-Hyun as Inside Director For For Management 2.6 Elect Kim Sang-Chul as Inside Director For For Management 3.1 Appoint Woo Jae-Gul as Internal Auditor For For Management 3.2 Appoint Yoon Suk-Bum as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YULON MOTOR Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Michael J. Cavanagh For For Management 1.1b Elect Director Greg Creed For For Management 1.1c Elect Director David W. Dorman For For Management 1.1d Elect Director Massimo Ferragamo For For Management 1.1e Elect Director Mirian M. Graddick-Weir For For Management 1.1f Elect Director Jonathan S. Linen For For Management 1.1g Elect Director Thomas C. Nelson For For Management 1.1h Elect Director David C. Novak For For Management 1.1i Elect Director Thomas M. Ryan For For Management 1.1j Elect Director Elane B. Stock For For Management 1.1k Elect Director Jing-Shyh S. Su For For Management 1.1l Elect Director Robert D. Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dai Benmeng as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Zhou Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Lee Wai Tsang, Rosa as Director For For Management and Authorize Board to Fix Her Remuneration 4 Authorize Board to Approve the Service For For Management Contracts of the Directors -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2014 Final Accounts and 2015 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8.1a Elect Zhan Xiaozhang as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.1b Elect Cheng Tao as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.1c Elect Luo Jianhu as Director and For For Management Authorize Board to Fix Her Remuneration and Allowance Package 8.2a Elect Wang Dongjie as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.2b Elect Dai Benmeng as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.2c Elect Zhou Jianping as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3a Elect Zhou Jun as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3b Elect Pei Ker-Wei as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3c Elect Lee Wai Tsang, Rosa as Director For For Management and Authorize Board to Fix Her Remuneration and Allowance Package 9.1 Elect Yao Huiliang as Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2a Elect Wu Yongmin as Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2b Elect Zhang Guohua Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2c Elect Shi Ximin as Supervisor and For For Management Authorize Board to Approve His Allowance Package 10 Authorize Board to Approve Directors' For For Management Service Contracts, Supervisors' Service Contracts and All Other Relevant Documents and to Sign Such Contracts 11 Approve New Financial Services For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Repurchase of H For For Management Shares and Its Change in Registered Capital of the Company 2 Amend Articles of Association For For Management 3 Authorize Repurchase of Issued H Share For For Management Capital 4 Approve Issuance of Debt Financing For For Management Instruments 5 Approve Provision of Guarantee to For Against Management Overseas Subsidiaries 6 Accept Report of the Board of Directors For For Management 7 Accept Report of Independent Directors For For Management 8 Accept Report of Supervisory Committee For For Management 9 Accept Company's Financial Report For For Management 10 Accept 2014 Annual Report and Summary For For Management Report 11 Approve Profit Distribution Proposal For For Management 12 Approve Remuneration of Executive For For Management Directors and Chairman of the Supervisory Committee 13 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 14 Elect Fang Qixue as Director and None For Shareholder Authorize Board to Enter Into a Service Contract with Fang Qixue -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 11, 2015 Meeting Type: Special Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital ========================== iShares MSCI Australia ETF ========================== AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Jeremy Maycock as Director For For Management 3b Elect Sandra McPhee as Director For For Management 4 Approve the Termination Benefits for For For Management Eligible Senior Executives 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: JUL 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Grant Murdoch as Director For For Management 2 Elect John Mulcahy as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Greg Kilmister, Managing Director of the Company 5 Approve the Termination Benefits For For Management 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Emma R Stein as Director For For Management 4 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Peter Wasow, Chief Executive Officer of the Company 5 Approve the Re-Insertion of For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Brasher as Director For For Management 2b Elect Eva Cheng as Director For For Management 2c Elect John Thorn as Director For For Management 3 Approve the Grant of Options and For For Management Performance Rights to Ken MacKenzie, Managing Director and CEO of the Company 4 Approve the Termination Benefits For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Fegan as Director For For Management 2b Elect John Palmer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentive to For For Management Craig Meller, Chief Executive Officer of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 24, 2014 Meeting Type: Annual/Special Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patricia McKenzie as Director For For Management 2 Elect Robert Wright as Director For For Management -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Chris Barlow as Director For For Management 4 Elect Shirley In't Veld as a Director For For Management 5 Approve the Grant of Up 418,234 For For Management Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 23, 2014 Meeting Type: Annual Record Date: SEP 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Peter Warne as Director For For Management 3b Elect Dominic Stevens as Director For For Management 3c Elect Damian Roche as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Elmer Funke Kupper, Managing Director and CEO of the Company -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John B Prescott as Director For For Management 2b Elect John Atkin as Director For For Management 2c Elect Pasquale Zito as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Lance Hockridge, Managing Director and CEO of the Company 4 Approve the Termination Benefits of For For Management Key Management Personnel 5 Approve the Remuneration Report For For Management 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: Q0708Q109 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Trust For For Management Constitution 2 Approve the Destapling of AusNet For For Management Services Stapled Securities 3 Approve the Acquisition of AusNet For For Management Services Trust Units -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: Q0708Q109 Meeting Date: MAY 29, 2015 Meeting Type: Court Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between AusNet Services (Transmission) Ltd and its Shareholders 2 Approve the Scheme of Arrangement For For Management Between AusNet Services (Distribution) Ltd and its Shareholders -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4a Elect D. M. Gonski as Director For For Management 4b Elect J. T. Macfarlane as Director For For Management 4c Elect I. R. Atlas as Director For For Management 5 Approve the Amendments to the Against Against Shareholder Australia and New Zealand Banking Group Ltd. Constitution -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Roger Davis as Director For For Management 2b Elect Michelle Tredenick as Director For For Management 2c Elect Bruce Carter as Director For For Management 2d Elect Margaret Seale as Director For For Management 3 Approve the Award Rights Plan For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 27, 2014 Meeting Type: Annual Record Date: OCT 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jacqueline Hey as Director For For Management 3 Ratify the Past Issuance of 21.20 For For Management Million Shares to Institutional Investors 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as the Auditor of BHP For For Management Billiton Plc 3 Authorize the Board to Fix the For For Management Remuneration of the Auditor 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of 211.21 For For Management Million Shares in BHP Billiton Plc 7 Approve the Remuneration Policy For For Management 8 Approve the Directors' Annual Report For For Management on Remuneration 9 Approve the Remuneration Report For For Management 10 Approve the Termination Benefits to For For Management Any Current or Future Holder of a Managerial or Executive Office 11 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 12 Elect Malcolm Brinded as Director For For Management 13 Elect Malcolm Broomhead as Director For For Management 14 Elect John Buchanan as Director For For Management 15 Elect Carlos Cordeiro as Director For For Management 16 Elect Pat Davies as Director For For Management 17 Elect Carolyn Hewson as Director For For Management 18 Elect Andrew Mackenzie as Director For For Management 19 Elect Lindsay Maxsted as Director For For Management 20 Elect Wayne Murdy as Director For For Management 21 Elect Keith Rumble as Director For For Management 22 Elect John Schubert as Director For For Management 23 Elect Shriti Vadera as Director For For Management 24 Elect Jac Nasser as Director For For Management 25 Elect Ian Dunlop as Director Against Against Shareholder -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: MAY 06, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Demerger of South32 from For For Management BHP Billiton Limited -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Kathryn Fagg as Director For For Management 3.2 Elect Brian Clark as Director For For Management 3.3 Elect Paul Rayner as Director For For Management 4 Approve the Grant of LTI and Deferred For For Management STI Rights to Mike Kane, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Christine Cross as Director For For Management 4 Elect Brian James Long as Director For For Management 5 Elect Tahira Hassan as Director For For Management 6 Elect Stephen Paul Johns as Director For For Management 7 Approve the Brambles Limited 2006 For For Management Performance Share Plan 8 Approve the Brambles Limited MyShare For For Management Plan 9 Approve the Grant of Awards to Thomas For For Management Joseph Gorman, Executive Director of the Company 10 Approve the Grant of Awards to Thomas For For Management Joseph Gorman, Executive Director of the Company -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elizabeth Bryan as Director For For Management 2b Elect Trevor Bourne as Director For For Management 2c **Withdrawn Resolution** Elect Ryan None None Management Krogmeier as Director 2d Elect Barbara Ward as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST Ticker: CFX Security ID: Q22625307 Meeting Date: OCT 31, 2014 Meeting Type: Annual/Special Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect Richard Haddock as Director For For Management 2.2 Elect Nancy Milne as Director For For Management 2.3 Elect Trevor Gerber as Director For For Management 2.4 Elect Peter Hay as Director For For Management 2.5 Elect Peter Kahan as Director For For Management 2.6 Elect Karen Penrose as Director For For Management 2.7 Elect David Thurin as Director For For Management 3 Approve the Change of CFX Co Limited For For Management to Novion Limited 4 Approve the Grant of Performance For For Management Rights to Angus McNaughton 5 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: FEB 17, 2015 Meeting Type: Special Record Date: FEB 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Disposal of Ownership For For Management Interest in PT Coca-Cola Bottling Indonesia -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect David Michael Gonski as Director For For Management 2b Elect Ilana Atlas as Director For For Management 2c Elect Martin Jansen as Director For For Management 3 Approve the Grant of Up to 384,228 For For Management Share Rights to Alison Watkins -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: OCT 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2.1 Approve the Remuneration Report For For Management 3.1 Elect Roderic Holliday-Smith as For For Management Director 3.2 Elect Andrew Denver as Director For For Management 4.1 Approve the Grant of Securities to For For Management Christopher Roberts, Chief Executive Officer and President of the Company 5.1 Approve the Future Retirement For For Management Allowance Payment to Edward Byrne, Non-Executive Director of the Company 6.1 Approve the Temporary Increase in None For Management Maximum Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Launa Inman as Director For For Management 2b Elect Andrew Mohl as Director For For Management 2c Elect Shirish Apte as Director For For Management 2d Elect David Higgins as Director For For Management 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Reward Rights to For For Management Ian Narev, Managing Director and Chief Executive Officer of the Company 6 Approve the Amendments to the Against Against Shareholder Constitution -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Simon Jones as Director For For Management 3 Elect Nerolie Withnall as Director For For Management 4 Elect Markus Kerber as Director For For Management 5 Elect Tiffany Fuller as Director For For Management 6 Elect Joseph Velli as Director For For Management 7 Approve the Remuneration Report For For Management 8 Approve the Grant of 107,084 For For Management Performance Rights to Stuart Irving, Chief Executive Officer of the Company 9 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CROWN RESORTS LTD. Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 16, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Alexander as Director For For Management 2b Elect Helen Coonan as Director For For Management 2c Elect Rowena Danziger as Director For For Management 2d Elect John Horvath as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 15, 2014 Meeting Type: Annual Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Shine as Director For For Management 2b Elect Christine O'Reilly as Director For For Management 2c Elect Bruce Brook as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: OCT 29, 2014 Meeting Type: Annual/Special Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect Penny Bingham-Hall as Director For For Management 2.2 Elect Elizabeth Alexander as Director For For Management 2.3 Elect Tonianne Dwyer as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- FEDERATION CENTRES LTD Ticker: FDC Security ID: Q3752X103 Meeting Date: OCT 30, 2014 Meeting Type: Annual/Special Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Fraser MacKenzie as Director For For Management 2b Elect Debra Stirling as Director For For Management 2c Elect Wai Tang as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Steven Sewell, CEO and Managing Director of the Company 5.1 Approve the Unstapling of Shares in For For Management Federation Limited from Units in Federation Centres Trust No.1, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3 5.2 Approve the Unstapling of Units in For For Management Federation Centres Trust No.1 from Shares in Federation Limited, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3 5.3 Approve the Unstapling of Units in For For Management Federation Centres Trust No.2 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 3 5.4 Approve the Unstapling of Units in For For Management Federation Centres Trust No.3 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 2 5.5 Approve the Amendments to the For For Management Constitution 5.6 Approve the Amendments to the For For Management Constitution 5.7 Approve the Amendments to the For For Management Constitution 5.8 Approve the Amendments to the For For Management Constitution 5.9 Approve the Acquisition by Federation For For Management Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 2 Units 5.10 Approve the Acquisition by Federation For For Management Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 3 Units -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cassandra Kelly as Director For For Management 2 Elect John Eales as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrew Forrest as Director For For Management 3 Elect Owen Hegarty as Director For For Management 4 Elect Geoff Raby as Director For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 20, 2014 Meeting Type: Annual/Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited 2a Elect Ian Ferrier as Director of For For Management Goodman Limited 2b Elect Ian Ferrier as Director of For For Management Goodman Logistics (HK) Limited 3a Elect Philip Fan as Director of For For Management Goodman Limited 3b Elect Philip Fan as Director of For For Management Goodman Logistics (HK) Limited 4 Elect John Harkness as Director of For For Management Goodman Limited 5 Elect Anne Keating as Director of For For Management Goodman Limited 6 Approve the Remuneration Report For For Management 7 Approve the Grant of Up to 995,476 For For Management Performance Rights to Gregory Goodman, Executive Director of the Company 8 Approve the Grant of Up to 497,738 For For Management Performance Rights to Philip Pearce, Executive Director of the Company 9 Approve the Grant of Up to 497,738 For For Management Performance Rights to Danny Peeters, Executive Director of the Company 10 Approve the Grant of Up to 542,987 For For Management Performance Rights to Anthony Rozic, Executive Director of the Company 11 Adopt New GLHK Articles of Association For For Management -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAY 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Swe Guan as Director For For Management 2 Approve the Remuneration Report For For Management 3 **Withdrawn Resolution** Approve the None None Management Grant of Performance Rights (Deferred Short Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 4 **Withdrawn Resolution** Approve the None None Management Grant of Performance Rights (Long Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Ratify the Past Issuance of 76.83 For For Management Million Stapled Securities to Institutional Investors 7 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3 Approve Declaration of Final Dividend For For Management 4 Elect Gerald Harvey as Director For For Management 5 Elect Chris Mentis as Director For Against Management 6 Elect Graham Charles Paton as Director For For Management -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gavin John Rezos as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: DEC 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathryn Fagg as Director For For Management 2 Elect Gregory Hayes as Director For For Management 3 Elect Rebecca McGrath as Director For For Management 4 Approve the Grant of Performance For For Management Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company 3 Elect Yasmin Allen as Director For For Management 4 Elect Hugh Fletcher as Director For For Management 5 Elect Philip Twyman as Director For For Management 6 Elect Michael Carlin as Director Against Against Shareholder 7 Ratify the Past Issuance of 219.38 For For Management Million Shares to Institutional and Sophisticated Investors 8 Ratify the Past Issuance of 35,000 For For Management Subordinated Floating Rate Medium Term Notes Issued by Insurance Australia Limited to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 15, 2014 Meeting Type: Annual Record Date: AUG 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3a Elect Russell Chenu as Director For For Management 3b Elect Michael Hammes as Director For For Management 3c Elect Rudolf van der Meer as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 7 Approve the Grant of Relative Total For For Management Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Russell Langtry Chenu as Director For For Management 3.2 Elect Trevor Gerber as Director For For Management 3.3 Elect Kirstin Irene Ferguson as For For Management Director 3.4 Elect Peter-Wilhelm Sassenfeld as For For Management Director 4 Approve the Change of Company Name to For For Management CIMIC Group Limited -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 14, 2014 Meeting Type: Annual/Special Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Colin B Carter as Director For For Management 2b Elect Michael J Ullmer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Approve the Reduction of Share Capital For For Management and Lend Lease Trust Capitalisation -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect H Kevin McCann as Director For For Management 3 Elect Diane J Grady as Director For For Management 4 Elect Gary R Banks as Director For For Management 5 Elect Patricia A Cross as Director For For Management 6 Elect Nicola M Wakefield Evans as For For Management Director 7 Approve the Remuneration Report For For Management 8 Approve the Executive Voting For For Management Director's Participation in the Macquarie Group Employee Retained Equity Plan -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Barnes as Director For For Management 2b Elect Mick McMahon as Director For For Management 2c Elect Tonianne Dwyer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Ian Morrice, Chief Executive Officer of the Company -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 20, 2014 Meeting Type: Annual/Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Peter Hawkins as Director For For Management 2.2 Elect Elana Rubin as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Grant of Performance For For Management Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ken Henry as Director For For Management 2b Elect David Armstrong as Director For For Management 2c Elect Peeyush Gupta as Director For For Management 2d Elect Geraldine McBride as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew G. Thorburn, Group Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 31, 2014 Meeting Type: Annual Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Winifred Kamit as Director For For Management 2b Elect Richard Knight as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Grant of Performance For For Management Rights to Sandeep Biswas, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of Performance For For Management Rights to Gerard Bond, Finance Director and Chief Financial Officer of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- NOVION PROPERTY GROUP Ticker: NVN Security ID: Q6994B102 Meeting Date: MAY 27, 2015 Meeting Type: Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company De-Stapling For For Management Resolution 2 Approve the Trust De-Stapling For For Management Resolution 3 Approve the Trust Constitution For For Management Amendment 4 Approve the Acquisition of All the For For Management Units in Novion Trust by Federation Centres Limited -------------------------------------------------------------------------------- NOVION PROPERTY GROUP Ticker: NVN Security ID: Q6994B102 Meeting Date: MAY 27, 2015 Meeting Type: Court Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Novion Limited and its Shareholders -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Nora Scheinkestel as Director For For Management 2.2 Elect Craig Elkington as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 210,000 For For Management Performance Rights to Ian Smith, Managing Director of the Company 5 Approve the Grant of Up to 55,000 For For Management Performance Rights to Craig Elkington, Executive Director of Finance of the Company -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Maxine Brenner as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Deferred Share For For Management Rights, Performance Share Rights and Options to Grant A King, Managing Director of the Company 5 Approve the Grant of Deferred Share For For Management Rights, Performance Share Rights and Options to Karen A Moses, Executive Director of the Company -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Richard Goodmanson as Director For For Management 2.2 Elect Barbara Ward as Director For For Management 3 Approve the Grant of 3.25 Million For For Management Performance Rights to Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional For For Management Rights to John Neal, Group CEO of the Company 4 Approve the Grant of Conditional For For Management Rights to Patrick Regan, Group CFO of the Company 5 Approve the Adoption of a New For For Management Constitution 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7a Elect Stephen Fitzgerald as Director For For Management 7b Elect Brian Pomeroy as Director For For Management 7c Elect Patrick Regan as Director For For Management 7d Elect Jann Skinner as Director For For Management -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Roderick Hamilton McGeoch as For For Management Director 3.2 Elect Kerry Chisholm Dart Roxburgh as For For Management Director 3.3 Elect Ian Patrick Stewart Grier as For For Management Director 4.1 Approve the Grant of 220,000 For For Management Performance Rights to Christopher Paul Rex, Managing Director of the Company 4.2 Approve the Grant of 95,000 For For Management Performance Rights to Bruce Roger Soden, Group Finance Director of the Company -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect William Lewis as Director For For Management 3b Elect Peter Tonagh as Director For For Management 3c Elect Roger Amos as Director For For Management 3d Elect John McGrath as Director For For Management -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Director's Report on For For Management Remuneration 4 Approve the Remuneration Report for For For Management Australian Law Purposes 5 Elect Megan Clark as Director For For Management 6 Elect Michael L'Estrange as Director For For Management 7 Elect Robert Brown as Director For For Management 8 Elect Jan du Plessis as Director For For Management 9 Elect Ann Godbehere as Director For For Management 10 Elect Richard Goodmanson as Director For For Management 11 Elect Anne Lauvergeon as Director For For Management 12 Elect Chris Lynch as Director For For Management 13 Elect Paul Tellier as Director For For Management 14 Elect Simon Thompson as Director For For Management 15 Elect John Varley as Director For For Management 16 Elect Sam Walsh as Director For For Management 17 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorize the Audit Committee to Fix For For Management Remuneration of the Auditors 19 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Roy Alexander Franklin as For For Management Director 2b Elect Yasmin Anita Allen as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to David Knox, Chief Executive Officer and Managing Director of the Company 5 Approve the Non-Executive Director For For Management Shareholding Plan 6 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Financial Year Ended December 31, 2014 3 Elect Brian M Schwartz as Director For For Management 4 Elect Andrew W Harmos as Director For For Management 5 Elect Michael F Ihlein as Director For For Management 6 Elect Aliza Knox as Director For For Management -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Neil Chatfield as Director For For Management 2b Elect Julie Fahey as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Grant of One Performance For For Management Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of Up to 514,285 For For Management Options to Andrew Bassat, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Campbell as Director For For Management 2 Elect Lou Panaccio as Director For For Management 3 Elect Chris Wilks as Director For For Management 4 Elect Mark Compton as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Sonic Healthcare Limited For For Management Employee Option Plan 7 Approve the Sonic Healthcare Limited For For Management Employee Performance Rights Plan 8 Approve the Grant of Long Term For For Management Incentives to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 9 Approve the Grant of Long Term For For Management Incentives to Chris Wilks, Finance Director and Chief Financial Officer of the Company -------------------------------------------------------------------------------- SP AUSNET Ticker: SPN Security ID: Q8604X102 Meeting Date: JUL 17, 2014 Meeting Type: Annual/Special Record Date: JUL 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Tina McMeckan as Director For For Management 2b Elect Ian Renard as Director For For Management 2c Elect Ralph Craven as Director For For Management 2d Elect Sally Farrier as Director For For Management 2e Elect Sun Jianxing as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Change of Company Name to For For Management AusNet Services (Transmission) Ltd 4b Approve the Change of Company Name to For For Management AusNet Services (Distribution) Ltd 5 Approve the Amendments to the Trust For For Management Constitution 6 Approve the Issuance of Stapled For For Management Securities for Singapore Law Purposes -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 28, 2014 Meeting Type: Annual/Special Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tom Pockett as Director For For Management 3 Elect Peter Scott as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 811,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of 276,839 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect William J. Bartlett as Director For For Management 3b Elect Audette E. Exel as Director For For Management 3c Elect Ewoud J. Kulk as Director For For Management 4 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Trevor Gerber as Director For For Management 1 Elect Russell Balding as Director For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Hemstritch as Director For For Management 2b Elect Zygmunt Switkowski as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Kevin Seymour as Director For For Management 2b Elect Julien Playoust as Director For For Management 2c Elect David Watson as Director For For Management 3 Approve the Grant of 131,089 Rights to For For Management Robbie Cooke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: OCT 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Peter Hearl as Director For For Management 3b Elect John Mullen as Director For For Management 3c Elect Catherine Livingstone as Director For For Management 4 Approve the Grant of Up to 939,716 For For Management Performance Rights to David Thodey, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Ray Horsburgh as Director For For Management 4 Elect Frank Ford as Director For For Management 5 Elect Nicola Wakefield Evans as For For Management Director 6 Approve the Grant of 1.23 Million For For Management Options and 286,043 Rights to Brian Kruger, Managing Director of the Company 7 Approve the Grant of 64,844 Rights to For For Management Brian Kruger, Managing Director of the Company 8 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: MAY 13, 2015 Meeting Type: Court Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Toll Holdings Limited and Its Shareholders in Relation to the Proposed Acquisition by Japan Post Co. , Ltd -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q9159A117 Meeting Date: DEC 03, 2014 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Denis Ledbury as Director For Against Management 3 Approve the Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 09, 2014 Meeting Type: Annual/Special Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Neil Chatfield as Director For For Management 2b Elect Robert Edgar as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Awards to Scott Charlton, CEO of the Company -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: DEC 16, 2014 Meeting Type: Annual Record Date: DEC 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Margaret Lyndsey Cattermole as For For Management Director 4 Elect Peter Roland Hearl as Director For For Management 5 Approve the Grant of Up to 764,216 For For Management Performance Rights to Michael Clarke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Terence (Terry) James Bowen as For For Management Director 2b Elect Robert (Bob) Lindsay Every as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 79,186 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Up to 49,406 For For Management Performance Rights to Terry Bowen, Finance Director of the Company 6 Approve the Return of Capital to For For Management Shareholders 7 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Don W Kingsborough as Director For For Management 4 Elect Michael J Gutman as Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 12, 2014 Meeting Type: Annual Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Lindsay Maxsted as Director For For Management 3b Elect Robert Elstone as Director For For Management 3c Elect Alison Deans as Director For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: AUG 01, 2014 Meeting Type: Special Record Date: JUL 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buy Back of Shell Shares For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melinda Cilento as Director For For Management 2b Elect Christopher M. Haynes as Director For For Management 2c Elect Gene T Tilbrook as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jillian Rosemary Broadbent as For For Management Director 2b Elect Scott Redvers Perkins as Director For For Management 2c Elect Stephen Mayne as Director Against Against Shareholder 2d Elect Ralph Graham Waters as Director For For Management 3 Approve the Grant of 67,514 For For Management Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ron McNeilly as Director For For Management 3 Approve the Remuneration Report For For Management ======================= iShares MSCI Austria Capped ETF ======================== AMAG AUSTRIA METALL AG Ticker: AMAG Security ID: A0432K102 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Deloitte Audit For For Management Wirtschaftspruefungs GmbH as Auditors 7.1 Approve Decrease in Size of Board to For For Management Eight Members 7.2.1 Elect Sabine Seidler as Supervisory For For Management Board Member 7.2.2 Elect Franz Gasselsberger as For For Management Supervisory Board Member 7.2.3 Elect Otto Hoefl as Supervisory Board For For Management Member 7.2.4 Elect Josef Krenner as Supervisory For Against Management Board Member 7.2.5 Elect Patrick Pruegger as Supervisory For For Management Board Member 7.2.6 Elect Franz Viehboeck as Supervisory For For Management Board Member 8 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights 9 Approve Creation of EUR 17.5 Million For Against Management Pool of Conditional Capital without Preemptive Rights to Guarantee Conversion Rights 10 Approve Creation of EUR 17.5 Million For Against Management Pool of Authorized Capital without Preemptive Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Amend Articles to Reflect Changes in For Against Management Capital 13 Amend Articles Re: Allocation of Income For For Management -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Elect Kurt Stiassny as Supervisory For For Management Board Member 7.2 Elect Fritz Oberlerchner as For For Management Supervisory Board Member -------------------------------------------------------------------------------- AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG Ticker: ATS Security ID: A05345110 Meeting Date: JUL 03, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Receive Report on Purchase of Treasury None None Management Share (Non-Voting) 7 Ratify Auditors For For Management 8 Elect Supervisory Board Member For For Management 9 Approve Creation of Capital Pool For Against Management without Preemptive Rights 10 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights ; Approve Creation of Capital Pool to Guarantee Conversion Rights -------------------------------------------------------------------------------- BUWOG AG Ticker: BWO Security ID: A1R56Z103 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: OCT 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Deloitte Audit For For Management Wirtschaftspruefungs GmbH as Auditors 6 Approve Stock Option Plan for Key For For Management Employees; Approve Creation Pool of Conditional Capital to Guarantee Conversion Rights 7 Approve Cancellation of Capital For For Management Authorization 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights; Approve Creation of Conditional Pool of Capital to Guarantee Conversion Rights 9 Elect Oliver Schumy as Supervisory For For Management Board Member -------------------------------------------------------------------------------- BUWOG AG Ticker: BWO Security ID: A1R56Z103 Meeting Date: JUN 08, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Reduce Maximum For Against Management Number of Supervisory Board Members 1.2 Amend Articles Re: Term Length for For Against Management Supervisory Board By-Elections 1.3 Amend Articles Re: Coverage of Special For For Management Taxes for Supervisory Board Members 1.4 Amend Articles Re: Reduce Threshold For Against Management for Attainment of Controlling Interest to 20 Percent of Share Capital 1.5 Amend Articles Re: Voting Majority For Against Management Requirement for Resolutions of the General Meeting 2 Approve Cancellation of Capital For For Management Authorization 3 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 4.1 Approve Increase in Size of For For Management Supervisory Board to Six Members 4.2 Elect Stavros Efremidis as Supervisory For For Management Board Member -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Dmitry Mints as Supervisory For For Management Board Member 1b Elect Michael Stanton as Supervisory For For Management Board Member -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management 7 Approve Increase in Size of For For Management Supervisory Board 8 Elect Richard Gregson as Supervisory For For Management Board Member 9 Extend Term of Current Supervisory None Against Shareholder Board Members Barbara Knoflach, Franz Zwickl, Dmitry Mints, and Michael Stanton Until the 2020 AGM 10 Approve Creation of EUR 215.5 Million For For Management Pool of Capital with Preemptive Rights 11 Amend Articles Re: Use of New Media in For For Management the Supervisory Board 12 Amend Articles Re: By-Elections of None Against Shareholder Supervisory Board and Resolutions of General Meeting -------------------------------------------------------------------------------- CONWERT IMMOBILIEN INVEST SE Ticker: CWI Security ID: A1359Y109 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Board of Directors For For Management 3 Approve Discharge of Senior Management For For Management 4 Ratify Auditors For For Management 5.1 Elect Philip Burns as Board Member For For Management 5.2 Elect Klaus Umek to the Board of None Did Not Vote Shareholder Directors 5.3 If the Resignations of Board Members None For Shareholder Kerstin Gelbmann and Alexander Tavakovi Become Effective as of the 2015 AGM: Elect Erich Kandler to the Board of Directors 5.4 Elect Maureen Harris to the Board of None Did Not Vote Shareholder Directors 5.5 Elect Barry Gilbertson to the Board of None For Shareholder Directors 6.1 If the Resignations of Board Members Against Against Shareholder Kerstin Gelbmann and Alexander Tavakovi Do Not Become Effective as of the 2015 AGM: Remove Kerstin Gelbmann from the Board 6.2 If the Resignations of Board Members Against Against Shareholder Kerstin Gelbmann and Alexander Tavakovi Do Not Become Effective as of the 2015 AGM: Remove Alexander Tavakovi from the Board 6.3 If the Resignations of Board Members Against Against Shareholder Kerstin Gelbmann and Alexander Tavakovi Do Not Become Effective as of the 2015 AGM: Elect Klaus Umek to the Board of Directors 6.4 If the Resignations of Board Members Against Against Shareholder Kerstin Gelbmann and Alexander Tavakovi Do Not Become Effective as of the 2015 AGM: Elect Erich Kandler to the Board of Directors 7 Amend Articles Re: Related-Party Against Against Shareholder Transactions 8 Amend Articles Re: Mandatory Rotation Against Against Shareholder of Real Estate Auditors -------------------------------------------------------------------------------- DO & CO AG Ticker: DOC Security ID: A1447E107 Meeting Date: JUL 03, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PFK CENTURION as Auditors For For Management 7.1 Elect Supervisory Board Member: For For Management Waldemar Jud 7.2 Elect Supervisory Board Member: Werner For For Management Sporn 7.3 Elect Supervisory Board Member: Georg For For Management Thurn-Vrints 7.4 Elect Supervisory Board Member: For For Management Christian Konrad 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2014 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 4 Approve Remuneration of Supervisory For For Management Board Members 5a Approve Increase in Size of Board to For For Management 12 Members 5b Elect Gonzalo Gortazar Rotaeche as For For Management Supervisory Board Member 5c Elect Maximilian Hardegg as For For Management Supervisory Board Member 5d Elect Massanell Lavilla as Supervisory For For Management Board Member 5e Reelect Wilhelm Rasinger as For For Management Supervisory Board Member 6 Ratify Additional Auditors for Fiscal For For Management 2016 7 Authorize Repurchase of Shares for For For Management Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: JAN 15, 2015 Meeting Type: Annual Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FACC AG Ticker: FACC Security ID: A20248109 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management 6 Amend Articles For For Management -------------------------------------------------------------------------------- FLUGHAFEN WIEN AG Ticker: FLU Security ID: A2048U102 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: SEP 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management 6.1 Approve Decrease in Size of Board For For Management 6.2 Elect Supervisory Board Member: For For Management Christian Boehm 7 Approve Creation of Pool of Capital For For Management without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: APR 17, 2015 Meeting Type: Special Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Establish Range for Supervisory Board For Against Management Size 1.2 Amend Articles Re: By-Elections of For Against Management Supervisory Board 1.3 Amend Articles Re: Reduce Threshold For Against Management for Attainment of Controlling Interest to 15 Percent 1.4 Amend Articles Re: Resolutions of For Against Management General Meeting 2.1 Approve Increase in Size of For For Management Supervisory Board to Six Members 2.2 Elect Horst Populorum as Supervisory For For Management Board Member 2.3 Elect Wolfgang Schischek as For For Management Supervisory Board Member 3 Approve Voluntary Public Partial For Against Management Tender Offer for Shares of CA Immobilien Anlagen AG -------------------------------------------------------------------------------- KAPSCH TRAFFICCOM AG Ticker: KTCG Security ID: A4712J108 Meeting Date: SEP 01, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Elect Supervisory Board Member For For Management 7 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- LENZING AG Ticker: LNZ Security ID: A39226112 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6.1 Reelect Felix Strohbichler as For For Management Supervisory Board Member 6.2 Reelect Veit Sorger as Supervisory For For Management Board Member 6.3 Reelect Helmut Bernkopf as Supervisory For For Management Board Member 6.4 Reelect Josef Krenner as Supervisory For For Management Board Member 6.5 Reelect Astrid Skala-Kuhmann as For For Management Supervisory Board Member 7 Ratify Auditors For For Management 8 Approve Creation of Pool of Capital For Against Management with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights 10 Approve Creation of Pool of Capital For Against Management without Preemptive Rights 11 Amend Articles Re: Distribution of For For Management Profits -------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Ticker: MMK Security ID: A42818103 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Grant Thornton Unitreu GmbH as For For Management Auditors 7.1 Elect Rainer Zellner as Supervisory For For Management Board Member 7.2 Elect Romuald Bertl as Supervisory For Against Management Board Member 7.3 Elect Johannes Goess-Saurau as For Abstain Management Supervisory Board Member 7.4 Elect Nikolaus Ankershofen as For For Management Supervisory Board Member 7.5 Elect Guido Held as Supervisory Board For For Management Member 7.6 Elect Alexander Leeb as Supervisory For For Management Board Member 7.7 Elect Georg Mayr-Melnhof as For For Management Supervisory Board Member 7.8 Elect Michael Schwarzkopf as For For Management Supervisory Board Member 8 Amend Articles Re: Composition of For For Management Management Board -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: POST Security ID: A6191J103 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management 7.1 Elect Erich Hampel as Supervisory For For Management Board Member 7.2 Elect Edith Hlawati as Supervisory For For Management Board Member 7.3 Elect Peter E. Kruse as Supervisory For For Management Board Member 7.4 Elect Chris E. Muntwyler as For For Management Supervisory Board Member 7.5 Elect Markus Pichler as Supervisory For For Management Board Member 7.6 Elect Elisabeth Stadler as Supervisory For For Management Board Member 7.7 Elect Edeltraud Stiftinger as For For Management Supervisory Board Member 7.8 Elect Herta Stockbauer Supervisory For For Management Board Member 8 Amend Articles Re: Corporate Purpose, For For Management Supervisory Board Composition and Meetings 9 Approve Creation of EUR 33.8 Million For For Management Capital Pool without Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 12 Approve Creation of EUR 16.9 Million For For Management Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Performance Share Plan for Key For For Management Employees 7.2 Approve Matching Share Plan for For Against Management Management Board Members 8.1 Elect Peter Oswald as Supervisory For For Management Board Member 8.2 Elect Gertrude Tumpel-Gugerell as For For Management Supervisory Board Member -------------------------------------------------------------------------------- PALFINGER AG Ticker: PAL Security ID: A61346101 Meeting Date: MAR 11, 2015 Meeting Type: Annual Record Date: MAR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Ernst & Young GmbH as Auditors For For Management 6.1 Elect Hubert Palfinger as Supervisory For For Management Board Member 6.2 Elect Wolfgang Anzengruber as For For Management Supervisory Board Member 6.3 Elect Peter Pessenlehner as For For Management Supervisory Board Member -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management 6.1 Reduce Number of Supervisory Board For For Management Members Elected by Shareholders from 10 to 9 6.2 Elect Erwin Hameseder as Supervisory For Against Management Board Member 6.3 Elect Klaus Buchleitner Supervisory For Against Management Board Member 6.4 Elect Johannes Schuster Supervisory For Against Management Board Member 7 Amend Articles For For Management -------------------------------------------------------------------------------- RHI AG Ticker: RHI Security ID: A65231101 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Authorize Creation of Pool of Capital For For Management with Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- S IMMO AG Ticker: SPI Security ID: A7468Q101 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors 6.1 Elect Martin Simhandl as Supervisory For Against Management Board Member 6.2 Elect Ralf Zeitlberger as Supervisory For Against Management Board Member 6.3 Elect Franz Kerber as Supervisory For For Management Board Member 6.4 Elect Michael Matlin as Supervisory For Against Management Board Member 6.5 Elect Wilhelm Rasinger as Supervisory For For Management Board Member 6.6 Elect Andrea Besenhofer as Supervisory For Against Management Board Member 7 Amend Articles Re: Supervisory Board For Against Management and General Meeting -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Ticker: SBO Security ID: A7362J104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Elect Karl Schleinzer as Supervisory For Against Management Board Member -------------------------------------------------------------------------------- SEMPERIT AG HOLDING Ticker: SEM Security ID: A76473122 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Ernst & Young as Auditors For For Management 6a Elect Veit Sorger as Supervisory Board For For Management Member 6b Elect Walter Koppensteiner as For For Management Supervisory Board Member 6c Elect Ingrid Wesseln as Supervisory For For Management Board Member 6d Elect Felix Strohbichler as For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: AUG 14, 2014 Meeting Type: Special Record Date: AUG 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rudolf Kemler to the Supervisory None Against Shareholder Board 1.2 Elect Carlos Garcia to the Supervisory None Against Shareholder Board 1.3 Elect Alejyndro Cantu to the None Against Shareholder Supervisory Board 1.4 Elect Stefan Pinter to the Supervisory None Against Shareholder Board 1.5 Elect Carlos Jarque to the Supervisory None Against Shareholder Board 1.6 Elect Reinhard Kraxner to the None Against Shareholder Supervisory Board 1.7 Elect Oscar von Hauske to the None Against Shareholder Supervisory Board 1.8 Elect Ronny Pecik to the Supervisory None Against Shareholder Board 1.9 Elect Esilabetta Castiglioni to the None Against Shareholder Supervisory Board 1.10 Elect Guenter Leonhartsberger to the None Against Shareholder Supervisory Board 2 Approve EUR 483.1 Million Pool of None Against Shareholder Authorized Capital 3 Amend Articles Re: Decision Making of None Against Shareholder the Management Board; Chair of the Supervisory Board; Majority Requirements for Certain AGM Resolutions 4.1 Approve Settlement with Rudolf Fischer For For Management 4.2 Approve Settlement with Stefano Colombo For For Management -------------------------------------------------------------------------------- UNIQA INSURANCE GROUP AG Ticker: UQA Security ID: A90015131 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Management Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Walter Rothensteiner as For For Management Supervisory Board Member 7.2 Elect Christian Kuhn as Supervisory For For Management Board Member 7.3 Elect Erwin Hameseder as Supervisory For For Management Board Member 7.4 Elect Eduard Lechner as Supervisory For For Management Board Member 7.5 Elect Markus Andreewitch as For For Management Supervisory Board Member 7.6 Elect Ernst Burger as Supervisory For For Management Board Member 7.7 Elect Peter Gauper as Supervisory For For Management Board Member 7.8 Elect Johannes Schuster as Supervisory For For Management Board Member 7.9 Elect Kory Sorenson as Supervisory For For Management Board Member -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG Ticker: VIG Security ID: A9142L128 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 02, 2014 Meeting Type: Annual Record Date: JUN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Grant Thornton Unitreu GmbH as For For Management Auditors 6.1 Elect Franz Gasselsberger as For For Management Supervisory Board Member 6.2 Elect Hans-Peter Hange as Supervisory For For Management Board Member 6.3 Elect Michael Kutschera as Supervisory For For Management Board Member 6.4 Elect Joachim Lemppenau as Supervisory For For Management Board Member 6.5 Elect Helga Nowotny as Supervisory For For Management Board Member 6.6 Elect Josef Peischer as Supervisory For For Management Board Member 6.7 Elect Heinrich Schaller as Supervisory For For Management Board Member 6.8 Elect Michael Schwarzkopf as For For Management Supervisory Board Member 7 Authorize Creation of Pool of Capital For For Management Amounting to 40 Percent of Subscribed Capital with Preemptive Rights 8 Approve Creation of Pool of Capital For For Management Amounting to 10 Percent of Subscribed Capital without Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights 10 Approve Cancellation of Conditional For For Management Capital Pool from AGM 2009; Approve Creation of Conditional Capital Pool to Guarantee Conversion Rights -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: WIE Security ID: A95384110 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6a Approve Increase in Size of For For Management Supervisory Board to Eight Members 6b Reelect Regina Prehofer as Member of For For Management the Supervisory Board 6c Reelect Harald Nograsek as Member of For For Management the Supervisory Board 6d Reelect Wilhelm Rasinger as Member of For For Management the Supervisory Board 6e Elect Myriam Meyer as Member of the For For Management Supervisory Board 6f Elect Caroline Gregoire Sainte Marie For For Management as Member of the Supervisory Board -------------------------------------------------------------------------------- ZUMTOBEL AG Ticker: ZAG Security ID: A989A1109 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUL 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income for For For Management Fiscal 2013/2014 3.1 Approve Discharge of Management Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2014/2015 5 Ratify Auditors for Fiscal 2014/2015 For For Management 6 Approve Creation of EUR 10.9 Million For For Management Pool of Capital without Preemptive Rights 7 Change Company Name to Zumtobel Group For For Management AG 8 Amend Articles For For Management ======================= iShares MSCI Belgium Capped ETF ======================== ABLYNX NV Ticker: ABLX Security ID: B0031S109 Meeting Date: JAN 08, 2015 Meeting Type: Special Record Date: DEC 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 10,000 Warrants to For Against Management Board Chairman Peter Fellner 2 Receive Special Auditor Report Re: None None Management Company Law Article 596 and 598 3 Receive Special Board Report Re: None None Management Company Law Article 583 4 Receive Special Board Report Re: None None Management Company Law Article 596 and 598 5 Approve Issuance of 210,000 Warrants For Against Management 6 Authorize Edwin Moses to Implement For Against Management Approved Resolutions Re: Item 5 7 Authorize Edwin Moses to Complete For Against Management Exercise Modalities Re: Exercise and Allocation of Warrants under Item 5 8 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ABLYNX NV Ticker: ABLX Security ID: B0031S109 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Warrants For Against Management 2 Receive Special Auditor Report Re: None None Management Company Law Article 596 and 598 3 Receive Special Board Report Re: None None Management Company Law Article 583 4 Receive Special Board Report Re: None None Management Company Law Article 596 and 598 5 Approve Issuance of 610,000 Warrants For Against Management 6 Authorize Peter Fellner to Implement For Against Management Approved Resolutions Re: Item 5 7 Authorize CEO to Complete Exercise For Against Management Modalities Re: Exercise and Allocation of Warrants under Item 5 8 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ABLYNX NV Ticker: ABLX Security ID: B0031S109 Meeting Date: MAR 16, 2015 Meeting Type: Special Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Warrants to For Against Management Non-Executive Directors 2 Receive Special Auditor Report Re: None None Management Company Law Article 596 and 598 3 Receive Special Board Report Re: None None Management Company Law Article 583 4 Receive Special Board Report Re: None None Management Company Law Article 596 and 598 5.0 Approve Issuance of Up To 870,000 For Against Management Warrants under 1 Plan 5.1 Approve Issuance of Up To 450,000 For Against Management Warrants for Employees as Sub-part of Item 5.0 5.2 Approve Issuance of Up To 400,000 For Against Management Warrants for Executives as Sub-part of Item 5.0 5.3 Approve Issuance of 20,000 Warrants For Against Management for Non-Executive Directors as Sub-part of Item 5.0 6 Authorize Edwin Moses, and Guido For Against Management Gielen to Implement Approved Resolutions Re: Warrant Offer under Item 5 7 Authorize CEO to Complete Exercise For Against Management Modalities Re: Exercise and Allocation of Warrants under Item 5 8 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ABLYNX NV Ticker: ABLX Security ID: B0031S109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Feadon, Permanently Represented For For Management by Lutgart Van den Berghe, as Independent Director 8 Reelect Edwin Moses as Executive For For Management Director and Remi Vermeiren as Non-Executive Independent Director (Bundled) 9 Approve Remuneration of Directors Re: For For Management Research and Development Committee Members -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN Ticker: ACKB Security ID: B01165156 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: Item 2 None None Management 2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 3 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 4 Amend Articles 6 and 31 Re: Delete For For Management References to Bearer Shares 5 Coordination of the Articles of None None Management Association -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN Ticker: ACKB Security ID: B01165156 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.82 per Share 4.1 Approve Discharge of Director Alexia For For Management Bertrand 4.2 Approve Discharge of Director Luc For For Management Bertrand 4.3 Approve Discharge of Director Jacques For For Management Delen 4.4 Approve Discharge of Director Teun For For Management Jurgens 4.5 Approve Discharge of Director Pierre For For Management Macharis 4.6 Approve Discharge of Director Julien For For Management Pestiaux 4.7 Approve Discharge of Director Thierry For For Management van Baren 4.8 Approve Discharge of Director Frederic For For Management van Haaren 4.9 Approve Discharge of Director Pierre For For Management Willaert 5 Approve Discharge of Auditors For For Management 6 Reelect Julien Pestiaux as Independent For For Management Director 7 Approve Remuneration Report For Against Management 8 Approve Severance Agreement of For Against Management Andre-Xavier Cooreman 9 Allow Questions None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Reports (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 1.55 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Discuss and Approve Remuneration Report For For Management 4.1 Elect Christophe Boizard as Executive For For Management Director 4.2 Elect Filip Coremans as Executive For For Management Director 4.3 Reelect Jozef De Mey as Independent For For Management Non-Executive Director 4.4 Reelect Guy de Selliers as Independent For For Management Non-Executive Director 4.5 Reelect Lionel Perl as Independent For For Management Non-Executive Director 4.6 Reelect Jan Zegering Hadders as For For Management Independent Non-Executive Director 4.7 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 5.1 Approve Cancellation of 7,217,759 For For Management Repurchased Shares 5.2.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital Proposed under Item 5.2.2 5.2.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 5.2.3 Insert New Article 6bis Re: Issue For For Management Premiums 5.3 Amend Article 10 Re: Board of Directors For For Management 5.4 Amend Article 11 Re: Deliberations and For For Management Decisions 5.5 Amend Article 12 Re: Management of the For For Management Company 5.6 Amend Article 13 Re: Representation For For Management 5.7 Amend Article 15 Re: General Meeting For For Management of Shareholders 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Proposal to Cancel all VVPR Strips For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Reelect Julien De Wilde as Director For For Management 8 Elect Viviane Reding as Independent For For Management Director 9 Elect Hilde Laga as Independent For For Management Director 10 Approve Change-of-Control Clause Re : For For Management Bonds 11 Transact Other Business None None Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Amend Articles Re: Remove References For For Management to Bearer Shares B1 Receive Directors' Reports (Non-Voting) None None Management B2 Receive Auditors' Reports (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.00 per Share B5 Approve Discharge of Directors For For Management B6 Approve Discharge of Auditors For For Management B7a Elect Michele Burns as Independent For For Management Director B7b Reelect Olivier Goudet as Independent For For Management Director B7c Elect Kasper Rorsted as Independent For For Management Director B7d Reelect Paul Cornet de Ways Ruart as For Against Management Director B7e Reelect Stefan Descheemaeker as For Against Management Director B8a Approve Remuneration Report For Abstain Management B8b Proposal to Increase Remuneration of For For Management Audit Committee Chairman B8c Approve Non-Employee Director Stock For Against Management Option Plan and According Stock Option Grants to Non-Executive Directors C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ARSEUS NV Ticker: RCUS Security ID: B0414S106 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Fagron For For Management 2 Authorize Share Repurchase of Up to 10 For For Management Percent of Issued Share Capital and Reissuance of Repurchased Shares 3.1 Amend Articles Re:Delete References to For For Management Bearer Shares 3.2 Amend Articles Re: Liquidation For For Management Procedure 4.1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 4.2 Coordinate Articles of Association For For Management -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.60 per Share 3 Receive Consolidated Financial None None Management Statements 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Elect Charles Beauduin to Replace For Did Not Vote Management Herman Daems as Director 7.2 Elect Lumis NV, Represented by Lux For Did Not Vote Management Missorten, as Independent Director 8.1 Acknowledge Increase in Board Size For Did Not Vote Management from 9 to 10 Directors 8.2 Reelect Vision BVBA, Represented by For Did Not Vote Management Antoon De Proft as Independent Director 8.3 Elect Frank Donck as Independent For Did Not Vote Management Director 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Stock Option Plans 2014 Re: For Did Not Vote Management Opties Barco 07 Personeel Europa 2014, Opties Barco 07 Personeel Buitenland 2014 11 Approve Stock Option Plans 2015 Re: For Did Not Vote Management Opties Barco 08- CEO 2015, Opties Barco 08- Personeel Europa 2015, Opties Barco 08- Personeel Buitenland 2015 12 Acknowledgement of Proposal of Audit None None Management Committee Concerning Renewal of Mandate of Auditor 13 Reappoint Ernst & Young as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: OCT 21, 2014 Meeting Type: Special Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Receive Special Board Report Re: Items None None Management A.3 and B 1.1b Special Auditor Report Re: Items A.3 None None Management and B 1.2 Amend Articles to Update Corporate For For Management Purpose Re: Change of Corporate Regime from a Belgian Alternative Investment Trust to a so called GVV 2 Amend Articles Re: Change of Corporate For For Management Regime from a Belgian Alternative Investment Trust to a so called GVV 3 Amend Conditions Re: Existing Share For For Management Repurchase Authority 4 Receive Information Re: Right of None None Management Withdrawal 5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.45 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Sophie Malarme-Lecloux as For For Management Independent Director 8 Elect Alain Devos as Director For For Management 9 Elect Benoit De Blieck as Director For For Management 10 Elect Etienne Dewulf as Independent For For Management Director 11 Elect Jacques Rousseaux as Director For For Management 12 Reelect Hugues Delpire as Independent For For Management Director 13 Reelect Benoit Godts as Director For For Management 14 Approve Remuneration Report For For Management 15 Approve Change-of-Control Clauses Re : For For Management Credit Facility Agreements with KBC Bank and ING Bank 16 Authorize Implementation of Approved For For Management Resolutions 17 Transact Other Business None None Management -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Special Discharge of Directors For For Management Whose Mandate Ended During Fiscal Year 2014 9 Postpone Vote on Discharge of Former For For Management CEO Didier Bellens Re: Financial Year 2013 10 Approve Discharge of Auditors For For Management 11 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 12 Elect Martin De Prycker as Director For For Management 13 Receive Information Re: Appointment of None None Management Jan Debucquoy as Board Member of External Auditor 14 Transact Other Business None None Management -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 15, 2015 Meeting Type: Special Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Proximus For For Management 2a Amend Article 1 Re: Reflect New For For Management Company Name 2b Amend Article 17.4 Re: Reflect New For For Management Company Name 3a Authorize Coordination of Articles For For Management 3b Make Coordinate Version of Bylaws For For Management Available to Shareholders -------------------------------------------------------------------------------- BHF KLEINWORT BENSON Ticker: RHJI Security ID: B1266R105 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report For For Management 6 Fix Maximum Variable Compensation Ratio For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management -------------------------------------------------------------------------------- BHF KLEINWORT BENSON Ticker: RHJI Security ID: B1266R105 Meeting Date: JUN 16, 2015 Meeting Type: Special Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 Re: Change Company For For Management Objective 2.1 Approve Reduction of Available For For Management Reserves by Allocation of Losses 2.2 Approve Reduction of Share Premium For For Management Account by Allocation of Losses 2.3 Amend Article 5 to Reflect Changes in For For Management Capital Re: Item 2.1- 2.2 3 Cancel Article 6 Re: Rules Applying to For For Management U.S. Resident Beneficial Owners 4.1 Renew Authorization to Increase Share For For Management Capital Up to 100 Percent of the Company Share Capital with Preemptive Rights 4.2 Amend Article 8 to Reflect Changes in For For Management Capital Re: Item 4.1 4.3 Renew Authorization to Increase Share For For Management Capital Up to 10 Percent of the Company Share Capital without Preemptive Rights 4.4 Amend Article 9 to Reflect Changes in For For Management Capital Re: Item 4.3 5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BPOST NV-SA Ticker: BPOST Security ID: B1306V108 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ray Stewart as Independent For For Management Director 2 Elect Michael Stone as Independent For For Management Director -------------------------------------------------------------------------------- BPOST NV-SA Ticker: BPOST Security ID: B1306V108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.26 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Reelect Ernst & Young Represented by For For Management Eric Golenvaux and PVMD represented by Caroline Baert as Auditors -------------------------------------------------------------------------------- CMB (COMPAGNIE MARITIME BELGE) Ticker: CMB Security ID: B2878R129 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6a Reelect Marc Saverys as Executive For For Management Director 6b Reelect Ludwig Criel as Executive For For Management Director 6c Reelect Alexander Saverys as Executive For For Management Director 6d Elect Carl Steen as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors' Remuneration For For Management 9 Approve Remuneration Report For For Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Special Board Report Re: Items None None Management A.3 and B A.2 Special Auditor Report Re: Items A.3 None None Management and B A.3 Amend Articles to Update Corporate For For Management Purpose Re: Change of Corporate Regime from a Belgian Alternative Investment Trust to a so called GVV B Amend Articles Re: Change of Corporate For For Management Regime from a Belgian Alternative Investment Trust to a so called GVV C Amend Conditions Re: Existing Share For For Management Repurchase Authority D Receive Information Re: Right of None None Management Withdrawal E Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For For Management Allocation of Income 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Reelect Xavier Denis as Director For For Management 9a Elect Kathleen Van Den Eynde as For For Management Independent Director 9b Elect Jerome Descamps as Director For For Management 10 Approve Change-of-Control Clause Re : For For Management Bond Issuance dd. March 19, 2015 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPAGNIE D'ENTREPRISES CFE Ticker: CFEB Security ID: B27818135 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Adopt Financial Statements For For Management 4 Accept Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Directors and For For Management Auditors 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Reelect Ciska Servais SPRL, For For Management Represented by Ciska Servais as Independent Director -------------------------------------------------------------------------------- D'IETEREN Ticker: DIE Security ID: B49343187 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For For Management 3 Approve Remuneration Report For For Management 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of KPMG, Represented For For Management by Alexis Palm, as Auditors 5.1 Reelect Nicolas D'Ieteren as Director For Against Management 5.2 Reelect Olivier Perier as Director For Against Management 5.3 Reelect Michele Sioen as Director For For Management 6 Approve Cancellation of VVPR Strips For For Management -------------------------------------------------------------------------------- ECONOCOM GROUP Ticker: ECONB Security ID: B33899160 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 3,053,303 For For Management Repurchased Shares 2 Amend Articles to Reflect Changes in For For Management Capital Re: Item 1 3 Authorize Coordination of Articles of For For Management Association 4 Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- ECONOCOM GROUP Ticker: ECONB Security ID: B33899160 Meeting Date: APR 13, 2015 Meeting Type: Special Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For For Management Reserve with Repayment to Shareholders of EUR 0.15 Per Share 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ECONOCOM GROUP Ticker: ECONB Security ID: B33899160 Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6 Reelect Robert Bouchard as Director For Against Management 7 Approve Remuneration Report For Against Management 8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm 2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital/ Amend Article 7bis Accordingly and Approve Related Board Report 3 Amend Articles 15-16 Re: Board For For Management Vice-Chairman 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For Against Management 5 Receive Directors' Reports Re: None None Management Consolidated Financial Statements (Non-Voting) 6 Receive Auditors' Reports Re: None None Management Consolidated Financial Statements (Non-Voting) 7 Receive Consolidated Financial None None Management Statements (Non-Voting) 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10 Approve Cooptation and Elect Geert For For Management Versnick as Director 11 Transact Other Business None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: SEP 24, 2014 Meeting Type: Annual Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1 Per Share For For Management 5 Approve Allocation of Income For Against Management 6 Approve Profit Participation of For For Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9a Reelect Jozef Colruyt as Director For For Management 9b Reelect Wim Colruyt as Director For Against Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Adopt Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.25 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.1 Reelect William thomson as Director For For Management 6.2 Elect Ceres Investments Limited For Against Management Represented by Peter G. Livanos as Director 6.3 Elect Anne-Helene Monsellato as For For Management Independent Director 6.4 Elect Ludovic Saverys as Director For Against Management 7 Reelect KPMG as Auditors For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Auditors' Remuneration at EUR For For Management 575.000 per Annum 10 Approve Change-In-Control Agreement in For Against Management LTI Plan 11 Transact Other Business None None Management -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: Use None None Management of Authorized Capital 1.2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 1.3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 2 Amend Article 9 Re: Shareholder's For For Management Register in Electronic Form 3 Delete Article 10 second Paragraph of For For Management Dutch Version of Bylaws 4 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm 5 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For For Management Shares under Item 5 7.1 Authorize Board to Reissue Repurchased For Against Management Shares in the Event of a Serious and Imminent Harm 7.2 Authorize Direct Subsidiaries to For Against Management Reissue Repurchased Shares in the Event of a Serious and Imminent Harm 8 Amend Article 17 to Cap Maximum Number For For Management of Directors at 12 9 Amend Article 20 Re: Board Committees For For Management 10 Amend Article 21 Re: Board Meetings For For Management 11 Amend Article 34 Following Double For For Management Listing of the Company Shares on the New York Stock Exchange 12 Amend Article 36 Re: Proxy Voting For For Management 13 Amend Article 45 Re: Applicability and For For Management Expiry of Former Capital Authorizations 14 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVS Ticker: EVS Security ID: B3883A119 Meeting Date: NOV 05, 2014 Meeting Type: Special Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For For Management Capital up to EUR 1.6 Million within the Framework of Authorized Capital 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- EVS Ticker: EVS Security ID: B3883A119 Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For Abstain Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7a Reelect Acces Direct SA, permanently For For Management Represented by Pierre Rion, as Director 7b Reelect Yves Trouveroy as Director For For Management 8 Approve Cooptation and Elect MucH For For Management sprl, Permanently Represented by Muriel De Lathouwer, as Director 9 Approve Bonus Incentive Plan for For For Management Muriel De Lathouwer 10 Approve Change of Control Clause in For For Management Contract of Muriel De Lathouwer -------------------------------------------------------------------------------- EXMAR Ticker: EXM Security ID: B3886A108 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Adopt Financial Statements For For Management 2.2 Approve Dividends of EUR 0.50 Per Share For For Management 3.1 Approve Discharge of Directors For For Management 3.2 Approve Discharge of Auditors For For Management 4 Reelect Philippe Bodson as For Against Management Non-Executive Director 5 Reelect Nicolas Saverys as Executive For For Management Director 6 Reelect Patrick De Brabandere as For For Management Executive Director 7 Reelect Ariane Saverys as For For Management Non-Executive Director 8 Reelect Pauline Saverys as For For Management Non-Executive Director 9 Elect Barbara Saverys as Non-Executive For Against Management Director 10 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 11 Approve Change-of-Control Clauses Re: For For Management Bond/Loan Agreements 12 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- EXMAR Ticker: EXM Security ID: B3886A108 Meeting Date: MAY 19, 2015 Meeting Type: Special Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 2.1 Renew Authorization to Issue Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 2.2 Amend Article 15 Re: Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm under Item 1 2.3 Authorize Board to Reissue Repurchased For Against Management Shares in the Event of a Serious and Imminent Harm 3 Receive Announcements Re: Coordination None None Management of the Articles of Association 4 Receive Announcements Re: Execution of None None Management Approved Resolutions -------------------------------------------------------------------------------- FAGRON Ticker: FAGR Security ID: B0414S106 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Discuss and Approve Financial For For Management Statements 3 Approve Allocation of Income For For Management 4 Discuss and Approve Remuneration Report For Abstain Management 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Discussion on Company's Corporate None None Management Governance Structure 9 Approve Change-of-Control Clause Re : For For Management Revolving Credit Facility 10 Reelect Gerardus van Jeveren as For For Management Executive Director 11 Reelect Jan Peeters as Executive For For Management Director 12 Elect Nathalie van Woerkom as For For Management Independent Director 13 Approve Remuneration of Non-Executive For For Management Directors 14 Approve Auditors' Remuneration For For Management 15 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 16 Transact Other Business None None Management -------------------------------------------------------------------------------- GALAPAGOS Ticker: GLPG Security ID: B4413P105 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors and For For Management Auditors 7 Reelect Deloitte as Auditor and For For Management Approve Auditor's Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Galapagos Warrant Plan 2015 For Against Management 10 Approve Change-of-Control Clauses For For Management 11 Transact Other Business None None Management -------------------------------------------------------------------------------- GIMV Ticker: GIMB Security ID: B4567G117 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For Against Management 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.45 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8a Elect Brigitte Boone as Director For For Management 8b Elect Hilde Laga as Director For For Management 8c Reelect Urbain Vandeurzen as Director For For Management 8d Approve Cooptation and Reelection of For For Management Marc Descheemaecker as Director 8e Elect Karel Plasman as Director For For Management 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5.1 Receive Information on Resignation of None None Management Georges Chodron de Courcel and Jean Stephenne as Directors 5.2 Receive Information of Non-Renewal of None None Management Albert Frere's Directorship 5.3.1 Reelect Antoinette Aspremont Lynden as For For Management Director 5.3.2 Reelect Paul Desmarais Jr. as Director For Against Management 5.3.3 Reelect Gerald Frere as Director For Against Management 5.3.4 Reelect Gerard Lamarche as Director For Against Management 5.3.5 Reelect Gilles Samyn as Director For Against Management 5.4.1 Elect Cedric Frere as Director For Against Management 5.4.2 Elect Segolene Gallienne as Director For Against Management 5.4.3 Elect Marie Polet as Director For For Management 5.5.1 Indicate Antoinette d'Aspremont Lynden For For Management as Independent Board Member 5.5.2 Indicate Marie Polet as Independent For For Management Board Member 6 Receive Information Re: Termination of None None Management Issued VVPR Strips of the Company 7 Approve Remuneration Report For For Management 8.1 Approve Stock Option Plan For For Management 8.2 Approve Change-of-Control Clause Re: For Against Management Stock Option Plan under Item 8.1 8.3 Approve Stock Option Plan Grants for For For Management 2015 up to EUR 13.5 Million Re: Stock Option Plan under Item 8.1 8.4 Approve Special Board Report Re: For For Management Article 629 of the Company Code Re: Item 8.5 8.5 Approve Guarantee to Acquire Shares For For Management under New Stock Option Plan Re: Item 8. 1 9 Transact Other Business None None Management -------------------------------------------------------------------------------- INTERVEST OFFICES & WAREHOUSES SA Ticker: INTO Security ID: B5241S112 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Special Board Report Re: Items None None Management A.3 and B A.2 Special Auditor Report Re: Items A.3 None None Management and B A.3 Amend Article 4 to Update Corporate For For Management Purpose Re: Change of Corporate Regime from a Belgian Alternative Investment Trust to a so called GVV B Adopt New Form of Articles: Change of For For Management Corporate Regime from a Belgian Alternative Investment Trust to a so called GVV B.a Amend Article 1 Re: Corporate Form and For For Management Name in Accordance with Item B B.b Amend Article 5 Re: Investment Policy For For Management in Accordance with Item B B.c Amend Article 7 Re: Update References For For Management to Law in Accordance with Item B B.d Amend Article 10 Re: Update Reference For For Management to Law in Accordance with Item B B.e Amend Article 10bis Re: Update For For Management References to Law in Accordance with Item B B.f Amend Article 12 Re: Insert References For For Management to Applicable Law in Accordance with Item B B.g Amend Article 13 Re: Textual Changes For For Management B.h Amend Article 14 Re: Representation of For For Management the Company B.i Amend Article 15 Re: Update References For For Management to Applicable Law in Accordance with Item B B.j Amend Article 16 Re: Update References For For Management to Applicable Law in Accordance with Item B B.k Amend Artticle 17 Re: Update For For Management References to Applicable Law in Accordance with Item B B.l Amend Article 18 Re: Delete References For For Management to Outdated Legal Provisions B.m Amend Article 20 Re: Update References For For Management to Applicable Law in Accordance with Item B B.n Renumbering of Article 27bis in For For Management Article 28, and Renumbering of all Following Articles B.o Amend Article 28 Re: Update References For For Management to Applicable Law in Accordance with Item B B.p Amend Article 29 Re: Update References For For Management to Applicable Law in Accordance with Item B B.q Amend Article 30 Re: Update References For For Management to Applicable Law in Accordance with Item B B.r Amend Article 35 Re: Update References For For Management to Applicable Law in Accordance with Item B B.s Insert Article 38 Re: Transitional For For Management Provisions C Amend Conditions Re: Existing Share For For Management Repurchase Authority D.1 Receive Information on Right of None None Management Withdrawal D.2 Receive Information on Identity of None None Management Shareholders Having Exercised Their Right of Withdrawal under Item D.1 E Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- INTERVEST OFFICES & WAREHOUSES SA Ticker: INTO Security ID: B5241S112 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor I.A1 Receive Special Board and Auditor None None Management Reports Re: Partial Split I.A2 Receive Information Re: Intention to None None Management Waive the Application of Articles 730 and 733 of Belgian Company Law by Shareholders of Partially Demerged Company B Receive Announcements on Important None None Management Changes in Capital After Proposed Partial Split C Approve Partial Split of Machiels Real For For Management Estate II.A Approve Issuance of Shares in For For Management Connection with Partial Split II.B Approve Conditional Cash Bonus to For For Management Shareholders of Partially Demerged Company under Item C III.A Amend Article 5 to Reflect Changes in For For Management Capital Re: Item IIa III.B Amend Article 8 Re: Addition of Option For For Management to Convert Registered Shares into Dematerialised Shares IV Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- INTERVEST OFFICES & WAREHOUSES SA Ticker: INTO Security ID: B5241S112 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' Reports For For Management 2 Receive and Approve Auditors' Reports For For Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors and For For Management Auditors 7 Receive and Approve Directors' and For For Management Auditors' Reports and Approve Discharge of Directors and Auditors of Subsidiary Duffel Real Estate NV 8 Reelect Johan Buijs and Daniel van For For Management Dongen as Directors (Bundled) 9 Elect Thomas Dijksman as Independent For For Management Director and Nico Tates as Director 10 Approve Adjustments to Remuneration For For Management Principles for Directors 11 Approve Change-of-Control Clause Re : For For Management Credit Facilities with Stichting Administratiekantoor Belgian Corporate Debt Investments and NIBC Bank NV 12 Allow Questions None None Management -------------------------------------------------------------------------------- ION BEAM APPLICATIONS SA Ticker: IBAB Security ID: B5317W146 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report For Abstain Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reappoint Jeroen Cammeraat as For For Management Independent Director 8.2 Elect Median SCP, Permanently For For Management Represented by Sybille Van den Hove, as Director 8.3 Elect Saint-Denis SA, Permanently For For Management Represented by Pierre Mottet, as Director 9 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration 10 Approve Change-of-Control Clause Re : For For Management 30 Million Credit Facility -------------------------------------------------------------------------------- KBC ANCORA Ticker: KBCA Security ID: B5341G109 Meeting Date: OCT 31, 2014 Meeting Type: Annual/Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditor's Report (Non-Voting) None None Management 3 Allow Questions None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income For For Management 5 Approve Remuneration Report For For Management 6 Approve Discharge of Statutory Manager For For Management 7 Approve Discharge of Auditor For For Management 8 Ratify KPMG, Represented by Erik For For Management Clinck, as Auditor and Approve Auditors' Remuneration 9 Transact Other Business None None Management 1 Receive Announcements Re: Intended None None Management Bylaw Amendments 2 Allow Questions None None Management 3.1 Receive Special Board Report Re: Item None None Management 3.2 3.2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 4 Authorize Board to Repurchase and For Against Management Reissue Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions 5 Change Location of Statutory Seat and For For Management Amend Articles of Association Accordingly 6.1 Authorize Coordination of the Articles For For Management 6.2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 7 Transact Other Business None None Management -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9a Elect Koen Algoed as Director For Against Management 9b Approve Cooptation and Elect Alain For Against Management Bostoen as Director 9c Reelect Franky Depickere as Director For Against Management 9d Reelect Luc Discry as Director For Against Management 9e Reelect Frank Donck as Director For Against Management 9f Reelect Thomas Leysen as Independent For For Management Director 9g Reelect Luc Popelier as Director For For Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- KINEPOLIS GROUP NV Ticker: KIN Security ID: B5338M127 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5.1 Approve Discharge of Director Philip For For Management Ghekiere 5.2 Approve Discharge of Director Joost For For Management Bert 5.3 Approve Discharge of Director Eddy For For Management Duquenne 5.4 Approve Discharge of Director BVBA For For Management Management Center Molenberg, Permanently Represented by Geert Vanderstappen 5.5 Approve Discharge of Director MarcVH For For Management Consult BVBA, Permanently Represented by Marc Van Heddeghem 5.6 Approve Discharge of Director Marion For For Management Debruyne BVBA, Permanently Represented by Marion Debruyne 5.7 Approve Discharge of Director Gobes For For Management Comm. V. Permanently Represented by Raf Decaluwe 6 Approve Discharge of Auditors For For Management 7.1 Reelect Marion Debruyne BVBA, For For Management Permanently Represented by Marion Debruyne, as Director 7.2 Reelect Gobes Comm. V., Permanently For For Management Represented by Raf Decaluwe, as Director 7.3 Elect Annelies van Zutphen as Director For For Management 7.4 Elect BVBA JoVB management cy, For For Management Permanently Represented by Jo Van Biesbroeck, as Director 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration Report For For Management 10 Approve Change-of-Control Clause Re : For For Management Bonds 11 Approve Stock Option Plan 2015 For Against Management 12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Authorize Repurchase Shares For For Management 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- MELEXIS Ticker: MELE Security ID: B59283109 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Reelect Martine Baelmans as For For Management Independent Director -------------------------------------------------------------------------------- MOBISTAR SA Ticker: MOBB Security ID: B60667100 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor a Receive Directors' Reports (Non-Voting) None None Management b Receive Auditors' Reports (Non-Voting) None None Management c Approve Remuneration Report For Abstain Management d Approve Financial Statements and For For Management Allocation of Income e Approve Discharge of Directors For For Management f Approve Discharge of Auditors For For Management g Approve Cooptation and Elect Gervais For For Management Pellissier as Director h Approve Change-of-Control Clause Re: For For Management Agreement with ORANGE POLSKA SPOLKA AKCYJNA i Approve Change-of-Control Clause Re : For For Management Agreement with Special Investigative Task Force (SITF) -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: APR 09, 2015 Meeting Type: Special Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm 2 Authorize Reissuance of Repurchased For For Management Shares 3 Insert Transitional Provision in For Against Management Bylaws Re: Applicability and Expiry of Former Repurchase Authority Following Item 1 -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Remuneration Report For Against Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.85 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.1 Reelect Bert De Graeve as Director For Against Management 6.2 Reelect Leon Bekaert as Director For Against Management 6.3 Reelect Charles de Liedekerke as For Against Management Director 6.4 Reelect Hubert Jacobs van Merlen as For Against Management Director 6.5 Reelect Maxime Jadot as Director For Against Management 6.6 Reelect Manfred Wennemer as For For Management Independent Director 6.7 Elect Gregory Dalle as Director For Against Management 7.1 Approve Remuneration of Directors Re: For For Management Fixed Fees and Attendance Fees 7.2 Approve Remuneration Re: Attendance For For Management Fees Board Committee Chairman 7.3 Approve Remuneration of Directors Re: For For Management Attendance Fees Board Committee Members 7.4 Approve Remuneration of Board Chairman For For Management 8 Approve Auditors' Remuneration For For Management 9 Approve Change-of-Control Clauses For For Management 10 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: AUG 20, 2014 Meeting Type: Special Record Date: AUG 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report and None None Management Special Auditor Report 2 Amend Corporate Purpose For For Management 3 Approve Reduction in Share Capital by For For Management Reducing the Fractional Value to EUR 0. 10 per Share Without Distribution to Shareholders 4 Amend Articles Re: Textual Changes For For Management -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: DEC 04, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re : For For Management Comprehensive Strategic Financing -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports Re: Financial Statements 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Directors' and Auditors' None None Management Reports Re: Consolidated Financial Statements 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For Against Management 8 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration 9a Elect Christopher Cox as Non-Executive For For Shareholder Director 9b Elect Martyn Konig as Independent Against For Shareholder Director 10 Reelect Karel Vinck as Director For For Shareholder -------------------------------------------------------------------------------- ONTEX GROUP NV Ticker: ONTEX Security ID: B6S9X0109 Meeting Date: MAY 26, 2015 Meeting Type: Annual/Special Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statement and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7a Elect Alexandre Mignotte as Director For For Management 7b Elect Kite Consulting, Permanently For For Management Represented by Richard Butland, as Director 7c Elect Tegacon AS, Permanently For For Management Represented by Gunnar Johansson, as Director 7d Elect Stockbridge Mgt Ltd, Permanently For For Management Represented by Simon Henderson, as Director 7e Elect Revalue, Permanently Represented For For Management by Luc Missorten, as Director 8 Approve Remuneration Report For For Management 9 Approve Severance Agreements For For Management 10 Approve Change-of-Control Clauses Re: For For Management Multicurrency Facilities Agreement 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 12 Transact Other Business (non-voting) None None Management 1 Discuss Merger Proposals Re: Item 2 None None Management 2 Approve Merger by Absorption and For For Management Transfer of Assets and Liabilities of Acquired Company Subsidiaries 3 Amend Article 15 to Abolish Director For For Management Nomination Rights for Whitehaven 4 Receive Special Board and Auditor None None Management Reports Re Item: 5 5 Amend Corporate Purpose For For Management 6 Amend Articles Re: Delegation of Powers For For Management -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Ticker: RHJI Security ID: B70883101 Meeting Date: FEB 24, 2015 Meeting Type: Special Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Change Company Name to BHF Kleinwort For For Management Benson Group 1.2 Amend Articles Re: Company Name For For Management 2.1 Elect Johannes Fritz as Director For For Management 2.2 Elect Gerd Hausler as Director For For Management 2.3 Elect Anne van Aaken as Director For For Management 2.4 Elect Patrick Lei Zhong as Director For For Management 3 Indicate Gerd Hausler and Anne van For For Management Aken as Independent Board Members 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.60 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Shari Ballard as Director For For Management 7.2 Reelect Jacques de Vaucleroy as For For Management Director 7.3 Reelect Luc Vansteenkiste as Director For For Management 7.4 Elect Dominique Leroy as Director For For Management 7.5 Elect Patrick De Maeseneire as Director For For Management 8.1 Indicate Shari Ballard as Independent For For Management Board Member 8.2 Indicate Dominique Leroy as For For Management Independent Board Member 8.3 Indicate Patrick De Maeseneire as For For Management Independent Board Member 9 Approve Remuneration Report For Against Management 10 Approve Change-of-Control Clause Re : For For Management Bonds, Convertible Bonds, and Mediam-Term Notes -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.40 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.a.1 Reelect Charles Casimir-Lambert as For For Management Director 6.a.2 Reelect Yves-Thibault de Silguy as For For Management Director 6b Indicate Charles Casimir-Lambert as For For Management Independent Board Member 6c Indicate Yves-Thibault de Silguy as For For Management Independent Board Member 6d Receive Information on Resignation of None None Management Chevalier Guy de Selliers de Moranville as Director 6e Elect Marjan Oudeman as Director For For Management 6f Indicate Marjan Oudeman as Independent For For Management Board Member 7 Transact Other Business None None Management -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For Against Management 5 Announcements and Discussion of None None Management Consolidated Financial Statements and Statutory Reports (Non-Voting) 6a Approve Discharge of IDw Consult BVBA For For Management Represented by Bert De Graeve 6b Approve Discharge of Cytindus NV For For Management Represented by Michel Delloye 6c Approve Discharge of SDS Invest NV For For Management Represented by Stefan Descheemaeker 6d Approve Discharge of John Porter For For Management 6e Approve Discharge of Charles H. Bracken For For Management 6f Approve Discharge of Diederik Karsten For For Management 6g Approve Discharge of Balan Nair For For Management 6h Approve Discharge of Manuel Kohnstamm For For Management 6i Approve Discharge of Jim Ryan For For Management 6j Approve Discharge of Angela McMullen For For Management 6k Approve Discharge of Frank Donck For For Management 6l Approve Discharge of Alex Brabers For For Management 6m Approve Discharge of De Wilde J. For For Management Management BVBA Represented by Julien De Wilde 7 Approve Discharge of Auditors For For Management 8a Reelect Diederik Karsten as Director For Against Management 8b Reelect Balan Nair as Director For Against Management 8c Reelect Manuel Kohnstamm as Director For For Management 8d Elect Christiane Franck as Director For For Management 8e Approve Remuneration of Directors For For Management 9 Acknowledge Replacement Permanent For For Management Representative of Auditors 10 Approve Change-of-Control Clause in For Against Management Performance Shares Plans -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Ticker: TESB Security ID: B90519107 Meeting Date: NOV 18, 2014 Meeting Type: Special Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase With For For Management Preemptive Rights up to EUR 200 Million 2 Mandate Ad Hoc Committee to Determine For For Management Further Modalities of the Capital Increase under Item 1 -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Ticker: TESB Security ID: B90519107 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4a Approve Discharge of Directors For For Management 4b Approve Discharge of Auditors For For Management 5a Reelect Luc Tack as Executive Director For For Management 5b Reelect Karel Vinck as Non-Executive For For Management Director 5c Reelect Philium BVBA with Permanent For For Management Representative Philippe Coens as Independent Non-Executive Director 5d Reelect Dominique Zakovitch-Damon as For For Management Independent Non-executive Director 6 Approve Deviation from Belgian Law For Against Management Article 520ter -------------------------------------------------------------------------------- THROMBOGENICS NV Ticker: THR Security ID: B91707107 Meeting Date: DEC 04, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Special Board Report Re: None None Management Warrant Plan 2014 1b Receive Special Board and Auditor None None Management Reports Re: Exclusion of Preemptive Rights under Warrant Plan 2014 2 Approve Warrant Plan 2014 Re: Issuance For Against Management of 720,000 Warrants 3 Approve Deviation from Belgian Company For Against Management Law Article 520ter -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect Gerhard Mayr as Director For Against Management 8.2 Reelect Evelyn du Monceau as Director For For Management 8.3a Reelect Norman J. Ornstein as Director For For Management 8.3b Indicate Norman J. Ornstein as For For Management Independent Board Member 8.4 Elect Cyril Janssen as Director For For Management 8.5a Elect Alice Dautry as Director For For Management 8.5b Indicate Alice Dautry as Independent For For Management Board Member 9 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 10 Approve Restricted Stock Plan Re: For For Management Issuance of 956,000 Restricted Shares 11 Approve Change-of-Control Clause Re : For For Management EMTN Program -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: SEP 26, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor A.1 Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with Natixis B.1 Approve Cancellation of 8 Million For For Management Repurchased Shares through Reduction of Non-Distributable Reserves B.2 Amend Article 8 Re: Update References For For Management to FSMA B.3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.00 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Thomas Leysen as Director For For Management 7.2 Reelect Marc Grynberg as Director For For Management 7.3 Reelect Rudi Thomaes as Independent For For Management Director 7.4 Elect Mark Garrett as Independent For For Management Director 7.5 Elect Eric Meurice as Independent For For Management Director 7.6 Elect Ian Gallienne as Director For For Management 7.7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: OCT 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board and Auditor None None Management Report Re: Item 1.3 1.2 Receive Announcements Re: Conditions None None Management Precedent 1.3 Amend Articles to Update Corporate For For Management Purpose Re: Change of Corporate Regime from a Belgian Alternative Investment Trust to a so called GVV 2.1 Amend Articles Re: Change of Corporate For For Management Regime from a Belgian Alternative Investment Trust to a so called GVV 3.1 Amend Conditions Re: Existing Share For For Management Repurchase Authority 4 Receive Information Re: Right of None None Management Withdrawal 5 Approve Change-of-Control Clause Re : For For Management 125 Million Bond Issuance 6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports on None None Management Statutory and Consolidated Financial Statements (Non-Voting) 2 Receive Annual Report Concerning None None Management Financial Statements of the Acquired Company Breker Immo (Non-Voting) 3 Receive Auditors' Reports Re: Items 1 None None Management and 2 4 Receive Explanation of Company's None None Management Dividend Policy 5 Approve Financial Statements and For For Management Allocation of Income 6a Approve Discharge of Statutory Manager For For Management 6b Approve Discharge of Permanent For For Management Representative of Statutory Manager 6c Approve Discharge of Auditors For For Management 7 Approve Remuneration of Manager For For Management 8 Approve Remuneration Report For Against Management 9 Approve Financial Statements and For For Management Allocation of Income of Breker Immo 10a Approve Discharge of Directors of For For Management Breker Immo NV 10b Approve Discharge of Auditors of For For Management Breker Immo NV 11 Announce Intention to Elect Cynthia None None Management Van Hulle as Independent Director of the Statutory Manager 12 Receive Information on Resignation of None None Management Alex Van Breedam and Dirk van den Broeck 13 Announce Intention to Elect Anne None None Management Leclercq as Independent Director of the Statutory Manager 14 Announce Intention to Reelect Tony De None None Management Pauw as Director of the Statutory Manager 15 Announce Intention to Reelect Mark None None Management Duyck as Director and Chairman of the Board of the Statutory Manager 16 Announce Intention to Decrease the None None Management Mandate of Joost Uwents to Comply with the Corporate Governance Code 2009 17 Transact Other Business None None Management ======================== iShares MSCI Brazil Capped ETF ======================== AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: OCT 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Implementation of For Against Management Indemnification Policy 2 Ratify Director For For Management -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: OCT 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Londrina For For Management Bebidas Ltda. (Londrina Bebidas) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Londrina Bebidas For For Management 5 Amend Articles to Reflect Changes in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Fiscal Council Members For Did Not Vote Management 3.2 Elect Fiscal Council Member Nominated None For Shareholder by Shareholder Caixa de Previdencia dos Funcionarios do Banco do Brasil 4 Ratify Remuneration for Fiscal Year For For Management 2014 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Bid Requirement for For For Management Kroton Educacional S.A. -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger between the Company and For For Management Kroton Educacional S.A. (Kroton) 2 Authorize Management to Execute For For Management Approved Resolutions in Connection with Merger, Including the Subscription of Kroton's Capital Increase -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Elect Directors For For Management 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5.1 Approve Remuneration of Company's For Did Not Vote Management Management 5.2 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Amend Articles 6, 1, 8, 13, 20, and 21 For Did Not Vote Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles 7 and 8 to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Elect Directors For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deferred Bonus Plan For For Management 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: MAR 03, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director as Board Chairman For Did Not Vote Management 2 Ratify Board of Directors For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 1 For Did Not Vote Management 1.2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 1.3 Amend Articles 22, 29, 32, 47, and 50 For Did Not Vote Management 1.4 Amend Article 22 For Did Not Vote Management 1.5 Amend Article 30 For Did Not Vote Management 1.6 Amend Articles 45 and 51 For Did Not Vote Management 1.7 Amend Article 46 For Did Not Vote Management 1.8 Amend Articles 22, 32, 34, 35, 46, and For Did Not Vote Management 51 -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Authorize Capitalization of Reserves For For Management 5 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- BRADESPAR S.A. Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2.1 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholder Eos Hercules 2.2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders Geracao Futuro L. -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect Board Chairman and Vice-Chairman For For Management 6.1 Elect Attilio Guaspari and Susana For For Management Hanna Stiphan Jabra (Alternate) as Fiscal Council Members 6.2 Elect Marcus Vinicius Dias Severini For For Management and Marcos Tadeu de Siqueira (Alternate) as Fiscal Council Members 6.3 Elect Reginaldo Ferreira Alexandre and For For Management Walter Mendes de Oliveira Filho (Alternate) as Fiscal Council Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management for Fiscal Year 2015 and Ratify Remuneration of Company's Management for Fiscal Year 2014 2 Amend the Company's Stock Option Plan For For Management and Restricted Share Plan -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number and Elect Directors For For Management 5 Install Fiscal Council and Elect For For Management Fiscal Council Members 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 For For Management 2 Amend Article 17 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: JAN 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders 2 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Fiscal Council None For Shareholder Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: JUL 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Independent Director For For Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 29 RE: Minimum Dividend For For Management Payment -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donation of Assets For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: SEP 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For For Management 2 Amend Investment Amount Re: For For Management Divinopolis Sewer System via Public-Private Partnership 3 Elect Director For Against Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: OCT 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For For Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Meeting for Preferred Shareholders None None Management 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders 2 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: OCT 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: JAN 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size from 10 For For Management to 11 Members 2 Elect Benedito Pinto Ferreira Braga Jr For For Management as Director -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: FEB 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Company's CEO as Director For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management 3 Approve Agreement to Absorb CSN For For Management Cimentos SA 4 Appoint Independent Firm to Appraise For For Management Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of CSN Cimentos SA For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Remuneration of Company's For For Management Management 3 Fix Number and Elect Directors For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: OCT 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Spin-Off 2 Approve Agreement for the Partial For For Management Spin-Off of Cosan S.A. Industria e Comercio and the Absorption of Spun-Off Assets by Cosan Logistica S.A. (Cosan Log) 3 Approve Independent Firm's Appraisal For For Management 4 Approve Partial Spin-Off and Amend For For Management Article 5 to Reflect Changes in Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management and Amend Article 5 -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: SEP 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcio Garcia de Souza as For For Management Alternate Director to Replace Francisco Caprino Neto 2 Elect Francisco Caprino Neto as For For Management Director to Replace Marcelo Pires Oliveira Dias -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2.1 Amend Articles to Reflect Changes in For For Management Capital 2.2 Amend Articles Re: Company's For For Management Executives Scope of Powers 2.3 Amend Bylaw Re: Monetary Restatement For For Management 2.4 Amend Articles Re: Company's Executives For For Management 2.5 Amend Bylaws Re: Rewording and Cross For For Management References -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: AUG 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For For Management Thermosystem Industria Eletro Eletronica Ltda.(Thermosystem) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction and Approve Appraisal Report 3 Approve Absorption of Thermosystem For For Management Industria Eletro Eletronica Ltda. -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For For Management Filho as Director 3.2 Elect Alfredo Egydio Setubal as For For Management Director 3.3 Elect Helio Seibel as Director For For Management 3.4 Elect Henri Penchas as Director For For Management 3.5 Elect Katia Martins Costa as Director For For Management 3.6 Elect Ricardo Egydio Setubal as For For Management Director 3.7 Elect Rodolfo Villela Marino as For For Management Director 3.8 Elect Salo Davi Seibel as Director For For Management 3.9 Elect Alvaro Antonio Cardoso de Souza For For Management as Independent Director 3.10 Elect Francisco Amauri Olsen as For For Management Independent Director 3.11 Elect Raul Calfat as Independent For For Management Director 3.12 Elect Andrea Laserna Seibel as For For Management Alternate Director 3.13 Elect Olavo Egydio Setubal Junior as For For Management Alternate Director 3.14 Elect Ricardo Villela Marino as For For Management Alternate Director 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Incentive Bonus Plan For For Management 2 Amend Remuneration Cap of Company's For For Management Management for Fiscal Year 2014 -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 16, 24, 25, 26, and 27 For For Management 2 Approve Restricted Stock Plan For For Management 3 Grant Board Authority to Set the Terms For For Management and Conditions of the Company's Remuneration Policy -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: SEP 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Acquisition of Controlling For For Management Stake of CELG Distribuicao S.A.- CELG D -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Appoint Board For For Management Chairman 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: JUN 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redemption of Convertible and For For Management Exchangeable Debentures issued by Amazonas Energia and the Exchange of such Debentures for All the Shares of Amazonas Geracao e Transmissao de Energia S.A. -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: JUL 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Appoint Independent Firm to Appraise For For Management Proposed Acquisition 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of 50 Percent of For For Management Uniseb Holding S.A. 5 Approve Merger Agreement between the For For Management Company and Uniseb Holding S.A. 6 Appoint Independent Firm to Appraise For For Management Proposed Merger 7 Approve Independent Firm's Appraisal For For Management 8 Approve Merger of Remaining 50 Percent For For Management of Uniseb Holding S.A. 9 Amend Articles to Reflect Changes in For For Management Capital to Reflect Merger 10 Elect Two New Directors and Ratify For For Management Board -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1a Approve Acquisition of Organizacao For For Management Paraense Educacional e de Empreendimentos Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.1b Approve Acquisition of Centro de For For Management Assistencia ao Desenvolvimento de Formacao Profissional Unicel Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.1c Approve Acquisition of Centro de For For Management Ensino Unificado de Teresina Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2 Grant Waiver to Board Members Chaim For For Management Zaher and Thamila Cefali Zaher -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Install Fiscal Council and Elect For For Management Fiscal Council Members 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: NOV 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose and Article 4 For For Management of the Company's Bylaws 2 Amend Article 17 Re: Board of For For Management Directors 3 Amend Article 21 Re: Company's For For Management Executives 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors For For Management 5 Elect Directors For For Management 6 Install Fiscal Council For For Management 7 Fix Number of Fiscal Council Members For For Management 8 Elect Fiscal Council Members For For Management 9 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Spin-Off Proposal For For Management 1b Appoint Independent Firm to Appraise For For Management Proposed Transaction 1c Approve Independent Firm's Appraisal For For Management 1d Approve Spin-Off and Cancellation of For For Management Shares 1e Approve Restructuring of Cosmed For For Management Industria de Cosmeticos e Medicamentos S.A. 2a Approve Agreement to Absorb Cosmed For For Management Industria de Cosmeticos e Medicamentos S.A. 2b Appoint Independent Firm to Appraise For For Management Proposed Transaction 2c Approve Independent Firm's Appraisal For For Management 2d Approve Company's Restructuring and For For Management Issuance of Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Board Size and Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Alberto de Castro Falleiros None For Shareholder as Effective Fiscal Council Member Nominated by Preferred Shareholders 1.2 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Alternate Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None For Shareholder Effective Fiscal Council Member Nominated by Preferred Shareholders 1.1 Elect Augusto Carneiro de Oliveira None For Shareholder Filho as Alternate Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5R659303 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None For Shareholder Effective Fiscal Council Member Nominated by Preferred Shareholders 1.1 Elect Augusto Carneiro de Oliveira None For Shareholder Filho as Alternate Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Biocamp For For Management and JBS Austria Holding 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Biocamp and JBS For For Management Austria Holding 5 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 6 Amend Articles 3, 5, 6, 19, and 38 and For For Management Exclude Article 41 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Alternate Members For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 19, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise For Did Not Vote Management of Warrants 2 Authorize Capitalization of Reserves For Did Not Vote Management 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors For For Management 2 Approve Stock Option Plan For For Management 3 Approve Merger Agreement between the For For Management Company and Anhanguera Educacional Participacoes S.A. 4 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Merger For For Management 7 Approve Capital Increase through For For Management Issuance of 135.36 Million Shares and Amend Article 5 Accordingly 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend and Consolidate Bylaws For For Management 2.1 Approve Agreement to Absorb Localiza For For Management Cuiaba Aluguel de Carros Ltda. 2.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2.3 Approve Independent Firm's Appraisal For For Management 2.4 Approve Absorption of Localiza Cuiaba For For Management 2.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4.1 Elect Jose Salim Mattar as Director For For Management 4.2 Elect Antonio Claudio Brandao Resende For For Management as Deputy Chair 4.3 Elect Eugenio Pacelli Mattar as For For Management Director 4.4 Elect Flavio Brandao Resende as For For Management Director 4.5 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 4.6 Elect Jose Gallo as Independent For For Management Director 4.7 Elect Oscar de Paula Bernardes Neto as For For Management Independent Director 4.8 Elect Stefano Bonfiglio as Independent For For Management Director 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For For Management 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports For Fiscal Year Ended Dec. 2014 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves For For Management 4 Fix Number of Directors For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Company's For For Management Management 7 Fix Number of Fiscal Council Members For For Management 8 Elect Fiscal Council Members For For Management 9 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration of Company's For For Management Management for Fiscal Year 2014 2 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: FEB 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management 2 Approve Restricted Stock Plan For Did Not Vote Management 3 Amend Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4.1 Elect Plinio Villares Musetti as For For Management Director 4.2 Elect Antonio Luiz da Cunha Seabra as For For Management Director 4.3 Elect Guilherme Peirao Leal as Director For For Management 4.4 Elect Pedro Luiz Barreiros Passos as For For Management Director 4.5 Elect Luiz Ernesto Gemignani as For For Management Director 4.6 Elect Marcos de Barros Lisboa as For For Management Director 4.7 Elect Silvia Freire Dente da Silva For For Management Dias Lagnado as Director 4.8 Elect Giovanni Giovannelli as Director For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Articles 3 and 13 For For Management 3 Amend Articles 20, 22, and 27 For For Management 4 Amend Article 21 For For Management 5 Amend Article 25 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Years 2012 and 2014 2 Amend Article 16 For For Management 3 Amend Articles 20,24, and 25 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: MAY 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms and Conditions of the For Did Not Vote Management Stock Swap Agreement Signed Among the Company and Portugal Telecom International Finance B.V., PT Portugal SGPS, S.A., Portugal Telecom SGPS S.A., and Telemar Participacoes S. A. -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: JAN 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Energetica For Did Not Vote Management Camacari Muricy I S.A. (Muricy) 2 Approve Absorption of Arembepe Energia For Did Not Vote Management S.A. (Arembepe) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 2 Ratify The Use of Balance Remaining For For Management from the Remuneration Approved for Fiscal Year 2014 for Payment of Vacation, Housing Assistance and Airfares of Company's Executives -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Directors Appointed by the For Did Not Vote Management Controlling Shareholder 1.b Elect Walter Mendes de Oliveira Filho None For Shareholder as Director Nominated by Minority Shareholders 1.c Elect Eduardo Bunker Gentil as None Did Not Vote Shareholder Director Nominated by Minority Shareholders 2 Elect Board Chairman For For Management 3.a Elect Fiscal Council Members Appointed For Against Management by the Controlling Shareholder 3.b Elect Reginaldo Ferreira Alexandre and None For Shareholder Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Guilherme Affonso Ferreira as None For Shareholder Director Nominated by Preferred Shareholders 1.b Elect Otavio Yazbek as Director None Did Not Vote Shareholder Nominated by Preferred Shareholders 2 Elect Walter Luis Bernardes and None For Shareholder Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: MAY 25, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Board Deliberations Re: For Did Not Vote Management Interest-On-Capital-Stock-Payments 4 Approve Dividends For Did Not Vote Management 5 Approve Date of Dividends and For Did Not Vote Management Interest-On-Capital-Stock Payments 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Saude Solucoes Participacoes S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Merger For For Management 5 Approve Issuance of Shares in For For Management Connection with Merger 6 Amend Articles to Reflect Changes in For For Management Capital 7 Approve Issuance of Subscription For For Management Warrants in Connection with Merger 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Reserves for Treatment For For Management of Net Losses -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Alterrnate Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P8T37D137 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year ended Dec 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Install Fiscal Council For Did Not Vote Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P8T37D137 Meeting Date: APR 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss New Valuation Report for None For Shareholder Tender Offer 2 Appoint Banco de Investimentos Credit None For Shareholder Suisse (Brasil) S.A. to Prepare New Valuation Report 3 Discuss Fees for New Valuation Report None For Shareholder 4 Discuss Timeline for New Valuation None For Shareholder Report -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year Ended Dec. 31, 2014 -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P88205235 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P9T369168 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb TOTVS For For Management Brasil Sales Ltda 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of TOVTS Brasil For For Management Sales Ltda 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Elect Directors For For Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Virtual Age For Did Not Vote Management Solucoes em Tecnologia Ltda. -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Article 19 For Did Not Vote Management 4 Amend Article 20 For Did Not Vote Management 5 Amend Articles 21-24 For Did Not Vote Management 6 Amend Article 26 and Exclude Articles For Did Not Vote Management 27-30 7 Amend Articles 17 and 60 For Did Not Vote Management 8 Amend Articles RE: Renumbering For Did Not Vote Management 9 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: JUN 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 19 For For Management 1.2 Amend Article 2 For For Management 1.3 Amend Article 19, Paragraph XI For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Employees' Bonuses For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: NOV 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: FEB 12, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Directors For For Management 3.2 Elect a Member of the Board of None Did Not Vote Shareholder Directors to be Appointed by Holders of Common Shares in a Separate Election 4 Approve Remuneration of Company's For For Management Management 5.1 Elect Fiscal Council Members For For Management 5.2 Elect Fiscal Council Member(s) None Abstain Shareholder Nominated by Holders of Common Shares in a Separate Election 5.3 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director Nominated by None For Shareholder Preferred Shareholders -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Sociedade For For Management de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 2 Appoint KPMG Auditores Independentes For For Management as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Sociedade de For For Management Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 5 Elect Directors For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Sociedade For For Management de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 2 Appoint KPMG Auditores Independentes For For Management as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Sociedade de For For Management Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors None None Management 4 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: AUG 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Approve Fiscal Council Internal For For Management Regulations -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For For Management Subsidiaries 1.1 Ratify Agreement to Absorb Rio For For Management Expresso Comercio Atacadista de Eletrodomesticos Ltda. and Ponto Frio Administracao e Importacao de Bens Ltda. 1.2 Appoint Magalhaes Andrade S/S For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 1.3 Approve Independent Firm's Appraisal For For Management 1.4 Approve Absorption of Subsidiaries For For Management 2 Amend Articles For For Management 2.1 Amend Article 25 For For Management 2.2 Amend Article 1 For For Management 2.3 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Fiscal Council Members For For Management 3.2 Elect Fiscal Council Member(s) and None Did Not Vote Shareholder Substitutes Nominated by Minority Common Shareholders: Principal Marcel Cecchi, Substitute: Guillermo Oscar Braunbeck Appointed by the Klein S. Family 4 Fix Number of Directors For For Management 5.1 Elect Directors For For Management 5.2 Elect a Member to the Board of None For Shareholder Directors to be Appointed by Minority Common Shareholders: Renato Carvalho Do Nascimento, Roberto Fulcherberguer, Michael Klein Appointed by the Klein S. Family -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: APR 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2014 3 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 4 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Director For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 7 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For Did Not Vote Management ============================ iShares MSCI BRIC ETF ============================= AAC TECHNOLOGIES HOLDINGS INC. Ticker: 02018 Security ID: G2953R114 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benjamin Zhengmin Pan as Director For For Management 3b Elect Koh Boon Hwee as Director For For Management 3c Elect Chang Carmen I-Hua as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: DEC 05, 2014 Meeting Type: Special Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Shiyu as Director For For Management 2 Elect Zhao Chao as Director For For Shareholder 3 Elect Zhang Dinglong as Director For For Shareholder 4 Elect Chen Jianbo as Director For For Shareholder 5 Elect Hu Xiaohui as Director For For Shareholder 6 Elect Xu Jiandong as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yun as Director For For Management 2 Elect Lu Jianping as Director For For Management 3 Elect Che Yingxin as Supervisor For For Management 4 Approve Adjusment to the Mandate to For For Management the Board for Disposal of Credit Assets 5 Elect Xiao Xing as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve 2014 Work Report of the Board For For Management of Directors 3 Approve 2014 work Report of the Board For For Management of Supervisors 4 Approve 2014 Final Financial Accounts For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve 2015 Fixed Assets Investment For For Management Budget 7 Elect Cai Huaxiang as Director For For Management 8 Elect Yuan Changqing as Shareholder For For Management Representative Supervisor 9 Elect Li Wang as External Supervisor For For Management 10 Elect Lv Shuqin as External Supervisor For For Management 11 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: AUG 26, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Gang as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of Board of For For Management Directors 2 Accept Work Report of Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve KMPG as International Auditor For For Management and KPMG Huazhen (Special General Partnership) as Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Elect Stanley Hui Hon-chung as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issue of Debt Financing For For Management Instruments 9 Approve Continuing Connected For Against Management Transactions and Related Annual Caps -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 00241 Security ID: G0171K101 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor a Amend Bye-laws For Against Management b Authorize Directors to Do All Such For Against Management Acts and Things Necessary to Give Effect in Connection with the Amendments of the Bye-Laws c Terminate Existing Share Option Scheme For For Management d Adopt New Share Award Scheme For Against Management e Approve Authority to Grant Awards of For Against Management Options or Restricted Share Units Pursuant to the Share Award Scheme f Approve Grant of Mandate Authorizing For Against Management the Board to Grant Awards of Options and Restricted Share Units Pursuant to the Share Award Scheme -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 00241 Security ID: G0171K101 Meeting Date: JUN 12, 2015 Meeting Type: Special Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Wu Yongming as Director For For Management 1a2 Elect Wang Lei as Director For For Management 1b Authorize Board to Fix Remuneration of For For Management Directors 2a Approve Grant of Restriced Share Units For Against Management to Wang Yaqing Under the Share Award Scheme 2b Authorized Board to Exercise the For Against Management Powers of the Company to Allot and Issue the Ordinary Shares of the Company Pursuant to the Proposed RSU Grant -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 01060 Security ID: G0171W105 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Zhang Qiang as Director For For Management 2.2 Elect Song Lixin as Director For For Management 2.3 Elect Tong Xiaomeng as Director For For Management 2.4 Elect Zhang Yu as Director For For Management -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 01060 Security ID: G0171W105 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Shao Xiaofeng as Director For For Management 2.1b Elect Liu Chunning as Director For For Management 2.1c Elect Li Lian Jie as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers Auditor For For Management and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Fix Maximum Number of Nine Directors For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: OCT 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Implementation of For Against Management Indemnification Policy 2 Ratify Director For For Management -------------------------------------------------------------------------------- ALROSA OJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 1.47 per For Did Not Vote Management Share and Terms of Its Payment 5 Approve Remuneration of Non-Government For Did Not Vote Management Related Members of Board of Directors 6.1 Elect Gennady Alekseev as Director None Did Not Vote Management 6.2 Elect Petr Alekseev as Director None Did Not Vote Management 6.3 Elect Sergey Barsukov as Director None Did Not Vote Management 6.4 Elect Yegor Borisov as Director None Did Not Vote Management 6.5 Elect Aleksandr Galushka as Director None Did Not Vote Management 6.6 Elect Maria Gordon as Director None Did Not Vote Management 6.7 Elect Evgenya Grigoryeva as Director None Did Not Vote Management 6.8 Elect Oleg Grinko as Director None Did Not Vote Management 6.9 Elect Galina Danchikova as Director None Did Not Vote Management 6.10 Elect Ivan Demyanov as Director None Did Not Vote Management 6.11 Elect Andrey Zharkov as Director None Did Not Vote Management 6.12 Elect Valery Zhondorov as Director None Did Not Vote Management 6.13 Elect Dmitry Zakharov as Director None Did Not Vote Management 6.14 Elect Valentina Kondratyeva as Director None Did Not Vote Management 6.15 Elect Nadezhda Kononova as Director None Did Not Vote Management 6.16 Elect Aleksandr Kugayevsky as Director None Did Not Vote Management 6.17 Elect Valery Maksimov as Director None Did Not Vote Management 6.18 Elect Sergey Mestnikov as Director None Did Not Vote Management 6.19 Elect Valentin Nikiforov as Director None Did Not Vote Management 6.20 Elect Nina Osipova as Director None Did Not Vote Management 6.21 Elect Anton Siluanov as Director None Did Not Vote Management 6.22 Elect Andrey Sinyakov as Director None Did Not Vote Management 6.23 Elect Oleg Fedorov as Director None Did Not Vote Management 6.24 Elect Pavel Ulyanov as Director None Did Not Vote Management 6.25 Elect Aleksey Chekunkov as Director None Did Not Vote Management 7.1 Elect Anna Vasilyeva as Member of For Did Not Vote Management Audit Commission 7.2 Elect Andrey Glinov as Member of Audit For Did Not Vote Management Commission 7.3 Elect Denis Kim as Member of Audit For Did Not Vote Management Commission 7.4 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 7.5 Elect Viktor Pushmin as Member of For Did Not Vote Management Audit Commission 8 Ratify OOO FBK as Auditor for Russian For Did Not Vote Management Accounting Standards and ZAO PricewaterhouseCoopers as Auditor for International Financial Reporting Standards 9 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 10 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Supplement to Loan Agreement 11 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Supplement to Loan Agreement 12 Approve Company's Membership in For Did Not Vote Management Association of Diamonds Producers 13 Approve New Edition of Charter For Did Not Vote Management 14 Approve Regulations on General Meetings For Did Not Vote Management 15 Approve Regulations on Board of For Did Not Vote Management Directors 16 Approve Regulations on Management For Did Not Vote Management 17 Approve Regulations on Audit Commission For Did Not Vote Management 18 Approve Regulations on Remuneration of For Did Not Vote Management Directors 19 Approve Regulations on Remuneration of For Did Not Vote Management Members of Audit Commission -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ge Honglin as Director For For Management 1.2 Elect Liu Caiming as Director For For Management 2.1 Elect Chen Lijie as Director For For Management 3 Approve Share Transfer For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 601600 Security ID: Y0094N109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Report 4 Approve Non-distribution of Final For For Management Dividend for the Year 2015 and Non-transfer of Capital Reserves to Increase Share Capital 5 Approve Continuing Connected For For Management Transactions Under the Renewed Financial Services Agreement and Related Annual Caps for Three Years Ending Aug. 25, 2018 6 Approve Renewal of the Non-Exempt For For Management Continuing Connected Transactions and Related Annual Caps for Three Years Ending Dec. 31, 2018 7 Approve Provision of Guarantees by the For For Management Company to Chalco Hong Kong and Its Subsidiaries for Financing 8 Approve Provision of Guarantees by the For For Management Company to CIT and Its Subsidiaries for Financing 9 Approve Resolution in Relation to For For Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 10 Approve Remuneration Standards for For For Management Directors and Supervisors 11 Approve Renewal of Liability Insurance For For Management for Year 2015-2016 for Directors, Supervisors and Other Senior Management Members 12 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Audit Committee to Fix Their Remuneration 13 Approve Issuance of Debt Financing For For Management Instruments 14 Approve Issuance of Overseas Bond(s) For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Approve Extension of the Period of For For Management Authorization Relating to the Proposed A Shares Issue 7.1 Elect Hu Shihai as Director For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 601600 Security ID: Y0094N109 Meeting Date: JUN 25, 2015 Meeting Type: Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Period of For For Management Authorization Relating to the Proposed A Shares Issue -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: OCT 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Londrina For For Management Bebidas Ltda. (Londrina Bebidas) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Londrina Bebidas For For Management 5 Amend Articles to Reflect Changes in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Fiscal Council Members For Did Not Vote Management 3.2 Elect Fiscal Council Member Nominated None For Shareholder by Shareholder Caixa de Previdencia dos Funcionarios do Banco do Brasil 4 Ratify Remuneration for Fiscal Year For For Management 2014 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Bid Requirement for For For Management Kroton Educacional S.A. -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger between the Company and For For Management Kroton Educacional S.A. (Kroton) 2 Authorize Management to Execute For For Management Approved Resolutions in Connection with Merger, Including the Subscription of Kroton's Capital Increase -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Jianguang as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports and For For Management International Financial Reporting Standards 4 Approve KPMG Huazhen CPA (Special For For Management General Partnership) and KPMG CPA as PRC and International (Financial) Auditors Respectively, Approve KPMG Huazhen CPA as Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management 6 Approve the Guarantees Provided by the For For Management Company for the Bank Borrowings of Certain Subsidiaries and Invested Companies 7 Elect Qi Shengli as Supervisor For For Management 8 Elect Wang Pengfei as Supervisor For For Management 9 Amend Articles of Association Re: For For Management Scope of Business 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shijia as Director For For Management 5 Elect Lai Shixian as Director For For Management 6 Elect Yeung Chi Tat as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Elect Directors For For Management 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5.1 Approve Remuneration of Company's For Did Not Vote Management Management 5.2 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Amend Articles 6, 1, 8, 13, 20, and 21 For Did Not Vote Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles 7 and 8 to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Elect Directors For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deferred Bonus Plan For For Management 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: MAR 03, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director as Board Chairman For Did Not Vote Management 2 Ratify Board of Directors For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 04, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wei as Director For For Management 2 Approve Remuneration Distribution Plan For For Management for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2013 -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of Board of For For Management Directors 2 Approve 2014 Work Report of Board of For For Management Supervisors 3 Approve 2014 Annual Financial For For Management Statements 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve 2015 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management Auditor 7 Elect Nout Wellink as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve Scheme on the Authorization to For For Management the Board of Directors Granted by the Shareholders' Meeting 11 Approve Issuance of Bonds None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Issuance of Domestic Preference Shares 3.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Issuance of Domestic Preference Shares 3.3 Approve Method of Issuance in Relation For For Management to Issuance of Domestic Preference Shares 3.4 Approve Par Value and Issue Price in For For Management Relation to Issuance of Domestic Preference Shares 3.5 Approve Maturity in Relation to For For Management Issuance of Domestic Preference Shares 3.6 Approve Target Investors in Relation For For Management to Issuance of Domestic Preference Shares 3.7 Approve Lock-up Period in Relation to For For Management Issuance of Domestic Preference Shares 3.8 Approve Terms of Distribution of For For Management Dividends in Relation to Issuance of Domestic Preference Shares 3.9 Approve Terms of Mandatory Conversion For For Management in Relation to Issuance of Domestic Preference Shares 3.10 Approve Terms of Conditional For For Management Redemption in Relation to Issuance of Domestic Preference Shares 3.11 Approve Restrictions on Voting Rights For For Management in Relation to Issuance of Domestic Preference Shares 3.12 Approve Restoration of Voting Rights For For Management in Relation to Issuance of Domestic Preference Shares 3.13 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to Issuance of Domestic Preference Shares 3.14 Approve Rating in Relation to Issuance For For Management of Domestic Preference Shares 3.15 Approve Security in Relation to For For Management Issuance of Domestic Preference Shares 3.16 Approve Use of Proceeds in Relation to For For Management Issuance of Domestic Preference Shares 3.17 Approve Transfer in Relation to For For Management Issuance of Domestic Preference Shares 3.18 Approve Validity Period of the For For Management Resolution in Relation to Issuance of Domestic Preference Shares 3.19 Approve Relationship Between Offshore For For Management and Domestic Issuances in Relation to Issuance of Domestic Preference Shares 3.20 Approve Matters Relating to For For Management Authorisation in Relation to Issuance of Domestic Preference Shares 4.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Issuance of Offshore Preference Shares 4.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Issuance of Offshore Preference Shares 4.3 Approve Method of Issuance in Relation For For Management to Issuance of Offshore Preference Shares 4.4 Approve Par Value and Issue Price in For For Management Relation to Issuance of Offshore Preference Shares 4.5 Approve Maturity in Relation to For For Management Issuance of Offshore Preference Shares 4.6 Approve Target Investors in Relation For For Management to Issuance of Offshore Preference Shares 4.7 Approve Lock-up Period in Relation to For For Management Issuance of Offshore Preference Shares 4.8 Approve Terms of Distribution of For For Management Dividends in Relation to Issuance of Offshore Preference Shares 4.9 Approve Terms of Mandatory Conversion For For Management in Relation to Issuance of Offshore Preference Shares 4.10 Approve Terms of Conditional For For Management Redemption in Relation to Issuance of Offshore Preference Shares 4.11 Approve Restrictions on Voting Rights For For Management in Relation to Issuance of Offshore Preference Shares 4.12 Approve Restoration of Voting Rights For For Management in Relation to to Issuance of Offshore Preference Shares 4.13 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to Issuance of Offshore Preference Shares 4.14 Approve Rating in Relation to Issuance For For Management of Offshore Preference Shares 4.15 Approve Security in Relation to For For Management Issuance of Offshore Preference Shares 4.16 Approve Use of Proceeds in Relation to For For Management Issuance of Offshore Preference Shares 4.17 Approve Listing and Trading For For Management Arrangements in Relation to Issuance of Offshore Preference Shares 4.18 Approve Validity Period of the For For Management Resolution in Relation to Issuance of Offshore Preference Shares 4.19 Approve Relationship Between Offshore For For Management and Domestic Issuances in Relation to Issuance of Offshore Preference Shares 4.20 Approve Matters Relating to For For Management Authorisation in Relation to Issuance of Offshore Preference Shares 5 Approve Dilution of Current Returns For For Management and Remedial Measures to be Adopted by the Company 6 Approve Capital Management Plan of the For For Management Company for the Years 2015-2017 7 Approve Shareholders' Return Plan for For For Management the Years 2015-2017 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2014 -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 4 Approve Fixed Assets Investment Plan For For Management 5 Approve 2014 Remuneration Plan for For For Management Directors 6 Approve 2014 Remuneration Plan for For For Management Supervisors 7 Elect Hou Weidong as Director For For Management 8 Elect Huang Bijuan as Director For For Management 9 Approve Amendments to the For For Management Authorization to the Board by the General Meeting 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: AUG 07, 2014 Meeting Type: Special Record Date: JUL 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Kaijun as Director For For Management 2 Elect Wang Xiaojun as Supervisor For For Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Board For For Management 3 Accept Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Remuneration Plan of the For For Management Executive Directors 6 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Change of Implementation For For Management Entity of a Certain Project and the Proposed Change of Use of Proceeds of the Previous Placing 8 Approve Issuance of Medium-term Notes For For Management 9 Approve Issuance of Short-term Notes For For Management 10 Approve Issuance of Super Short-term For For Management Notes 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Compliance and Satisfaction by For For Management the Company of the Requirements of the A Share Issue 13.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the A Share Issue 13.2 Approve Method and Time of Issuance For For Management Relating to the Proposed A Share Issue 13.3 Approve Number of Shares to be Issued For For Management in Relation to the A Share Issue 13.4 Approve Subscription Price and Pricing For For Management Principles in Relation to the A Share Issue 13.5 Approve Target Subscribers and For For Management Subscription Method in Relation to the A Share Issue 13.6 Approve Lock-up Period Relation to the For For Management A Shares Issue 13.7 Approve Application for Listing of A For For Management Shares to be Issued 13.8 Approve Use of Proceeds in Relation to For For Management the A Shares Issue 13.9 Approve Undistributed Profit in For For Management Relation to the A Shares Issue 13.10 Approve Effectiveness of Resolution For For Management Approving the A Share Issue 14 Approve the Plan in Relation to the A For For Management Share Issue 15 Approve Feasibility Study Report on For For Management the Use of Proceeds of the A Shares Issue 16 Approve Connected Transactions in For For Management Relation to the A Shares Issue 17 Approve Usage Report on the Proceeds For For Management from the Previous Placing of A Shares of the Company 18 Approve Shareholders' Return Plan for For For Management Three Years Ending Dec. 31, 2017 19 Authorize Board to Handle Matters in For For Management Relation to the A Shares Issue -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of T3D and For For Management Ancillary Assets 2 Approve Supply of Power and Energy For For Management Agreement and Relevant Annual Caps 3 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement and Relevant Annual Caps 4 Elect Ma Zheng as Director For For Shareholder 1.1 Approve Issue of Short-term Debenture For For Shareholder 1.2 Authorize Two Executive Directors to For For Shareholder Deal with Matters Relating to Short-term Debenture -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Deposit Services For For Management Under the Supplemental Agreement and Related Annual Caps -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Dong as Director For For Management 3.2 Elect Jiang Xinhao as Director For For Management 3.3 Elect Wu Jiesi as Director For For Management 3.4 Elect Lam Hoi Ham as Director For For Management 3.5 Elect Sze Chi Ching as Director For For Management 3.6 Elect Shi Hanmin as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect E Meng as Director For For Management 3.3 Elect Hu Xiaoyong as Director For For Management 3.4 Elect Li Haifeng as Director For For Management 3.5 Elect Tung Woon Cheung Eric as Director For For Management 3.6 Elect Wang Kaijun as Director For For Management 3.7 Elect Yu Ning as Director For For Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: JUL 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Sheng Fang as Director For For Management 4a2 Elect Gao Yu as Director For For Management 4a3 Elect Hu Xiaoling as Director For For Management 4a4 Elect Xue Qiuzhi as Director For For Management 4b Authorize Board to Fix Directors' For For Management Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 1 For Did Not Vote Management 1.2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 1.3 Amend Articles 22, 29, 32, 47, and 50 For Did Not Vote Management 1.4 Amend Article 22 For Did Not Vote Management 1.5 Amend Article 30 For Did Not Vote Management 1.6 Amend Articles 45 and 51 For Did Not Vote Management 1.7 Amend Article 46 For Did Not Vote Management 1.8 Amend Articles 22, 32, 34, 35, 46, and For Did Not Vote Management 51 -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Authorize Capitalization of Reserves For For Management 5 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- BRADESPAR S.A. Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2.1 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholder Eos Hercules 2.2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders Geracao Futuro L. -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect Board Chairman and Vice-Chairman For For Management 6.1 Elect Attilio Guaspari and Susana For For Management Hanna Stiphan Jabra (Alternate) as Fiscal Council Members 6.2 Elect Marcus Vinicius Dias Severini For For Management and Marcos Tadeu de Siqueira (Alternate) as Fiscal Council Members 6.3 Elect Reginaldo Ferreira Alexandre and For For Management Walter Mendes de Oliveira Filho (Alternate) as Fiscal Council Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management for Fiscal Year 2015 and Ratify Remuneration of Company's Management for Fiscal Year 2014 2 Amend the Company's Stock Option Plan For For Management and Restricted Share Plan -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huachen Framework Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Xiao An (Ng Siu On) as For For Management Director 2B Elect Qi Yumin as Director For For Management 2C Elect Xu Bingjin as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Chuan-fu as Director For For Management 1b Elect Lv Xiang-yang as Director For For Management 1c Elect Xia Zuo-quan as Director For For Management 1d Elect Wang Zi-dong as Director For For Management 1e Elect Zou Fei as Director For For Management 1f Elect Zhang Ran as Director For For Management 2a Elect Dong Jun-qing as Supervisor For For Management 2b Elect Li Yong-zhao as Supervisor For For Management 2c Elect Huang Jiang-feng as Supervisor For For Management 2d Authorize the Board to Enter into a For For Management Supervisor Service Contract with Wang Zhen and Yan Chen 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Authorize the Board to Fix For For Management Remuneration of Supervisors -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions on For For Management Leasing Arrangements Between the Company and its Controlling Subsidiaries -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: APR 07, 2015 Meeting Type: Special Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Approve Issuance of Domestic Corporate For For Management Bonds 4 Authorize Board to Handle Matters For For Management Relating to the Issuance of Domestic Corporate Bonds -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Report of the Board of For For Management Directors 2 Accept 2014 Report of the Supervisory For For Management Committee 3 Accept 2014 Audited Financial For For Management Statements 4 Accept 2014 Annual Report For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee to the For For Management Leasing Company 9 Approve Estimated Cap of Various For For Management Ordinary Connected Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Registration and Issuance of For For Management Perpetual Medium Term Notes 13 Approve Draft Employee Incentive Scheme None For Shareholder 14 Authorize Board to Handle All Matters None For Shareholder in Relation to the Employee Incentive Scheme 15 Approve Provision of Counter-Guarantee None For Shareholder by BYD Automobile Industry Co., Ltd. for Shanxi Coal Import and Export Group Co., Ltd. -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number and Elect Directors For For Management 5 Install Fiscal Council and Elect For For Management Fiscal Council Members 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 For For Management 2 Amend Article 17 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: JAN 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders 2 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Fiscal Council None For Shareholder Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: JUL 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Independent Director For For Management -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 01816 Security ID: Y1300C101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Annual Report For For Management 4 Approve 2014 Audited Annual Financial For For Management Report 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve 2015 Investment Plan and For For Management Capital Expenditure Budget 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8.1 Approve Remuneration of Gao Ligang For For Management 8.2 Approve Remuneration of Na Xizhi For For Management 8.3 Approve Remuneration of Hu Yiguang For For Management 8.4 Approve Remuneration of Francis Siu For For Management Wai Keung 8.5 Approve Remuneration of Yang Lanhe For For Management 8.6 Approve Remuneration of Chen Rongzhen For For Management 8.7 Approve Remuneration of Cai Zihua For For Management 8.8 Approve Remuneration of Wang Hongxin For For Management 9 Approve Renewal of Liability Insurance For For Management for Directors 10a Elect Pan Yinsheng as Supervisor For For Management 10b Elect Yang Lanhe as Supervisor For For Management 10c Elect Chen Rongzhen as Supervisor For For Management 11 Adopt H Share Appreciation Rights For Against Management Scheme 12 Approve Financial Services Framework For Against Management Agreement and Related Annual Caps 13 Amend Rules of Procedures for Board of For For Management Directors 14 Amend Rules of Procedures for For For Management Supervisory Committee 15 Amend Articles of Association For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 COFCO Mutual Supply For For Management Agreement and Relevant Annual Caps 2 Elect Chi Jingtao as Director For Against Management -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ning Gaoning as Director For Against Management 2B Elect Ma Wangjun as Director For For Management 2C Elect Lam Wai Hon, Ambrose as Director For For Management 2D Elect Victor Yang as Director For For Management 2E Elect Ong Teck Chye as Director For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 01359 Security ID: Y1R34V103 Meeting Date: FEB 10, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Settlement Scheme For For Management for Directors for 2013 2 Approve Remuneration Settlement Scheme For For Management for Supervisors for 2013 3 Approve Appointment of Accounting For For Management Firms for 2015 4.1 Elect Gong Jiande as Supervisor For For Management 4.2 Elect Liu Yanfen as Supervisor For For Management 4.3 Elect Li Chun as Supervisor For For Management 5 Approve Issuance Plan of Financial For For Management Bonds for 2015 and Relevant Authorization -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 01359 Security ID: Y1R34V103 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of Board of For For Management Supervisors 3 Approve Final Financial Account Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Budget For For Management 6 Approve Appointment of Accounting Firm For For Management 7 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Private Placement of A Shares 1.2 Approve Target Subscribers and its For For Management Relationship with the Company in Relation to the Private Placement of A Shares 1.3 Approve Issue Method and Date in For For Management Relation to the Private Placement of A Shares 1.4 Approve Price of Shares to be Issued For For Management and Pricing Principle in Relation to the Private Placement of A Shares 1.5 Approve Number of Shares to be Issued For For Management in Relation to the Private Placement of A Shares 1.6 Approve Lock-up Period in Relation to For For Management the Private Placement of A Shares 1.7 Approve Arrangements for Accumulated For For Management Retained Profits in Relation to the Private Placement of A Shares 1.8 Approve Issue Market in Relation to For For Management the Private Placement of A Shares 1.9 Approve Term of Validity of the For For Management Private Placement Resolution 1.10 Approve Amount and Use of Proceeds For For Management 1.11 Approve Whether Private Placement For For Management Constitutes Connected Transaction 1.12 Approve Whether Private Placement For For Management Leads to Any Change in the Control of the Company 2 Authorize Board to Handle Matters in For For Management Relation to Private Placement of A Shares 3 Approve Resolution on the Private For For Management Placement Plan 4 Approve Proposal of Qualified for For For Management Non-public Issuance of A Shares 5 Approve Feasibility Study Report on For For Management the Proceeds from Private Placement 6 Approve Report on the Use of Proceeds For For Management from the Previous Offering 7 Approve Signing of Conditional Share For For Management Purchase Agreement with Certain Investor 8 Approve Formulation of Shareholder For For Management Return Plan for 2014-2017 9 Approve Medium-term Capital Management For For Management Plan for 2014-2017 10 Approve Dilution of Current Return by For For Management the Private Placement and Compensatory Measures -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Private Placement of A Shares 1.2 Approve Target Subscribers and its For For Management Relationship with the Company in Relation to the Private Placement of A Shares 1.3 Approve Issue Method and Date in For For Management Relation to the Private Placement of A Shares 1.4 Approve Price of Shares to be Issued For For Management and Pricing Principle in Relation to the Private Placement of A Shares 1.5 Approve Number of Shares to be Issued For For Management in Relation to the Private Placement of A Shares 1.6 Approve Lock-up Period in Relation to For For Management the Private Placement of A Shares 1.7 Approve Arrangements for Accumulated For For Management Retained Profits in Relation to the Private Placement of A Shares 1.8 Approve Issue Market in Relation to For For Management the Private Placement of A Shares 1.9 Approve Term of Validity of the For For Management Private Placement Resolution 1.10 Approve Amount and Use of Proceeds For For Management 1.11 Approve Whether Private Placement For For Management Constitutes Connected Transaction 1.12 Approve Whether Private Placement For For Management Leads to Any Change in the Control of the Company 2 Approve Resolution on the Private For For Management Placement Plan -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: DEC 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CITIC Group Corporation and For For Management China CITIC Bank Corporation Limited Asset Transfer Framework Agreement and Relevant Annual Caps 1.2 Approve CITIC Group Corporation and For For Management China CITIC Bank Corporation Limited Wealth Management and Investment Services Framework Agreement and Relevant Annual Caps 2 Approve Cap of Credit Extension For For Management Related Party Transactions Caps with Citic Group for the Years 2015-2017 -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisors For For Management 3 Approve 2014 Annual Report For For Management 4 Approve 2014 Financial Report For For Management 5 Approve Financial Budget Plan for the For For Management Year 2015 6 Approve Profit Distribution Plan For For Management 7.1 Elect Chang Zenming as Director For For Management 7.2 Elect Zhu Xiaohuang as Director For For Management 7.3 Elect Dou Jianzhong as Director None None Management 7.4 Elect Zhang Xiaowei as Director For For Management 7.5 Elect Li Qingping as Director For For Management 7.6 Elect Sun Deshun as Director For For Management 7.7 Elect Wu Xiaoqing as Director For For Management 7.8 Elect Wong Luen Cheung Andrew as For For Management Director 7.9 Elect Yuan Ming as Director For For Management 7.10 Elect Qian Jun as Director For For Management 8 Approve Remuneration Policy of For For Management Directors 9.1 Elect Ou-Yang Qian as Supervisor For For Management 9.2 Elect Zheng Xuexue as Supervisor For For Management 9.3 Elect Wang Xiuhong as Supervisor For For Management 9.4 Elect Jia Xiangsen as Supervisor For For Management 9.5 Elect Zheng Wei as Supervisor For For Management 10 Approve Remuneration Policy of For For Management Supervisors 11 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 12 Approve Special Report on Related For For Management Party Transactions of the Bank for the Year 2014 13 Approve Conformity to Conditions on For For Management Non-public Offering of Preference Shares 14.1 Approve Type and Quantity of For For Management Securities to be Issued in Relation to Non-public Offering of Preference Shares 14.2 Approve Par Value and Offering Price For For Management in Relation to Non-public Offering of Preference Shares 14.3 Approve Term in Relation to Non-public For For Management Offering of Preference Shares 14.4 Approve Use of Proceeds in Relation to For For Management Non-public Offering of Preference Shares 14.5 Approve Method and Target Investors in For For Management Relation to Non-public Offering of Preference Shares 14.6 Approve Profit Distribution Mode in For For Management Relation to Non-public Offering of Preference Shares 14.7 Approve Mandatory Conversion Clause in For For Management Relation to Non-public Offering of Preference Shares 14.8 Approve Condition Redemption Clause in For For Management Relation to Non-public Offering of Preference Shares 14.9 Approve Voting Right Restriction and For For Management Restoration Clause in Relation to Non-public Offering of Preference Shares 14.10 Approve Liquidation Preference and For For Management Method in Relation to Non-public Offering of Preference Share 14.11 Approve Rating Arrangements in For For Management Relation to Non-public Offering of Preference Share 14.12 Approve Guarantee Arrangements in For For Management Relation to Non-public Offering of Preference Share 14.13 Approve Transfer and Trading For For Management Arrangement in Relation to Non-public Offering of Preference Share 14.14 Approve Validity of Resolution in For For Management Relation to Non-public Offering of Preference Share 15 Approve Proposal on Amendments to the For For Management Articles of Association 16 Approve Revision of Administrative For For Management Measures of the Bank for Raised Funds 17 Approve Dilution of Immediate Return For For Management by Preference Share Issuance of the Bank and Remedial Measures 18 Authorize Board to Handle Relevant For For Management Matters Relating to the Non-public Offering of Preference Shares 19 Amend Articles of Association For For Management 20 Amend Rules of Procedures of the Board For For Management of Supervisors 21 Approve Report on Use of Fund Raised For For Management from the Previous Offering 22 Approve Acquisition of Sale Shares in For For Management CITIC International Financial Holdings Limited 23 Approve Limit on the Exemption of For For Shareholder Non-Performing Loans of the Bank -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 26, 2015 Meeting Type: Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Issuance of Non-public For For Management Offering of Preference Shares 1.01 Approve Type and Quantity of For For Management Securities to be Issued in Relation to Non-public Offering of Preference Shares 1.02 Approve Par Value and Offering Price For For Management in Relation to Non-public Offering of Preference Shares 1.03 Approve Term in Relation to Non-public For For Management Offering of Preference Shares 1.04 Approve Use of Proceed in Relation to For For Management Non-public Offering of Preference Shares 1.05 Approve Method and Target Investors in For For Management Relation to Non-public Offering of Preference Shares 1.06 Approve Profit Distribution Mode in For For Management Relation to Non-public Offering of Preference Shares 1.07 Approve Mandatory Conversion Clause in For For Management Relation to Non-public Offering of Preference Shares 1.08 Approve Condition Redemption Clause in For For Management Relation to Non-public Offering of Preference Shares 1.09 Approve Voting Right Restriction and For For Management Restoration Clause in Relation to Non-public Offering of Preference Shares 1.10 Approve Liquidation Preference and For For Management Method in Relation to Non-public Offering of Preference Share 1.11 Approve Rating Arrangements in For For Management Relation to Non-public Offering of Preference Share 1.12 Approve Guarantee Arrangements in For For Management Relation to Non-public Offering of Preference Share 1.13 Approve Transfer and Trading For For Management Arrangement in Relation to Non-public Offering of Preference Share 1.14 Approve Validity of Resolution in For For Management Relation to Non-public Offering of Preference Share -------------------------------------------------------------------------------- CHINA CNR CORPORATION LTD Ticker: 601299 Security ID: Y1434N114 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Confirmation of the For For Management Satisfaction of the Conditions for Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies 2.1 Approve Parties to the Merger in For For Management Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.2 Approve Method of the Merger in For For Management Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.3 Approve Name of the Post-Merger New For For Management Company in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.4 Approve Share Exchange Targets in For For Management Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.5 Approve Class and Par Value of the For For Management Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.6 Approve Exchange Ratio and Exchange For For Management Price in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.7 Approve Protection Mechanism for CNR For For Management Dissenting Shareholders in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.8 Approve Protection Mechanism for CSR For For Management Dissenting Shareholders in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.9 Approve Arrangements for Share Option For For Management Schemes in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.10 Approve Arrangements for Employees in For For Management Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.11 Approve Assets Arrangement and Issue For For Management of Shares in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.12 Approve Listing Arrangement of the New For For Management Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.13 Approve Liabilities for Breach of For For Management Merger Agreement in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.14 Approve Merger Agreement Becoming For For Management Effective in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.15 Approve Implementation of the Merger For For Management in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.16 Approve Effective Period of the For For Management Resolution in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 3 Approve Terms and Conditions and the For For Management Implementation of Transactions in Relation to the Merger Agreement 4 Approve Draft Report and Summary for For For Management the Merger of CSR Corporation Ltd. and the Company 5 Authorize Board to Deal with Matters For For Management Relating to the Merger Agreement 6 Approve Arrangements for Profit For For Management Distribution 7 Approve Termination of Share Option For For Management Scheme Conditional Upon Completion of Merger Agreement -------------------------------------------------------------------------------- CHINA CNR CORPORATION LTD Ticker: 601299 Security ID: Y1434N114 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Proposal Between the For For Management Company and CSR Corporation Ltd. 2 Approve Termination of Share Option For For Management Scheme Conditional Upon the Completion of the Merger Agreement 3 Approve Voluntary Withdrawal of For For Management Listing of the Company's H Shares from Hong Kong Stock Exchange Upon Satisfaction of the Implementation Conditions of the Merger Agreement -------------------------------------------------------------------------------- CHINA CNR CORPORATION LTD Ticker: 601299 Security ID: Y1434N114 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve A Shares Annual Reports, A For For Management Shares Annual Report Summary, and H Shares Annual Report, and Results Announcement for the Year 2014 4 Approve Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Transactions with Related For For Management Parties 7 Approve Issue of Debt Financing For For Management Instruments 8 Approve Provision of Guarantees to For For Management Subsidiaries 9 Approve Payment of Audit Fees for 2014 For For Shareholder and the Engagement of Audit Firms for 2015 by the company and the Post-Merger New Company 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Provision of Guarantee in For For Management Relation to the Balance Payment on Procurement of Diesel Engines for South Africa Locomotives Project 12 Approve Post-Merger (draft) Articles For For Management of Association 13 Approve Post-Merger (draft) Rules of For For Management Procedures of the General Meetings 14 Approve Post-Merger (draft) Rules of For For Management Procedures of the Board of Directors 15 Approve Post-Merger (draft) Rules of For For Management Procedures of the Supervisory Committee 16.1 Elect Cui Dianguo as Director For For Management 16.2 Elect Zheng Changhong as Director For For Management 16.3 Elect Liu Hualong as Director For For Management 16.4 Elect Xi Guohua as Director For For Management 16.5 Elect Fu Jianguo as Director For For Management 16.6 Elect Liu Zhiyong as Director For For Management 16.7 Elect Li Guo'an as Director For For Management 16.8 Elect Zhang Zhong as Director For For Management 16.9 Elect Wu Zhuo as Director For For Management 16.10 Elect Sun Patrick as Director For For Management 16.11 Elect Chan Ka Keung, Peter as Director For For Management 17.1 Elect Wan Jun as Supervisor For For Management 17.2 Elect Chen Fangping as Supervisor For For Management 18 Approve Subsequent Matters Relating to For For Management the Merger -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Coal Supply Framework For For Management Agreement and Related Annual Caps 2 Approve 2015 Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Annual Caps 3 Approve 2015 Project Design, For For Management Construction and General Contracting Services Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Capital Expenditure Budget for For For Management the Year 2015 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers, Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8.1 Elect Wang An as Director For For Management 8.2 Elect Li Yanjiang as Director For For Management 8.3 Elect Gao Jianjun as Director For For Management 8.4 Elect Peng Yi as Director For For Management 8.5 Elect Liu Zhiyong as Director For For Management 8.6 Elect Xiang Xujia as Director For For Management 9.1 Elect Zhang Ke as Director For For Management 9.2 Elect Zhao Pei as Director For For Management 9.3 Elect Ngai Wai Fung as Director For For Management 10.1 Elect Zhou Litao as Supervisor For For Management 10.2 Elect Zhao Rongzhe as Supervisor For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2.1 Approve Issuance Size in Relation to For For Management the Issuance of Preference Shares 2.2 Approve Method of the Issuance in For For Management Relation to the Issuance of Preference Shares 2.3 Approve Target Investors in Relation For For Management to the Issuance of Preference Shares 2.4 Approve Par Value and Issuance Price For For Management in Relation to the Issuance of Preference Shares 2.5 Approve Principles for Determination For For Management of the Dividend Rate in Relation to the Issuance of Preference Shares 2.6 Approve Method of the Profit For For Management Distribution for the Preference Shares in Relation to the Issuance of Preference Shares 2.7 Approve Redemption Terms in Relation For For Management to the Issuance of Preference Shares 2.8 Approve Voting Rights Restrictions in For For Management Relation to the Issuance of Preference Shares 2.9 Approve Voting Rights Restoration in For For Management Relation to the Issuance of Preference Shares 2.10 Approve Sequence of Settlement and For For Management Method of Liquidation in Relation to the Issuance of Preference Shares 2.11 Approve Rating Arrangement in Relation For For Management to the Issuance of Preference Shares 2.12 Approve Guarantee Arrangement in For For Management Relation to the Issuance of Preference Shares 2.13 Approve Listing and Transfer For For Management Arrangement Upon Proposed Issuance of Preference Shares 2.14 Approve Use of Proceeds in Relation to For For Management the Issuance of Preference Shares 2.15 Approve Validity Period of the For For Management Resolution in Respect of the Proposed Issuance of Preference Shares 2.16 Authorize Board to Handle Matters For For Management Relating to the Proposed Issuance of Preference Shares 3 Amend Articles of Association For For Management 4 Approve Feasibility Analysis on the For For Management Use of Proceeds from the Issuance of Preference Shares 5 Approve Dilution of Current Return to For For Management Shareholders by the Proposed Issuance and the Remedial Measures to be Adopted 6 Approve Proposed Shareholders' Return For For Management Plan for the Years 2014 to 2016 7 Approve Proposed Amendments to the For For Management Rules of Procedures for Shareholders' General Meeting 8 Approve Proposed Amendments to the For For Management Rules of Procedures for the Meeting of Board of Directors 9 Approve Proposed Amendments to the For For Management Work Manual of Independent Directors 10 Elect Zhen Shaohua as Supervisor For For Management 11 Approve Proposed Provision of Internal For For Management Guarantee -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y1R36J108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For For Management Guarantees of the Group in 2015 5 Approve 2014 Report of the Board For For Management 6 Approve 2014 Report of the Supervisory For For Management Committee 7 Approve Undertaking Letter on the For For Management Matters Related with the Real Estate Development Projects Issued by the Controlling Shareholder 8 Approve Undertaking Letter on the For For Management Matters Related with the Real Estate Development Projects Issued by the Directors, Supervisors and Senior Management 9 Approve Specific Self-inspection For For Management Report on the Real Estate Development Projects of the Company 10 Approve Plan of Overseas Listing of For For Management CCCC Dredging (Group) Holdings Co., Ltd 11 Approve Compliance of the Overseas For For Management Listing of CCCC Dredging (Group) Holdings Co., Ltd 12 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status 13 Approve Sustainable Profitability and For For Management Prospects of the Company 14 Authorize Board to Deal with All For For Management Matters in Relation to the Spin-Off and Listing of CCCC Dredging (Group) Holdings Co., Ltd 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Approve Issuance of Asset Backed For For Management Securities 17 Approve Issuance of Short-term Bonds For For Management 18 Approve Issuance of Mid-to Long-term For For Management Bonds -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Kangmin as Director For For Management 2.1 Amend Article 2.2 of the Articles of For For Management Association 2.2 Amend Article 10.1 of the Articles of For For Management Association -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4.1 Elect Sun Kangmin as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.2 Elect Si Furong as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.3 Elect Hou Rui as Director, Approve Her For For Management Service Contract and Authorize Board to Fix Director's Remuneration 4.4 Elect Li Zhengmao as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.5 Elect Zhang Junan as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.6 Elect Wang Jun as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.7 Elect Zhao Chunjun as Director, For For Management Approve His Service Contract and Authorize Board to Fix Director's Remuneration 4.8 Elect Siu Wai Keung, Francis as For For Management Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration 4.9 Elect Lv Tingjie as Director, Approve None For Shareholder His Service Contract and Authorize Board to Fix Director's Remuneration 4.10 Elect Wu Taishi as Director, Approve None For Shareholder His Service Contract and Authorize Board to Fix Director's Remuneration 5.1 Elect Xia Jianghua as Supervisor For For Management 5.2 Elect Hai Liancheng as Supervisor For For Management 5.3 Approve Supervisor's Service Contract For For Management and Authorize Supervisory Committee to Fix Remuneration of Supervisors 6.1 Approve Issuance of Debentures For For Management 6.2 Authorize Board to Handle All Matters For For Management Relating to and Do All Such Acts Necessary to the Issuance of Debentures 6.3 Approve Validity Period of the General For For Management Mandate to Issue Debentures 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of 2015 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2013 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2013 8 Elect Wang Hongzhang as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Hao Aiqun as Director For For Management 13 Elect Elaine La Roche as Director For For Management 14 Approve External Auditors For For Management 15 Approve Impact on Dilution of Current For For Management Returns of the Issuance of Preference Shares and Remedial Measures 16 Approve Shareholder Return Plan for For For Management 2015 to 2017 17 Approve Capital Plan for 2015 to 2017 For For Management 18 Amend Articles of Association For For Management 19.1 Approve Type and Number of Preference For For Management Shares to be Issued 19.2 Approve Par Value and Issuance Price For For Management 19.3 Approve Maturity Date For For Management 19.4 Approve Use of Proceeds For For Management 19.5 Approve Issuance Method and Investors For For Management 19.6 Approve Profit Distribution Method for For For Management Preference Shareholders 19.7 Approve Mandatory Conversion For For Management 19.8 Approve Conditional Redemption For For Management 19.9 Approve Voting Rights Restrictions and For For Management Restoration 19.10 Approve Repayment Priority and Manner For For Management of Liquidation 19.11 Approve Rating For For Management 19.12 Approve Security For For Management 19.13 Approve Trading or Transfer Restriction For For Management 19.14 Approve Trading Arrangements For For Management 19.15 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 19.16 Approve Preference Share Authorization For For Management 19.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 19.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 20.1 Approve Type and Number of Preference For For Management Shares to be Issued 20.2 Approve Par Value and Issuance Price For For Management 20.3 Approve Maturity Date For For Management 20.4 Approve Use of Proceeds For For Management 20.5 Approve Issuance Method and Investors For For Management 20.6 Approve Profit Distribution Method for For For Management Preference Shareholders 20.7 Approve Mandatory Conversion For For Management 20.8 Approve Conditional Redemption For For Management 20.9 Approve Voting Rights Restrictions and For For Management Restoration 20.10 Approve Repayment Priority and Manner For For Management of Liquidation 20.11 Approve Rating For For Management 20.12 Approve Security For For Management 20.13 Approve Lock-up Period For For Management 20.14 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 20.15 Approve Trading/Listing Arrangement For For Management 20.16 Approve Preference Share Authorization For For Management 20.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 20.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 21 Elect Wang Zuji as Director None For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Preference For For Management Shares to be Issued 1.2 Approve Par Value and Issuance Price For For Management 1.3 Approve Maturity Date For For Management 1.4 Approve Use of Proceeds For For Management 1.5 Approve Issuance Method and Investors For For Management 1.6 Approve Profit Distribution Method for For For Management Preference Shareholders 1.7 Approve Mandatory Conversion For For Management 1.8 Approve Conditional Redemption For For Management 1.9 Approve Voting Rights Restrictions and For For Management Restoration 1.10 Approve Repayment Priority and Manner For For Management of Liquidation 1.11 Approve Rating For For Management 1.12 Approve Security For For Management 1.13 Approve Trading or Transfer Restriction For For Management 1.14 Approve Trading Arrangements For For Management 1.15 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 1.16 Approve Preference Share Authorization For For Management 1.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 1.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 2.1 Approve Type and Number of Preference For For Management Shares to be Issued 2.2 Approve Par Value and Issuance Price For For Management 2.3 Approve Maturity Date For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issuance Method and Investors For For Management 2.6 Approve Profit Distribution Method for For For Management Preference Shareholders 2.7 Approve Mandatory Conversion For For Management 2.8 Approve Conditional Redemption For For Management 2.9 Approve Voting Rights Restrictions and For For Management Restoration 2.10 Approve Repayment Priority and Manner For For Management of Liquidation 2.11 Approve Rating For For Management 2.12 Approve Security For For Management 2.13 Approve Lock-up Period For For Management 2.14 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 2.15 Approve Trading/Listing Arrangement For For Management 2.16 Approve Preference Share Authorization For For Management 2.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 2.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: AUG 28, 2014 Meeting Type: Special Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Shipbuilding For Against Management Agreements for the Construction and Purchase of Five 14,000 TEU Container Vessels 2 Approve Mandate for Shipbuilding For Against Management Agreements for the Construction and Purchase of Six 81,600 Deadweight Tons Bulk Carriers -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For Against Management Agreement and Proposed Annual Caps -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditors and Ruihua Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wan Min as Director For For Management 7 Approve Provision of Guarantees Mandate For For Management 8 Approve Internal Accountability System For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Yunlong as Director For For Management 2 Amend Rules of Procedures of the For For Management General Meeting 3 Amend Rules of Procedures of the For For Management Board of Directors 4 Amend Rules of Procedures of the Board For For Management of Supervisors -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Domestic Non-public Issuance of Preference Shares 2.2 Approve Number of Preference Shares to For For Management be Issued and Issuance Size in Relation to Domestic Non-public Issuance of Preference Shares 2.3 Approve Par Value and Issuance Price For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.4 Approve Method of Issuance in Relation For For Management to Domestic Non-public Issuance of Preference Shares 2.5 Approve Duration in Relation to For For Management Domestic Non-public Issuance of Preference Shares 2.6 Approve Target Investors in Relation For For Management to Domestic Non-public Issuance of Preference Shares 2.7 Approve Lock-up Period in Relation to For For Management Domestic Non-public Issuance of Preference Shares 2.8 Approve Terms for Distribution of For For Management Dividends in Relation to Domestic Non-public Issuance of Preference Shares 2.9 Approve Terms for Mandatory Conversion For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.10 Approve Terms for Optional Redemption For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.12 Approve Restoration of Voting Rights For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.13 Approve Sequence of Settlement and For For Management Method of Liquidation in Relation to Domestic Non-public Issuance of Preference Shares 2.14 Approve Rating Arrangements in For For Management Relation to Domestic Non-public Issuance of Preference Shares 2.15 Approve Guarantee Arrangement in For For Management Relation to Domestic Non-public Issuance of Preference Shares 2.16 Approve Use of Proceeds in Relation to For For Management Domestic Non-public Issuance of Preference Shares 2.17 Approve Transfer Arrangements in For For Management Relation to Domestic Non-public Issuance of Preference Shares 2.18 Approve the Effective Period for the For For Management Resolution on the Issuance of Preference Shares 2.19 Approve Matters Relating to For For Management Authorisation in Relation to Domestic Non-public Issuance of Preference Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Domestic Non-public Issuance of Preference Shares 2.2 Approve Number of Preference Shares to For For Management be Issued and Issuance Size in Relation to Domestic Non-public Issuance of Preference Shares 2.3 Approve Par Value and Issuance Price For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.4 Approve Method of Issuance in Relation For For Management to Domestic Non-public Issuance of Preference Shares 2.5 Approve Duration in Relation to For For Management Domestic Non-public Issuance of Preference Shares 2.6 Approve Target Investors in Relation For For Management to Domestic Non-public Issuance of Preference Shares 2.7 Approve Lock-up Period in Relation to For For Management Domestic Non-public Issuance of Preference Shares 2.8 Approve Terms for Distribution of For For Management Dividends in Relation to Domestic Non-public Issuance of Preference Shares 2.9 Approve Terms for Mandatory Conversion For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.10 Approve Terms for Optional Redemption For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.12 Approve Restoration of Voting Rights For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.13 Approve Sequence of Settlement and For For Management Method of Liquidation in Relation to Domestic Non-public Issuance of Preference Shares 2.14 Approve Rating Arrangements in For For Management Relation to Domestic Non-public Issuance of Preference Shares 2.15 Approve Guarantee Arrangement in For For Management Relation to Domestic Non-public Issuance of Preference Shares 2.16 Approve Use of Proceeds in Relation to For For Management Domestic Non-public Issuance of Preference Shares 2.17 Approve Transfer Arrangements in For For Management Relation to Domestic Non-public Issuance of Preference Shares 2.18 Approve the Effective Period for the For For Management Resolution on the Issuance of Preference Shares 2.19 Approve Matters Relating to For For Management Authorisation in Relation to Domestic Non-public Issuance of Preference Shares 1 Approve Non-public Issuance of For For Management Preferrence Shares to China Everbright (Group) Corporation and the Connected Transactions 2 Approve Signing of the Conditional For For Management Preference Shares Subscription Agreement with China Everbright (Group) Corporation 3 Approve Impact of Dilution of Returns For For Management for the Current Period Arising from Issuance of Preference Shares on the Key Financial Indicators of the Company and Adoption of Measures for Making up the Shortfall 4 Approve Shareholder Return Plan of the For For Management Company for 2014-2016 5 Elect Zhao Wei as Director For For Management 6 Elect Xu Hongcai as Director For For Management 7 Elect Yin Lianchen as Supervisor For For Management 8 Elect Ma Teng as Director None For Shareholder 9 Elect Yang Jigui as Director None For Shareholder 10 Elect Feng Lun as Director None For Shareholder 11 Approve Provision of Guarantee by the None For Shareholder Company for Jiangsu Huai'an Everbright Village Bank Co., Ltd. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Financial Budget Plan For For Management 4 Approve Audited Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Audit Work Report and For For Management Re-Appointment of the Company's Auditor 7 Approve Adjustment to the Project of For For Management the Construction of Forward Planning Master Data Centre of the Company 8 Approve Remuneration Standards of For For Management Directors 9 Approve Remuneration Standards of For For Management Supervisors 10 Elect Li Xin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 00257 Security ID: Y14226107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Jun as Director For Against Management 3b Elect Wang Tianyi as Director For Against Management 3c Elect Wong Kam Chung, Raymond as For Against Management Director 3d Elect Cai Shuguang as Director For Against Management 3e Elect Zhai Haitao as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Jun as Director For For Management 3b Elect Chen Shuang as Director For For Management 3c Elect Wang Weimin as Director For For Management 3d Elect Seto Gin Chung, John as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: JUN 18, 2015 Meeting Type: Special Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Framework For Against Management Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Deposit Services Framework Agreement 2 Approve Finance Lease Framework For For Management Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Finance Lease Framework Agreement 3 Approve Asset Management Services For For Management Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Asset Management Services Framework Agreement -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 06881 Security ID: Y1R92J109 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New H Shares For For Management 2 Approve Extension of Validity Period For For Management of A Share Offering Plan 3 Approve Extension of Validity Period For For Management of Authorization for the Board to Deal with Relevant Matters Concerning the A Share Offering 4 Approve Amendments to the Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Approve Issuance of Short-Term Notes For For Management 7 Approve Issuance of Corporate Bonds For For Management 8 Approve the Amendments to the For For Management Authorization Plan -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 06881 Security ID: Y1R92J109 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New H Share Issue For For Management 2 Approve Extension of Validity Period For For Management of A Share Offering Plan 3 Approve Extension of Validity Period For For Management of Authorization for the Board to Deal with Relevant Matters Concerning the A Share Offering 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules of For For Management Procedure of the Shareholders' General Meeting of the Company -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 06881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Budget For For Management 7 Approve Reappointment of External For For Management Auditing Firms 8 Approve Full-Time Supervisors' For For Management Remuneration Settlement Plan for 2012 and 2013 9 Approve Special Report on Deposit and For For Management Actual Utilization of the Previously Raised Proceeds 10.1 Elect Chen Youan as Director For For Management 10.2 Elect Gu Weiguo as Director For For Management 10.3 Elect Wu Chengming as Director For For Management 10.4 Elect Du Ping as Director For For Management 10.5 Elect Shi Xun as Director For For Management 10.6 Elect Zhang Jinghua as Director For For Management 10.7 Elect Liu Feng as Director For For Management 10.8 Elect Luo Lin as Director For For Management 10.9 Elect Wu Yuwu as Director For For Management 10.10 Elect Chi Fulin as Director For For Management 11.1 Elect Yu Wenxiu as Supervisor For For Management 11.2 Elect Zhong Cheng as Supervisor For For Management 11.3 Elect Feng Heping as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: AUG 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhou Si as Director For For Management 3a2 Elect Liu Ming Hui as Director For For Management 3a3 Elect Zhu Weiwei as Director For Against Management 3a4 Elect Ma Jinlong as Director For Against Management 3a5 Elect Li Ching as Director For Against Management 3a6 Elect Rajeev Mathur as Director For Against Management 3a7 Elect Liu Mingxing as Director For Against Management 3a8 Elect Mao Erwan as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: MAR 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement For For Management 2 Approve Issuance of Consideration For For Management Shares in Relation to the Share Purchase Agreement 3 Elect Arun Kumar Manchanda as Director For For Management -------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 06863 Security ID: G2117A106 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Yang Kai as Director For For Management 4 Elect Ge Kun as Director For For Management 5 Elect Xu Guangyi as Director For For Management 6 Elect Cheng Chi Heng as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of the Directors 8 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAR 03, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction with COSCO Pacific Limited 2 Approve Registration and Issue of RMB For For Shareholder Perpetual Medium Term Note -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management 2 Approve 2014 Work Report of the For For Management Supervisory Committee 3 Approve 2014 Annual Report For For Management 4 Approve Profit Distribution Plan and For For Management Dividend Distribution 5 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs LLP as Auditor 6 Approve Banking Facility and Project For For Management Guarantee for the Subsidiaries of the Company 7 Approve Banking Facility Guarantee by For Against Management CIMC Vehicle (Group) Co. Ltd. to Its Subsidiaries 8 Approve Credit Guarantee by CIMC For For Management Vehicle (Group) Co. Ltd. and Its Subsidiaries to Their Distributors and Customers 9 Approve Application of External For Against Management Guarantee by CIMC Finance Company Ltd. to Other Members of the Group 10 Approve Credit Guarantee Provided by For For Management C&C Trucks Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 11 Approve Issuance of H Shares to COSCO For Against Management Container Industries Limited Under the 2015 General Mandate 12 Approve Issuance of H Shares to Broad For Against Management Ride Limited Under the 2015 General Mandate 13 Approve Issuance of H Shares to For Against Management Promotor Holdings Limited Under the 2015 General Mandate 14 Elect Wang Zhixian as Supervisor For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Elect Li Kejun as Director For For Shareholder -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Tso Tung, Stephen as For For Management Director 2 Elect Xiong Junhong as Supervisor For For Management 3 Amend Procedural Rules for the For For Management Supervisory Committee Meetings 4 Elect Huang Yiping as Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction and Related Annual Cap -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Financial Report For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Year 2014 and 2015 7 Elect Yang Mingsheng as Director For For Management 8 Elect Lin Dairen as Director For For Management 9 Elect Xu Hengping as Director For For Management 10 Elect Xu Haifeng as Director For For Management 11 Elect Miao Jianmin as Director For For Management 12 Elect Zhang Xiangxian as Director For For Management 13 Elect Wang Sidong as Director For For Management 14 Elect Liu Jiade as Director For For Management 15 Elect Anthony Francis Neoh as Director For For Management 16 Elect Chang Tso Tung Stephen as For For Management Director 17 Elect Huang Yiping as Director For For Management 18 Elect Drake Pike as Director For For Management 19 Elect Miao Ping as Supervisor For For Management 20 Elect Shi Xiangming as Supervisor For For Management 21 Elect Xiong Junhong as Supervisor For For Management 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Approve Issuance of Debt Instruments For For Management 24 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Guodian Master Agreement For For Management Relating to the Supply of Materials, Products and Services by the Company to China Guodian Corporation 2 Approve New Guodian Master Agreement For For Management Relating to the Supply of Materials, Products and Services by China Guodian Corporation to the Company 1 Approve Issuance of Private Debt For For Management Financing Instruments 2 Approve Issuance of Ultra Short-term For For Management Debentures -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Board 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Final Financial Accounts For For Management 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Approve 2015 Budget Report For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Ruihua Certified Public For For Management Accountants (Special General Partner) as PRC Auditor and Authorize Board to Fix Their Remuneration 9 Approve KPMG as International Auditor For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issue of Single Type or For For Management Certain Types of Debt Financing Instruments 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 00867 Security ID: G21108124 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Director For For Management 3b Elect Sa Manlin as Director For For Management 3c Elect Cheung Kam Shing, Terry as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sun Yiping as Director and For For Management Authorize Board to Fix Her Remuneration 3B Elect Bai Ying as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Jiao Shuge (alias Jiao Zhen) as For For Management Director and Authorize Board to Fix His Remuneration 3D Elect Julian Juul Wolhardt as Director For For Management and Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: OCT 20, 2014 Meeting Type: Special Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaopeng as Director For For Management 2.1 Elect Antony Leung as Director For For Management 2.2 Elect Zhao Jun as Director For For Management 3 Elect Jin Qingjun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Related Party Transaction For For Management Report 12 Approve Extension of the Validity For For Management Period for the Issuance of Financial Bonds 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Resolution Regarding Private For For Management Placement of A Shares 15.1 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Private Placement of A Shares 15.2 Approve Method of Issue in Relation to For For Management the Private Placement of A Shares 15.3 Approve Target Subscriber and Method For For Management of Subscription in Relation to the Private Placement of A Shares 15.4 Approve Issue Price and the Basis for For For Management Pricing in Relation to the Private Placement of A Shares 15.5 Approve Number and Amount of the For For Management Shares to be Issued in Relation to the Private Placement of A Shares 15.6 Approve Lock-Up Period Arrangement in For For Management Relation to the Private Placement of A Shares 15.7 Approve Place of Listing in Relation For For Management to the Private Placement of A Shares 15.8 Approve Use of Proceeds in Relation to For For Management the Private Placement of A Shares 15.9 Approve Arrangement of Undistributable For For Management Profit of the Company Prior to the Private Placement in Relation to the Private Placement of A Shares 15.10 Approve Effective Period of the For For Management Shareholders' Resolutions in Relation to the Private Placement of A Shares 16 Approve the 2015 First Phase Employee For For Management Stock Ownership Scheme and its Summary in Relation to the Private Placement of A Shares 17 Approve the Plan on Private Placement For For Management of A Shares 18 Approve the Connected Transaction For For Management Relating to the Private Placement of A Shares 19 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Private Placement of A Shares 20 Approve Report of Use of Proceeds For For Management Raised from the Private Placement of A Shares 21 Authorized Board to Deal with All For For Management Matters in Relation to Private Placement of A Shares 22 Approve Termination of H Share For For Management Appreciation Rights 23 Approve the Conditional Share For For Management Subscription Agreement on Private Placement in Relation to the Private Placement of A Shares 24 Approve Shareholder' Return Plan for For For Management 2015 to 2017 25 Approve Capital Plan for 2015 to 2017 For For Management 26 Approve Analysis on the Dilution of For For Management Current Returns Caused by the Private Placement of A Shares and its Remedial Measures -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Values of For For Management Shares to be Issued 1.2 Approve Method and Time of Issue For For Management 1.3 Approve Target Subscriber and Method For For Management of Subscription 1.4 Approve Issue Price and Basis for For For Management Pricing 1.5 Approve Number and Amount of Shares to For For Management be Issued 1.6 Approve Lock-Up Period Arrangement For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Use of Proceeds For For Management 1.9 Approve Arrangement of Undistributable For For Management Profit of the Company Prior to the Private Placement 1.10 Approve Effective Period of the For For Management Shareholders' Resolutions 2 Approve the Plan on Private Placement For For Management of A Shares 3 Authorized Board to Deal with All For For Management Matters in Relation to Private Placement of A Shares -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Li Xiaopeng as Director For For Management 3Ab Elect Su Xingang as Director For For Management 3Ac Elect Yu Liming as Director For For Management 3Ad Elect Wang Hong as Director For For Management 3Ae Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualification of the Company For For Management in Relation to the Non-public Issuance of Preference Shares 2.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Domestic Preference Shares 2.2 Approve Maturity in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Domestic Preference Shares 2.4 Approve Placees in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Domestic Preference Shares 2.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Domestic Preference Shares 2.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Domestic Preference Shares 2.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Domestic Preference Shares 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Domestic Preference Shares 2.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Domestic Preference Shares 2.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.12 Approve Rating in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.14 Approve Transferability in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Domestic Preference Shares 2.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Domestic Preference Shares 2.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Relation to Non-public Issuance of Domestic Preference Shares 3.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Offshore Preference Shares 3.2 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Offshore Preference Shares 3.4 Approve Placees in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Offshore Preference Shares 3.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Offshore Preference Shares 3.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Offshore Preference Shares 3.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Offshore Preference Shares 3.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 3.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 3.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.12 Approve Rating in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.14 Approve Transferability in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Offshore Preference Shares 3.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Offshore Preference Shares 3.17 Approve Relationship between Domestic For For Management and Offshore Issuancesin Relation to Non-public Issuance of Offshore Preference Shares 4 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from Non-public Issuance of Preference Shares 5 Authorize Board to Exercise Full Power For For Management to Deal with Matters Relating to the Issuance of Preference Shares 6 Approve Issuance Plan of Financial For For Management Bonds and Tier-2 Capital Bonds for 2014 to 2016 7 Authorize Board to Issue Offshore For For Management Bonds in Due Course 8 Approve Amendments to Articles of For For Management Association 9 Approve Change of Registered Share of For For Management the Company 1 Approve Formulation of Capital For For Management Management Planning for 2014 to 2016 2 Approve Formulation of Shareholder For For Management Return Plan for 2014 to 2016 3 Approve Impacts on Dilution of Current For For Management Returns of Non-public Issuance of Preference Shares and Relevant Remedial Measures and Non-public Issuance of Renmibi Ordinary Shares 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meeting of the Board of Directors 6 Approve 2014 Interim Profit For For Management Distribution Plan 7 Elect Yao Dafeng as Director For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Domestic Preference Shares 1.2 Approve Maturity in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Domestic Preference Shares 1.4 Approve Placees in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Domestic Preference Shares 1.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Domestic Preference Shares 1.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Domestic Preference Shares 1.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Domestic Preference Shares 1.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Domestic Preference Shares 1.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Domestic Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.12 Approve Rating in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.14 Approve Transferability in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Domestic Preference Shares 1.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Domestic Preference Shares 1.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Relation to Non-public Issuance of Domestic Preference Shares 2.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Offshore Preference Shares 2.2 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Offshore Preference Shares 2.4 Approve Placees in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Offshore Preference Shares 2.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Offshore Preference Shares 2.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Offshore Preference Shares 2.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Offshore Preference Shares 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 2.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 2.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.12 Approve Rating in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.14 Approve Transferability in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Offshore Preference Shares 2.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Offshore Preference Shares 2.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Relation to Non-public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of the Election For For Management of Directors 2 Approve Postponement of the Election For For Management of Supervisory Board -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report For For Management 2 Approve 2014 Final Financial Report For For Management 3 Approve Appropriation to Statutory For For Management Surplus Reserve 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Annual Budgets for 2015 For For Management 6 Approve 2014 Work Report of the Board For For Management of Directors 7 Approve 2014 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) and KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Changes to the Issuance Plan For For Management of Financial Bonds for 2015-2016 -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xue Taohai as Director For For Management 4.1 Elect Frank Wong Kwong Shing as For For Management Director 4.2 Elect Moses Cheng Mo Chi as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: OCT 17, 2014 Meeting Type: Special Record Date: SEP 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tao Zheng as Director and For For Management Approve His Remuneration 2 Elect Tang Yunwei as Director and For For Management Approve His Remuneration 3 Elect Zhao Lihua as Director and For For Management Approve His Remuneration 4 Elect Sun Yanjun as Director and For For Management Approve His Remuneration 5 Elect Wu Weiku as Supervisor and For For Management Approve His Remuneration 6 Elect Liu Jianwen as Supervisor and For For Management Approve His Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisory Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend for the Year 2015 6 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issue of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Elect Fong Chung, Mark as Director For For Management 6 Elect Li Yong as Director For For Shareholder 7 Elect Liu Jian as Director For For Shareholder 8 Elect Cheng Xinsheng as Supervisor For For Management 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 10 Approve Provision of Guarantees by For For Management Company for Certain Subsidiaries 11 Approve Issuance of Medium-Term Notes For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: JUN 02, 2015 Meeting Type: Special Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 05, 2015 Meeting Type: Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Share Subscription Agreement 2 Authorized Board to Deal with All For For Management Matters in Relation to the Sale and Purchase Agreement and Share Subscription Agreement -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hao Jian Min as Director For For Management 3b Elect Kan Hongbo as Director For Against Management 3c Elect Wong Ying Ho, Kennedy as Director For For Management 3d Elect Fan Hsu Lai Tai, Rita as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Annual Report of A shares For For Management 4 Approve 2014 Annual Report of H shares For For Management 5 Accept 2014 Financial Statements and For For Management Statutory Reports 6 Approve Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2014 Due Diligence Report of For For Management the Directors 9 Approve 2014 Report on Performance of For For Management Independent Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Proposal on Contemplated None None Management Routine Related Party Transaction in Respect of Funds Utilisation 12 Approve Report on the Status of the None None Management Related Party Transactions and Implementaion of Management System for Related Party Transactions for 2014 13 Elect Wang Jian as Director None For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shanghai Petrochemical A Share For For Management Option Incentive Scheme (Draft) 2 Approve Provision of External For For Management Guarantees -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2014 5 Approve Interim Profit Distribution For For Management Plan for the Year 2015 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts with For For Management Directors and Supervisors 8 Authorize Secretary of the Board to For For Management Deal With All Matters Relating to the Election of Directors and Supervisors 9 Amend Articles of Association For For Management 10 Authorize Board to Determine the For For Management Proposed Plan for the Issuance of Debt Financing Instruments 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12.1 Elect Liu Yun as Supervisor For For Shareholder 12.2 Elect Liu Zhongyun as Supervisor For For Shareholder 12.3 Elect Zhou Hengyou as Supervisor For For Shareholder 12.4 Elect Zou Huiping as Supervisor For For Shareholder 13.1 Elect Wang Yupu as Director For For Shareholder 13.2 Elect Li Chunguang as Director For For Shareholder 13.3 Elect Zhang Jianhua as Director For For Shareholder 13.4 Elect Wang Zhigang as Director For For Shareholder 13.5 Elect Dai Houliang as Director For For Shareholder 13.6 Elect Zhang Haichao as Director For For Shareholder 13.7 Elect Jiao Fangzheng as Director For For Shareholder 14.1 Elect Jiang Xiaoming as Director For For Shareholder 14.2 Elect Andrew Y. Yan as Director For For Shareholder 14.3 Elect Bao Guoming as Director For For Shareholder 14.4 Elect Tang Min as Director For For Shareholder 14.5 Elect Fan Gang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 02380 Security ID: Y1508G102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yu Bing as Director For For Management 4 Elect Wang Zichao as Director For For Management 5 Elect Kwong Che Keung, Gordon as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Standard of For For Management Chairman of the Supervisory Committee 2.01 Elect Meng Fengchao as Director For For Shareholder 2.02 Elect Peng Shugui as Director For For Shareholder 2.03 Elect Zhang Zongyan as Director For For Shareholder 2.04 Elect Zhuang Shangbiao as Director For For Shareholder 2.05 Elect Ge Fuxing as Director For For Shareholder 3.01 Elect Wang Huacheng as Director For For Shareholder 3.02 Elect Sun Patrick as Director For For Shareholder 3.03 Elect Cheng Wen as Director For For Shareholder 3.04 Elect Lu Xiaoqiang as Director For For Shareholder 4.01 Elect Huang Shaojun as Supervisor For For Shareholder 4.02 Elect Li Xuefu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for Non-Public Issuance of A Shares of the Company 2 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Fund Raising of the Non-public Issuance of Shares of the Company 3 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising 4 Approve Amendments to the For For Management Administrative Measures on Fund Raising of the Company 5 Approve Plan of the Overseas Listing For For Management of Kunming China Railway Large Maintenance Machinery Co., Ltd. 6 Approve Compliance of the Overseas For For Management Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 7 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status 8 Approve Description of Sustained For For Management Profitability and Prospects of the Company 9 Authorize Board and its Authorized For For Management Persons to Deal with Matters Relating to the Spin-off and Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. 10 Elect Qi Xiaofei as Director For For Shareholder 1.01 Approve Class and Par Value of Shares For For Management to be Issued in Relation to Non-public Issuance of A Shares 1.02 Approve Target Subscribers in Relation For For Management to Non-public Issuance of A Shares 1.03 Approve Number of Shares to be Issued For For Management and the Method of Subscription in Relation to Non-public Issuance of A Shares 1.04 Approve Method of Issuance in Relation For For Management to Non-public Issuance of A Shares 1.05 Approve Pricing Benchmark Date, Issue For For Management Price and Method of Pricing in Relation to Non-public Issuance of A Shares 1.06 Approve Lock-up Period Arrangement in For For Management Relation to Non-public Issuance of A Shares 1.07 Approve Place of Listing in Relation For For Management to Non-public Issuance of A Shares 1.08 Approve Use of proceeds from Fund For For Management Raising in Relation to Non-public Issuance of A Shares 1.09 Approve Accumulated Profit For For Management Distribution of the Company Prior to the Non-public Issuance of A Shares 1.10 Approve Valid Term of the Resolution For For Management Relating to the Non-public Issuance of A Shares 2 Approve Plan on the Non-public For For Management Issuance of A Shares of the Company 3 Authorize Board and its Authorized For For Management Persons to Deal with Matters Relating to the Non-public Issuance of A Shares 4 Approve Shareholders' Return Plan for For For Management the Coming Three Years (2015-2017) 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Par Value of Shares For For Management to be Issued in Relation to Non-public Issuance of A-shares 1.02 Approve Target Subscribers in Relation For For Management to Non-public Issuance of A-shares 1.03 Approve Number of Shares to be Issued For For Management and the Method of Subscription in Relation to Non-public Issuance of A-shares 1.04 Approve Method of Issuance in Relation For For Management to Non-public Issuance of A-shares 1.05 Approve Pricing Benchmark Date, Issue For For Management Price and Method of Pricing in Relation to Non-public Issuance of A-shares 1.06 Approve Lock-up Period Arrangement in For For Management Relation to Non-public Issuance of A-shares 1.07 Approve Place of Listing in Relation For For Management to Non-public Issuance of A-shares 1.08 Approve Use of Proceeds from Fund For For Management Raising 1.09 Approve Accumulated Profit For For Management Distribution of the Company Prior to the Non-public Issuance of A-shares 1.10 Approve Valid Term of the Resolution For For Management Relating to the Non-public Issuance of A-shares 2 Approve Plan on the Non-public For For Management Issuance of A Shares of the Company -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Accept Annual Report and its Summary For For Management 6 Approve Determination of the Cap for For For Management Guarantees for Wholly-owned Subsidiaries of the Company 7 Approve External Auditors and Payment For For Management of Audit Fees 8 Approve Internal Control Auditors and For For Management Payment of Internal Control Audit Fees 9 Approve Remuneration Standards of For For Management Directors and Supervisors 10 Approve Self-Inspection Report on Real None For Shareholder Estate Business 11 Approve Undertaking on Compliance of None For Shareholder Relevant Real Estate Enterprises of the Company by the Controlling Shareholders of the Company 12 Approve Undertaking on Compliance of None For Shareholder Relevant Real Estate Enterprises by Directors and Senior Management of the Company 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve the Provision of Assured For For Management Entitlement to H shareholders in respect of Proposed Spin-Off 15 Approve Registration and Issuance of None For Shareholder Bonds -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 02, 2015 Meeting Type: Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Assured For For Management Entitlement to H shareholders in respect of Proposed Spin-Off -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2i Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 2ii Approve Method of Issuance in Relation For For Management to the Non-public Issuance of A Shares 2iii Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-public Issuance of A Shares 2iv Approve Number of A Shares to be For For Management Issued in Relation to the Non-public Issuance of A Shares 2v Approve Issue Price and Pricing For For Management Principles in Relation to the Non-public Issuance of A Shares 2vi Approve Lock-up Arrangement in For For Management Relation to the Non-public Issuance of A Shares 2vii Approve Amount and Use of Proceeds in For For Management Relation to the Non-public Issuance of A Shares 2viii Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 2ix Approve Accumulated Profit For For Management Distribution Prior to the Non-public Issuance of A Shares 2x Approve Valid Period of the For For Management Resolutions Regarding the Non-public Issuance of A Shares 3 Approve the Proposal on the Plan of For For Management the Non-public Issuance of A Shares 4 Approve Share Subscription Agreement For For Management 5 Approve the Connected Transactions in For For Management Respect of the Non-public Issuance of A Shares 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Amendments to the Articles of For For Management the Association 8 Approve Amendments to the Procedural For For Management Rules for Shareholders' Meeting of the Company 9 Approve Proposal on the Fulfilment of For For Management the Conditions for the Non-public Issuance of A Shares 10 Approve Use of Proceeds from Previous For For Management Fund Raising Exercise of the Company 11 Accept Feasibility Analysis Report of For For Management the Use of Proceeds from the Non-public Issuance of A Shares 12 Approve Shareholders' Return Plan for For For Management 2015-2017 -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1i Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 1ii Approve Method of Issuance in Relation For For Management to the Non-public Issuance of A Shares 1iii Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-public Issuance of A Shares 1iv Approve Number of A Shares to be For For Management Issued in Relation to the Non-public Issuance of A Shares 1v Approve Issue Price and Pricing For For Management Principles in Relation to the Non-public Issuance of A Shares 1vi Approve Lock-up Arrangement in For For Management Relation to the Non-public Issuance of A Shares 1vii Approve Amount and Use of Proceeds in For For Management Relation to the Non-public Issuance of A Shares 1viii Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 1ix Approve Accumulated Profit For For Management Distribution Prior to the Non-public Issuance of A Shares 1x Approve Valid Period of the For For Management Resolutions Regarding the Non-public Issuance of A Shares 2 Approve the Proposal on the Plan of For For Management the Non-public Issuance of A Shares 3 Approve Share Subscription Agreement For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Report of Independent Directors For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 8 Approve Provision of External For Against Management Guarantee to Subsidiaries 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Special Self-Inspection Report None For Shareholder of the Real Estate Business of China Railway Group Limited 11 Approve Letter of Undertaking on the None For Shareholder Real Estate Business of China Railway Group Limited by the Directors, Supervisors and Senior Management 12 Approve Letter of Undertaking on the None For Shareholder Real Estate Business of China Railway Group Limited by the Controlling Shareholder 13 Approve Validity Period of the None For Shareholder Resolution of the Annual General Meeting for the Year 2011 Regarding the Issue of Corporate Bonds -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 01313 Security ID: G2113L106 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Du Wenmin as Director For For Management 3.2 Elect Wei Bin as Director For Against Management 3.3 Elect Chen Ying as Director For Against Management 3.4 Elect Wang Yan as Director For For Management 3.5 Elect Lam Chi Yuen Nelson as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Lang as Director For For Management 3.2 Elect Lai Ni Hium, Frank as Director For For Management 3.3 Elect Du Wenmin as Director For For Management 3.4 Elect Wei Bin as Director For For Management 3.5 Elect Yan Biao as Director For For Management 3.6 Elect Wang Yan as Director For For Management 3.7 Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Ong Thiam Kin as Director For For Management 3.3 Elect Du Wenmin as Director For For Management 3.4 Elect Chen Ying as Director For Against Management 3.5 Elect Wang Yan as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Jian as Director For For Management 3.2 Elect Yan Biao as Director For Against Management 3.3 Elect Ding Jiemin as Director For Against Management 3.4 Elect Wei Bin as Director For Against Management 3.5 Elect Chen Ying as Director For Against Management 3.6 Elect Wang Yan as Director For For Management 3.7 Elect Andrew Y. Yan as Director For For Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3.1 Elect Du Wenmin as Director For Against Management 3.2 Elect Wei Bin as Director For Against Management 3.3 Elect Chen Ying as Director For Against Management 3.4 Elect Ma Chiu-Cheung, Andrew as For For Management Director 3.5 Elect So Chak Kwong, Jack as Director For For Management 3.6 Elect Wang Yan as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: AUG 22, 2014 Meeting Type: Special Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Yuzhuo as Director For For Management 1b Elect Ling Wen as Director For For Management 1c Elect Han Jianguo as Director For For Management 1d Elect Wang Xiaolin as Director For For Management 1e Elect Chen Hongsheng as Director For For Management 1f Elect Wu Ruosi as Director For For Management 2a Elect Fan Hsu Lai Tai as Director For For Management 2b Elect Gong Huazhang as Director For For Management 2c Elect Guo Peizhang as Director For For Management 3a Elect Zhai Richeng as Supervisor For For Management 3b Elect Tang Ning as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Debt Financing None For Shareholder Instruments -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps of the For For Management Master Loading and Unloading Agreements for 2014 and 2015 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: MAY 08, 2015 Meeting Type: Special Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hai Chi Yuet as Director For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Non-Executive Directors 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Elect Graeme Jack as Director For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9a Approve Baker Tilly China Certified For For Management Public Accountants as PRC Auditor and Authorize Audit Committee to Fix Their Remuneration 9b Approve Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor and Authorize Audit Committee to Fix Their Remuneration 9c Approve Ernst & Young, Hong Kong For For Management Certified Public Accountants as International Auditor and Authorize Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New CSCECL Sub-construction For For Management Engagement Agreement 2 Approve New CSC Group Engagement For For Management Agreement 3 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Tian Shuchen as Director For Against Management 3B Elect Pan Shujie as Director For Against Management 3C Elect Wu Mingqing as Director For Against Management 3D Elect Lee Shing See as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Li Jinfu as Director For For Management 2a2 Elect Wu Changming as Director For For Management 2a3 Elect Ni Rongming as Director For For Management 2a4 Elect Wu Jiesi as Director For Against Management 2a5 Elect Zhu Dajian as Director For Against Management 2a6 Elect Wu Ting Yuk Anthony as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Elect Sui Yixun as Supervisor and For For Management Authorize Board to Fix His Remuneration 5 Elect Ye Zhong as Supervisor and For For Management Authorize Board to Fix His Remuneration 6.1 Amend Business Scope For For Management 6.2 Authorized Board to Deal with All For For Management Matters in Relation to the Amendment Business Scope 7.1 Approve Issuance of Debentures For For Management 7.2 Authorized Board to Deal with All For For Management Matters in Relation to the Issuance of Debentures 8.1 Approve Issuance of Company Bonds For For Management 8.2 Authorized Board to Deal with All For For Management Matters in Relation to the Issuance of Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chang Xiaobing as Director For For Management 3a2 Elect Zhang Junan as Director For For Management 3a3 Elect Cesareo Alierta Izuel as Director For Against Management 3a4 Elect Chung Shui Ming Timpson as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: NOV 10, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Annual Report and Audited For For Management Financial Statements 4 Approve Dividend Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen (Special For For Management General Partnership) as Auditor 6 Approve Bonds Issue For For Management 7 Approve Cooperation with CRC Group For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Participation in For For Management Chongqing Auto Finance Co., Ltd. 2.1 Elect Zhang Dongjun as Non-Independent None For Shareholder Director 2.2 Elect Zhou Zhiping as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Annual Report and Summary For For Management 4 Approve 2014 Financial Statements For For Management 5 Approve 2014 Profit Distribution For For Management 6 Approve 2015 Daily Related-party For For Management Transactions 7 Approve 2015 Investment Plan For For Management 8 Approve 2015 Financing Plan For For Management 9 Approve Authorization to Carry Out For For Management Low-Risk Financial Products Investment 10 Approve Financial Services Agreement For Against Management with China South Industries Group Finance Co., Ltd. 11 Approve Signing of Daily Related Party For For Management Transaction Framework Agreement, Property Leasing Framework Agreement and Comprehensive Service Agreement 12 Approve to Carry Out Trade Financing For For Management Through Zhonghui Futong Investment Co. , Ltd. -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: MAY 26, 2015 Meeting Type: Special Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Private Placement of New Shares For For Management 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Report on the Deposit and For For Management Usage of Raised Funds 2.7 Approve Distribution Arrangement of For For Management Accumulated Profits 2.8 Approve Lock-up Period For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Contractual Obligations and For For Management Liability for Shares Subscription 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management New Shares 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Signing of Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement with China Chang'an Automobile Group Co., Ltd and Other 9 Special Investors 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 9 Amend Management System on the Usage For For Management of Raised Funds 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yao as Director For For Management 2 Elect Yuan Zengting as Director For For Management 3 Elect Cao Guohua as Director For For Management 4 Elect Wang Hong as Supervisor For For Management 5 Elect Hu Shuchun as Supervisor For For Management 6 Elect Pan Like as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management of Directors 2 Approve 2014 Work Report of the Board For For Management of Supervisors 3 Approve 2014 Financial Statements For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve 2014 Annual Report For For Management 6 Approve Financial Budget for 2015 For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 8 Elect Liu Jianzhong as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 9 Elect Xie Wenhui as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 10 Elect He Zhiming as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 11 Elect Sun Lida as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 12 Elect Duan Xiaohua as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 13 Elect Chen Xiaoyan as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 14 Elect Wen Honghai as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 15 Elect Li Zuwei as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 16 Elect Zheng Haishan as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 17 Elect Sun Leland Li Hsun as Director For For Management and Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 18 Elect Yin Mengbo as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 19 Elect Li Yao as Director and Authorize For For Management Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 20 Elect Yuan Zengting as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 21 Elect Cao Guohua as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 22 Elect Zeng Jianwu as Shareholder For For Management Representative Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 23 Elect Zuo Ruilan as Shareholder For For Management Representative Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 24 Elect Wang Hong as External Supervisor For For Management and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 25 Elect Pan Like as External Supervisor For For Management and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 26 Elect Hu Shuchun as External For For Management Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 29 RE: Minimum Dividend For For Management Payment -------------------------------------------------------------------------------- CITIC 21CN COMPANY LIMITED Ticker: 00241 Security ID: G2154E102 Meeting Date: AUG 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Jian as Director For For Management 2b Elect Chen Xiao Ying as Director For For Management 2c Elect Zhang Yong as Director For For Management 2d Elect Chen Jun as Director For For Management 2e Elect Chia Pun Kok as Director For For Management 2f Elect Yu Feng as Director For For Management 2g Elect Yan Xuan as Director For For Management 2h Elect Luo Tong as Director For For Management 2i Elect Wong King On, Samuel as Director For For Management 2j Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAR 16, 2015 Meeting Type: Special Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiong as Director For For Management 2 Elect Dou Jianzhong as Director For For Management 3 Elect Yu Zhensheng as Director For For Management 4 Elect Yang Jinming as Director For For Management 5 Elect Cao Pu as Director For For Management 6 Elect Liu Zhongyuan as Director For For Management 7 Elect Liu Yeqiao as Director For For Management 8 Elect Anthony Francis Neoh as Director For For Management 9 Elect Lee Boo Jin as Director For For Management 10 Approve Subscription Agreement For For Management 11 Approve Issuance of Preferred Shares For For Management and Conversion Shares Pursuant to the Subscription Agreement 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 00267 Security ID: Y1639J116 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chang Zhenming as Director For For Management 4 Elect Zhang Jijing as Director For For Management 5 Elect Francis Siu Wai Keung as Director For For Management 6 Elect Xu Jinwu as Director For For Management 7 Approve Not to Fill Up the Vacated For For Management Office Resulted From the Retirement of Alexander Reid Hamilton as Director 8 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants, Hong Kong as Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Remuneration of Directors For For Management 12 Approve Payment of Additional For For Management Remuneration for Non-Executive Directors Serving on the Audit and Risk Management Committee -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of the For For Management Wholly-owned Subsidiary CITIC Securities (Zhejiang) Company Limited 2 Approve Change of Business Scope and For For Management Amendments to Articles of Association -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management Relating to the Proposed New H Share Issue 1.2 Approve Time of Issuance Relating to For For Management the Proposed New H Share Issue 1.3 Approve Method of Issuance Relating to For For Management the Proposed New H Share Issue 1.4 Approve Target Places Target Relating For For Management to the Proposed New H Share Issue 1.5 Approve Pricing Mechanism Relating to For For Management the Proposed New H Share Issue 1.6 Approve Method of Subscription For For Management Relating to the Proposed New H Share Issue 1.7 Approve Size of Issuance Relating to For For Management the Proposed New H Share Issue 1.8 Approve Accumulated Profits Relating For For Management to the Proposed New H Share Issue 1.9 Approve Use of Proceeds from the For For Management Proposed New H Share Issue 1.10 Approve Validity Period of the For For Management Resolutions Relating to the Proposed New H Share Issue 1.11 Amend Articles of Association Relating For For Management to the Proposed New H Share Issue 1.12 Authorized Board to Deal with All For For Management Matters Relating to the Proposed New H Share 2 Approve Report on the Use of Proceeds For For Management from the Previous Fundraising Activities of the Company -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management Relating to the Proposed New H Share Issue 1.2 Approve Time of Issuance Relating to For For Management the Proposed New H Share Issue 1.3 Approve Method of Issuance Relating to For For Management the Proposed New H Share Issue 1.4 Approve Target Places Target Relating For For Management to the Proposed New H Share Issue 1.5 Approve Pricing Mechanism Relating to For For Management the Proposed New H Share Issue 1.6 Approve Method of Subscription For For Management Relating to the Proposed New H Share Issue 1.7 Approve Size of Issuance Relating to For For Management the Proposed New H Share Issue 1.8 Approve Accumulated Profits Relating For For Management to the Proposed New H Share Issue 1.9 Approve Use of Proceeds from the For For Management Proposed New H Share Issue 1.10 Approve Validity Period of the For For Management Resolutions Relating to the Proposed New H Share Issue 1.11 Amend Articles of Association Relating For For Management to the Proposed New H Share Issue 1.12 Authorized Board to Deal with All For For Management Matters Relating to the Proposed New H Share -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Change of Business For For Management Scope 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3.1 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.2 Approve Type of Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.3 Approve Term of Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.4 Approve Interest Rate of Debt For For Management Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.5 Approve Security and Other For For Management Arrangements in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.6 Approve Use of Proceeds in Relation to For For Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.7 Approve Issuing Price in Relation to For For Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.8 Approve Targets of Issue and Placement For For Management Arrangements of the Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.9 Approve Listing of Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.10 Approve Safeguard Measures for Debt For For Management Repayment of the RMB Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.11 Approve Validity Period of the For For Management Resolutions Passed in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.12 Approve Authorization Granted to the For For Management Board for the Issuance of Onshore and Offshore Corporate Debt Financing Instruments 4 Approve 2014 Work Report of the Board For For Management 5 Approve 2014 Work Report of the For For Management Supervisory Committee 6 Approve 2014 Annual Report For For Management 7 Approve 2014 Profit Distribution Plan For For Management 8 Approve Estimated Investment Amount For For Management for Proprietary Business for 2015 9 Approve Change of External Auditors For For Management 10 Approve Potential Related Party For For Management Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 11 Approve Provision of Guarantees For For For Management the Offshore Borrowings by the Branches or Wholly-Owned Offshore Subsidiaries of the Company 12.1 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and CITIC Group, Its subsidiaries and Associates 12.2 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in Which the Directors, Supervisors and the Senior Management of the Company Hold Positions as Directors or the Senior Management 13 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Wu Guangqi as Director For For Management A4 Elect Yang Hua as Director For For Management A5 Elect Tse Hau Yin, Aloysius as Director For For Management A6 Authorize Board to Fix Remuneration of For For Management Directors A7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donation of Assets For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: SEP 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For For Management 2 Amend Investment Amount Re: For For Management Divinopolis Sewer System via Public-Private Partnership 3 Elect Director For Against Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: OCT 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For For Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Meeting for Preferred Shareholders None None Management 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders 2 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: OCT 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: JAN 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size from 10 For For Management to 11 Members 2 Elect Benedito Pinto Ferreira Braga Jr For For Management as Director -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: FEB 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Company's CEO as Director For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management 3 Approve Agreement to Absorb CSN For For Management Cimentos SA 4 Appoint Independent Firm to Appraise For For Management Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of CSN Cimentos SA For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Remuneration of Company's For For Management Management 3 Fix Number and Elect Directors For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: OCT 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Spin-Off 2 Approve Agreement for the Partial For For Management Spin-Off of Cosan S.A. Industria e Comercio and the Absorption of Spun-Off Assets by Cosan Logistica S.A. (Cosan Log) 3 Approve Independent Firm's Appraisal For For Management 4 Approve Partial Spin-Off and Amend For For Management Article 5 to Reflect Changes in Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management and Amend Article 5 -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Tang Runjiang as Director For Against Management 3.1b Elect Wong Tin Yau, Kelvin as Director For Against Management 3.1c Elect Adrian David Li Man Kiu as For Against Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Keung as Director For For Management 3a2 Elect Yang Erzhu as Director For For Management 3a3 Elect Su Rubo as Director For For Management 3a4 Elect Ou Xueming as Director For For Management 3a5 Elect Yang Zhicheng as Director For For Management 3a6 Elect Lai Ming, Joseph as Director For For Management 3a7 Elect Huang Hongyan as Director For For Management 3a8 Elect Huang Xiao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: SEP 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcio Garcia de Souza as For For Management Alternate Director to Replace Francisco Caprino Neto 2 Elect Francisco Caprino Neto as For For Management Director to Replace Marcelo Pires Oliveira Dias -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2.1 Amend Articles to Reflect Changes in For For Management Capital 2.2 Amend Articles Re: Company's For For Management Executives Scope of Powers 2.3 Amend Bylaw Re: Monetary Restatement For For Management 2.4 Amend Articles Re: Company's Executives For For Management 2.5 Amend Bylaws Re: Rewording and Cross For For Management References -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 01093 Security ID: Y1837N109 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lo Yuk Lam as Director For For Management 3a2 Elect Yu Jinming as Director For For Management 3a3 Elect Chen Shilin as Director For For Management 3a4 Elect Cai Dongchen as Director For For Management 3a5 Elect Chak Kin Man as Director For Against Management 3a6 Elect Pan Weidong as Director For Against Management 3a7 Elect Zhao John Huan as Director For Against Management 3a8 Elect Wang Shunlong as Director For Against Management 3a9 Elect Wang Huaiyu as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions for For For Management Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies 2.1 Approve Parties to the Merger in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.2 Approve Method of the Merger in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.3 Approve Name of the Post-Merger New For For Management Company in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.4 Approve Share Exchange Targets in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.5 Approve Class and Par Value of the For For Management Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.6 Approve Exchange Ratio and Exchange For For Management Price in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.7 Approve Protection Mechanism for For For Management Company's Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.8 Approve Protection Mechanism for China For For Management CNR Corporation Limited Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.9 Approve Arrangements for Share Option For For Management Schemes in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.10 Approve Arrangements for Employees in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.11 Approve Assets Arrangement and Issue For For Management of Shares in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.12 Approve Listing Arrangement of the New For For Management Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.13 Approve Liabilities for Breach of For For Management Merger Agreement in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.14 Approve Merger Agreement Becoming For For Management Effective in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.15 Approve Implementation of the Merger For For Management in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.16 Approve Effective Period of the For For Management Resolution in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 3 Approve Terms and Conditions and the For For Management Implementation of Transactions in Relation to the Merger Agreement 4 Approve Draft Report and Summary for For For Management the Merger of China CNR Corporation Limited and the Company 5 Approve Grant of Special Mandate to For For Management Issue H Shares and A Shares Pursuant to the Merger Agreement 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Relation to Merger Agreement 7 Approve Arrangement of Distribution of For For Management Accumulated Profits and Dividends 8 Approve Termination of Share Option For For Management Scheme Conditional Upon Completion of Merger Agreement 9 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Proposal Between the For For Management Company and China CNR Corporation Limited Through Share Exchange 2 Approve Issuance of H Shares and A For For Management Shares Pursuant to the Merger Agreement 3 Approve Termination of Share Option For For Management Scheme Conditional Upon the Completion of the Merger Agreement -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders' Return Plan for For For Management the Next Three Years 2 Approve Issue of Debt Financing For For Management Instruments 3 Approve Post-Merger (draft) Articles For For Management of Association 4 Approve Post-Merger (draft) Rules of For For Management Procedures of the General Meetings 5 Approve Post-Merger (draft) Rules of For For Management Procedures of the Board of Directors 6 Approve Post-Merger (draft) Rules of For For Management Procedures of the Supervisory Committee 7 Approve Profit Distribution Plan For For Management 8 Accept Report of Board of Directors For For Management 9 Accept Report of Supervisory Committee For For Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Resolution in Relation to the For Against Management Arrangement of Guarantees by the Company and its Subsidiaries for 2015 12 Approve Resolution in Relation to the For For Management Remuneration and Welfare of Directors and Supervisors for 2014 13 Approve Revision of Annual Caps for For For Management Financial Services with CSR Group 14.1 Elect Cui Dianguo as Director For For Management 14.2 Elect Zheng Changhong as Director For For Management 14.3 Elect Liu Hualong as Director For For Management 14.4 Elect Xi Guohua as Director For For Management 14.5 Elect Fu Jianguo as Director For For Management 14.6 Elect Liu Zhiyong as Director For For Management 14.7 Elect Li Guo'an as Director For For Management 14.8 Elect Zhang Zhong as Director For For Management 14.9 Elect Wu Zhuo as Director For For Management 14.10 Elect Sun Patrick as Director For For Management 14.11 Elect Chan Ka Keung, Peter as Director For For Management 15.1 Elect Wan Jun as Supervisor For For Management 15.2 Elect Chen Fangping as Supervisor For For Management 16 Approve Auditors in Respect of the For For Shareholder 2015 Financial Report and Internal Control -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 27, 2014 Meeting Type: Special Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment for Construction of For For Management Guangdong Datang International Leizhou Thermal Power Project 2a Elect Yang Wenchun as Director For Against Management 2b Elect Feng Genfu as Director For For Management 2c Approve Resignation of Li Gengsheng as For For Management Director 2d Approve Resignation of Li Hengyuan as For For Management Director 3 Approve Issuance of Medium-Term Notes For For Management (with Long-Term Option) -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on Provision of the For Against Management Entrusted Loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited 2.1 Elect Liang Yongpan as Director None For Shareholder 2.2 Approve Resignation of Fang Qinghai as None For Shareholder Non-Executive Director -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Release of Entrusted loan to For Against Management Inner Mongolia Datang Energy Resource Development Company Ltd. Under the Implemented Renewable Resource Agreements 1.2 Approve Release of Entrusted Loan to For Against Management Inner Mongolia Datang Energy Resource Development Company Ltd. Under the New Renewable Resource Agreement 1.3 Approve Release of Entrusted Loan to For Against Management Innder Mongolia Datang International Xilinhaote Mining Company Ltd. Under the Xilinhaote Mining Entrusted Loan Agreement 2 Approve Provision of the Counter For For Management Guarantee Undertaking Letter in Relation to the Issue of the Corporate Bonds -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: FEB 10, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Extension of Term for For For Management Framework Agreement of Sale of Natural Gas and the Sale and Purchase Contract 1.2 Approve Extension of Term for Sale and For For Management Purchase Contract of Chemical Products (Duolun) 2 Approve Continuing Connected For For Management Transactions of the Company's Sales and Purchase of Coal (2015) 3 Approve Financial Guarantee for 2015 None For Shareholder 4 Approve Provision for Impairment None For Shareholder 5 Approve Issue of Non-public Debt For For Management Financing Instruments -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Final Accounts For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Ruihua China CPAs (Special For For Management Ordinary Partnership) and RSM Nelson Wheeler as Auditors 6.1 Elect Liu Chuandong as Shareholders' For For Management Representative Supervisor 6.2 Approve Cessation of Li Baoqing as For For Management Shareholders' Representative Supervisor 7 Approve Provision of Guarantee for the None For Shareholder Financial Leasing of Datang Inner Mongolia Duolun Coal Chemical Company Limited 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JAN 22, 2015 Meeting Type: Special Record Date: DEC 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issue of For For Management Medium-term Notes -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Report of the International For For Management Auditors and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Approve PricewaterhouseCoopers Limited For For Management as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Removal of Ren Yong as For For Management Supervisor 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Removal of Xu Ping as Director For For Shareholder 11 Elect Zhu Yanfeng as Director For For Shareholder 12 Approve Resignation of Zhou Qiang as For For Management Director 13 Approve Resignation of Feng Guo as For For Management Supervisor -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: AUG 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For For Management Thermosystem Industria Eletro Eletronica Ltda.(Thermosystem) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction and Approve Appraisal Report 3 Approve Absorption of Thermosystem For For Management Industria Eletro Eletronica Ltda. -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For For Management Filho as Director 3.2 Elect Alfredo Egydio Setubal as For For Management Director 3.3 Elect Helio Seibel as Director For For Management 3.4 Elect Henri Penchas as Director For For Management 3.5 Elect Katia Martins Costa as Director For For Management 3.6 Elect Ricardo Egydio Setubal as For For Management Director 3.7 Elect Rodolfo Villela Marino as For For Management Director 3.8 Elect Salo Davi Seibel as Director For For Management 3.9 Elect Alvaro Antonio Cardoso de Souza For For Management as Independent Director 3.10 Elect Francisco Amauri Olsen as For For Management Independent Director 3.11 Elect Raul Calfat as Independent For For Management Director 3.12 Elect Andrea Laserna Seibel as For For Management Alternate Director 3.13 Elect Olavo Egydio Setubal Junior as For For Management Alternate Director 3.14 Elect Ricardo Villela Marino as For For Management Alternate Director 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Incentive Bonus Plan For For Management 2 Amend Remuneration Cap of Company's For For Management Management for Fiscal Year 2014 -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 16, 24, 25, 26, and 27 For For Management 2 Approve Restricted Stock Plan For For Management 3 Grant Board Authority to Set the Terms For For Management and Conditions of the Company's Remuneration Policy -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: SEP 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Acquisition of Controlling For For Management Stake of CELG Distribuicao S.A.- CELG D -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Appoint Board For For Management Chairman 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: JUN 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redemption of Convertible and For For Management Exchangeable Debentures issued by Amazonas Energia and the Exchange of such Debentures for All the Shares of Amazonas Geracao e Transmissao de Energia S.A. -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Yip Sang as Director For For Management 3a2 Elect Han Jishen as Director For For Management 3a3 Elect Wang Dongzhi as Director For For Management 3a4 Elect Lim Haw Kuang as Director For For Management 3a5 Elect Law Yee Kwan, Quinn as Director For For Management 3b Resolve Not to Fill Up Vacancy For For Management Resulting From the Retirement of Wang Guangtian as Directors 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: JUL 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Appoint Independent Firm to Appraise For For Management Proposed Acquisition 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of 50 Percent of For For Management Uniseb Holding S.A. 5 Approve Merger Agreement between the For For Management Company and Uniseb Holding S.A. 6 Appoint Independent Firm to Appraise For For Management Proposed Merger 7 Approve Independent Firm's Appraisal For For Management 8 Approve Merger of Remaining 50 Percent For For Management of Uniseb Holding S.A. 9 Amend Articles to Reflect Changes in For For Management Capital to Reflect Merger 10 Elect Two New Directors and Ratify For For Management Board -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1a Approve Acquisition of Organizacao For For Management Paraense Educacional e de Empreendimentos Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.1b Approve Acquisition of Centro de For For Management Assistencia ao Desenvolvimento de Formacao Profissional Unicel Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.1c Approve Acquisition of Centro de For For Management Ensino Unificado de Teresina Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2 Grant Waiver to Board Members Chaim For For Management Zaher and Thamila Cefali Zaher -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Install Fiscal Council and Elect For For Management Fiscal Council Members 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tse Wai Wah as Director For For Management 3b Elect Xu Wen as Director For For Management 3c Elect Chau Shing Yim, David as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 03360 Security ID: Y24286109 Meeting Date: JUL 07, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 03360 Security ID: Y24286109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Fanxing as Director For For Management 3b Elect Wang Mingzhe as Director For For Management 3c Elect Yang Lin as Director For For Management 3d Elect Liu Haifeng David as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: NOV 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose and Article 4 For For Management of the Company's Bylaws 2 Amend Article 17 Re: Board of For For Management Directors 3 Amend Article 21 Re: Company's For For Management Executives 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors For For Management 5 Elect Directors For For Management 6 Install Fiscal Council For For Management 7 Fix Number of Fiscal Council Members For For Management 8 Elect Fiscal Council Members For For Management 9 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 00656 Security ID: Y2618Y108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Qunbin as Director For For Management 3.2 Elect Ding Guoqi as Director For For Management 3.3 Elect Zhang Huaqiao as Director For For Management 3.4 Elect David T. Zhang as Director For For Management 3.5 Elect Yang Chao as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme 9a Approve Award of New Shares Under the For Against Management Share Award Scheme 9b Authorize Any Director to Do All Such For Against Management Acts Necessary to Issue the Share Awards 9c Approve Specific Mandate to Issue New For Against Management Shares Under the Share Award Scheme 10a Approve 2013 Employee Incentive For Against Management Compensation Plan of Sisram Medical Ltd. 10b Approve Grant of Options Under the For Against Management Sisram Medical Plan -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: DEC 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services under the For Against Management Renewed Framework Financial Service Agreement -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect He Cao as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 7.20 Per Share For Did Not Vote Management 5 Ratify Financial and Accounting For Did Not Vote Management Consultants LLC as Auditor 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 8 Approve New Edition of Charter For Did Not Vote Management 9.1 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Facility Agreement 9.5 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 9.8 Approve Related-Party Transaction with For Did Not Vote Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.9 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.10 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.11 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 9.14 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals 9.15 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 9.16 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Deposit Agreements 9.17 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Deposit Agreements 9.18 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Deposit Agreements 9.19 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.20 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.21 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.22 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 9.23 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 9.24 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 9.25 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 9.26 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 9.27 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Overdraft Agreements 9.28 Approve Related-Party Transaction with For Did Not Vote Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 9.29 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 9.30 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 9.31 Approve Related-Party Transaction with For Did Not Vote Management OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications 9.32 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.33 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.34 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications 9.35 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.36 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 9.37 Approve Related-Party Transaction with For Did Not Vote Management OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels 9.38 Approve Related-Party Transaction with For Did Not Vote Management OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.39 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment 9.40 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 9.41 Approve Related-Party Transaction with For Did Not Vote Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities 9.42 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Provision of Pumping and Gas Storage Services 9.43 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 9.44 Approve Related-Party Transaction with For Did Not Vote Management OAO AB ROSSIYA Re: Loan Agreements 9.45 Approve Related-Party Transaction with For Did Not Vote Management OOO Tomskgazprom Re: Agreements on Transportation of Gas 9.46 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.47 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.48 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 9.49 Approve Related-Party Transaction with For Did Not Vote Management OAO AK Transneft Re: Agreements on Transportation and Storage of Oil 9.50 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil 9.51 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.52 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 9.53 Approve Related-Party Transaction with For Did Not Vote Management OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas 9.54 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil 9.55 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazenergoset Re: Agreements on Gas Supply 9.56 Approve Related-Party Transaction with For Did Not Vote Management Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas 9.57 Approve Related-Party Transaction with For Did Not Vote Management AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas 9.58 Approve Related-Party Transaction with For Did Not Vote Management KazRosGaz LLP Re: Agreements on Transportation of Gas 9.59 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas 9.60 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas 9.61 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training 9.62 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.63 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.64 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.65 Approve Related-Party Transaction with For Did Not Vote Management Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training 9.66 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.67 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.68 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.69 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.70 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.71 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.72 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.73 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 9.74 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 9.75 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Property 9.76 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.77 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business 9.78 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts 9.79 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees 9.80 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees 9.81 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks 9.82 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 9.83 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 9.84 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks 9.85 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark 9.86 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks 9.87 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks 9.88 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Austria Re: License to Use OAO Gazprom's Trademarks 9.89 Approve Related-Party Transaction with For Did Not Vote Management Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease 9.90 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom 9.91 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark 9.92 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosneft Oil Company Re: Agreements on Transportation of Gas 9.93 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Agreements on Transportation of Gas 9.94 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 10.1 Elect Andrey Akimov as Director None Did Not Vote Management 10.2 Elect Farit Gazizullin as Director None Did Not Vote Management 10.3 Elect Viktor Zubkov as Director None Did Not Vote Management 10.4 Elect Elena Karpel as Director None Did Not Vote Management 10.5 Elect Timur Kulibayev as Director None Did Not Vote Management 10.6 Elect Vitaliy Markelov as Director None Did Not Vote Management 10.7 Elect Viktor Martynov as Director None Did Not Vote Management 10.8 Elect Vladimir Mau as Director None Did Not Vote Management 10.9 Elect Aleksey Miller as Director None Did Not Vote Management 10.10 Elect Valery Musin as Director None Did Not Vote Management 10.11 Elect Aleksandr Novak as Director None Did Not Vote Management 10.12 Elect Andrey Sapelin as Director None Did Not Vote Management 10.13 Elect Mikhail Sereda as Director None Did Not Vote Management 11.1 Elect Vladimir Alisov as Member of For Did Not Vote Management Audit Commission 11.2 Elect Aleksey Afonyashin as Member of For Did Not Vote Management Audit Commission 11.3 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 11.4 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management Commission 11.5 Elect Olga Gracheva as Member of Audit For Did Not Vote Management Commission 11.6 Elect Aleksandr Ivannikov as Member of For Did Not Vote Management Audit Commission 11.7 Elect Viktor Mamin as Member of Audit For Did Not Vote Management Commission 11.8 Elect Margarita Mironova as Member of For Did Not Vote Management Audit Commission 11.9 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 11.10 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 11.11 Elect Ekateriny Nikitina as Member of For Did Not Vote Management Audit Commission 11.12 Elect Yuriy Nosov as Member of Audit For Did Not Vote Management Commission 11.13 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 11.14 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 11.15 Elect Mikhail Rosseyev as Member of For Did Not Vote Management Audit Commission 11.16 Elect Viktoriya Semerikova as Member For Did Not Vote Management of Audit Commission 11.17 Elect Oleg Fedorov as Member of Audit For Did Not Vote Management Commission 11.18 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 7.20 Per Share For Did Not Vote Management 5 Ratify Financial and Accounting For Did Not Vote Management Consultants LLC as Auditor 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 8 Approve New Edition of Charter For Did Not Vote Management 9.1 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Facility Agreement 9.5 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 9.8 Approve Related-Party Transaction with None None Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.9 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.10 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.11 Approve Related-Party Transaction with None None Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 9.14 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals 9.15 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 9.16 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Deposit Agreements 9.17 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Deposit Agreements 9.18 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Deposit Agreements 9.19 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.20 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.21 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.22 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 9.23 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 9.24 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 9.25 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 9.26 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 9.27 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Overdraft Agreements 9.28 Approve Related-Party Transaction with For Did Not Vote Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 9.29 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 9.30 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 9.31 Approve Related-Party Transaction with For Did Not Vote Management OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications 9.32 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.33 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.34 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications 9.35 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.36 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 9.37 Approve Related-Party Transaction with For Did Not Vote Management OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels 9.38 Approve Related-Party Transaction with For Did Not Vote Management OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.39 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment 9.40 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 9.41 Approve Related-Party Transaction with For Did Not Vote Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities 9.42 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Provision of Pumping and Gas Storage Services 9.43 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 9.44 Approve Related-Party Transaction with None None Management OAO Rossiya JSB Re: Loan Agreements 9.45 Approve Related-Party Transaction with For Did Not Vote Management OOO Tomskgazprom Re: Agreements on Transportation of Gas 9.46 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.47 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.48 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 9.49 Approve Related-Party Transaction with For Did Not Vote Management OAO AK Transneft Re: Agreements on Transportation and Storage of Oil 9.50 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil 9.51 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.52 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 9.53 Approve Related-Party Transaction with For Did Not Vote Management OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas 9.54 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil 9.55 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazenergoset Re: Agreements on Gas Supply 9.56 Approve Related-Party Transaction with For Did Not Vote Management Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas 9.57 Approve Related-Party Transaction with For Did Not Vote Management AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas 9.58 Approve Related-Party Transaction with For Did Not Vote Management KazRosGaz LLP Re: Agreements on Transportation of Gas 9.59 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas 9.60 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas 9.61 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training 9.62 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.63 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.64 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.65 Approve Related-Party Transaction with For Did Not Vote Management Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training 9.66 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.67 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.68 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.69 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.70 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.71 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.72 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.73 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 9.74 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 9.75 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Property 9.76 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.77 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business 9.78 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts 9.79 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees 9.80 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees 9.81 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks 9.82 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 9.83 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 9.84 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks 9.85 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark 9.86 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks 9.87 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks 9.88 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Austria Re: License to Use OAO Gazprom's Trademarks 9.89 Approve Related-Party Transaction with For Did Not Vote Management Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease 9.90 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom 9.91 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark 9.92 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosneft Oil Company Re: Agreements on Transportation of Gas 9.93 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Agreements on Transportation of Gas 9.94 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 10.1 Elect Andrey Akimov as Director None Did Not Vote Management 10.2 Elect Farit Gazizullin as Director None Did Not Vote Management 10.3 Elect Viktor Zubkov as Director None Did Not Vote Management 10.4 Elect Elena Karpel as Director None Did Not Vote Management 10.5 Elect Timur Kulibayev as Director None Did Not Vote Management 10.6 Elect Vitaliy Markelov as Director None Did Not Vote Management 10.7 Elect Viktor Martynov as Director None Did Not Vote Management 10.8 Elect Vladimir Mau as Director None Did Not Vote Management 10.9 Elect Aleksey Miller as Director None Did Not Vote Management 10.10 Elect Valery Musin as Director None Did Not Vote Management 10.11 Elect Aleksandr Novak as Director None Did Not Vote Management 10.12 Elect Andrey Sapelin as Director None Did Not Vote Management 10.13 Elect Mikhail Sereda as Director None Did Not Vote Management 11.1 Elect Vladimir Alisov as Member of For Did Not Vote Management Audit Commission 11.2 Elect Aleksey Afonyashin as Member of For Did Not Vote Management Audit Commission 11.3 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 11.4 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management Commission 11.5 Elect Olga Gracheva as Member of Audit For Did Not Vote Management Commission 11.6 Elect Aleksandr Ivannikov as Member of For Did Not Vote Management Audit Commission 11.7 Elect Viktor Mamin as Member of Audit For Did Not Vote Management Commission 11.8 Elect Margarita Mironova as Member of For Did Not Vote Management Audit Commission 11.9 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 11.10 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 11.11 Elect Ekateriny Nikitina as Member of For Did Not Vote Management Audit Commission 11.12 Elect Yuriy Nosov as Member of Audit For Did Not Vote Management Commission 11.13 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 11.14 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 11.15 Elect Mikhail Rosseyev as Member of For Did Not Vote Management Audit Commission 11.16 Elect Viktoriya Semerikova as Member For Did Not Vote Management of Audit Commission 11.17 Elect Oleg Fedorov as Member of Audit For Did Not Vote Management Commission 11.18 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme of GCL New For Against Management Energy Holdings Limited 2 Elect Yeung Man Chung, Charles as For For Management Director -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Yufeng as Director For Against Management 2.2 Elect Zhu Zhanjun as Director For Against Management 2.3 Elect Shu Hua as Director For Against Management 2.4 Elect Yip Tai Him as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Yang Jian as Director For For Management 5 Elect Gui Sheng Yue as Director For For Management 6 Elect An Cong Hui as Director For For Management 7 Elect Wei Mei as Director For For Management 8 Elect An Qing Heng as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Liu Hong Yu as Director For For Management 4 Elect Huang Xiu Hong as Director For For Management 5 Elect Yu Sing Wong as Director For For Management 6 Elect Wang Gao as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Pengrun Lease Agreement For Against Management and Issuance of Consideration Shares Under the 2016 Pengrun Lease Agreement -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Strategies of the Company For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as Auditors and to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3.1 Elect Huang Xiaofeng as Director For For Management 3.2 Elect Li Wai Keung as Director For For Management 3.3 Elect Li Kwok Po, David as Director For For Management 3.4 Elect Cheng Mo Chi, Moses as Director For For Management 3.5 Elect Lan Runing as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Administrative System of For For Management Proceeds of the Company 2 Approve Provision of Guarantee by For For Management Guangzhou Automobile Business Group Co. , Ltd. to Bank Borrowings of Guangzhou United Exchange Park Business Investment Co., Ltd. 3 Approve the Compliance with Conditions For For Management for the Issuance of A Share Convertible Bonds by the Company 4.1 Approve Type of Bonds to be Issued in For For Management Respect to Issuance of A Share Convertible Bonds 4.2 Approve Issue Size in Respect to For For Management Issuance of A Share Convertible Bonds 4.3 Approve Term in Respect to Issuance of For For Management A Share Convertible Bonds 4.4 Approve Par Value and Issue Price in For For Management Respect to Issuance of A Share Convertible Bonds 4.5 Approve Interest Rate in Respect to For For Management Issuance of A Share Convertible Bonds 4.6 Approve Interest Payment in Respect to For For Management Issuance of A Share Convertible Bonds 4.7 Approve Conversion Period in Respect For For Management to Issuance of A Share Convertible Bonds 4.8 Approve Ascertaining of Conversion For For Management Price in Respect to Issuance of A Share Convertible Bonds 4.9 Approve Adjustments to Conversion For For Management Price and Calculation Formulae in Respect to Issuance of A Share Convertible Bonds 4.10 Approve Downward Adjustment to the For For Management Conversion Price in Respect to Issuance of A Share Convertible Bonds 4.11 Approve Conversion Method of For For Management Fractional Share in Respect to Issuance of A Share Convertible Bonds 4.12 Approve Terms of Redemption in Respect For For Management to Issuance of A Share Convertible Bonds 4.13 Approve Terms of Sale Back in Respect For For Management to Issuance of A Share Convertible Bonds 4.14 Approve Dividend Rights after For For Management Conversion in Respect to Issuance of A Share Convertible Bonds 4.15 Approve Method of Issuance and Target For For Management Subscribers in Respect to Issuance of A Share Convertible Bonds 4.16 Approve Subscription Arrangement for For For Management the Existing Shareholders in Respect to Issuance of A Share Convertible Bonds 4.17 Approve Matters Relating to CB For For Management Holders' Meetings in Respect to Issuance of A Share Convertible Bonds 4.18 Approve Use of Proceeds from the For For Management Issuance of the A Share Convertible Bonds 4.19 Approve Guarantee in Respect to For For Management Issuance of A Share Convertible Bonds 4.20 Approve Validity Period of the For For Management Resolution of the A Share Convertible Bonds and Timing of the Issuance 4.21 Authorize Board or Its Authorized For For Management Persons at the Shareholders' Meeting in Respect to Issuance of A Share Convertible Bonds 5 Approve Proposal on Feasibility of the For For Management Use of Proceeds of the Issuance of A Share Convertible Bonds towards Investment Projects of the Company 6 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 7 Amend Articles of Association For For Management 8.1 Approve Basis and Scope for Confirming For For Shareholder the Participants of the A Share Option Incentive Scheme 8.2 Approve Source and Number of Subject For For Shareholder Shares of the A Share Option Incentive Scheme 8.3 Approve Exact Amount of Share Options For For Shareholder Granted to Participants Under the A Share Option Incentive Scheme 8.4 Approve Validity Period, Date of For For Shareholder Grant, Vesting Period, Exercise Date and Lock-up Period Under the A Share Option Incentive Scheme 8.5 Approve Exercise Price and Conditions For For Shareholder of Exercise of the Share Options Under the A Share Option Incentive Scheme 8.6 Approve Conditions of Grant and For For Shareholder Conditions of Exercise of the Share Options Under the A Share Option Incentive Scheme 8.7 Approve Adjustment Method and For For Shareholder Procedures Relating to the Number of Share Options Under the A Share Option Incentive Scheme 8.8 Approve Accounting Treatment and For For Shareholder Impact on Business Performance of the A Share Option Incentive Scheme 8.9 Approve Method for Implementation of For For Shareholder the A Share Option Incentive Scheme 8.10 Approve Rights and Liabilities of the For For Shareholder Company and Participants Under the A Share Option Incentive Scheme 8.11 Approve Principles Regarding For For Shareholder Repurchase and Cancellation of Share Options Under the A Share Option Incentive Scheme 8.12 Approve Adjustments Made in the Event For For Shareholder of Special Changes in Relation to the Company and Participant Under the A Share Option Incentive Scheme 8.13 Approve Amendments to and Termination For For Shareholder of the A Share Option Incentive Scheme 8.14 Approve Other Important Matters Under For For Shareholder the A Share Option Incentive Scheme 9 Approve Resolution in Relation to the For For Shareholder Share Option Incentive Scheme Performance Appraisal Measures 10 Approve Authorization of the Board to For For Shareholder Deal with the Matters Relating to the Scheme Measures -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Bonds to be Issued in For For Management Respect to Issuance of A Share Convertible Bonds 1.2 Approve Issue Size in Respect to For For Management Issuance of A Share Convertible Bonds 1.3 Approve Term in Respect to Issuance of For For Management A Share Convertible Bonds 1.4 Approve Par Value and Issue Price in For For Management Respect to Issuance of A Share Convertible Bonds 1.5 Approve Interest Rate in Respect to For For Management Issuance of A Share Convertible Bonds 1.6 Approve Interest Payment in Respect to For For Management Issuance of A Share Convertible Bonds 1.7 Approve Conversion Period in Respect For For Management to Issuance of A Share Convertible Bonds 1.8 Approve Ascertaining of Conversion For For Management Price in Respect to Issuance of A Share Convertible Bonds 1.9 Approve Adjustments to Conversion For For Management Price and Calculation Formulae in Respect to Issuance of A Share Convertible Bonds 1.10 Approve Downward Adjustment to the For For Management Conversion Price in Respect to Issuance of A Share Convertible Bonds 1.11 Approve Conversion Method of For For Management Fractional Share in Respect to Issuance of A Share Convertible Bonds 1.12 Approve Terms of Redemption in Respect For For Management to Issuance of A Share Convertible Bonds 1.13 Approve Terms of Sale Back in Respect For For Management to Issuance of A Share Convertible Bonds 1.14 Approve Dividend Rights after For For Management Conversion in Respect to Issuance of A Share Convertible Bonds 1.15 Approve Method of Issuance and Target For For Management Subscribers in Respect to Issuance of A Share Convertible Bonds 1.16 Approve Subscription Arrangement for For For Management the Existing Shareholders in Respect to Issuance of A Share Convertible Bonds 1.17 Approve Matters Relating to CB For For Management Holders' Meetings 1.18 Approve Use of Proceeds from the For For Management Issuance of the A Share Convertible Bonds 1.19 Approve Guarantee in Respect to For For Management Issuance of A Share Convertible Bonds 1.20 Approve the Validity Period of the For For Management Resolution of the A Share Convertible Bonds and Timing of the Issuance 1.21 Authorize the Board or Its Authorized For For Management Persons at the Shareholders' Meeting in Respect to Issuance of A Share Convertible Bonds 2.1 Approve Basis and Scope for Confirming For For Shareholder the Participants of the A Share Option Incentive Scheme 2.2 Approve Source and Number of Subject For For Shareholder Shares of the A Share Option Incentive Scheme 2.3 Approve Exact Amount of Share Options For For Shareholder Granted to Participants Under the A Share Option Incentive Scheme 2.4 Approve Validity Period, Date of For For Shareholder Grant, Vesting Period, Exercise Date and Lock-up Period Under the A Share Option Incentive Scheme 2.5 Approve Exercise Price and Conditions For For Shareholder of Exercise of the Share Options Under the A Share Option Incentive Scheme 2.6 Approve Conditions of Grant and For For Shareholder Conditions of Exercise of the Share Options Under the A Share Option Incentive Scheme 2.7 Approve Adjustment Method and For For Shareholder Procedures Relating to the Number of Share Options Under the A Share Option Incentive Scheme 2.8 Approve Accounting Treatment and For For Shareholder Impact on Business Performance of the A Share Option Incentive Scheme 2.9 Approve Method for Implementation of For For Shareholder the A Share Option Incentive Scheme 2.10 Approve Rights and Liabilities of the For For Shareholder Company and Participants Under the A Share Option Incentive Scheme 2.11 Approve Principles Regarding For For Shareholder Repurchase and Cancellation of Share Options Under the A Share Option Incentive Scheme 2.12 Approve Adjustments Made in the Event For For Shareholder of Special Changes in Relation to the Company and Participant Under the A Share Option Incentive Scheme 2.13 Approve Amendments to and Termination For For Shareholder of the A Share Option Incentive Scheme 2.14 Approve Other Important Matters Under For For Shareholder the A Share Option Incentive Scheme 3 Approve Resolution in Relation to the For For Shareholder Share Option Incentive Scheme Performance Appraisal Measures 4 Approve Authorization of the Board to For For Shareholder Deal with the Matters Relating to the Scheme Measures -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Yao Yiming as Director For For Management 1.02 Elect Feng Xingya as Director For For Management 1.03 Elect Chen Maoshan as Director For For Management 1.04 Elect Wu Song as Director For For Management 2 Approve Adjustment of Validity Period For For Management of the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Validity Period For For Management of the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report and Summary For For Management 2 Approve 2014 Work Report of the Board For For Management of Directors 3 Approve 2014 Work Report of the For For Management Supervisory Committee 4 Approve 2014 Financial Report For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Dividend Distribution Plan for For For Management 2015-2017 9a Elect Zhang Fangyou as Director For For Management 9b Elect Zeng Qinghong as Director For For Management 9c Elect Yuan Zhongrong as Director For For Management 9d Elect Yao Yiming as Director For For Management 9e Elect Feng Xingya as Director For For Management 9f Elect Lu Sa as Director For For Management 9g Elect Chen Maoshan as Director For For Management 9h Elect Wu Song as Director For For Management 9i Elect Li Pingyi as Director For For Management 9j Elect Ding Hongxiang as Director For For Management 9k Elect Fu Yuwu as Director For For Management 9l Elect Lan Hailin as Director For For Management 9m Elect Li Fangjin as Director For For Management 9n Elect Leung Lincheong as Director For For Management 9o Elect Wang Susheng as Director For For Management 10a Elect Gao Fusheng as Supervisor For For Management 10b Elect Wu Chunlin as Supervisor For For Management 10c Elect Su Zhanpeng as Supervisor For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer Under the Issue of 2014 For For Management Domestic Corporate Bonds in the PRC 1b Approve Place of Issue Under the Issue For For Management of 2014 Domestic Corporate Bonds in the PRC 1c Approve Size of Issue Under the Issue For For Management of 2014 Domestic Corporate Bonds in the PRC 1d Approve Arrangement for Shareholders For For Management Under the Issue of 2014 Domestic Corporate Bonds in the PRC 1e Approve Maturity Under the Issue of For For Management 2014 Domestic Corporate Bonds in the PRC 1f Approve Use of Proceeds Under the For For Management Issue of 2014 Domestic Corporate Bonds in the PRC 1g Approve Listing Under the Issue of For For Management 2014 Domestic Corporate Bonds in the PRC 1h Approve Validity Period for the Issue For For Management Under the Issue of 2014 Domestic Corporate Bonds in the PRC 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of the 2014 Domestic Corporate Bonds in the PRC 3 Authorize Board to Take Certain For For Management Measures if it is Anticipated that the Principal and Interest of the 2014 Domestic Corporate Bonds Cannot be Duly Paid 4 Elect Zhao Xianglin as Supervisor For For Management 5 Elect Zheng Ercheng as Director For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issuer in Relation to the For For Management Issue of Domestic Medium Term Notes in the PRC 1.2 Approve Place of Issue in Relation to For For Management the Issue of Domestic Medium Term Notes in the PRC 1.3 Approve Size of Issue in Relation to For For Management the Issue of Domestic Medium Term Notes in the PRC 1.4 Approve Maturity in Relation to the For For Management Issue of Domestic Medium Term Notes in the PRC 1.5 Approve Use of Proceeds in Relation to For For Management the Issue of Domestic Medium Term Notes in the PRC 1.6 Approve Method of Issuance in Relation For For Management to the Issue of Domestic Medium Term Notes in the PRC 1.7 Approve Target Investors in Relation For For Management to the Issue of Domestic Medium Term Notes in the PRC 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of the Domestic Medium Term Notes in the PRC 3 Approve Extension of Guarantee of Up For Against Management to RMB 40 Billion 4 Amend Articles Re: Scope of Business For For Management 5 Authorize Shareholders to Transfer For For Management Domestic Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Report of the Auditors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize the Board to Decide on For For Management Matters Relating to the Payment of Interim Dividend 6a Elect Li Sze Lim as Director For For Management 6b Elect Zhang Li as Director For For Management 6c Elect Zhou Yaonan as Director For For Management 6d Elect Lu Jing as Director For For Management 7 Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Approve Extension of Guarantee of Up For Against Management to RMB 30 Billion 9 Approve the Guarantees Extended in 2014 For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Self-Assessment Report on Use For For Shareholder of Land and Property Development of the Company 12 Approve Letter of Undertaking of the For For Shareholder Controlling Shareholders 13 Approve Letter of Undertaking of the For For Shareholder Directors 14 Approve Letter of Undertaking of the For For Shareholder Supervisors 15 Approve Letter of Undertaking of the For For Shareholder Senior Managers -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Yu Hon To, David as Director For For Management 2A2 Elect Eva Cheng Li Kam Fun as Director For For Management 2A3 Elect Li Hua Gang as an Alternate For For Management Director to Liang Hai Shan 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of New For For Management Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 01882 Security ID: G4232C108 Meeting Date: JAN 26, 2015 Meeting Type: Special Record Date: JAN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Framework Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 01882 Security ID: G4232C108 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jianguo as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianfeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Liu Jianbo as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Jin Hailiang as Director and For For Management Authorize Board to Fix His Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Kaiguo as Director For For Management 1.2 Elect Qu Qiuping as Director For For Management 1.3 Elect Zhuang Guowei as Director For For Management 1.4 Elect Chen Bin as Director For For Management 1.5 Elect Xu Chao as Director For For Management 1.6 Elect Wang Hongxiang as Director For For Management 1.7 Elect Zhang Xinmei as Director For For Management 1.8 Elect He Jianyong as Director For For Management 1.9 Elect Liu Chee Ming as Director For For Management 1.10 Elect Xiao Suining as Director For For Management 1.11 Elect Li Guangrong as Director For For Management 1.12 Elect Lv Changjiang as Director For For Management 1.13 Elect Feng Lun as Director For For Management 2.1 Elect Li Lin as Supervisor For For Management 2.2 Elect Dong Xiaochun as Supervisor For For Management 2.3 Elect Chen Huifeng as Supervisor For For Management 2.4 Elect Cheng Feng as Supervisor For For Management 2.5 Elect Xu Qi as Supervisor For For Management 2.6 Elect Hu Jingwu as Supervisor For For Management 2.7 Elect Feng Huang as Supervisor For For Management 1 Approve Amendments to Articles of For For Management Association and Rules and Procedures for General Meetings -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: FEB 09, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Nominal Value in For For Management Relation to H Share Issuance 1.2 Approve Issue Method in Relation to H For For Management Share Issuance 1.3 Approve Issue Targets in Relation to H For For Management Share Issuance 1.4 Approve Issue Size in Relation to H For For Management Share Issuance 1.5 Approve Issue Price in Relation to H For For Management Share Issuance 1.6 Approve Subscription Method in For For Management Relation to H Share Issuance 1.7 Approve Accumulated Undistributed For For Management Profit in Relation to H Share Issuance 1.8 Approve Use of Proceeds in Relation to For For Management H Share Issuance 1.9 Approve Validity Period of Resolution For For Management in Relation to H Share Issuance 1.10 Approve Authorisation for Issue of New For For Management H Shares 2 Approve Amendments to Articles of For For Management Association 3.1 Approve Type in Relation General For For Management Mandate to Issue Other Onshore Debt Financing Instrument 3.2 Approve Term in Relation General For For Management Mandate to Issue Other Onshore Debt Financing Instrument 3.3 Approve Interest Rate in Relation For For Management General Mandate to Issue Other Onshore Debt Financing Instrument 3.4 Approve Issuer, Issue Size and Issue For For Management Method in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.5 Approve Issuer Price in Relation For For Management General Mandate to Issue Other Onshore Debt Financing Instrument 3.6 Approve Security and Other Credit For For Management Enhancement Arrangements in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.7 Approve Use of Proceeds in Relation For For Management General Mandate to Issue Other Onshore Debt Financing Instrument 3.8 Approve Issue Target and Arrangements For For Management on Placement to Shareholders of the Company in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.9 Approve Guarantee Measures for For For Management Repayment in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.10 Approve Listing of Debt Financing For For Management Instruments in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.11 Approve Validity Period of Resolution For For Management in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.12 Approve Authorisation for Issuance of For For Management Other Onshore Debt Financing Instruments of the Company 1 Approve Report on Use of Proceeds from For For Management Previous Funds Raising Activity of the Company 2 Approve Increase in Quota of External For For Management Guarantee 3 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity, Fixed Income Securities and Derivative Products of the Company for 2015 -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: FEB 09, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Nominal Value in For For Management Relation to H Share Issuance 1.2 Approve Issue Method in Relation to H For For Management Share Issuance 1.3 Approve Issue Targets in Relation to H For For Management Share Issuance 1.4 Approve Issue Size in Relation to H For For Management Share Issuance 1.5 Approve Issue Price in Relation to H For For Management Share Issuance 1.6 Approve Subscription Method in For For Management Relation to H Share Issuance 1.7 Approve Accumulated Undistributed For For Management Profit in Relation to H Share Issuance 1.8 Approve Use of Proceeds in Relation to For For Management H Share Issuance 1.9 Approve Validity Period of Resolution For For Management in Relation to H Share Issuance 1.10 Approve Authorisation for Issue of New For For Management H Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2015 7.1 Elect Shen Tiedong as Director For For Management 7.2 Elect Yu Liping as Director For For Management 8 Elect Shou Weigang as Supervisor For For Shareholder 1 Adopt Share Option Scheme for a For Against Management Subsidiary 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Amend Rules and Procedure for For For Shareholder Shareholders' General Meetings -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Hejun as Director For For Management 3 Elect Feng Dianbo as Director For For Management 4 Elect Liu Min as Director For For Management 5 Elect Lam Yat Ming Eddie as Director For For Management 6 Elect Xu Zheng as Director For For Management 7 Elect Wang Wenjing as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hung Ching Shan as Director For For Management 4 Elect Xu Shui Shen as Director For For Management 5 Elect Xu Da Zuo as Director For For Management 6 Elect Sze Wong Kim as Director For For Management 7 Elect Loo Hong Shing Vincent as For For Management Director 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: FEB 13, 2015 Meeting Type: Special Record Date: JAN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2.1 Approve Class of Shares to be Issued For For Management in Relation to the Additional A Shares Issue 2.2 Approve Nominal Value Per Share in For For Management Relation to the Additional A Shares Issue 2.3 Approve Target Subscriber and Lock-up For For Management Period in Relation to the Additional A Shares Issue 2.4 Approve Method of Issuance in Relation For For Management to the Additional A Shares Issue 2.5 Approve Method of Subscription in For For Management Relation to the Additional A Shares Issue 2.6 Approve Determination Date of the For For Management Issuance Price in Relation to the Additional A Shares Issue 2.7 Approve Number of Shares to be Issued For For Management in Relation to the Additional A Shares Issue 2.8 Approve Listing Arrangement in For For Management Relation to the Additional A Shares Issue 2.9 Approve Use of Proceeds in Relation to For For Management the Additional A Shares Issue 2.10 Approve Arrangement of Retained For For Management Profits in Relation to the Additional A Shares Issue 2.11 Approve Validity Period of the For For Management Resolution in Relation to the Additional A Shares Issue 3 Approve China Huadian A Shares For For Management Subscription Agreement and Related Transactions 4 Amend Articles of Association For For Management 5 Approve the Condtions for Non Public For For Management Issuance of A Shares Under the Administrative Measures for the Issuance of Securities by Listed Companies of PRC 6 Approve Feasibility Analysis on the For For Management Use of Proceeds from the Additional A Shares Issue 7 Approve Report on the Previous Use of For For Management Proceeds from the Additional A Shares Issue -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2.1 Approve Issuance of Short-term For For Management Debentures 2.2 Approve Issuance of Medium-term Notes For For Management 2.3 Approve Issuance of Non-Public Placed For For Management Bonds 2.4 Approve Issuance of Super Short-Term For For Management Commercial Papers 2.5 Approve Issuance of Corporate Bonds For For Management and (or) Perpetual Bond 3 Approve 2014 Report of the Board For For Management 4 Approve 2014 Report of the Supervisory For For Management Committee 5 Approve 2014 Audited Financial Report For For Management 6 Approve 2014 Profit Distribution Plan For For Management 7.1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 7.2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 8 Approve 2014 Performance Report of the For For Management Independent Non-Executive Directors 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Authorize Board to Fix Remuneration of For For Management Independent Supervisor 11 Elect Zhang Ke as Director For For Management 12.1 Elect Wang Dashu as Director For For Management 12.2 Elect Wei Jian as Director For For Management 12.3 Elect Zong Wenlong as Director For For Management 13.1 Elect Li Jinghua as Supervisor For For Management 13.2 Elect Zha Jianqiu as Supervisor For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Supplemental Agreement to For Against Management Financial Services Agreement with Huadian Finance and Continuing Connected Transactions Contemplated Thereunder with Cap Increment -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: SEP 18, 2014 Meeting Type: Special Record Date: AUG 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cao Peixi as Director For For Management 1.2 Elect Guo Junming as Director For For Management 1.3 Elect Liu Guoyue as Director For For Management 1.4 Elect Li Shiqi as Director For For Management 1.5 Elect Huang Jian as Director For For Management 1.6 Elect Fan Xiaxia as Director For For Management 1.7 Elect Mi Dabin as Director For For Management 1.8 Elect Guo Hongbo as Director For For Management 1.9 Elect Xu Zujian as Director For For Management 1.10 Elect Li Song as Director For For Management 1.11 Elect Li Zhensheng as Director For For Management 1.12 Elect Qi Yudong as Director For For Management 1.13 Elect Zhang Shouwen as Director For For Management 1.14 Elect Li Fuxing as Director None None Management 1.15 Elect Yue Heng as Director For For Management 1.16 Approve Service Contracts with For For Management Directors 1.17 Elect Zhang Lizi as Director For For Shareholder 2.1 Elect Ye Xiangdong as Supervisor For For Management 2.2 Elect Mu Xuan as Supervisor For For Management 2.3 Elect Zhang Mengjiao as Supervisor For For Management 2.4 Elect Gu Jianguo as Supervisor For For Management 2.5 Approve Service Contracts with For For Management Supervisors -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JAN 06, 2015 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Continuing Connected For For Management Transactions Under the Huaneng Group Framework Agreement and the Related Annual Caps -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Auditors For For Management 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Debt Financing For For Management Instruments In or Outside the People's Republic of China 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11.1 Elect Zhu Youseng as Director For For Management 11.2 Elect Geng Jianxin as Director For For Management 11.3 Elect Xia Qing as Director For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Spin-Off Proposal For For Management 1b Appoint Independent Firm to Appraise For For Management Proposed Transaction 1c Approve Independent Firm's Appraisal For For Management 1d Approve Spin-Off and Cancellation of For For Management Shares 1e Approve Restructuring of Cosmed For For Management Industria de Cosmeticos e Medicamentos S.A. 2a Approve Agreement to Absorb Cosmed For For Management Industria de Cosmeticos e Medicamentos S.A. 2b Appoint Independent Firm to Appraise For For Management Proposed Transaction 2c Approve Independent Firm's Appraisal For For Management 2d Approve Company's Restructuring and For For Management Issuance of Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Board Size and Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2.1 Approve Type of Preference Shares to For For Management be Issued in Respect to Issuance of Offshore Preference Shares 2.2 Approve Issue Size in Respect to For For Management Issuance of Offshore Preference Shares 2.3 Approve Method of Issuance in Respect For For Management to Issuance of Offshore Preference Shares 2.4 Approve Par Value and Issue Price in For For Management Respect to Issuance of Offshore Preference Shares 2.5 Approve Maturity in Respect to For For Management Issuance of Offshore Preference Shares 2.6 Approve Target Investors in Respect to For For Management Issuance of Offshore Preference Shares 2.7 Approve Lock-up Period in Respect to For For Management Issuance of Offshore Preference Shares 2.8 Approve Terms of Distribution of For For Management Dividends in Respect to Issuance of Offshore Preference Shares 2.9 Approve Terms of Mandatory Conversion For For Management in Respect to Issuance of Offshore Preference Shares 2.10 Approve Terms of Conditional For For Management Redemption in Respect to Issuance of Offshore Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Respect to Issuance of Offshore Preference Shares 2.12 Approve Restoration of Voting Rights For For Management in Respect to Issuance of Offshore Preference Shares 2.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares 2.14 Approve Rating in Respect to Issuance For For Management of Offshore Preference Shares 2.15 Approve Security in Respect to For For Management Issuance of Offshore Preference Shares 2.16 Approve Use of Proceeds from the For For Management Issuance of the Offshore Preference Shares 2.17 Approve Transfer in Respect to For For Management Issuance of Offshore Preference Shares 2.18 Approve Relationship between Offshore For For Management and Domestic Issuance in Respect to Issuance of Offshore Preference Shares 2.19 Approve Validity Period of the For For Management Resolution in Respect to Issuance of the Offshore Preference Shares 2.20 Approve Application and Approval For For Management Procedures to be Completed for the Issuance of the Offshore Preference Shares 2.21 Approve Matters Relating to For For Management Authorisation in Respect to Issuance of Offshore Preference Shares 3.1 Approve Type of Preference Shares to For For Management be Issued in Respect to Issuance of Domestic Preference Shares 3.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares 3.3 Approve Method of Issuance n Respect For For Management to Issuance of Domestic Preference Shares 3.4 Approve Par Vaue and Issue Price in For For Management Respect to Issuance of Domestic Preference Shares 3.5 Approve Maturity in Respect to For For Management Issuance of Domestic Preference Shares 3.6 Approve Target Investors in Respect to For For Management Issuance of Domestic Preference Shares 3.7 Approve Lock-up Period in Respect to For For Management Issuance of Domestic Preference Shares 3.8 Approve Terms of Distribution of For For Management Dividends in Respect to Issuance of Domestic Preference Shares 3.9 Approve Terms of Mandatory Conversion For For Management in Respect to Issuance of Domestic Preference Shares 3.10 Approve Terms of Conditional For For Management Redemption in Respect to Issuance of Domestic Preference Shares 3.11 Approve Restrictions on Voting Rights For For Management in Respect to Issuance of Domestic Preference Shares 3.12 Approve Restoration of Voting Rights For For Management in Respect to Issuance of Domestic Preference Shares 3.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares 3.14 Approve Rating in Respect to Issuance For For Management of Domestic Preference Shares 3.15 Approve Security in Respect to For For Management Issuance of Domestic Preference Shares 3.16 Approve Use of Proceeds from the For For Management Issuance of the Domestic Preference Shares 3.17 Approve Transfer in Respect to For For Management Issuance of Domestic Preference Shares 3.18 Approve Relationship Between Domestic For For Management and Offshore Issuance in Respect to Issuance of Domestic Preference Shares 3.19 Approve Validity Period of the For For Management Resolution in Respect to Issuance of Domestic Preference Shares 3.20 Approve Application and Approval For For Management Procedures to be Completed for the Issuance of Domestic Preference Shares 3.21 Approve Matters Relating to For For Management Authorisation in Respect to Issuance of Domestic Preference Shares 4 Amend Articles of Association For For Management 5 Approve Capital Planning for 2015 to For For Management 2017 6 Approve Impact on Main Financial For For Management Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company 7 Approve Formulation of Shareholder For For Management Return Plan for 2014 to 2016 8 Approve Payment of Remuneration to For For Management Directors and Supervisors for 2013 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jianqing as Director For For Management 2 Elect Anthony Francis Neoh as Director For For Management 3 Elect Wang Xiaoya as Director For For Management 4 Elect Ge Rongrong as Director For For Management 5 Elect Zheng Fuqing as Director For For Management 6 Elect Fei Zhoulin as Director For For Management 7 Elect Cheng Fengchao as Director For For Management 8 Elect Wang Chixi as Supervisor For For Management 9 Approve Adjustment to the Valid Period For For Management of the Issue of Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management of Directors 2 Approve 2014 Work Report of the Board For For Management of Supervisors 3 Elect Qian Wenhui as Supervisor For For Management 4 Approve 2014 Audited Accounts For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve 2015 Fixed Asset Investment For For Management Budget 7 Approve Auditors for 2015 For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Elect Wang Xiquan as Director For For Management 10 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: OCT 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedures of the For For Management General Meetings 2 Approve Supplemental Estimation in For For Management Relation to Daily Connected Transactions for 2014 3 Approve Preliminary Capital For For Management Expenditure in Respect of 1.8 MTPA Coal-to-oil Project of Yitai Xinjiang Energy Co., Ltd. 4.1 Approve the 1.2 Million Tonnes/Year For For Management Technical Services Contract 4.2 Approve the 1.2 Million Tonnes/Year For For Management Construction Contract 4.3 Approve the 2 Million Tonnes/Year For For Management Technical Services Contract 4.4 Approve the 2 Million Tonnes/Year For For Management Construction Contract 4.5 Approve the 1 Million Tonnes/Year For For Management Technical Services Contract 4.6 Approve the 1 Million Tonnes/Year For For Management Construction Contract 5 Approve Capital Increase for Yitai For For Management Xinjiang Energy 6 Approve Capital Increase for Yitai For For Management Coal-to-oil 7 Approve Capital Increase for Yili For For Management Energy 8 Approve Capital Increase for Yitai For For Management Chemical 9 Approve Capital Increase for Yitai For For Management Petrochemical 10 Amend Articles of Association as set For For Management out in the Notice of EGM 11 Amend Articles of Association as set For For Management out in the Notice of EGM and the Supplemental Notice 12 Approve Provision of Guarantee to For For Management Subsidiaries 13 Approve Provision of Loan Guarantee For For Management for Yitai Xinjiang Energy -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Report of the Independent For For Management Non-Executive Directors 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve 2014 Annual Report For For Management 6 Approve Confirmation of the Actual For Against Management Amount of Connected Party Transactions in the Ordinary Course of Business in 2014 and the Estimates for the Annual Caps of Connected Party Transactions in the Ordinary Course of Business for 2015-2017 7 Approve Renewal of Continuing For Against Management Connected Transactions 8 Approve Guarantee to Subsidiaries and For For Management Joint Stock Companies 9 Approve Adjusment on the Investment For For Management Evaluation of the Refined Chemical Project of Yitai Chemical 10 Approve Indirect Coal to Liquids For For Management Conversion Pilot Project Plan and Investment of Yitai Coal-to-oil 11 Approve Coal-to-oil Pilot Project Plan For For Management and Investment of Yitai Yili 12 Approve Coal-based Polygeneration For For Management Comprehensive Project Plan and Investment of Yitai Xinjiang 13 Approve Project Capital Expenditure of For For Management Yitai Coal for the Year 2015 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Qualification Satisfaction of For For Management the Non-public Issuance Conditions of Preference Shares 16 Approve Non-public Issuance Conditions For For Management of Preference Shares 16.1 Approve Type and Size of Preference For For Management Shares to be Issued in Relation to the Non-Public Issuance Plan of Preference Shares 16.2 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance Plan of Preference Shares 16.3 Approve Target Investors and Placing For For Management Arrangement for Existing Shareholders in Relation to the Non-Public Issuance Plan of Preference Shares 16.4 Approve Par Value and Issuance Price For For Management in Relation to the Non-Public Issuance Plan of Preference Shares 16.5 Approve Principles for Determination For For Management of Dividend Rate in Relation to the Non-Public Issuance Plan of Preference Shares 16.6 Approve Method of Profit Distribution For For Management for the Preference Shareholders in Relation to the Non-Public Issuance Plan of Preference Shares 16.7 Approve Redemption Terms in Relation For For Management to the Non-Public Issuance Plan of Preference Shares 16.8 Approve Voting Right Restriction in For For Management Relation to the Non-Public Issuance Plan of Preference Shares 16.9 Approve Voting Right Restoration in For For Management Relation to the Non-Public Issuance Plan of Preference Shares 16.10 Approve Sequence of Settlement and For For Management Method of Liquidation in Relation to the Non-Public Issuance Plan of Preference Shares 16.11 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance Plan of Preference Shares 16.12 Approve Guarantee Arrangement in For For Management Relation to the Non-Public Issuance Plan of Preference Shares 16.13 Approve Listing and Transfer For For Management Arranagement Upon Issuance of Preference Shares 16.14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance Plan of Preference Shares 16.15 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of Preference Shares 17 Approve Preliminary Plan of Non-public For For Management Issuance of Preference Shares 18 Approve Feasibility Report on the Use For For Management of Proceeds of Non-public Issuance of the Preference Shares 19 Approve Dilution of Current Returns For For Management and Remedial Measures Upon the Issuance of Preference Shares 20 Amend Articles of Association For For Management 21 Amend Rules of Procedures of General For For Management Meetings 22 Authorize Board to Handle All Matters For For Management Relating to the Non-public Issuance of Preference Shares 23 Approve Acquisition of 5 Percent For For Management Equity of Yitai Guanglian 24 Approve Da Hua Certified Public For For Shareholder Accountants (special general partnership) as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor 25 Approve Da Hua Certified Public For For Shareholder Accountants (special general partnership) as Internal Control Auditor 26 Approve Replacement of Supervisor For For Management 27 Elect Zhang Zhiming as Director For For Shareholder -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Alberto de Castro Falleiros None For Shareholder as Effective Fiscal Council Member Nominated by Preferred Shareholders 1.2 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Alternate Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None For Shareholder Effective Fiscal Council Member Nominated by Preferred Shareholders 1.1 Elect Augusto Carneiro de Oliveira None For Shareholder Filho as Alternate Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5R659303 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None For Shareholder Effective Fiscal Council Member Nominated by Preferred Shareholders 1.1 Elect Augusto Carneiro de Oliveira None For Shareholder Filho as Alternate Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Biocamp For For Management and JBS Austria Holding 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Biocamp and JBS For For Management Austria Holding 5 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 6 Amend Articles 3, 5, 6, 19, and 38 and For For Management Exclude Article 41 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: MAR 12, 2015 Meeting Type: Special Record Date: FEB 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Jiangsu For For Management Ningchang Zhenli Expressway Company Limited by Jiangsu Expressway Company Limited and Related Transactions 2 Approve Absorption and Merger of For For Management Jiangsu Xiyi Expressway Company Limited by Jiangsu Guangjing Xicheng Expressway Company Limited and Related Transactions -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Auditor's Report For For Management 4 Approve Final Financial Report For For Management 5 Approve Financial Budget Report for For For Management 2015 6 Approve Profit Distribution Scheme and For For Management Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve Issuance of Medium-term Notes For For Management 11.1 Elect Qian Yong Xiang as Director For For Management 11.2 Elect Chen Xiang Hui as Director For For Management 11.3 Elect Du Wen Yi as Director For For Management 11.4 Elect Zhang Yang as Director For For Management 11.5 Elect Hu Yu as Director For For Management 11.6 Elect Ma Chung Lai, Lawrence as For For Management Director 12.1 Elect Zhang Er Zhen as Director For For Management 12.2 Elect Ge Yang as Director For For Management 12.3 Elect Zhang Zhu Ting as Director For For Management 12.4 Elect Chen Liang as Director For For Management 13.1 Elect Chang Qing as Supervisor For For Management 13.2 Elect Sun Hong Ning as Supervisor For For Management 13.3 Elect Wang Wen Jie as Supervisor For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JAN 12, 2015 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Supply and For For Management Services Agreement One and Relevant Annual Caps 2 Approve Consolidated Supply and For For Management Services Agreement Two and Relevant Annual Caps 3 Approve Land Leasing Agreement and For For Management Approve Annual Caps 4 Approve Resignation of Gao Dezhu as For For Management Director 5 Elect Tu Shutian as Director For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Plan of Incentive Award Fund For For Management Reserve for Senior Management for the Year 2014 6.1 Elect Li Baomin as Director For For Management 6.2 Elect Long Ziping as Director For For Management 6.3 Elect Gan Chengjiu as Director For For Management 6.4 Elect Liu Fangyun as Director For For Management 6.5 Elect Gao Jianmin as Director For For Management 6.6 Elect Liang Qing as Director For For Management 6.7 Elect Shi Jialiang as Director For For Management 6.8 Elect Qiu Guanzhou as Director For Against Management 6.9 Elect Deng Hui as Director For Against Management 6.10 Elect Zhang Weidong as Director For Against Management 6.11 Elect Tu Shutian as Director For Against Management 7 Authorize Board to Enter into Service For For Management Contract and Appointment Letter with Each of Newly Elected Executive Directors and Independent Non-Executive Directors Respectively 8.1 Elect Hu Qingwen as Supervisor For For Management 8.2 Elect Wu Jinxing as Supervisor For For Management 8.3 Elect Wan Sujuan as Supervisor For For Management 8.4 Elect Lin Jinliang as Supervisor For For Management 8.5 Elect Xie Ming as Supervisor For For Management 9 Authorize Board to Enter into Service For For Management Contract and Appointment Letter with Each of Newly Elected Supervisors 10.1 Approve Remuneration of Internal For For Management Executive Directors 10.2 Approve Remuneration of External For For Management Executive Directors 10.3 Approve Remuneration of Independent For For Management Non-Executive Directors 10.4 Approve Remuneration of Internal For For Management Supervisors 11 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Adopt Dividend Distribution Policy and For For Management Return Plan for Shareholders in 2015-2017 -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwong Kwan as Director For For Management 3B Elect Cheung Wai Lin, Stephanie as For For Management Director 3C Elect Cheung Ka Shing as Director For For Management 3D Elect Ho Yin Sang as Director For For Management 3E Elect Lai Chung Wing, Robert as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: DEC 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Annual Caps 2 Approve Loan Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jun Lei as Director and For For Management Authorize Board to Fix Director's Remuneration 3.2 Elect Shun Tak Wong as Director and For Against Management Authorize Board to Fix Director's Remuneration 3.3 Elect David Yuen Kwan Tang as Director For For Management and Authorize Board to Fix Director's Remuneration 3.4 Elect Wenjie Wu as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendment and Refreshment of For Against Management Scheme Mandate Limit Under the Share Option Scheme of a Subsidiary -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Alternate Members For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 19, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise For Did Not Vote Management of Warrants 2 Authorize Capitalization of Reserves For Did Not Vote Management 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors For For Management 2 Approve Stock Option Plan For For Management 3 Approve Merger Agreement between the For For Management Company and Anhanguera Educacional Participacoes S.A. 4 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Merger For For Management 7 Approve Capital Increase through For For Management Issuance of 135.36 Million Shares and Amend Article 5 Accordingly 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fifth Supplemental Agreement For For Management and Related Transactions 2 Approve Continuing Connected For For Management Transactions with CNPC Group and Related Annual Caps -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 02314 Security ID: G5427W130 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wong Kai Tung Tony as Director For For Management 4 Elect Peter A Davies as Director For For Management 5 Elect Chau Shing Yim David as Director For For Management 6 Authorize Board to Confirm the Terms For For Management of Appointment for Poon Chung Kwong 7 Authorize Board to Fix Remuneration of For Against Management Directors for the Year Ended Dec. 31, 2014 8 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending Dec. 31, 2015 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 02, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhu Linan as Director For For Management 3b Elect Nobuyuki Idei as Director For For Management 3c Elect William O. Grabe as Director For For Management 3d Elect Ma Xuezheng as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend and Consolidate Bylaws For For Management 2.1 Approve Agreement to Absorb Localiza For For Management Cuiaba Aluguel de Carros Ltda. 2.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2.3 Approve Independent Firm's Appraisal For For Management 2.4 Approve Absorption of Localiza Cuiaba For For Management 2.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4.1 Elect Jose Salim Mattar as Director For For Management 4.2 Elect Antonio Claudio Brandao Resende For For Management as Deputy Chair 4.3 Elect Eugenio Pacelli Mattar as For For Management Director 4.4 Elect Flavio Brandao Resende as For For Management Director 4.5 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 4.6 Elect Jose Gallo as Independent For For Management Director 4.7 Elect Oscar de Paula Bernardes Neto as For For Management Independent Director 4.8 Elect Stefano Bonfiglio as Independent For For Management Director 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For For Management 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports For Fiscal Year Ended Dec. 2014 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves For For Management 4 Fix Number of Directors For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Company's For For Management Management 7 Fix Number of Fiscal Council Members For For Management 8 Elect Fiscal Council Members For For Management 9 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: DEC 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Authorize Board to Handle Matters in For For Management Relation to the Sale and Purchase Agreement -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shao Mingxiao as Director For For Management 3.2 Elect Yan Jianguo as Director For Against Management 3.3 Elect Zhao Yi as Director For Against Management 3.4 Elect Zeng Ming as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 60 For Did Not Vote Management per Share for First Nine Months of Fiscal 2014 -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 94 per Share 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Valery Grayfer as Director None Did Not Vote Management 2.4 Elect Igor Ivanov as Director None Did Not Vote Management 2.5 Elect Aleksandr Leifrid as Director None Did Not Vote Management 2.6 Elect Ravil Maganov as Director None Did Not Vote Management 2.7 Elect Roger Munnings as Director None Did Not Vote Management 2.8 Elect Richard Matzke as Director None Did Not Vote Management 2.9 Elect Sergey Mikhaylov as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For Did Not Vote Management Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2015 AGM 4.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2015 AGM 5.1 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service until 2015 AGM 5.2 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service Starting from 2015 AGM 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 94 per Share 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Valery Grayfer as Director None Did Not Vote Management 2.4 Elect Igor Ivanov as Director None Did Not Vote Management 2.5 Elect Aleksandr Leifrid as Director None Did Not Vote Management 2.6 Elect Ravil Maganov as Director None Did Not Vote Management 2.7 Elect Roger Munnings as Director None Did Not Vote Management 2.8 Elect Richard Matzke as Director None Did Not Vote Management 2.9 Elect Sergey Mikhaylov as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For Did Not Vote Management Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2015 AGM 4.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2015 AGM 5.1 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service until 2015 AGM 5.2 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service Starting from 2015 AGM 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 02186 Security ID: G57007109 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yang Rong Bing as Director For For Management 2a2 Elect Yuan Hui Xian as Director For For Management 2a3 Elect Zhu Yuan Yuan as Director For For Management 2a4 Elect Zhang Hua Qiao as Director For For Management 2a5 Elect Lo Yuk Lam as Director For For Management 2a6 Elect Leung Man Kit as Director For For Management 2a7 Elect Choy Sze Chung Jojo as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 78.30 For Did Not Vote Management per Share for First Six Months of Fiscal 2014 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 4.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction 4.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction 4.3 Approve Large-Scale Related-Party For Did Not Vote Management Transaction 5.1 Approve Related-Party Transaction For Did Not Vote Management 5.2 Approve Related-Party Transaction For Did Not Vote Management 5.3 Approve Related-Party Transaction For Did Not Vote Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 152. For Did Not Vote Management 07 per Share for First Nine Months of Fiscal 2014 2.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander 2.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Alexander Aleksandrov as Director None Did Not Vote Management 4.2 Elect Andrey Aroutuniyan as Director None Did Not Vote Management 4.3 Elect Sergey Galitskiy as Director None Did Not Vote Management 4.4 Elect Alexander Zayonts as Director None Did Not Vote Management 4.5 Elect Khachatur Pombukhchan as Director None Did Not Vote Management 4.6 Elect Alexey Pshenichnyy as Director None Did Not Vote Management 4.7 Elect Aslan Shkhachemukov as Director None Did Not Vote Management 5.1 Elect Roman Efimenko as Member of For Did Not Vote Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For Did Not Vote Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For Did Not Vote Management Commission 6 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with Russian Accounting 7 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with IFRS 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve Regulations on Board of For Did Not Vote Management Directors 10.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.5 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 10.6 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For Did Not Vote Management Supplement to Guarantee Agreement with OAO Sberbank of Russia 11.3 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on For Did Not Vote Management Management 2 Approve Related-Party Transaction with For Did Not Vote Management MegaFon Investments (Cyprus) Limited Re: Agreement on Novation 3 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For Did Not Vote Management IT Services Contract with ZAO PETER-SERVICE 2 Approve Related-Party Transaction Re: For Did Not Vote Management Dealership Contract with OAO MegaFon Retail -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: APR 13, 2015 Meeting Type: Special Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For Did Not Vote Management MegaFon Investments (Cyprus) Ltd. Re: Loan Renewal Agreement -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: APR 20, 2015 Meeting Type: Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Did Not Vote Management 2 Elect General Director (CEO) For Did Not Vote Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 16.13 per Share 4.1 Elect Gustav Bengtsson as Director None Did Not Vote Management 4.2 Elect Berndt Karlberg as Director None Did Not Vote Management 4.3 Elect Nikolay Krylov as Director None Did Not Vote Management 4.4 Elect Sergey Kulikov as Director None Did Not Vote Management 4.5 Elect Carl Luiga as Director None Did Not Vote Management 4.6 Elect Paul Myners as Director None Did Not Vote Management 4.7 Elect Jan Rudberg as Director None Did Not Vote Management 4.8 Elect Sergey Soldatenkov as Director None Did Not Vote Management 4.9 Elect Ingrid Stenmark as Director None Did Not Vote Management 4.10 Elect Vladimir Streshinsky as Director None Did Not Vote Management 5 Fix Size of Management Board; Elect For Did Not Vote Management Members of Management Board 6 Ratify KPMG as Auditor For Did Not Vote Management 7.1 Elect Yuriy Zheymo as Member of Audit For Did Not Vote Management Commission 7.2 Elect Pavel Kaplun as Member of Audit For Did Not Vote Management Commission 7.3 Elect Sami Haavisto as Member of Audit For Did Not Vote Management Commission 8 Approve New Edition of Charter For Did Not Vote Management 9 Elect Ivan Tavrin as General Director For Did Not Vote Management (CEO) 10 Elect Evgeny Chermashentsev as Chief For Did Not Vote Management Operation Officer (COO) -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 762. For Did Not Vote Management 34 per Share for First Nine Months of Fiscal 2014 2 Approve Related-Party Transaction with For Did Not Vote Management ZAO Normetimpeks Re: Amend Guarantee to Commission Agreement -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 670.04 per Share 5.1 Elect Sergey Barbashev as Director None Did Not Vote Management 5.2 Elect Alexey Bashkirov as Director None Did Not Vote Management 5.3 Elect Rushan Bogaudinov as Director None Did Not Vote Management 5.4 Elect Sergey Bratukhin as Director For Did Not Vote Management 5.5 Elect Andrey Bugrov as Director None Did Not Vote Management 5.6 Elect Marianna Zakharova as Director None Did Not Vote Management 5.7 Elect Andrey Korobov as Director For Did Not Vote Management 5.8 Elect Stalbek Mishakov as Director None Did Not Vote Management 5.9 Elect Gareth Penny as Director For Did Not Vote Management 5.10 Elect Gerhard Prinsloo as Director For Did Not Vote Management 5.11 Elect Maxim Sokov as Director None Did Not Vote Management 5.12 Elect Vladislav Solovyev as Director None Did Not Vote Management 5.13 Elect Robert Edwards as Director For Did Not Vote Management 6.1 Elect Ekaterina Voziyanova as Member For Did Not Vote Management of Audit Commission 6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.3 Elect Georgiy Svanidze as Member of For Did Not Vote Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For Did Not Vote Management Audit Commission 6.5 Elect Elena Yanevich as Members of For Did Not Vote Management Audit Commission 7 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 13 Approve New Edition of Charter For Did Not Vote Management 14 Approve Company's Membership in For Did Not Vote Management Association of Energy Consumers 15 Approve Related-Party Transaction Re: For Did Not Vote Management Amend Commission Agreement with AO Normetimpeks 16.1 Approve Related-Party Transaction wtih For Did Not Vote Management Norilsknickelremont LLC Re: Transportation and Maintenance Services 16.2 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Transportation and Maintenance Services 16.3 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Transportation, Maintenance Services, Transfer of Waste Oils 16.4 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Transportation, Maintenance, and Containers Usage Services 16.5 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company Re: Cargo Maintenance and Storage Services 16.6 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Maintenance and Other Services 16.7 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Transfer of Substances, Provision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment, and Safety Devices Testing 16.8 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Services, Mercury-GT Software Support 16.9 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Testing Services and Transfer of Inventories 16.10 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Feasibility Study, Transportation, and Maintenance Services 16.11 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Agency Agreements 16.12 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Agency Agreements 16.13 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 16.14 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works 16.15 Approve Related-Party Transaction with For Did Not Vote Management Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Property 16.16 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Transportation Services 16.17 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Lease of Fleet 16.18 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treatment, and Recycling of Oil-Containing Bildge Water 16.19 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services 16.20 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Miscellaneous Products, and Materials 16.21 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Lease of Movable and Immovable Property 16.22 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Transfer of Coal 16.23 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Property Transportation, Placement of Industrial Waste and Miscellaneous Services 16.24 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.25 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Land Sublease 16.26 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.27 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Placement of Industrial Wastes, Petroleum Products Analysis, and Miscellaneous Services 16.28 Approve Related-Party Transaction with For Did Not Vote Management Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.29 Approve Related-Party Transactionn For Did Not Vote Management with Polar Construction Company LLC Re: Placement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services 16.30 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.31 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Lease of Movable and Immovable Property 16.32 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute LLC Re: Fire Prevention Services 16.33 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Property 16.34 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute LLC Re: Lease of Movable and Immovable Property 16.35 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Placement of Industrial Wastes, Fire Prevention and Protection Services, Transportation, Petroleum Products Analysis, and Miscellaneous Services 16.36 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and Movable Property 16.37 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Lease of Movable and Immovable Property 16.38 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Maintenance, and Miscellaneous Services 16.39 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Materials, and Movable Property 16.40 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Lease of Movable and Immovable Property 16.41 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Diesel Fuel Coloration and Petroleum Chemicals Processing 16.42 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Software License 16.43 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Lease of Chattels 16.44 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products 16.45 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Lease of Chattels 16.46 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products 16.47 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Gas Distributing Services 16.48 Approve Related-Party Transaction with For Did Not Vote Management OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products 16.49 Approve Related-Party Transaction with For Did Not Vote Management OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services 16.50 Approve Related-Party Transaction with For Did Not Vote Management OJSC Taymyrgas Re: Transfer of Gas 16.51 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Documentation, and Miscellaneous Services 16.52 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products 16.53 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Lease of Chattels and Real Estate 16.54 Approve Related-Party Transaction with For Did Not Vote Management Gipronikel Institute LLC Re: Research and Development, Cadastral Works and Miscellaneous Services 16.55 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services 16.56 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Maintenance, Transportation, and Miscellaneous Services 16.57 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2014 -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS OJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For Did Not Vote Management 1.2 Approve Financial Statements For Did Not Vote Management 1.3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 3.87 per Share 2.1 Elect Aleksandr Afanasiev as Director None Did Not Vote Management 2.2 Elect Nicola Beattie as Director None Did Not Vote Management 2.3 Elect Mikhail Bratanov as Director None Did Not Vote Management 2.4 Elect Yuan Wang as Director None Did Not Vote Management 2.5 Elect Sean Glodek as Director None Did Not Vote Management 2.6 Elect Andrey Golikov as Director None Did Not Vote Management 2.7 Elect Valeriy Goreglyad as Director None Did Not Vote Management 2.8 Elect Yuriy Denisov as Director None Did Not Vote Management 2.9 Elect Oleg Zhelezko as Director None Did Not Vote Management 2.10 Elect Bella Zlatkis as Director None Did Not Vote Management 2.11 Elect Anatoliy Karachinskiy as Director None Did Not Vote Management 2.12 Elect Aleksey Kudrin as Director None Did Not Vote Management 2.13 Elect Sergey Lykov as Director None Did Not Vote Management 2.14 Elect Rainer Riess as Director None Did Not Vote Management 2.15 Elect Denis Soloviev as Director None Did Not Vote Management 2.16 Elect Andrey Sharonov as Director None Did Not Vote Management 2.17 Elect Kirill Shershun as Director None Did Not Vote Management 3.1 Fix Number of Auditor Commission For Did Not Vote Management Members at Three 3.2a Elect Vladislav Zimin as Member of For Did Not Vote Management Audit Commission 3.2b Elect Olga Romantsova as Member of For Did Not Vote Management Audit Commission 3.2c Elect Vyacheslav Ulupov as Member of For Did Not Vote Management Audit Commission 4 Fix Number of Directors at 12 For Did Not Vote Management 5 Approve Aleksandr Afanasiev as Sole For Did Not Vote Management Executive Body (CEO) 6 Ratify ZAO Ernst & Young Vneshaudit as For Did Not Vote Management Auditor 7 Amend Charter For Did Not Vote Management 8 Approve Regulations on General Meetings For Did Not Vote Management 9 Approve Regulations on Supervisory For Did Not Vote Management Board 10 Approve Regulations on Remuneration of For Did Not Vote Management Directors 11 Approve Remuneration of Supervisory For Did Not Vote Management Board 12 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 13 Approve Related-Party Transactions For Did Not Vote Management with ZAO Registrar Company STATUS Re: Convocation of General Shareholder Meetings 14.1 Approve Related-Party Transactions For Did Not Vote Management with OAO Sberbank of Russia Re: Cash Deposits 14.2 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Cash Deposits 14.3 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Currency Conversion 15.1 Approve Related-Party Transactions For Did Not Vote Management with ZAO MICEX Stock Exchange Re: Lease of Immovable Property 15.2 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Settlement Depository Re: Lease of Immovable Property and Parking Spaces 15.3 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Lease of Immovable Property and Parking Spaces 15.4 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Mercantile Exchange Re: Lease of Immovable Property 16 Approve Related-Party Transactions Re: For Did Not Vote Management Liability Insurance for Directors, Officers and Subsidiaries -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: FEB 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management 2 Approve Restricted Stock Plan For Did Not Vote Management 3 Amend Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4.1 Elect Plinio Villares Musetti as For For Management Director 4.2 Elect Antonio Luiz da Cunha Seabra as For For Management Director 4.3 Elect Guilherme Peirao Leal as Director For For Management 4.4 Elect Pedro Luiz Barreiros Passos as For For Management Director 4.5 Elect Luiz Ernesto Gemignani as For For Management Director 4.6 Elect Marcos de Barros Lisboa as For For Management Director 4.7 Elect Silvia Freire Dente da Silva For For Management Dias Lagnado as Director 4.8 Elect Giovanni Giovannelli as Director For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Articles 3 and 13 For For Management 3 Amend Articles 20, 22, and 27 For For Management 4 Amend Article 21 For For Management 5 Amend Article 25 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Feng as Director For For Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Its Summary For For Management 4 Approve Final Accounting For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Report of Performance of For For Management Directors 7 Approve Report of Performance of For For Management Independent Non-executive Directors 8 Approve Contemplated Continuing For For Management Related Party Transactions in Respect of Entrusted Funds Utilisation of the Company 9 Approve Revisions to the For For Management Administrative Measures on Related Party Transactions of New China Life Insurance Company Ltd 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-shing, Peter as For For Management Director 3b Elect Ngan Man-ying, Lynda as Director For For Management 3c Elect Hon Tien Pei-chun, James as For Against Management Director 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Master Services For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: DEC 15, 2014 Meeting Type: Annual Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cheng Fei as Director For Against Management 3a2 Elect Tam Wai Chu, Maria as Director For For Management 3a3 Elect Cheng Chi Pang as Director For For Management 3a4 Elect Wang Hong Bo as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 14, 2014 Meeting Type: Special Record Date: SEP 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2014 2 Approve Size and Procedure of Dividend For Did Not Vote Management Payment -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For Did Not Vote Management Statements, Allocation of Income and Terms of Dividend Payment 1.2 Approve Dividends of RUB 5.20 per Share For Did Not Vote Management 2.1 Elect Andrei Akimov as Director None Did Not Vote Management 2.2 Elect Michael Borrel as Director None Did Not Vote Management 2.3 Elect Burckhard Bergmann as Director None Did Not Vote Management 2.4 Elect Robert Castaigne as Director None Did Not Vote Management 2.5 Elect Leonid Mikhelson as Director None Did Not Vote Management 2.6 Elect Alexander Natalenko as Director None Did Not Vote Management 2.7 Elect Leonid Simanovsky as Director None Did Not Vote Management 2.8 Elect Gennady Timchenko as Director None Did Not Vote Management 2.9 Elect Andrey Sharonov as Director None Did Not Vote Management 3.1 Elect Olga Belyaeva as Member of Audit For Did Not Vote Management Commission 3.2 Elect Maria Panasenko as Member of For Did Not Vote Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For Did Not Vote Management Commission 3.4 Elect Nikolai Shulikin as Member of For Did Not Vote Management Audit Commission 4 Ratify ZAO PricewaterhouseCoopers For Did Not Vote Management Audit as Auditor 5 Approve Regulations on Remuneration of For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Years 2012 and 2014 2 Amend Article 16 For For Management 3 Amend Articles 20,24, and 25 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: MAY 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms and Conditions of the For Did Not Vote Management Stock Swap Agreement Signed Among the Company and Portugal Telecom International Finance B.V., PT Portugal SGPS, S.A., Portugal Telecom SGPS S.A., and Telemar Participacoes S. A. -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: OCT 29, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement For For Management and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions 2 Elect Zhang Biyi as Director For For Management 3 Elect Jiang Lifu as Supervisor For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Audited Financial For For Management Statements 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2015 6 Approve KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, for the Year 2015 and Authorize Board to Fix Their Remuneration 7.1 Elect Zhao Zhengzhang as Director For For Management 7.2 Elect Wang Yilin as Director and For For Shareholder Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: JAN 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Energetica For Did Not Vote Management Camacari Muricy I S.A. (Muricy) 2 Approve Absorption of Arembepe Energia For Did Not Vote Management S.A. (Arembepe) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 2 Ratify The Use of Balance Remaining For For Management from the Remuneration Approved for Fiscal Year 2014 for Payment of Vacation, Housing Assistance and Airfares of Company's Executives -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Directors Appointed by the For Did Not Vote Management Controlling Shareholder 1.b Elect Walter Mendes de Oliveira Filho None For Shareholder as Director Nominated by Minority Shareholders 1.c Elect Eduardo Bunker Gentil as None Did Not Vote Shareholder Director Nominated by Minority Shareholders 2 Elect Board Chairman For For Management 3.a Elect Fiscal Council Members Appointed For Against Management by the Controlling Shareholder 3.b Elect Reginaldo Ferreira Alexandre and None For Shareholder Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Guilherme Affonso Ferreira as None For Shareholder Director Nominated by Preferred Shareholders 1.b Elect Otavio Yazbek as Director None Did Not Vote Shareholder Nominated by Preferred Shareholders 2 Elect Walter Luis Bernardes and None For Shareholder Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: MAY 25, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Profit Distribution Plan For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Board to Fix Remuneration of For For Management Supervisors 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Review Performance Report of the None None Management Independent Directors 10 Review Report on the Status of Related None None Management Party Transactions and the Implementation of Related Party Transactions Management System of the Company 11 Elect Wu Yan as Director For For Shareholder 12 Elect Guo Shengchen as Director For For Shareholder 13 Elect Wang He as Director For For Shareholder 14 Elect Lin Zhiyong as Director For For Shareholder 15 Elect Wang Yincheng as Director For For Shareholder 16 Elect Yu Xiaoping as Director For For Shareholder 17 Elect Li Tao as Director For For Shareholder 18 Elect David Xianglin Li as Director For For Shareholder 19 Elect Liao Li as Director For For Shareholder 20 Elect Lin Hanchuan as Director For For Shareholder 21 Elect Lo Chung Hing as Director For For Shareholder 22 Elect Na Guoyi as Director For For Shareholder 23 Elect Ma Yusheng as Director For For Shareholder 24 Elect Li Zhuyong as Supervisor For For Shareholder 25 Elect Ding Ningning as Supervisor For For Shareholder 26 Elect Lu Zhengfei as Supervisor For For Shareholder -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Key Employee Share Purchase For For Management Scheme -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Annual Report For For Management and its Summary 4 Approve Report of the Auditors and the For For Management Audited Financial Statements 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 6.1 Elect Ma Mingzhe as Director For For Management 6.2 Elect Sun Jianyi as Director For For Management 6.3 Elect Ren Huichuan as Director For For Management 6.4 Elect Yao Jason Bo as Director For For Management 6.5 Elect Lee Yuansiong as Director For For Management 6.6 Elect Cai Fangfang as Director For For Management 6.7 Elect Fan Mingchun as Director For For Management 6.8 Elect Lin Lijun as Director For For Management 6.9 Elect Soopakij Chearavanont as Director For For Management 6.10 Elect Yang Xiaoping as Director For For Management 6.11 Elect Lu Hua as Director For For Management 6.12 Elect Woo Ka Biu Jackson as Director For For Management 6.13 Elect Stephen Thomas Meldrum as For For Management Director 6.14 Elect Yip Dicky Peter as Director For For Management 6.15 Elect Wong Oscar Sai Hung as Director For For Management 6.16 Elect Sun Dongdong as Director For For Management 6.17 Elect Ge Ming as Director For For Management 7.1 Elect Gu Liji as Independent Supervisor For For Management 7.2 Elect Peng Zhijian as Independent For For Management Supervisor 7.3 Elect Zhang Wangjin as Shareholder For For Management Representative Supervisor 8 Approve Profit Distribution Plan For For Management 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Board Deliberations Re: For Did Not Vote Management Interest-On-Capital-Stock-Payments 4 Approve Dividends For Did Not Vote Management 5 Approve Date of Dividends and For Did Not Vote Management Interest-On-Capital-Stock Payments 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Saude Solucoes Participacoes S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Merger For For Management 5 Approve Issuance of Shares in For For Management Connection with Merger 6 Amend Articles to Reflect Changes in For For Management Capital 7 Approve Issuance of Subscription For For Management Warrants in Connection with Merger 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Reserves for Treatment For For Management of Net Losses -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Alterrnate Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5.1 Elect Ruben Aganbegyan as Director None Did Not Vote Management 5.2 Elect Aleksandr Auzan as Director None Did Not Vote Management 5.3 Elect Kirill Dmitriev as Director None Did Not Vote Management 5.4 Elect Andrey Zvezdochkin as Director None Did Not Vote Management 5.5 Elect Anton Zlatopolsky as Director None Did Not Vote Management 5.6 Elect Sergey Ivanov as Director None Did Not Vote Management 5.7 Elect Sergey Kalugin as Director None Did Not Vote Management 5.8 Elect Anatoly Milyukov as Director None Did Not Vote Management 5.9 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management 5.10 Elect Aleksandra Ptchelintseva as None Did Not Vote Management Director 5.11 Elect Seppo Remes as Director None Did Not Vote Management 5.12 Elect Vadim Semenov as Director None Did Not Vote Management 5.13 Elect Vitaly Sergeychuk as Director None Did Not Vote Management 6.1 Elect Valentina Veremyanina as Member For Did Not Vote Management of Audit Commission 6.2 Elect Vasily Garshin as Member of For Did Not Vote Management Audit Commission 6.3 Elect Denis Kant Mandal as Member of For Did Not Vote Management Audit Commission 6.4 Elect Mikhail Krasnov as Member of For Did Not Vote Management Audit Commission 6.5 Elect Olga Musienko as Member of Audit For Did Not Vote Management Commission 6.6 Elect Aleksandr Ponkin as Member of For Did Not Vote Management Audit Commission 6.7 Elect Vyacheslav Ulupov as Member of For Did Not Vote Management Audit Commission 6.8 Elect Aleksandr Shevchuk as Member of For Did Not Vote Management Audit Commission 7 Ratify OOO Ernst & Young as Auditor For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 10 Approve New Edition of Charter For Did Not Vote Management 11 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 12 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 13 Approve New Edition of Regulations on For Did Not Vote Management General Director 14 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 15 Approve Reduction in Share Capital via For Did Not Vote Management Redemption of Shares 16 Approve Related-Party Transactions For Did Not Vote Management with OAO Bank VTB Re: Loan Agreement 17 Approve Company's Membership in For Did Not Vote Management Non-Commercial Association of Electronic Communications 18 Approve Company's Membership in For Did Not Vote Management Non-Commercial National Association of Contact Centers 19 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Officers and Companies with OAO SOGAZ -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of 0,01561855 per For Did Not Vote Management share 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Artem Avestisyan as Director None Did Not Vote Management 6.2 Elect Evgeny Dod as Director None Did Not Vote Management 6.3 Elect Viktor Zimin as Director None Did Not Vote Management 6.4 Elect Sergey Ivanov as Director None Did Not Vote Management 6.5 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management 6.6 Elect Denis Morozov as Director None Did Not Vote Management 6.7 Elect Aleksandr Osipov as Director None Did Not Vote Management 6.8 Elect Vyacheslav Pivovarov as Director None Did Not Vote Management 6.9 Elect Yury Trutnev as Director None Did Not Vote Management 6.10 Elect Maxim Bystrov as Director None Did Not Vote Management 6.11 Elect Larisa Kalanda as Director None Did Not Vote Management 6.12 Elect Sergey Shishin as Director None Did Not Vote Management 6.13 Elect Andrey Shishkin as Director None Did Not Vote Management 7.1 Elect Natalya Annikova as Member of For Did Not Vote Management Audit Commission 7.2 Elect Denis Kant Mandal as Member of For Did Not Vote Management Audit Commission 7.3 Elect Igor Repin as Member of Audit For Did Not Vote Management Commission 7.4 Elect Andrey Kharin as Member of Audit For Did Not Vote Management Commission 7.5 Elect Vladimir Khvorov as Member of For Did Not Vote Management Audit Commission 8 Ratify ZAO PricewaterhouseCoopers as For Did Not Vote Management Auditor 9 Approve New Edition of Charter For Did Not Vote Management 10 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 11 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 12 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 13 Approve New Edition of Regulations on For Did Not Vote Management Management 14 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 15 Approve New Edition of Regulations For Did Not Vote Management Remuneration of Members of Audit Commission 16 Approve Company's Membership in For Did Not Vote Management Non-Commercial Partnership Russian-Chinese Business Counsil 17 Approve Related-Party Transaction with For Did Not Vote Management OAO Sogas Re: Liability Insurance for Directors, Officers, and Companies -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.45 per Share 4 Ratify Auditor For Did Not Vote Management 5.1 Elect Martin Gilman as Director None Did Not Vote Management 5.2 Elect German Gref as Director None Did Not Vote Management 5.3 Elect Evsey Gurvich as Director None Did Not Vote Management 5.4 Elect Bella Zlatkis as Director None Did Not Vote Management 5.5 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.6 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.7 Elect Alexey Kudrin as Director None Did Not Vote Management 5.8 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.9 Elect Vladimir Mau as Director None Did Not Vote Management 5.10 Elect Gennady Melikyan as Director None Did Not Vote Management 5.11 Elect Alessandro Profumo as Director None Did Not Vote Management 5.12 Elect Anton Siluanov as Director None Did Not Vote Management 5.13 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management Director 5.14 Elect Dmitry Tulin as Director None Did Not Vote Management 5.15 Elect Nadia Wells as Director None Did Not Vote Management 5.16 Elect Sergey Shvetsov as Director None Did Not Vote Management 6.1 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Galina Golubenkova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management Audit Commission 6.6 Elect Alexey Minenko as Member of For Did Not Vote Management Audit Commission 6.7 Elect Natalya Revina as Member of For Did Not Vote Management Audit Commission 7 Elect German Gref as CEO For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management Supervisory Board 11 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Supervisory Board Members 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Officers, Company, and Its Subsidiaries -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Zixue as Director For For Management 2b Elect Chen Shanzhi as Director For For Management 2c Elect Lip-Bu Tan as Director For For Management 2d Elect Frank Meng as Director For For Management 2e Elect Carmen I-Hua Chang as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Powers of General For Did Not Vote Management Director to Managing Company 2 Approve Early Termination of Powers of For Did Not Vote Management General Director 3 Approve Interim Dividends of RUB 2.14 For Did Not Vote Management per Share for First Six Months of Fiscal 2014 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: NOV 14, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 54.46 For Did Not Vote Management per Share for First Nine Months of Fiscal 2014 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management 1.2 Elect Mikhail Noskov as Direct None Did Not Vote Management 1.3 Elect Vadim Larin as Director None Did Not Vote Management 1.4 Elect Aleksey Kulichenko as Director None Did Not Vote Management 1.5 Elect Vladimir Lukin as Director None Did Not Vote Management 1.6 Elect Vladimir Mau as Director None Did Not Vote Management 1.7 Elect Alexander Auzan as Director None Did Not Vote Management 1.8 Elect Philip Dayer as Director None Did Not Vote Management 1.9 Elect Alun Bowen as Director None Did Not Vote Management 1.10 Elect Sakari Tamminen as Director None Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Interim Dividends for First For Did Not Vote Management Quarter of Fiscal 2015 5.1 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.3 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 6 Ratify ZAO KPMG as Auditor For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: NOV 17, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Approve Amendments to Articles of For For Management Association 3 Adopt Share Awards Scheme For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: NOV 17, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Award Scheme For For Management 2 Approve Allotment and Issue of For For Management Non-listed Shares under the Share Award Scheme 3 Authorize Board to Handle Matters For For Management Relating to Share Awards Scheme and Amend Articles of Association -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Accept Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: AUG 04, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be For For Management Issued Under the A Share Convertible Bonds Issue 1b Approve Issue Size Under the A Share For For Management Convertible Bonds Issue 1c Approve Nominal Value and Issue Price For For Management Under the A Share Convertible Bonds Issues 1d Approve Term Under the A Share For For Management Convertible Bonds Issue 1e Approve Interest Rate Under the A For For Management Share Convertible Bonds Issue 1f Approve Timing and Method of Interest For For Management Payment Under the A Share Convertible Bonds Issue 1g Approve Share Conversion Period Under For For Management the A Share Convertible Bonds Issue 1h Approve Determination and Adjustment For For Management of Share Conversion Price Under the A Share Convertible Bonds Issue 1i Approve Downward Adjustment of Share For For Management Conversion Price Under the A Share Convertible Bonds Issue 1j Approve Share Number Calculation for For For Management Share Conversion Under the A Share Convertible Bonds Issue 1k Approve Terms of Redemption Under the For For Management A Share Convertible Bonds Issue 1l Approve Terms of Sale Back Under the A For For Management Share Convertible Bonds Issue 1m Approve Dividend Rights of the Year of For For Management Share Conversion Under the A Share Convertible Bonds Issue 1n Approve Method of Issue and Target For For Management Subscribers Under the A Share Convertible Bonds Issue 1o Approve Subscription Arrangement for For For Management Existing A Shareholders Under the A Share Convertible Bonds Issue 1p Approve CB Holders and CB Holders' For For Management Meetings Under the A Share Convertible Bonds Issue 1q Approve Use of Proceeds from the For For Management Proposed Issue of A Share Convertible Bonds 1r Approve Guarantee Under the A Share For For Management Convertible Bonds Issue 1s Approve Account for Deposit of For For Management Proceeds Under the A Share Convertible Bonds Issue 1t Approve Validity Period of the For For Management Resolution in Relation to the A Share Convertible Bonds Issue 2 Authorize the Board to Deal with For For Management Matters Relating to the A Share Convertible Bonds Issue 3 Approve Abandonment of the Issuance of For For Management RMB 2 Billion Corporate Bonds 4 Amend Articles of Association For For Management 1 Approve the Confirmation by the For For Management Company the Satisfaction of the Criteria to Issue A Share Convertible Bonds 2 Approve Feasibility Analysis on the For For Management Use of Proceeds from the A Share Convertible Bonds Issue 3 Approve Report on the Issue of Use of For For Management Proceeds from the Previous Issue of Securities 4 Elect Chu Junhao as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: AUG 04, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 1b Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 1c Approve Nominal Value and Issue Price For For Management in Relation to the Issuance of A Share Convertible Bonds 1d Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 1e Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 1f Approve Timing and Method of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 1g Approve Share Conversion Period in For For Management Relation to the Issuance of A Share Convertible Bonds 1h Approve Determination and Adjustment For For Management of Share Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1i Approve Downward Adjustment of Share For For Management Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1j Approve Share Number Calculation for For For Management Share Conversion in Relation to the Issuance of A Share Convertible Bonds 1k Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 1l Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 1m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issuance of A Share Convertible Bonds 1n Approve Method of Issue and Target For For Management Subscribers in Relation to the Issuance of A Share Convertible Bonds 1o Approve Subscription Arrangement for For For Management Existing A Shareholders in Relation to the Issuance of A Share Convertible Bonds 1p Approve CB Holders and CB Holders' For For Management Meetings in Relation to the Issuance of A Share Convertible Bonds 1q Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 1r Approve Guarantee in Relation to the For For Management Issuance of A Share Convertible Bonds 1s Approve Account for Deposit of For For Management Proceeds in Relation to the Issuance of A Share Convertible Bonds 1t Approve Validity Period of the For For Management Resolution in Relation to the Proposed Issue of A Share Convertible Bonds -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for a For For Management Wholly-owned Subsidiary to be Established in Hong Kong on its Bank Loan -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Ou as Director For For Management 2 Approve Annual Report For For Management 3 Approve Report of the Board of For For Management Directors 4 Accept Report of Supervisory Committee For For Management 5 Accept Financial Results for 2014 For For Management 6 Approve Profit Distribution Plan For For Management 7 Appoint PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 8 Ratify Emoluments Paid to Directors For For Management and Supervisors for the Year 2014 and Approve Emoluments of Directors and Supervisors for the Year 2015 9 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Other Senior Management 10.1 Approve Revision of Annual Caps under For For Management the SEC Framework Deposit Agreement 10.2 Approve Revision of Annual Caps under For For Management the SEC Framework Loan Agreement 11 Approve MESMEE Framework Purchase For For Management Agreement and Related Annual Caps 12 Approve Related Party Transactions For For Management Between the Company and the Siemens Group from 2015 to 2017 13.1 Approve Guarantee to Shanghai Heavy For For Management Machinery Plant Co., Ltd. 13.2 Approve Guarantee to Shanghai Electric For For Management Wind Power Equipment Co., Ltd. 13.3 Approve Guarantee to Shanghai Electric For For Management Wind Energy Co., Ltd. 13.4 Approve Guarantee to SEC - SPX For For Management Air-cooling Engineering Co., Ltd. 13.5 Approve Guarantee by Shanghai Electric For For Management Wind Power Co., Ltd. to Shanghai Electric Wind Power Equipment Dongtai Co., Ltd. 13.6 Approve Guarantee by Shanghai Electric For For Management Wind Power Co., Ltd. to Shanghai Electric Wind Power Equipment Gansu Co. , Ltd. 13.7 Approve Electronic Bankers' Acceptance For For Management Issued by Shanghai Electric Group Finance Co., Ltd. to the Subsidiaries of Shanghai Electric (Group) Corporation 1 Approve Issuance of Offshore Bonds by For For Management Shanghai Electric Newage Company Limited and the Guarantee by the Company on such Issuance -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Report on the Estimated For Against Management Ongoing Related Party Transactions for 2015 8 Approve Appraisal Results and For For Management Remuneration of Directors for 2014 9 Approve Appraisal Program of Directors For For Management for 2015 10 Approve Renewal of and New Entrusted For Against Management Loan Quota of the Group 11 Approve Renewal of and New External For Against Management Guarantee Quota of the Group 12 Approve Total Bank Credit Applications For For Management of the Group 13 Approve Issuance of Inter-bank Debt For For Management Financing Instruments 14 Approve Authorization to the For For Management Management to Dispose of Listed Securities 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 16 Amend Articles of Association For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares 18 Approve Proposal in Respect of the For For Management Compliance with Conditions for the Proposed Non-Public Issuance 19 Approve the Plan of the Proposed For For Management Non-Public Issuance 19.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Non-Public Issuance 19.2 Approve Method and Timing of the For For Management Issuance in Relation to the Proposed Non-Public Issuance 19.3 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Proposed Non-Public Issuance 19.4 Approve Subscription Price and Pricing For For Management Principles in Relation to the Proposed Non-Public Issuance 19.5 Approve Issuance Quantity in Relation For For Management to the Proposed Non-Public Issuance 19.6 Approve Lock-up Arrangement in For For Management Relation to the Proposed Non-Public Issuance 19.7 Approve Place of Listing in Relation For For Management to the Proposed Non-Public Issuance 19.8 Approve Use of Proceeds in Relation to For For Management the Proposed Non-Public Issuance 19.9 Approve Arrangements for the For For Management Accumulated Undistributed Profits in Relation to the Proposed Non-Public Issuance 19.10 Approve Validity Period of the For For Management Resolutions in Relation to the Proposed Non-Public Issuance 20 Approve Proposal of the Proposed For For Management Non-Public Issuance 21 Approve Feasibility Report on Use of For For Management Proceeds from the Proposed Non-Public Issuance 22 Approve Subscription Agreements For For Management 23 Authorized Board to Deal With Matters For For Management in Relation to the Proposed Non-Public Issuance 24 Approve Special Report on the Use of For For Management Previous Proceeds 25 Approve Formulation of the For For Management Shareholders Dividend Return Planning for the Next Three Years (2015 to 2017) 26 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 27A Adopt Sisram Medical Plan For Against Management 27B Approve Grant of Options Under the For Against Management Sisram Medical Plan 28.1 Elect Wong Tin Yau Kelvin as Director For For Management 28.2 Elect Jiang Xian as Director For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Bo as Director For For Management 3b Elect Lo Ka Shui as Director For For Management 3c Elect Woo Chia-Wei as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shanghai Investment Equity For For Management Interest Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect HE Chuan as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Report of the Board of For For Management Directors 2 Accept 2014 Report of the Board of For For Management Supervisors 3 Accept 2014 Final Accounts Report For For Management 4 Approve Financial Budget for 2015 For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve Proposal Regarding Payment of For For Management Auditor's Fees for 2014 7 Approve Auditors For For Management 8 Approve Proposal Regarding External For For Management Guarantees for 2015 9 Approve Renewal of Financial Service For For Management Agreement and Connected Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Debt Financing For For Management Products 12 Approve Satisfaction of Conditions for For For Management Issuing Corporate Bonds 13 Approve Issuance of Corporate Bonds For For Management 13.1 Approve Face Amount of Bonds to be For For Management Issued and Scale of Issuance Under the Issuance of Corporate Bonds 13.2 Approve Issuing Price of Bonds and the For For Management Way to Determine Interest Rate Under the Issuance of Corporate Bonds 13.3 Approve Term of Bonds Under the For For Management Issuance of Corporate Bonds 13.4 Approve Way of Principal and Interest For For Management Repayment Under the Issuance of Corporate Bonds 13.5 Approve Way and Target of Issuance For For Management Under the Issuance of Corporate Bonds 13.6 Approve Use of Proceeds from the For For Management Issuance of Corporate Bonds 13.7 Approve Arrangement of Placement to For For Management Shareholders of the Company Under the Issuance of Corporate Bonds 13.8 Approve Guarantees Under the Issuance For For Management of Corporate Bonds 13.9 Approve Put Provision Under the For For Management Issuance of Corporate Bonds 13.10 Approve Credit Standing of the Company For For Management and Measures to Guarantee Repayment Under the Issuance of Corporate Bonds 13.11 Approve Way of Underwriting Under the For For Management Issuance of Corporate Bonds 13.12 Approve Listing Arrangements Under the For For Management Issuance of Corporate Bonds 13.13 Approve Period of Validity of the For For Management Resolution Under the Issuance of Corporate Bonds 13.14 Authorized Board to Deal with All For For Management Matters in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend (Including For For Management Special Dividend) 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Zheng Miaohui as Director For For Management 6 Elect Qiu Weiguo as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Wing Mau as Director For For Management 3.2 Elect Liu Sai Fei as Director For For Management 3.3 Elect Lam Ching Kam as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor a Approve The HUB Hotel Disposal and For For Management Related Transactions b Approve MGI Disposal and Related For For Management Transactions c Authorize Board to Execute All For For Management Documents and Do All Such Acts Necessary to Give Effect to The HUB Hotel Disposal, MGI Disposal and Related Transactions -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Frankie Y. L. Wong as Director For For Management 3b Elect Gary C. Biddle as Director For For Management 3c Elect David J. Shaw as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For For Management 4 Elect Xu Xiaoyang as Director For For Management 5 Elect Wang Shangchun as Director For For Management 6 Elect Tian Zhoushan as Director For For Management 7 Elect Li Mingqin as Director For For Management 8 Elect Lu Hong as Director For For Management 9 Elect Zhang Lu Fu as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12b Authorize Repurchase of Issued Share For For Management Capital 12c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Liu Hui as Director and For For Management Authorize Board to Fix Her Remuneration 3B Elect Chen Runfu as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Yang Zheng as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Fang Jun as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Chung Chun Kwong, Eric as For For Management Director and Authorize Board to Fix His Remuneration 3F Elect Gu Yunchang as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: JAN 12, 2015 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jianhua as Director For For Management 2 Elect Lu Dong as Director For For Management 3 Elect Zhou Yingguan as Supervisor For For Management 4 Elect Fan Jixian as Supervisor For For Management 5 Elect Wang Guoliang as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management to Sinopec Group 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan for the Year 2014 5 Approve Interim Profit Distribution For For Management Plan for the Year 2015 6 Approve Grant Thornton China (Special For For Management General Partnership) and Grant Thornton Hong Kong Limited as Domestic Auditor and International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget Plan for the Year 2015 8 Elect Deng Qunwei as Supervisor For For Management 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued For For Management Domestic Share and H Share Capital -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Basis for Determining For For Management Participants and Scope of the Participants in Relation to the Share Option Scheme 1.2 Approve Source and Number of the For For Management Underlying Shares in Relation to the Share Option Scheme 1.3 Approve Validity Period, Grant Date, For For Management Vesting Period, Exercise Arrangements and Lock-up Provisions in Relation to the Share Option Scheme 1.4 Approve Exercise Price of the Share For For Management Options and the Basis of Determination in Relation to the Share Option Scheme 1.5 Approve Conditions of the Grant and For For Management the Exercise of the Share Options in Relation to the Share Option Scheme 1.6 Approve Methods and Procedures for For For Management Adjusting the Number and the Exercise Price of the Share Options in the Relation to Share Option Scheme 1.7 Approve Accounting Policies of the For For Management Share Options in Relation to the Share Option Scheme 1.8 Approve Procedures of the Grant and For For Management the Exercise of the Share Options in Relation to the Share Option Scheme 1.9 Approve Respective Rights and For For Management Obligations of the Company and the Participants in Relation to the Share Option Scheme 1.10 Approve Solutions for Special For For Management Circumstances in Relation to the Share Option Scheme 1.11 Approve Amendments and Termination in For For Management Relation to the Share Option Scheme 2 Approve Administrative Measures on the For For Management A Share Option Incentive Scheme 3 Approve Administrative Measures for For For Management Appraisal under the A Share Option Incentive Scheme 4 Authorize Board to Handle Matters in For For Management Relation to Share Option Scheme 5 Elect Zheng Yunrui as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Basis for Determining For For Management Participants and Scope of the Participants in Relation to Share Option Scheme 1.2 Approve Source and Number of the For For Management Underlying Shares in Relation to Share Option Scheme 1.3 Approve Validity Period, Grant Date, For For Management Vesting Period, Exercise Arrangements and Lock-up Provisions in Relation to Share Option Scheme 1.4 Approve Exercise Price of the Share For For Management Options and the Basis of Determination in Relation to Share Option Scheme 1.5 Approve Conditions of the Grant and For For Management the Exercise of the Share Options in Relation to Share Option Scheme 1.6 Approve Methods and Procedures for For For Management Adjusting the Number and the Exercise Price of the Share Options in Relation to Share Option Scheme 1.7 Approve Accounting Policies of the For For Management Share Options in Relation to Share Option Scheme 1.8 Approve Procedures of the Grant and For For Management the Exercise of the Share Options in Relation to Share Option Scheme 1.9 Approve Respective Rights and For For Management Obligations of the Company and the Participants in Relation to Share Option Scheme 1.10 Approve Solutions for Special For For Management Circumstances in Relation to Share Option Scheme 1.11 Approve Amendments and Termination of For For Management the Share Option Scheme 2 Authorize Board to Handle Matters in For For Management Relation to Share Option Scheme -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Work Report of the Board For For Management 2 Accept 2014 Work Report of the For For Management Supervisory Committee 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Profit Distribution Plan For For Management 5 Accept 2015 Financial Budget Report of For For Management the Company 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Elect Pan Fei as Supervisor For For Management 8.01 Elect Liu Yunhung as Director For For Management 8.02 Elect Du Weifeng as Director For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Yulin as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Li Zhiming as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Chen Qiyu as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect She Lulin as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Wang Qunbin as Director and For For Management Authorize Board to Fix His Remuneration 6 ElectLi Yuhua as Director and For For Management Authorize Board to Fix His Remuneration 7 Elect Zhou Bin as Director and For For Management Authorize Board to Fix His Remuneration 8 Elect Deng Jindong as Director and For For Management Authorize Board to Fix His Remuneration 9 Elect Li Dongjiu as Director and For For Management Authorize Board to Fix His Remuneration 10 Elect Liu Hailiang as Director and For For Management Authorize Board to Fix His Remuneration 11 Elect Li Ling as Director and For For Management Authorize Board to Fix Her Remuneration 12 Elect Yu Tze Shan Hailson as Director For For Management and Authorize Board to Fix His Remuneration 13 Elect Lyu Changjiang as Director and For For Management Authorize Board to Fix His Remuneration 14 Elect Tan Wee Seng as Director and For For Management Authorize Board to Fix His Remuneration 15 Elect Liu Zhengdong as Director and For For Management Authorize Board to Fix His Remuneration 16 Elect Yao Fang as Supervisor For For Management 17 Elect Lian Wanyong as Supervisor For For Management 18 Amend Procedural Rules for For For Management Shareholders' General Meeting 19 Amend Rules of Procedures of the Board For For Management of Directors 20 Amend Rules of Procedures of the For For Management Supervisory Committee -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Aprrove Master Procurement Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Authorize Board to Approve Guarantees For For Management in Favor of Third Parties 10 Amend Rules of Procedure of the For For Management Supervisory Committee 11 Elect Tao Wuping as Supervisor and For For Management Authorize Board to Enter Into a Service Contract with Tao Wuping 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Profit Distribution Plan For For Management and Final Dividend 5 Authorized Board to Deal with All For For Management Matters in Relation to the Declaration, Payment and Recommendation of Interim for the Year 2015 6 Approve Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as PRC and International Auditors and Authorize Board to Fix Their Remuneration 7A Elect Zhao Huxiang as Director For For Management 7B Elect Jerry Hsu as Director For For Management 7C Elect Guo Minjie as Director For For Management 7D Elect Liu Junhai as Director For For Management 7E Elect Wu Xueming as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 11, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: FEB 17, 2015 Meeting Type: Special Record Date: DEC 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.47 per Share 4.1 Elect Marina Bugorskaya as Member of For Did Not Vote Management Audit Commission 4.2 Elect Aleksey Guryev as Member of For Did Not Vote Management Audit Commission 4.3 Elect Ekaterina Kuznetsova as Member For Did Not Vote Management of Audit Commission 5.1 Elect Sergey Boev as Director For Did Not Vote Management 5.2 Elect Brian Dickie as Director For Did Not Vote Management 5.3 Elect Andrey Dubovskov as Director For Did Not Vote Management 5.4 Elect Vladimir Evtushenkov as Director For Did Not Vote Management 5.5 Elect Feliks Evtushenkov as Director For Did Not Vote Management 5.6 Elect Dmitry Zubov as Director For Did Not Vote Management 5.7 Elect Patrick Clanwilliam as Director For Did Not Vote Management 5.8 Elect Robert Kocharyan as Director For Did Not Vote Management 5.9 Elect Jeannot Krecke as Director For Did Not Vote Management 5.10 Elect Peter Mandelson as Director For Did Not Vote Management 5.11 Elect Roger Munnings as Director For Did Not Vote Management 5.12 Elect Mikhail Shamolin as Director For Did Not Vote Management 5.13 Elect David Yakobashvili as Director For Did Not Vote Management 6.1 Ratify ZAO Deloitte and Touche CIS as For Did Not Vote Management Auditor for Russian Accounting Standards 6.2 Ratify ZAO Deloitte and Touche CIS as For Did Not Vote Management Auditor for IFRS 7 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 8 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 9 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 10 Fix Number of Directors at 11 For Did Not Vote Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P8T37D137 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year ended Dec 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Install Fiscal Council For Did Not Vote Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P8T37D137 Meeting Date: APR 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss New Valuation Report for None For Shareholder Tender Offer 2 Appoint Banco de Investimentos Credit None For Shareholder Suisse (Brasil) S.A. to Prepare New Valuation Report 3 Discuss Fees for New Valuation Report None For Shareholder 4 Discuss Timeline for New Valuation None For Shareholder Report -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year Ended Dec. 31, 2014 -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Huang Ming-Tuan as Director For For Management 3b Elect Cheng Chuan-Tai as Director For For Management 3c Elect Bruno, Robert Mercier as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Removal of Memorandum of For For Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 01918 Security ID: G8569A106 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sale and Purchase For For Management Agreement and Offshore Transaction 2 Approve Framework Agreements and For For Management Onshore Transaction -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Vladimir Bogdanov as Director None Did Not Vote Management 4.2 Elect Aleksandr Bulanov as Director None Did Not Vote Management 4.3 Elect Ivan Dinichenko as Director None Did Not Vote Management 4.4 Elect Vladimir Erokhin as Director None Did Not Vote Management 4.5 Elect Viktor Krivosheev as Director None Did Not Vote Management 4.6 Elect Nikolay Matveev as Director None Did Not Vote Management 4.7 Elect Vladimir Raritskiy as Director None Did Not Vote Management 4.8 Elect Ildus Usmanov as Director None Did Not Vote Management 4.9 Elect Aleksandr Fesenko as Director None Did Not Vote Management 4.10 Elect Vladimir Shashkov as Director None Did Not Vote Management 5.1 Elect Taisiya Klinovskaya as Member of For Did Not Vote Management Audit Commission 5.2 Elect Valentina Musikhina as Member of For Did Not Vote Management Audit Commission 5.3 Elect Tamara Oleynik as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve Related-Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Vladimir Bogdanov as Director None Did Not Vote Management 4.2 Elect Aleksandr Bulanov as Director None Did Not Vote Management 4.3 Elect Ivan Dinichenko as Director None Did Not Vote Management 4.4 Elect Vladimir Erokhin as Director None Did Not Vote Management 4.5 Elect Viktor Krivosheev as Director None Did Not Vote Management 4.6 Elect Nikolay Matveev as Director None Did Not Vote Management 4.7 Elect Vladimir Raritskiy as Director None Did Not Vote Management 4.8 Elect Ildus Usmanov as Director None Did Not Vote Management 4.9 Elect Aleksandr Fesenko as Director None Did Not Vote Management 4.10 Elect Vladimir Shashkov as Director None Did Not Vote Management 5.1 Elect Taisiya Klinovskaya as Member of For Did Not Vote Management Audit Commission 5.2 Elect Valentina Musikhina as Member of For Did Not Vote Management Audit Commission 5.3 Elect Tamara Oleynik as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve Related-Party Transactions None None Management -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P88205235 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: X89366102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For Did Not Vote Management Report 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5.1 Elect Radik Gaizatullin as Director None Did Not Vote Management 5.2 Elect Nail Ibragimov as Director None Did Not Vote Management 5.3 Elect Laslo Gerech as Director None Did Not Vote Management 5.4 Elect Rustam Khalimov as Director None Did Not Vote Management 5.5 Elect Azat Khamaev as Director None Did Not Vote Management 5.6 Elect Rais Khisamov as Director None Did Not Vote Management 5.7 Elect Yury Levin as Director None Did Not Vote Management 5.8 Elect Nail Maganov as Director None Did Not Vote Management 5.9 Elect Renat Muslimov as Director None Did Not Vote Management 5.10 Elect Renat Sabirov as Director None Did Not Vote Management 5.11 Elect Valery Sorokin as Director None Did Not Vote Management 5.12 Elect Rene Steiner as Director None Did Not Vote Management 5.13 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 5.14 Elect Mirgaziyan Taziev as Director None Did Not Vote Management 6.1 Elect Ksenia Borzunova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Nazilya Farkhutdinova as Member For Did Not Vote Management of Audit Commission 6.4 Elect Venera Kuzmina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For Did Not Vote Management Commission 6.6 Elect Oleg Matveev as Member of Audit For Did Not Vote Management Commission 6.7 Elect Liliya Rakhimzyanova as Member For Did Not Vote Management of Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For Did Not Vote Management Audit Commission 7 Ratify Auditor For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Amend Regulations on Board of Directors For Did Not Vote Management 11 Amend Regulations on General Director For Did Not Vote Management 12 Amend Regulations on Management For Did Not Vote Management 13 Amend Regulations on Audit Commission For Did Not Vote Management -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P9T369168 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572163 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Dong Sheng as Director For Against Management 3.1b Elect Iain Ferguson Bruce as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For Against Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Final Financial Accounts For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Investment Budget for Fixed For For Management Assets for the Year 2015 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditor 7 Elect Li Yuquan as Director For For Management 8 Elect Li Fang as Director For For Management 9 Elect Tang Shisheng as Director For For Management 10 Elect Lin Yixiang as Director For For Management 11 Approve Remuneration Settlement Scheme For For Management of Directors and Supervisor for the Year 2013 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wu Chung-Yi as Director and For For Management Authorize Board to Fix Director's Remuneration 3B Elect Wei Hong-Ming as Director and For For Management Authorize Board to Fix Director's Remuneration 3C Elect Hiromu Fukada as Director and For For Management Authorize Board to Fix Director's Remuneration 3D Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb TOTVS For For Management Brasil Sales Ltda 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of TOVTS Brasil For For Management Sales Ltda 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Elect Directors For For Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Virtual Age For Did Not Vote Management Solucoes em Tecnologia Ltda. -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Article 19 For Did Not Vote Management 4 Amend Article 20 For Did Not Vote Management 5 Amend Articles 21-24 For Did Not Vote Management 6 Amend Article 26 and Exclude Articles For Did Not Vote Management 27-30 7 Amend Articles 17 and 60 For Did Not Vote Management 8 Amend Articles RE: Renumbering For Did Not Vote Management 9 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: JUN 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 19 For For Management 1.2 Amend Article 2 For For Management 1.3 Amend Article 19, Paragraph XI For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Employees' Bonuses For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: NOV 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: FEB 12, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management of Directors 2 Approve 2014 Work Report of the Board For For Management of Supervisors 3 Approve 2014 Financial Statements For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Directors For For Management 3.2 Elect a Member of the Board of None Did Not Vote Shareholder Directors to be Appointed by Holders of Common Shares in a Separate Election 4 Approve Remuneration of Company's For For Management Management 5.1 Elect Fiscal Council Members For For Management 5.2 Elect Fiscal Council Member(s) None Abstain Shareholder Nominated by Holders of Common Shares in a Separate Election 5.3 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Purchase For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hou Jung-Lung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Company via For For Management Merger with ZAO Uralkali-Technology 2 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: NOV 11, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For Did Not Vote Management 2 Determine Cost of Liability Insurance For Did Not Vote Management for Directors and Officers 3 Approve Related-Party Transactions Re: For Did Not Vote Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- URALKALI PAO Ticker: URKA Security ID: X9519W108 Meeting Date: DEC 26, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.96 For Did Not Vote Management per Share -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: X9519W108 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report For Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Approve Amendments to Large-Scale For Did Not Vote Management Transaction with OAO Sberbank Re: Debt Financing 6.1 Elect Irina Razumova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Andrey Kononov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maria Kuzmina as Member of Audit For Did Not Vote Management Commission 6.4 Elect Marina Risukhina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Irina Sharandina as Member of For Did Not Vote Management Audit Commission 7 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 8.1 Approve Related-Party Transactions For Did Not Vote Management with OJSC Ural Research and Design Institute of Galurgia Re: Service Agreements 8.2 Approve Related-Party Transactions For Did Not Vote Management with CJSC VNII Galurgii Re: Service Agreements 8.3 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Service Agreements 8.4 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Service Agreements 8.5 Approve Related-Party Transactions For Did Not Vote Management with OJSC Baltic Bulker Terminal Re: Service Agreements 8.6 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Service Agreements 8.7 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Service Agreements 8.8 Approve Related-Party Transactions For Did Not Vote Management with Satellite Service LLC Re: Service Agreements 8.9 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Service Agreements 8.10 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Service Agreements 8.11 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Service Agreements 8.12 Approve Related-Party Transactions For Did Not Vote Management with OJSC Ural Research and Design Institute of Galurgia Re: Lease Agreements 8.13 Approve Related-Party Transactions For Did Not Vote Management with CJSC VNII Galurgii Re: Lease Agreements 8.14 Approve Related-Party Transactions For Did Not Vote Management with Sylvinit-Transport LLC Re: Lease Agreements 8.15 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Lease Agreements 8.16 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Lease Agreements 8.17 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Lease Agreements 8.18 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Lease Agreements 8.19 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Lease Agreements 8.20 Approve Related-Party Transactions For Did Not Vote Management with JSC Uralkali-Technology Re: Lease Agreements 8.21 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Lease Agreements 8.22 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Lease Agreements 8.23 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Lease Agreements 8.24 Approve Related-Party Transactions For Did Not Vote Management with Media-Sphere LLC Re: Lease Agreements 8.25 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Lease Agreements 8.26 Approve Related-Party Transactions For Did Not Vote Management with OJSC Uralchem Re: Sale/Purchase and Supply Contracts 8.27 Approve Related-Party Transactions For Did Not Vote Management with OJSC Mineral Fertiliser Plant of the Kirovo-Chepetsk Chemical Complex Re: Sale/Purchase and Supply Contracts 8.28 Approve Related-Party Transactions For Did Not Vote Management with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts 8.29 Approve Related-Party Transactions For Did Not Vote Management with OJSC VSMPO-AVISMA Re: Sale/Purchase and Supply Contracts 8.30 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts 8.31 Approve Related-Party Transactions For Did Not Vote Management with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.32 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts 8.33 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts 8.34 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts 8.35 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts 8.36 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.37 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts 8.38 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.39 Approve Related-Party Transactions For Did Not Vote Management with Vodokanal LLC Re: Sale/Purchase and Supply Contracts 8.40 Approve Related-Party Transactions For Did Not Vote Management with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts 8.41 Approve Related-Party Transactions For Did Not Vote Management with OJSC Uralchem Re: Sale/Purchase and Supply Contracts 8.42 Approve Related-Party Transactions For Did Not Vote Management with OJSC VSPMO-AVISMA Re: Sale/Purchase and Supply Contracts 8.43 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts 8.44 Approve Related-Party Transactions For Did Not Vote Management with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.45 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts 8.46 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts 8.47 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts 8.48 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.49 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts 8.50 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts 8.51 Approve Related-Party Transactions For Did Not Vote Management with Vodokanal LLC Re: Sale/Purchase and Supply Contracts 8.52 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.53 Approve Related-Party Transactions Re: For Did Not Vote Management Capital Contributions to Subsidiaries 9.1 Elect Dmitry Konyaev as Director None Did Not Vote Management 9.2 Elect Luc Marc Maene as Director None Did Not Vote Management 9.3 Elect Dmitry Mazepin as Director None Did Not Vote Management 9.4 Elect Robert John Margetts as Director None Did Not Vote Management 9.5 Elect Dmitry Osipov as Director None Did Not Vote Management 9.6 Elect Paul James Ostling as Director None Did Not Vote Management 9.7 Elect Dmitry Razumov as Director None Did Not Vote Management 9.8 Elect Ekaterina Salnikova as Director None Did Not Vote Management 9.9 Elect Valery Senko as Director None Did Not Vote Management 9.10 Elect Mikhail Sosnovsky as Director None Did Not Vote Management 9.11 Elect Sergey Chemezov as Director None Did Not Vote Management 9.12 Elect Jian Chen as Director None Did Not Vote Management 10 Ratify IFRS Auditor For Did Not Vote Management 11 Approve Auditor for Company's IFRS For Did Not Vote Management Consolidated Financial Statements 12 Ratify RAS Auditor For Did Not Vote Management 13 Determine Cost of Liability Insurance For Did Not Vote Management for Directors and Officers 14 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report For Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Approve Amendments to Large-Scale For Did Not Vote Management Transaction with OAO Sberbank Re: Debt Financing 6.1 Elect Irina Razumova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Andrey Kononov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maria Kuzmina as Member of Audit For Did Not Vote Management Commission 6.4 Elect Marina Risukhina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Irina Sharandina as Member of For Did Not Vote Management Audit Commission 7 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 8.1 Approve Related-Party Transactions For Did Not Vote Management with OJSC Ural Research and Design Institute of Galurgia Re: Service Agreements 8.2 Approve Related-Party Transactions For Did Not Vote Management with CJSC VNII Galurgii Re: Service Agreements 8.3 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Service Agreements 8.4 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Service Agreements 8.5 Approve Related-Party Transactions For Did Not Vote Management with OJSC Baltic Bulker Terminal Re: Service Agreements 8.6 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Service Agreements 8.7 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Service Agreements 8.8 Approve Related-Party Transactions For Did Not Vote Management with Satellite Service LLC Re: Service Agreements 8.9 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Service Agreements 8.10 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Service Agreements 8.11 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Service Agreements 8.12 Approve Related-Party Transactions For Did Not Vote Management with OJSC Ural Research and Design Institute of Galurgia Re: Lease Agreements 8.13 Approve Related-Party Transactions For Did Not Vote Management with CJSC VNII Galurgii Re: Lease Agreements 8.14 Approve Related-Party Transactions For Did Not Vote Management with Sylvinit-Transport LLC Re: Lease Agreements 8.15 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Lease Agreements 8.16 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Lease Agreements 8.17 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Lease Agreements 8.18 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Lease Agreements 8.19 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Lease Agreements 8.20 Approve Related-Party Transactions For Did Not Vote Management with JSC Uralkali-Technology Re: Lease Agreements 8.21 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Lease Agreements 8.22 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Lease Agreements 8.23 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Lease Agreements 8.24 Approve Related-Party Transactions For Did Not Vote Management with Media-Sphere LLC Re: Lease Agreements 8.25 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Lease Agreements 8.26 Approve Related-Party Transactions For Did Not Vote Management with OJSC Uralchem Re: Sale/Purchase and Supply Contracts 8.27 Approve Related-Party Transactions For Did Not Vote Management with OJSC Mineral Fertiliser Plant of the Kirovo-Chepetsk Chemical Complex Re: Sale/Purchase and Supply Contracts 8.28 Approve Related-Party Transactions For Did Not Vote Management with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts 8.29 Approve Related-Party Transactions For Did Not Vote Management with OJSC VSMPO-AVISMA Re: Sale/Purchase and Supply Contracts 8.30 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts 8.31 Approve Related-Party Transactions For Did Not Vote Management with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.32 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts 8.33 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts 8.34 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts 8.35 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts 8.36 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.37 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts 8.38 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.39 Approve Related-Party Transactions For Did Not Vote Management with Vodokanal LLC Re: Sale/Purchase and Supply Contracts 8.40 Approve Related-Party Transactions For Did Not Vote Management with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts 8.41 Approve Related-Party Transactions For Did Not Vote Management with OJSC Uralchem Re: Sale/Purchase and Supply Contracts 8.42 Approve Related-Party Transactions For Did Not Vote Management with OJSC VSPMO-AVISMA Re: Sale/Purchase and Supply Contracts 8.43 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts 8.44 Approve Related-Party Transactions For Did Not Vote Management with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.45 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts 8.46 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts 8.47 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts 8.48 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.49 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts 8.50 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts 8.51 Approve Related-Party Transactions For Did Not Vote Management with Vodokanal LLC Re: Sale/Purchase and Supply Contracts 8.52 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.53 Approve Related-Party Transactions Re: For Did Not Vote Management Capital Contributions to Subsidiaries 9.1 Elect Dmitry Konyaev as Director None Did Not Vote Management 9.2 Elect Luc Marc Maene as Director None Did Not Vote Management 9.3 Elect Dmitry Mazepin as Director None Did Not Vote Management 9.4 Elect Robert John Margetts as Director None Did Not Vote Management 9.5 Elect Dmitry Osipov as Director None Did Not Vote Management 9.6 Elect Paul James Ostling as Director None Did Not Vote Management 9.7 Elect Dmitry Razumov as Director None Did Not Vote Management 9.8 Elect Ekaterina Salnikova as Director None Did Not Vote Management 9.9 Elect Valery Senko as Director None Did Not Vote Management 9.10 Elect Mikhail Sosnovsky as Director None Did Not Vote Management 9.11 Elect Sergey Chemezov as Director None Did Not Vote Management 9.12 Elect Jian Chen as Director None Did Not Vote Management 10 Ratify IFRS Auditor For Did Not Vote Management 11 Approve Auditor for Company's IFRS For Did Not Vote Management Consolidated Financial Statements 12 Ratify RAS Auditor For Did Not Vote Management 13 Determine Cost of Liability Insurance For Did Not Vote Management for Directors and Officers 14 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director Nominated by None For Shareholder Preferred Shareholders -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Sociedade For For Management de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 2 Appoint KPMG Auditores Independentes For For Management as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Sociedade de For For Management Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 5 Elect Directors For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Sociedade For For Management de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 2 Appoint KPMG Auditores Independentes For For Management as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Sociedade de For For Management Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors None None Management 4 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: AUG 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Approve Fiscal Council Internal For For Management Regulations -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For For Management Subsidiaries 1.1 Ratify Agreement to Absorb Rio For For Management Expresso Comercio Atacadista de Eletrodomesticos Ltda. and Ponto Frio Administracao e Importacao de Bens Ltda. 1.2 Appoint Magalhaes Andrade S/S For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 1.3 Approve Independent Firm's Appraisal For For Management 1.4 Approve Absorption of Subsidiaries For For Management 2 Amend Articles For For Management 2.1 Amend Article 25 For For Management 2.2 Amend Article 1 For For Management 2.3 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Fiscal Council Members For For Management 3.2 Elect Fiscal Council Member(s) and None Did Not Vote Shareholder Substitutes Nominated by Minority Common Shareholders: Principal Marcel Cecchi, Substitute: Guillermo Oscar Braunbeck Appointed by the Klein S. Family 4 Fix Number of Directors For For Management 5.1 Elect Directors For For Management 5.2 Elect a Member to the Board of None For Shareholder Directors to be Appointed by Minority Common Shareholders: Renato Carvalho Do Nascimento, Roberto Fulcherberguer, Michael Klein Appointed by the Klein S. Family -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: APR 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2014 3 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 4 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liao Ching-Tsun as Director For For Management 3b Elect Chu Chi-Wen as Director For For Management 3c Elect Huang Yung-Sung as Director For For Management 3d Elect Maki Haruo as Director For For Management 3e Elect Toh David Ka Hock as Director For For Management 3f Elect Kao Ruey-Bin as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Director For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 7 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For Did Not Vote Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Weichai Westport Supply Agreement and the Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Weichai Westport Purchase Agreement and the Relevant New Caps 3 Approve Supplemental Agreement to the For For Management Weichai Westport Logistics Agreement and the Relevant New Caps 4 Approve Supplemental Agreement to the For For Management Weichai Westport Leasing Agreement and the Relevant New Caps 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Reports For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Final Financial Report For For Management 6 Approve Financial Budget Report for For For Management 2015 7 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint Shandong Hexin Accountants LLP For For Management as Internal Control Auditors 9 Approve Mandate for the Payment of For For Management Interim Dividend for the Year Ending Dec. 31, 2015 10a Elect Tan Xuguang as Director For For Management 10b Elect Wang Yuepu as Director For For Management 10c Elect Yeung Sai Hong as Director For For Management 10d Elect Jiang Kui as Director For For Management 10e Elect Zhang Quan as Director For For Management 10f Elect Xu Xinyu as Director For For Management 10g Elect Li Dakai as Director For For Management 10h Elect Fang Hongwei as Director For For Management 10i Elect Sun Shaojun as Director For For Management 10j Elect Gordon Riske as Director For For Management 11a Elect Loh Yih as Director For For Management 11b Elect Zhang Zhenhua as Director For For Management 11c Elect Zhang Zhong as Director For For Management 11d Elect Wang Gongyong as Director For For Management 11e Elect Ning Xiangdong as Director For For Management 12a Elect Lu Wenwu as Supervisor For For Management 12b Elect Jiang Jianfang as Supervisor For For Management 13 Approve Payment of Cash Dividend and For For Management Bonus Shares Issue 14 Amend Articles of Association For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Cash Dividends and For For Management Issuance of Bonus Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal to Authorize the For Against Management Company to Carry Out Principal-Guaranteed Financing Business 1 Approve Provision of Financial For For Management Guarantee to Yancoal Australia Ltd. -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Materials Supply Agreement and For For Management Related Annual Caps 1.2 Approve Labour and Services Agreement For For Management and Related Annual Caps 1.3 Approve Insurance Fund Administrative For For Management Services Agreement and Related Annual Caps 1.4 Approve Products, Materials and For For Management Equipment Leasing Agreement and Related Annual Caps 1.5 Approve Electricity and Heat Agreement For For Management and Related Annual Caps 1.6 Approve Financial Services Agreement For For Management and Related Annual Caps 2.1 Approve Rights Offer to Issue the For For Shareholder Convertible Hybrid Bonds by Yancoal Australia or its Wholly-owned Subsidiary to the Shareholders of Yancoal Australia on a Pro Rata, Renounceable Basis 2.2 Approve Subscription of the For For Shareholder Convertible Hybrid Bonds by the Company Under the Rights Offer 2.3 Approve Entering into the Letter of For For Shareholder Debt Support 2.4 Approve Possible Deemed Disposal of Up For For Shareholder to 65.2 Percent Equity Interest of Yancoal Australia by the Company in the Event that All Bondholders Exercise Their Conversion Rights in Full in Respect of all the Convertible Hybrid Bonds 2.5 Authorize Board to Handle Matters in For For Shareholder Relation to the Rights Offer and the Subscription -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 10 Approve Provision of Financial For For Management Guarantees 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 22, 2015 Meeting Type: Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Zhihong as Director For For Management 3.2 Elect Yu Lup Fat Joseph as Director For For Management 3.3 Elect Lee Ka Lun as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dai Benmeng as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Zhou Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Lee Wai Tsang, Rosa as Director For For Management and Authorize Board to Fix Her Remuneration 4 Authorize Board to Approve the Service For For Management Contracts of the Directors -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2014 Final Accounts and 2015 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8.1a Elect Zhan Xiaozhang as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.1b Elect Cheng Tao as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.1c Elect Luo Jianhu as Director and For For Management Authorize Board to Fix Her Remuneration and Allowance Package 8.2a Elect Wang Dongjie as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.2b Elect Dai Benmeng as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.2c Elect Zhou Jianping as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3a Elect Zhou Jun as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3b Elect Pei Ker-Wei as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3c Elect Lee Wai Tsang, Rosa as Director For For Management and Authorize Board to Fix Her Remuneration and Allowance Package 9.1 Elect Yao Huiliang as Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2a Elect Wu Yongmin as Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2b Elect Zhang Guohua Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2c Elect Shi Ximin as Supervisor and For For Management Authorize Board to Approve His Allowance Package 10 Authorize Board to Approve Directors' For For Management Service Contracts, Supervisors' Service Contracts and All Other Relevant Documents and to Sign Such Contracts 11 Approve New Financial Services For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management Appoint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increased Cap of the Surplus For For Management Funds of the Group to Treasury Activities 7 Approve Remuneration of Directors For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules of Procedures of the For For Management Shareholders' General Meeting 3 Elect Qiu Guanzhou as Director and For For Management Authorize Board to Enter into New Service Contract and/or Appointment Letter with Him -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Repurchase of H For For Management Shares and Its Change in Registered Capital of the Company 2 Amend Articles of Association For For Management 3 Authorize Repurchase of Issued H Share For For Management Capital 4 Approve Issuance of Debt Financing For For Management Instruments 5 Approve Provision of Guarantee to For Against Management Overseas Subsidiaries 6 Accept Report of the Board of Directors For For Management 7 Accept Report of Independent Directors For For Management 8 Accept Report of Supervisory Committee For For Management 9 Accept Company's Financial Report For For Management 10 Accept 2014 Annual Report and Summary For For Management Report 11 Approve Profit Distribution Proposal For For Management 12 Approve Remuneration of Executive For For Management Directors and Chairman of the Supervisory Committee 13 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 14 Elect Fang Qixue as Director and None For Shareholder Authorize Board to Enter Into a Service Contract with Fang Qixue -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 11, 2015 Meeting Type: Special Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Debt Financing of ZTE (H.K.) Limited, a Wholly-owned Subsidiary of the Company 2 Approve Proposed Registration and For For Management Issue of Perpetual Medium Term Note 3 Approve Provision of Performance For For Shareholder Guarantee to ZTE (Malaysia) Corporation SDN BHD -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report including For For Management 2014 Financial Statements Audited by PRC and Hong Kong Auditors 2 Approve 2014 Report of the Board of For For Management Directors 3 Approve 2014 Report of the Supervisory For For Management Committee 4 Approve 2014 Report of the President For For Management 5 Approve 2014 Final Financial Accounts For For Management 6.1 Approve Application to Bank of China For For Management Limited, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 23 billion 6.2 Approve Application to China For For Management Construction Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 15.0 billion 6.3 Approve Application to China For For Management Development Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to USD 5.5 billion 7.1 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor of the Company's Financial Report for 2015 and Authorize Board to Fix Their Remuneration 7.2 Approve Ernst & Young as Hong Kong For For Management Auditor of the Company's Financial Report for 2015 and Authorize Board to Fix Their Remuneration 7.3 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor for 2015 and Authorize Board to Fix Their Remuneration 8 Approve Application for Investment For For Management Limits in Derivative Products 9 Approve Provision of Guarantees for For For Management Overseas Subsidiaries in Respect of Debt Financing 10 Approve Financial Service Agreement For For Management 11 Approve Revision of Annual Cap for the For For Management Continuing Connected Transactions Relating to the Puchase of Raw Materials in 2015 12 Approve Profit Distribution Plan and For For Management Conversion from Capital Reserve for 2014 13 Approve Registration and Issue of For For Management Short-Term Commercial Paper 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15.1 Elect Chen Shaohua as Director None For Shareholder 15.2 Elect Lu Hongbing as Director None For Shareholder 15.3 Elect Bingsheng Teng as Director None For Shareholder =========================== iShares MSCI Canada ETF ============================ AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: MAY 01, 2015 Meeting Type: Annual/Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Bernard Kraft For For Management 1.6 Elect Director Mel Leiderman For For Management 1.7 Elect Director Deborah A. McCombe For For Management 1.8 Elect Director James D. Nasso For For Management 1.9 Elect Director Sean Riley For For Management 1.10 Elect Director J. Merfyn Roberts For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Incentive Share Purchase Plan For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Everitt For For Management 1.2 Elect Director Russell K. Girling For For Management 1.3 Elect Director M. Marianne Harris For For Management 1.4 Elect Director Susan A. Henry For For Management 1.5 Elect Director Russell J. Horner For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director Charles (Chuck) V. Magro For For Management 1.8 Elect Director A. Anne McLellan For For Management 1.9 Elect Director Derek G. Pannell For For Management 1.10 Elect Director Mayo M. Schmidt For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Human Rights Risk Assessment Against Against Shareholder -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 24, 2014 Meeting Type: Annual/Special Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Nathalie Bourque For For Management 1.3 Elect Director Jacques D'Amours For For Management 1.4 Elect Director Roger Desrosiers For For Management 1.5 Elect Director Jean Elie For For Management 1.6 Elect Director Richard Fortin For For Management 1.7 Elect Director Brian Hannasch For For Management 1.8 Elect Director Melanie Kau For For Management 1.9 Elect Director Real Plourde For For Management 1.10 Elect Director Daniel Rabinowicz For For Management 1.11 Elect Director Jean Turmel For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For Against Management 4 SP1: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director David W. Cornhill For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director Hugh A. Fergusson For For Management 1.5 Elect Director Daryl H. Gilbert For Withhold Management 1.6 Elect Director Robert B. Hodgins For For Management 1.7 Elect Director Myron F. Kanik For For Management 1.8 Elect Director David F. Mackie For For Management 1.9 Elect Director M. Neil McCrank For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For For Management 1.2 Elect Director Fred J. Dyment For For Management 1.3 Elect Director Timothy J. Hearn For For Management 1.4 Elect Director James C. Houck For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Kathleen M. O'Neill For For Management 1.7 Elect Director Herbert C. Pinder, Jr. For For Management 1.8 Elect Director William G. Sembo For For Management 1.9 Elect Director Myron M. Stadnyk For For Management 1.10 Elect Director Mac H. Van Wielingen For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Long-Term Restricted Share For For Management Award Plan -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Lorraine Mitchelmore For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director Martha C. Piper For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Implement a Policy Regarding the Against Against Shareholder Compensation of its Executives that Provides for the Use of the Equity Ratio as a Compensation Benchmark 5 SP 2: Abolish Stock Options as a Means Against Against Shareholder of Compensation and Replace Them With a Form of Compensation Focused on the Institution's Long Term Performance 6 SP 3: Adopt Policy in Order to Avoid Against Against Shareholder Being Sued Again for Abusive Business and Pricing Practices within the Credit Card Market -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 09, 2015 Meeting Type: Annual/Special Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Ronald A. Brenneman For For Management 1.4 Elect Director Charles H. Dallara For For Management 1.5 Elect Director N. Ashleigh Everett For For Management 1.6 Elect Director William R. Fatt For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Brian J. Porter For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Susan L. Segal For For Management 1.12 Elect Director Paul D. Sobey For For Management 1.13 Elect Director Barbara S. Thomas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors 4 Amend By-Law No. 1 For For Management 5 Advisory Vote on Executive For For Management Compensation Approach 6 SP 1: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 7 SP 2: Adopt a Pension Plan for New Against Against Shareholder Senior Executives that is the same as for all Employees -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. William D. Birchall For For Management 1.2 Elect Director Gustavo Cisneros For Withhold Management 1.3 Elect Director J. Michael Evans For For Management 1.4 Elect Director Ned Goodman For For Management 1.5 Elect Director Brian L. Greenspun For For Management 1.6 Elect Director J. Brett Harvey For Withhold Management 1.7 Elect Director Nancy H.O. Lockhart For For Management 1.8 Elect Director Dambisa Moyo For For Management 1.9 Elect Director Anthony Munk For For Management 1.10 Elect Director C. David Naylor For For Management 1.11 Elect Director Steven J. Shapiro For Withhold Management 1.12 Elect Director John L. Thornton For For Management 1.13 Elect Director Ernie L. Thrasher For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director James L. Bowzer For For Management 2.2 Elect Director John A. Brussa For Withhold Management 2.3 Elect Director Raymond T. Chan For For Management 2.4 Elect Director Edward Chwyl For For Management 2.5 Elect Director Naveen Dargan For For Management 2.6 Elect Director R.E.T. (Rusty) Goepel For For Management 2.7 Elect Director Gregory K. Melchin For For Management 2.8 Elect Director Mary Ellen Peters For For Management 2.9 Elect Director Dale O. Shwed For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Ronald A. Brenneman For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director Robert E. Brown For For Management 1.5 Elect Director George A. Cope For For Management 1.6 Elect Director David F. Denison For For Management 1.7 Elect Director Robert P. Dexter For For Management 1.8 Elect Director Ian Greenberg For For Management 1.9 Elect Director Gordon M. Nixon For For Management 1.10 Elect Director Thomas C. O'Neill For For Management 1.11 Elect Director Robert C. Simmonds For For Management 1.12 Elect Director Carole Taylor For For Management 1.13 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend By-law One For For Management 5.1 Require Environmental/Social Issue Against Against Shareholder Qualifications for Director Nominees 5.2 Critical Mass of 40% Representation of Against Against Shareholder Each Sex in the Next Five Years 5.3 Disclose Business and Pricing Practices Against Against Shareholder -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For For Management 1.4 Elect Director Richard Lynch For For Management 1.5 Elect Director Barbara Stymiest For For Management 1.6 Elect Director Prem Watsa For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Employee Share Purchase Plan For For Management 4 Amend Equity Incentive Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock to For For Management 2,742,000,000 Shares -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Alain Bellemare For For Management 1.4 Elect Director Joanne Bissonnette For For Management 1.5 Elect Director J.R. Andre Bombardier For For Management 1.6 Elect Director Martha Finn Brooks For For Management 1.7 Elect Director L. Denis Desautels For For Management 1.8 Elect Director Jean-Louis Fontaine For For Management 1.9 Elect Director Sheila Fraser For For Management 1.10 Elect Director Daniel Johnson For For Management 1.11 Elect Director Jean C. Monty For For Management 1.12 Elect Director Vikram Pandit For For Management 1.13 Elect Director Patrick Pichette For For Management 1.14 Elect Director Carlos E. Represas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Maureen Kempston Darkes For For Management 1.4 Elect Director Lance Liebman For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director George S. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 13, 2014 Meeting Type: Annual Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Parent For For Management 1.2 Elect Director Brian E. Barents For For Management 1.3 Elect Director Michael M. Fortier For For Management 1.4 Elect Director Paul Gagne For For Management 1.5 Elect Director James F. Hankinson For For Management 1.6 Elect Director John P. Manley For For Management 1.7 Elect Director Peter J. Schoomaker For For Management 1.8 Elect Director Andrew J. Stevens For For Management 1.9 Elect Director Katharine B. Stevenson For For Management 1.10 Elect Director Kathleen E. Walsh For For Management 2 Approve PricewaterhouseCoopers, LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director James Curtiss For For Management B5 Elect Director Donald Deranger For For Management B6 Elect Director Catherine Gignac For For Management B7 Elect Director Tim Gitzel For For Management B8 Elect Director James (Jim) Gowans For For Management B9 Elect Director Nancy Hopkins For For Management B10 Elect Director Anne McLellan For For Management B11 Elect Director Neil McMillan For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Gary F. Colter For For Management 1.3 Elect Director Patrick D. Daniel For For Management 1.4 Elect Director Luc Desjardins For For Management 1.5 Elect Director Victor G. Dodig For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Linda S. Hasenfratz For For Management 1.8 Elect Director Kevin J. Kelly For For Management 1.9 Elect Director Nicholas D. Le Pan For For Management 1.10 Elect Director John P. Manley For For Management 1.11 Elect Director Jane L. Peverett For For Management 1.12 Elect Director Katharine B. Stevenson For For Management 1.13 Elect Director Martine Turcotte For For Management 1.14 Elect Director Ronald W. Tysoe For For Management 1.15 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Adopt a Policy Regarding the Against Against Shareholder Compensation of its Executives that Provides for the Use of the Equity Ratio as a Compensation Benchmark 5 SP 2: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 6 SP 3: Adopt a Pension Plan for New Against Against Shareholder Executives that is the Same as for All Employees -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Gordon D. Giffin For For Management 1.3 Elect Director Edith E. Holiday For For Management 1.4 Elect Director V. Maureen Kempston For For Management Darkes 1.5 Elect Director Denis Losier For For Management 1.6 Elect Director Kevin G. Lynch For For Management 1.7 Elect Director Claude Mongeau For For Management 1.8 Elect Director James E. O'Connor For For Management 1.9 Elect Director Robert Pace For For Management 1.10 Elect Director Robert L. Phillips For For Management 1.11 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN OIL SANDS LIMITED Ticker: COS Security ID: 13643E105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Ian A. Bourne For For Management 2.2 Elect Director Gerald W. Grandey For For Management 2.3 Elect Director Arthur N. Korpach For For Management 2.4 Elect Director Ryan M. Kubik For For Management 2.5 Elect Director Donald J. Lowry For For Management 2.6 Elect Director Sarah E. Raiss For For Management 2.7 Elect Director John K. Read For For Management 2.8 Elect Director Brant G. Sangster For For Management 2.9 Elect Director Wesley R. Twiss For For Management 2.10 Elect Director John B. Zaozirny For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director William A. Ackman For For Management 3.2 Elect Director John Baird For For Management 3.3 Elect Director Gary F. Colter For For Management 3.4 Elect Director Isabelle Courville For For Management 3.5 Elect Director Keith E. Creel For For Management 3.6 Elect Director E. Hunter Harrison For For Management 3.7 Elect Director Paul C. Hilal For For Management 3.8 Elect Director Krystyna T. Hoeg For For Management 3.9 Elect Director Rebecca MacDonald For For Management 3.10 Elect Director Anthony R. Melman For For Management 3.11 Elect Director Linda J. Morgan For For Management 3.12 Elect Director Andrew F. Reardon For For Management 3.13 Elect Director Stephen C. Tobias For For Management 4 Approve Advance Notice Policy For For Management 5 Allow Meetings to be held at Such For For Management Place Within Canada or the United States of America -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- CATAMARAN CORPORATION Ticker: CTRX Security ID: 148887102 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Thierer For For Management 1.2 Elect Director Peter J. Bensen For For Management 1.3 Elect Director Steven D. Cosler For For Management 1.4 Elect Director William J. Davis For For Management 1.5 Elect Director Steven B. Epstein For For Management 1.6 Elect Director Betsy D. Holden For For Management 1.7 Elect Director Karen L. Katen For For Management 1.8 Elect Director Harry M. Kraemer For For Management 1.9 Elect Director Anthony Masso For For Management 2 Approve Advance Notice Policy For Against Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Patrick D. Daniel For For Management 1.3 Elect Director Ian W. Delaney For For Management 1.4 Elect Director Brian C. Ferguson For For Management 1.5 Elect Director Michael A. Grandin For For Management 1.6 Elect Director Steven F. Leer For For Management 1.7 Elect Director Valerie A.A. Nielsen For For Management 1.8 Elect Director Charles M. Rampacek For For Management 1.9 Elect Director Colin Taylor For For Management 1.10 Elect Director Wayne G. Thomson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Amend Articles Re: Provisions of the For For Management Preferred Shares 5 Amend By-Law No. 1 For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CGI GROUP INC. Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Jean Brassard For For Management 1.4 Elect Director Robert Chevrier For For Management 1.5 Elect Director Dominic D'Alessandro For For Management 1.6 Elect Director Paule Dore For For Management 1.7 Elect Director Richard B. Evans For For Management 1.8 Elect Director Julie Godin For For Management 1.9 Elect Director Serge Godin For For Management 1.10 Elect Director Timothy J. Hearn For For Management 1.11 Elect Director Andre Imbeau For For Management 1.12 Elect Director Gilles Labbe For For Management 1.13 Elect Director Michael E. Roach For For Management 1.14 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 SP 1: Advisory Vote on Senior Against Against Shareholder Executive Compensation -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sonia A. Baxendale For For Management 1.2 Elect Director Ronald D. Besse For For Management 1.3 Elect Director Paul W. Derksen For For Management 1.4 Elect Director William T. Holland For For Management 1.5 Elect Director H. B. Clay Horner For For Management 1.6 Elect Director Stephen A. MacPhail For For Management 1.7 Elect Director David P. Miller For For Management 1.8 Elect Director Stephen T. Moore For For Management 1.9 Elect Director Tom P. Muir For For Management 1.10 Elect Director A. Winn Oughtred For For Management 1.11 Elect Director David J. Riddle For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Meredith (Sam) Hall For For Management Hayes 1.3 Elect Director Robert Kittel For For Management 1.4 Elect Director Mark Leonard For For Management 1.5 Elect Director Paul McFeeters For For Management 1.6 Elect Director Ian McKinnon For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Stephen R. Scotchmer For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Rene Amirault For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Laura A. Cillis For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Robert F. Heinemann For For Management 2.6 Elect Director Gerald A. Romanzin For For Management 2.7 Elect Director Scott Saxberg For For Management 2.8 Elect Director Gregory G. Turnbull For Withhold Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Restricted Share Bonus Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Nicholas Nomicos For For Management 1.6 Elect Director Larry Rossy For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director John J. Swidler For For Management 1.10 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Ross Cory For For Management 1.2 Elect Director Pamela M. Gibson For For Management 1.3 Elect Director Robert R. Gilmore For Withhold Management 1.4 Elect Director Geoffrey A. Handley For Withhold Management 1.5 Elect Director Michael A. Price For For Management 1.6 Elect Director Steven P. Reid For Withhold Management 1.7 Elect Director Jonathan A. Rubenstein For For Management 1.8 Elect Director Donald M. Shumka For For Management 1.9 Elect Director John Webster For For Management 1.10 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 11, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Arledge For For Management 2 Elect Director James J. Blanchard For For Management 3 Elect Director Marcel R. Coutu For For Management 4 Elect Director J. Herb England For For Management 5 Elect Director Charles W. Fischer For For Management 6 Elect Director V. Maureen Kempston For For Management Darkes 7 Elect Director Al Monaco For For Management 8 Elect Director George K. Petty For For Management 9 Elect Director Rebecca B. Roberts For For Management 10 Elect Director Dan C. Tutcher For For Management 11 Elect Director Catherine L. Williams For For Management 12 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 13 Approve Advance Notice Policy For For Management 14 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Suzanne P. Nimocks For For Management 1.7 Elect Director Jane L. Peverett For For Management 1.8 Elect Director Brian G. Shaw For For Management 1.9 Elect Director Douglas J. Suttles For For Management 1.10 Elect Director Bruce G. Waterman For For Management 1.11 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Authorize New Class of Preferred Stock For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Barr For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director Ian C. Dundas For For Management 1.4 Elect Director Hilary A. Foulkes For For Management 1.5 Elect Director James B. Fraser For For Management 1.6 Elect Director Robert B. Hodgins For For Management 1.7 Elect Director Susan M. MacKenzie For For Management 1.8 Elect Director Elliott Pew For For Management 1.9 Elect Director Glen D. Roane For For Management 1.10 Elect Director Sheldon B. Steeves For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director John R.V. Palmer For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director Brandon W. Sweitzer For For Management 1.7 Elect Director Benjamin P. Watsa For For Management 1.8 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcelo A. Awad For For Management 1.2 Elect Director James E.C. Carter For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Nicholas Hartery For For Management 1.5 Elect Director Kevin A. Neveu For For Management 1.6 Elect Director Kathleen M. O'Neill For For Management 1.7 Elect Director Christopher W. Patterson For For Management 1.8 Elect Director John M. Reid For For Management 1.9 Elect Director L. Scott Thomson For For Management 1.10 Elect Director Douglas W.G. Whitehead For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon N. Hagan For For Management 1.2 Elect Director Nathan Hetz For For Management 1.3 Elect Director Chaim Katzman For For Management 1.4 Elect Director Allan S. Kimberley For For Management 1.5 Elect Director Susan J. McArthur For For Management 1.6 Elect Director Bernard McDonell For For Management 1.7 Elect Director Adam E. Paul For For Management 1.8 Elect Director Dori J. Segal For For Management 1.9 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Paul Brunner For For Management 2.7 Elect Director Michael Hanley For For Management 2.8 Elect Director Robert Harding For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (UK) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Paul J. Bonavia For For Management 1.4 Elect Director Peter E. Case For For Management 1.5 Elect Director Maura J. Clark For For Management 1.6 Elect Director Ida J. Goodreau For For Management 1.7 Elect Director Douglas J. Haughey For For Management 1.8 Elect Director R. Harry McWatters For For Management 1.9 Elect Director Ronald D. Munkley For For Management 1.10 Elect Director David G. Norris For For Management 1.11 Elect Director Barry V. Perry For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Catharine Farrow For For Management 1.7 Elect Director Louis Gignac For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Amend Quorum Requirements For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Charles Baillie For For Management 1.2 Elect Director Paviter S. Binning For For Management 1.3 Elect Director Darren Entwistle For For Management 1.4 Elect Director Anthony R. Graham For For Management 1.5 Elect Director John S. Lacey For For Management 1.6 Elect Director Isabelle Marcoux For For Management 1.7 Elect Director Sarabjit S. Marwah For For Management 1.8 Elect Director Gordon M. Nixon For For Management 1.9 Elect Director J. Robert S. Prichard For For Management 1.10 Elect Director Thomas F. Rahilly For For Management 1.11 Elect Director Barbara Stymiest For For Management 1.12 Elect Director W. Galen Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: FEB 05, 2015 Meeting Type: Annual Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Donald C. Berg For For Management 1.3 Elect Director Glenn J. Chamandy For For Management 1.4 Elect Director Russell Goodman For For Management 1.5 Elect Director Russ Hagey For For Management 1.6 Elect Director George Heller For For Management 1.7 Elect Director Anne Martin-Vachon For For Management 1.8 Elect Director Sheila O'Brien For For Management 1.9 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Bell For For Management 1.2 Elect Director Beverley A. Briscoe For For Management 1.3 Elect Director Peter J. Dey For For Management 1.4 Elect Director Douglas M. Holtby For For Management 1.5 Elect Director Charles A. Jeannes For For Management 1.6 Elect Director Clement A. Pelletier For For Management 1.7 Elect Director P. Randy Reifel For For Management 1.8 Elect Director Ian W. Telfer For For Management 1.9 Elect Director Blanca Trevino For For Management 1.10 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend By-Laws For For Management 4 Amend Restricted Share Unit Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Eighteen to Twenty 2.1 Elect Director Marcel R. Coutu For For Management 2.2 Elect Director Andre Desmarais For Withhold Management 2.3 Elect Director Paul Desmarais, Jr. For Withhold Management 2.4 Elect Director Claude Genereux For For Management 2.5 Elect Director Moya M. Greene For For Management 2.6 Elect Director Chaviva M. Hosek For For Management 2.7 Elect Director J. David A. Jackson For For Management 2.8 Elect Director Paul A. Mahon For For Management 2.9 Elect Director Susan J. McArthur For For Management 2.10 Elect Director R. Jeffrey Orr For Withhold Management 2.11 Elect Director Michel Plessis-Belair For Withhold Management 2.12 Elect Director Henri-Paul Rousseau For For Management 2.13 Elect Director Raymond Royer For For Management 2.14 Elect Director T. Timothy Ryan For For Management 2.15 Elect Director Jerome J. Selitto For For Management 2.16 Elect Director James M. Singh For For Management 2.17 Elect Director Emoke J.E. Szathmary For For Management 2.18 Elect Director Gregory D. Tretiak For For Management 2.19 Elect Director Siim A. Vanaselja For Withhold Management 2.20 Elect Director Brian E. Walsh For For Management 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas J. Hofstedter as Trustee For For Management of the REIT 2 Elect Robert E. Dickson as Trustee of For For Management the REIT 3 Elect Edward Gilbert as Trustee of the For For Management REIT 4 Elect Laurence A. Lebovic as Trustee For For Management of the REIT 5 Elect Ronald C. Rutman as Trustee of For For Management the REIT 6 Approve KPMG LLP as Auditors of the For For Management REIT and Authorize Trustees to Fix Their Remuneration 7 Approve Unitholder Rights Plan For For Management 1 Elect Marvin Rubner as Trustee of the For For Management Finance Trust 2 Elect Shimshon (Stephen) Gross as For For Management Trustee of the Finance Trust 3 Elect Neil Sigler as Trustee of the For For Management Finance Trust 4 Approve KPMG LLP as Auditors of the For For Management Finance Trust and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For Withhold Management 1.2 Elect Director Canning K.N. Fok For Withhold Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva L. Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Colin S. Russel For For Management 1.13 Elect Director Wayne E. Shaw For For Management 1.14 Elect Director William Shurniak For For Management 1.15 Elect Director Frank J. Sixt For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Jeffrey R. Carney For For Management 1.3 Elect Director Marcel R. Coutu For Withhold Management 1.4 Elect Director Andre Desmarais For Withhold Management 1.5 Elect Director Paul Desmarais, Jr. For Withhold Management 1.6 Elect Director Claude Genereux For For Management 1.7 Elect Director V. Peter Harder For For Management 1.8 Elect Director Daniel Johnson For For Management 1.9 Elect Director John McCallum For For Management 1.10 Elect Director R. Jeffrey Orr For For Management 1.11 Elect Director Jacques Parisien For For Management 1.12 Elect Director Henri-Paul Rousseau For For Management 1.13 Elect Director Susan Sherk For For Management 1.14 Elect Director Murray J. Taylor For For Management 1.15 Elect Director Gregory D. Tretiak For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.6 Elect Director D.G. (Jerry) Wascom For For Management 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. Ticker: IAG Security ID: 455871103 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyne Bourgon For For Management 1.2 Elect Director Pierre Brodeur For For Management 1.3 Elect Director Yvon Charest For For Management 1.4 Elect Director Denyse Chicoyne For For Management 1.5 Elect Director Michael Hanley For For Management 1.6 Elect Director John LeBoutillier For For Management 1.7 Elect Director Jacques Martin For For Management 1.8 Elect Director Francis P. McGuire For For Management 1.9 Elect Director Mary C. Ritchie For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Require Feedback Following a Against Against Shareholder High Percentage of Abstentions for Nomination of a Director 5 SP 2: Auditor Rotation Against Against Shareholder 6 SP 3: Amendment to the Stock Option Against Against Shareholder Plan -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Yves Brouillette For For Management 1.3 Elect Director Robert W. Crispin For For Management 1.4 Elect Director Janet De Silva For For Management 1.5 Elect Director Claude Dussault For For Management 1.6 Elect Director Robert G. Leary For For Management 1.7 Elect Director Eileen Mercier For For Management 1.8 Elect Director Timothy H. Penner For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Stephen G. Snyder For For Management 1.12 Elect Director Carol Stephenson For For Management 2 Ratify Ernst & Young LLP asAuditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTER PIPELINE LTD. Ticker: IPL Security ID: 45833V109 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Richard Shaw For For Management 2.2 Elect Director David Fesyk For For Management 2.3 Elect Director Lorne Brown For For Management 2.4 Elect Director Duane Keinick For For Management 2.5 Elect Director Alison Taylor Love For For Management 2.6 Elect Director William Robertson For For Management 2.7 Elect Director Brant Sangster For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2.1 Elect Director James V. Bertram For For Management 2.2 Elect Director Douglas J. Haughey For For Management 2.3 Elect Director Nancy M. Laird For For Management 2.4 Elect Director Donald J. Nelson For For Management 2.5 Elect Director H. Neil Nichols For For Management 2.6 Elect Director Michael J. Norris For For Management 2.7 Elect Director Thomas O'Connor For For Management 2.8 Elect Director David G. Smith For For Management 2.9 Elect Director William R. Stedman For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brough For For Management 1.2 Elect Director John K. Carrington For For Management 1.3 Elect Director John M. H. Huxley For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director John E. Oliver For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director J. Paul Rollinson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management 5 Amend Articles For For Management 6 Amend By-laws For For Management -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.2 Elect Director Paul M. Beeston For For Management 1.3 Elect Director Paviter S. Binning For For Management 1.4 Elect Director Warren Bryant For For Management 1.5 Elect Director Christie J.B. Clark For For Management 1.6 Elect Director Anthony R. Graham For Withhold Management 1.7 Elect Director Holger Kluge For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director Nancy H.O. Lockhart For For Management 1.10 Elect Director Thomas C. O'Neill For For Management 1.11 Elect Director Beth Pritchard For For Management 1.12 Elect Director Sarah Raiss For For Management 1.13 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director J. Trevor Eyton For For Management 1.4 Elect Director V. Peter Harder For For Management 1.5 Elect Director Lady Barbara Judge For For Management 1.6 Elect Director Kurt J. Lauk For For Management 1.7 Elect Director Cynthia A. Niekamp For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lawrence D. Worrall For For Management 1.11 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien For For Management 1.7 Elect Director Luther S. Helms For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director John R.V. Palmer For For Management 1.12 Elect Director C. James Prieur For For Management 1.13 Elect Director Andrea S. Rosen For For Management 1.14 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Howard Balloch For For Management 1.3 Elect Director Phillip Cook For For Management 1.4 Elect Director John Floren For For Management 1.5 Elect Director Thomas Hamilton For For Management 1.6 Elect Director Robert Kostelnik For For Management 1.7 Elect Director Douglas Mahaffy For For Management 1.8 Elect Director A. Terence (Terry) Poole For For Management 1.9 Elect Director John Reid For For Management 1.10 Elect Director Janice Rennie For For Management 1.11 Elect Director Monica Sloan For For Management 1.12 Elect Director Margaret Walker For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Adopt New By-Law No. 5 For For Management -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Stephanie Coyles For For Management 1.3 Elect Director Marc DeSerres For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Serge Ferland For For Management 1.6 Elect Director Paule Gauthier For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Christian W.E. Haub For For Management 1.9 Elect Director Michel Labonte For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Marie-Jose Nadeau For For Management 1.12 Elect Director Real Raymond For For Management 1.13 Elect Director Line Rivard For For Management 1.14 Elect Director Michael T. Rosicki For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Gradually Phase Out Stock Against Against Shareholder Options as a Form of Compensation 5 SP 2: Require Environmental/Social Against Against Shareholder Issue Qualifications for Director Nominees -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Bachand For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Lawrence S. Bloomberg For For Management 1.4 Elect Director Pierre Boivin For For Management 1.5 Elect Director Andre Caille For For Management 1.6 Elect Director Gillian H. Denham For For Management 1.7 Elect Director Richard Fortin For For Management 1.8 Elect Director Jean Houde For For Management 1.9 Elect Director Karen Kinsley For For Management 1.10 Elect Director Louise Laflamme For For Management 1.11 Elect Director Julie Payette For For Management 1.12 Elect Director Roseann Runte For For Management 1.13 Elect Director Lino A. Saputo, Jr. For For Management 1.14 Elect Director Andree Savoie For For Management 1.15 Elect Director Pierre Thabet For For Management 1.16 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 SP 1: Phase Out Stock Options as a Against Against Shareholder Form of Compensation -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Emerson For For Management 1.2 Elect Director James Estey For For Management 1.3 Elect Director Robert Gallagher For For Management 1.4 Elect Director Vahan Kololian For For Management 1.5 Elect Director Martyn Konig For For Management 1.6 Elect Director Pierre Lassonde For For Management 1.7 Elect Director Randall Oliphant For For Management 1.8 Elect Director Raymond Threlkeld For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Approve Amended Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: OCX Security ID: 68272K103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Peter C. Godsoe For For Management 3.3 Elect Director Arianna Huffington For For Management 3.4 Elect Director Arni C. Thorsteinson For Withhold Management -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTC Security ID: 683715106 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD. Ticker: POU Security ID: 699320206 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton Riddell For For Management 1.2 Elect Director John Gorman For For Management 1.3 Elect Director John Roy For For Management 1.4 Elect Director James Riddell For Withhold Management 1.5 Elect Director Dirk Junge For For Management 1.6 Elect Director James Bell For For Management 1.7 Elect Director David Knott For For Management 1.8 Elect Director Thomas Claugus For For Management 1.9 Elect Director Susan Riddell Rose For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne-Marie N. Ainsworth, Grant D. For For Management Billing, Michael (Mick) H. Dilger, Randall J. Findlay, Lorne B. Gordon, Gordon J. Kerr, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue, and Jeffrey T. Smith as Directors 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director Grant D. Billing For For Management 1.3 Elect Director Michael (Mick) H. Dilger For For Management 1.4 Elect Director Randall J. Findlay For For Management 1.5 Elect Director Lorne B. Gordon For For Management 1.6 Elect Director Gordon J. Kerr For For Management 1.7 Elect Director David M.B. LeGresley For For Management 1.8 Elect Director Robert B. Michaleski For For Management 1.9 Elect Director Leslie A. O'Donoghue For For Management 1.10 Elect Director Jeffrey T. Smith For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP. Ticker: PEY Security ID: 717046106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Donald Gray For For Management 2.2 Elect Director Michael MacBean For For Management 2.3 Elect Director Brian Davis For For Management 2.4 Elect Director Darren Gee For For Management 2.5 Elect Director Gregory Fletcher For Withhold Management 2.6 Elect Director Stephen Chetner For For Management 2.7 Elect Director Scott Robinson For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director C. Steven Hoffman For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Keith G. Martell For For Management 1.9 Elect Director Jeffrey J. McCaig For For Management 1.10 Elect Director Jochen E. Tilk For For Management 1.11 Elect Director Elena Viyella de Paliza For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve 2015 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend By-law For For Management 6 SP1: Conduct and Make Public An Against Against Shareholder Independent Human Rights Assessment -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. For Withhold Management Coutu, Laurent Dassault, Andre Desmarais, Paul Desmarais, Jr., Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, R. Jeffrey Orr, T. Timothy Ryan, Jr., and Emoke J. E. Szathmary as Directors 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Laurent Dassault For Withhold Management 1.4 Elect Director Andre Desmarais For For Management 1.5 Elect Director Paul Desmarais, Jr. For Withhold Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Isabelle Marcoux For For Management 1.9 Elect Director R. Jeffrey Orr For Withhold Management 1.10 Elect Director T. Timothy Ryan, Jr. For For Management 1.11 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 SP 1: Advisory Vote on Senior Against Against Shareholder Executive Compensation 4 SP 2: Adopt A Policy Regarding Against Against Shareholder Unjustified Absences of Directors -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc A. Bibeau, Andre Desmarais, For Withhold Management Paul Desmarais, Jr., Gerald Frere, Anthony R. Graham, V. Peter Harder, J. David A. Jackson, R. Jeffrey Orr, Louise Roy, Raymond Royer, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For Withhold Management 1.3 Elect Director Paul Desmarais, Jr. For Withhold Management 1.4 Elect Director Gerald Frere For For Management 1.5 Elect Director Anthony R. Graham For For Management 1.6 Elect Director V. Peter Harder For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director R. Jeffrey Orr For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Raymond Royer For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Margaret A. McKenzie For For Management 1c Elect Director Andrew M. Phillips For For Management 1d Elect Director Sheldon B. Steeves For For Management 1e Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Stock Dividend Program For For Management 4 Approve Amended Share Unit Incentive For For Management Plan -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Ticker: QSR Security ID: 76131D103 Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Marc Caira For For Management 1.3 Elect Director Martin E. Franklin For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director John A. Lederer For For Management 1.6 Elect Director Thomas V. Milroy For For Management 1.7 Elect Director Alan C. Parker For For Management 1.8 Elect Director Daniel S. Schwartz For For Management 1.9 Elect Director Carlos Alberto Sicupira For For Management 1.10 Elect Director Roberto Moses Thompson For For Management Motta 1.11 Elect Director Alexandre Van Damme For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Omnibus Incentive Plan For For Management 6 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Raymond M. Gelgoot For For Management 1.4 Elect Trustee Paul Godfrey For For Management 1.5 Elect Trustee Dale H. Lastman For For Management 1.6 Elect Trustee Jane Marshall For For Management 1.7 Elect Trustee Sharon Sallows For For Management 1.8 Elect Trustee Edward Sonshine For For Management 1.9 Elect Trustee Luc Vanneste For For Management 1.10 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Amend Unit Option Plan For For Management 4 Amend Declaration of Trust For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 10, 2015 Meeting Type: Annual/Special Record Date: FEB 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Richard L. George For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Michael H. McCain For For Management 1.8 Elect Director David I. McKay For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director J. Pedro Reinhard For For Management 1.11 Elect Director Thomas A. Renyi For For Management 1.12 Elect Director Edward Sonshine For For Management 1.13 Elect Director Kathleen P. Taylor For For Management 1.14 Elect Director Bridget A. van Kralingen For For Management 1.15 Elect Director Victor L. Young For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Fix Maximum Variable Compensation For For Management Ratio for Certain RBC Employees in the United Kingdom to Comply with New Regulatory Requirements 5 SP 1: Adopt an Executive Compensation Against Against Shareholder Policy that Makes Annual Use of the Pay Equity Ratio as a Yardstick for Setting Compensation 6 SP 2: Phase Out Stock Options as a Against Against Shareholder Form of Compensation -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuele (Lino) Saputo For For Management 1.2 Elect Director Lino A. Saputo, Jr. For For Management 1.3 Elect Director Lucien Bouchard For For Management 1.4 Elect Director Pierre Bourgie For For Management 1.5 Elect Director Henry E. Demone For For Management 1.6 Elect Director Anthony M. Fata For For Management 1.7 Elect Director Annalisa King For For Management 1.8 Elect Director Tony Meti For For Management 1.9 Elect Director Caterina Monticciolo For For Management 1.10 Elect Director Patricia Saputo For For Management 1.11 Elect Director Annette Verschuren For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Lawrence I. Bell For For Management a2 Elect Director George L. Brack For For Management a3 Elect Director John A. Brough For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Chantal Gosselin For For Management a6 Elect Director Douglas M. Holtby For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Wade D. Nesmith For For Management a9 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Bougie For For Management 1.2 Elect Director Robert G. Card For For Management 1.3 Elect Director Patricia A. Hammick For For Management 1.4 Elect Director Lise Lachapelle For For Management 1.5 Elect Director Michael D. Parker For For Management 1.6 Elect Director Alain Rheaume For For Management 1.7 Elect Director Chakib Sbiti For For Management 1.8 Elect Director Eric D. Siegel For For Management 1.9 Elect Director Lawrence N. Stevenson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Approve Independence of Human Against Against Shareholder Resources Consultants 5 SP 2: Approve Gender Equality Against Against Shareholder 6 SP 3: Require Environmental/Social Against Against Shareholder Issue Qualifications for Director Nominees -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director John H. Clappison For For Management 1.3 Elect Director Dean A. Connor For For Management 1.4 Elect Director Martin J. G. Glynn For For Management 1.5 Elect Director M. Marianne Harris For For Management 1.6 Elect Director Krystyna T. Hoeg For For Management 1.7 Elect Director Sara G. Lewis For For Management 1.8 Elect Director Real Raymond For For Management 1.9 Elect Director Hugh D. Segal For For Management 1.10 Elect Director Barbara G. Stymiest For For Management 1.11 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director James W. Simpson For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend By-laws For For Management 4 Approve Advance Notice Policy For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: FEB 18, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 22, 2015 Meeting Type: Annual/Special Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Felix P. Chee For For Management 1.3 Elect Director Jack L. Cockwell For For Management 1.4 Elect Director Laura L. For For Management Dottori-Attanasio 1.5 Elect Director Edward C. Dowling For For Management 1.6 Elect Director Norman B. Keevil For For Management 1.7 Elect Director Norman B. Keevil III For For Management 1.8 Elect Director Takeshi Kubota For For Management 1.9 Elect Director Takashi Kuriyama For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director Tracey L. McVicar For For Management 1.12 Elect Director Kenneth W. Pickering For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Timothy R. Snider For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Micheline Bouchard For For Management 1.3 Elect Director R. John Butler For For Management 1.4 Elect Director Raymond T. Chan For For Management 1.5 Elect Director Stockwell Day For For Management 1.6 Elect Director Lisa de Wilde For For Management 1.7 Elect Director Darren Entwistle For For Management 1.8 Elect Director Ruston (Rusty) E.T. For For Management Goepel 1.9 Elect Director Mary Jo Haddad For For Management 1.10 Elect Director John S. Lacey For For Management 1.11 Elect Director William (Bill) A. For For Management MacKinnon 1.12 Elect Director John Manley For For Management 1.13 Elect Director Sarabjit (Sabi) S. For For Management Marwah 1.14 Elect Director Joe Natale For For Management 1.15 Elect Director Donald Woodley For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: FEB 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director John L. Bragg For For Management 1.3 Elect Director Amy W. Brinkley For For Management 1.4 Elect Director Brian C. Ferguson For For Management 1.5 Elect Director Colleen A. Goggins For For Management 1.6 Elect Director Mary Jo Haddad For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Harold H. MacKay For For Management 1.11 Elect Director Karen E. Maidment For For Management 1.12 Elect Director Bharat B. Masrani For For Management 1.13 Elect Director Irene R. Miller For For Management 1.14 Elect Director Nadir H. Mohamed For For Management 1.15 Elect Director Claude Mongeau For For Management 1.16 Elect Director Wilbur J. Prezzano For For Management 1.17 Elect Director Helen K. Sinclair For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A: Adopt a Senior Executive Against Against Shareholder Compensation Policy Including the Use of a Pay Equity Ratio as an Annual Benchmark for Setting Compensation 5 SP B: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 6 SP C: Adopt a Pension Plan for New Against Against Shareholder Senior Executives that is the same as for all employees 7 SP D: Adopt a Policy regarding Credit Against Against Shareholder Card Business Practices and Social Responsibility -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director Manvinder S. Banga For For Management 1.5 Elect Director David W. Binet For For Management 1.6 Elect Director Mary Cirillo For For Management 1.7 Elect Director Michael E. Daniels For For Management 1.8 Elect Director Paul Thomas Jenkins For For Management 1.9 Elect Director Ken Olisa For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director Peter J. Thomson For For Management 1.12 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: DEC 09, 2014 Meeting Type: Special Record Date: NOV 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Michael L. Rose For For Management 2.2 Elect Director William D. Armstrong For For Management 2.3 Elect Director Lee A. Baker For For Management 2.4 Elect Director Robert W. Blakely For For Management 2.5 Elect Director John W. Elick For For Management 2.6 Elect Director Kevin J. Keenan For For Management 2.7 Elect Director Phillip A. Lamoreaux For For Management 2.8 Elect Director Andrew B. MacDonald For For Management 2.9 Elect Director Clayton H. Riddell For Withhold Management 2.10 Elect Director Brian G. Robinson For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Dawn L. Farrell For For Management 1.5 Elect Director Alan J. Fohrer For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director P. Thomas Jenkins For For Management 1.8 Elect Director Yakout Mansour For For Management 1.9 Elect Director Georgia R. Nelson For For Management 1.10 Elect Director Beverlee F. Park For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: MAY 01, 2015 Meeting Type: Annual/Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director John Richels For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director D. Michael G. Stewart For For Management 1.10 Elect Director Siim A. Vanaselja For For Management 1.11 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Establish Range for Board Size For For Management (Minimum of Eight to Maximum of Fifteen) 5 Amend By-Law Number 1 For For Management -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435108 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowena Albones For For Management 1.2 Elect Director Jill Gardiner For For Management 1.3 Elect Director James W. Gill For For Management 1.4 Elect Director R. Peter Gillin For For Management 1.5 Elect Director Russel C. Robertson For For Management 1.6 Elect Director Craig Stegman For For Management 1.7 Elect Director Jeff Tygesen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald H. Farmer For For Management 1b Elect Director Colleen A. Goggins For For Management 1c Elect Director Robert A. Ingram For For Management 1d Elect Director Anders O. Lonner For For Management 1e Elect Director Theo Melas-Kyriazi For For Management 1f Elect Director J. Michael Pearson For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Norma A. Provencio For For Management 1i Elect Director Howard B. Schiller For For Management 1j Elect Director Katharine B. Stevenson For For Management 1k Elect Director Jeffrey W. Ubben For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VERMILION ENERGY INC Ticker: VET Security ID: 923725105 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Larry J. Macdonald For For Management 2.2 Elect Director Lorenzo Donadeo For For Management 2.3 Elect Director Claudio A. Ghersinich For For Management 2.4 Elect Director Joseph F. Killi For For Management 2.5 Elect Director Loren M. Leiker For For Management 2.6 Elect Director William F. Madison For For Management 2.7 Elect Director Timothy R. Marchant For For Management 2.8 Elect Director Sarah E. Raiss For For Management 2.9 Elect Director Kevin J. Reinhart For For Management 2.10 Elect Director Catherine L. Williams For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Employee Share Savings Plan For For Management -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFT Security ID: 952845105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Ketcham For For Management 1.2 Elect Director Clark S. Binkley For For Management 1.3 Elect Director J. Duncan Gibson For For Management 1.4 Elect Director John K. Ketcham For For Management 1.5 Elect Director Harald H. Ludwig For For Management 1.6 Elect Director Gerald J. Miller For For Management 1.7 Elect Director Robert L. Phillips For For Management 1.8 Elect Director Janice G. Rennie For For Management 1.9 Elect Director Ted Seraphim For For Management 1 Elect Hank Ketcham, Clark S. Binkley, For Did Not Vote Management J. Duncan Gibson, John K. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie, and Ted Seraphim as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Marrone For For Management 1.2 Elect Director Patrick J. Mars For For Management 1.3 Elect Director John Begeman For For Management 1.4 Elect Director Christiane Bergevin For For Management 1.5 Elect Director Alexander Davidson For For Management 1.6 Elect Director Richard Graff For For Management 1.7 Elect Director Nigel Lees For For Management 1.8 Elect Director Carl Renzoni For For Management 1.9 Elect Director Jane Sadowsky For For Management 1.10 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3.1 Amend By-Law Re: Advance Notice Policy For For Management 3.2 Adopt Ontario as the Exclusive Forum For For Management for Certain Disputes 4 Advisory Vote on Executive For For Management Compensation Approach ======================== iShares MSCI Chile Capped ETF ========================= AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Directors and Elect New Board For For Management 2 Receive Report Regarding Related-Party None None Management Transactions 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Dividend Policy For For Management 6 Receive Report Regarding Related-Party None None Management Transactions 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Transact Other Business None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2014; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 3.43 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors and Audit Committee 5 Appoint Auditors For For Management 6 Present Directors and Audit None None Management Committee's Report 7 Receive Report Regarding Related-Party None None Management Transactions 8 Transact Other Business None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 24, 2015 Meeting Type: Special Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of CLP 62.8 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 171.47 Billion Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1,000 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors and Risk Assessment For For Management Companies 6 Receive Report Regarding Related-Party None None Management Transactions 7 Receive 2014 Activity Report from None None Management Directors' Committee Including Report from Advisers 8 Elect Lionel Olavarria Leyton as For For Management Director 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.75 Per Share 3 Appoint Deloitte as Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Elect Director to Replace Carlos Olivos For For Management 6 Elect Alternate Director to Replace For For Management Orlando Poblete 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 9 Receive Report Regarding Related-Party None None Management Transactions 10 Transact Other Business None None Management -------------------------------------------------------------------------------- BESALCO S.A. Ticker: BESALCO Security ID: P1663V100 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors and For For Management Directors' Committee Members; Approve their Budget 6 Receive Directors' Committee Report None None Management 7 Appoint Auditors and Risk Assessment For For Management Companies 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Receive Report Regarding Related-Party None None Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- BUPA CHILE S.A. Ticker: BUPACL Security ID: P1911N108 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report of Auditors For Abstain Management 3 Approve Remuneration of Directors for For For Management 2015 and Present Report on their Expenses for 2014 4 Approve Remuneration of Directors' For For Management Committee and Present Report on their Expenses and Activities 5 Receive Report Regarding Related-Party None None Management Transactions 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Approve Allocation of Income and For For Management Dividends of CLP 8.5 per Share 10 Transact Other Business None None Management -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividend Policy and For For Management Distribution 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Activities 6 Designate Risk Assessment Companies For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 20.60 Per Share 3 Present Dividend Policy None None Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget 6 Receive Report of Directors and None None Management Directors' Committee Expenses 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party None None Management Transactions 10 Receive Report on Oppositions Recorded None None Management on Minutes of Board Meetings 11 Receive Report on Activities Carried None None Management Out by Directors? Committee 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- COCA-COLA EMBONOR S.A. Ticker: EMBONOR-B Security ID: P3698K133 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 41.90 per Serie A Share and CLP 44 per Serie B Share 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Receive Report Regarding Related-Party None None Management Transactions 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Present Dividend Policy For For Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Other Business For Against Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditors' and For Abstain Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of $0.000728 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Elect Auditors For For Management 7 Elect Account Supervisory Members; For For Management Approve their Remunerations 8 Elect Directors For For Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried For For Management Out by Directors' Committee 11 Approve Remuneration and Budget of For For Management Directors' Committee 12 Receive Report Regarding Related-Party None None Management Transactions 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Chairman's Report None None Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 98.78 per Share and CLP 197.56 per ADR to Be Distributed on April 23, 2015 4 Present Dividend Policy None None Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8 Appoint Auditors For For Management 9 Present Directors' Committee Report on None None Management Activities 10 Receive Report Regarding Related-Party None None Management Transactions 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: AUG 22, 2014 Meeting Type: Special Record Date: AUG 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital by USD 400 For For Management Million via Share Issuance 2 Approve Any Modification to Capital For For Management within the Provisions of Art. 26 of Corporation Law 3 Void Capital Increase Approved by the For For Management General Meeting on Mar. 21, 2014 4 Adopt Bylaws to Reflect Resolutions For For Management Adopted at this Meeting 5 Approve Report Regarding Related-Party For For Management Transactions -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration and Budget of For For Management Directors' Committee 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Report Regarding Related-Party For For Management Transactions 6 Other Business For Against Management -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Appoint Auditors For For Management 3 Ratify Julio Barriga Silva as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Receive Auditors' Report Regarding None None Management Related-Party Transactions 6 Approve Dividends of CLP 0.33 Per Share For For Management 7 Approve Dividend Policy For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Activity Reports of Directors' and Audit Committees 9 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: JUN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor A Approve Acquisition Agreement between For For Management CorpBanca and Banco Itau Chile B Approve Dividends of CLP 0.71 per Share For For Management C Approve All Necessary Actions and For For Management Reforms to Bylaws to Carry out the Acquisition -------------------------------------------------------------------------------- CRUZ BLANCA SALUD S.A. Ticker: CRUZBLANCA Security ID: P3491H105 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Bupa Chile SA For For Management 2 Amend Article 1 For For Management 3 Approve Granting of Powers to Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- E. CL S.A. Ticker: ECL Security ID: P36020108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of $0.018685 per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Dividend Policy For For Management 8 Present Directors' Committee Report on For For Management Activities and Expenses 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members 5 Appoint Auditors For For Management 6 Inform Designation of Risk Assessment None None Management Companies 7 Receive Report Regarding Related-Party None None Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee for FY 2014 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Directors' For For Management Committee and Approve Budget for FY 2015 7 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 8 Appoint Auditors For For Management 9 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remuneration 10 Designate Risk Assessment Companies For For Management 11 Approve Investment and Financing Policy For For Management 12 Present Dividend Policy and None None Management Distribution Procedures 13 Receive Report Regarding Related-Party None None Management Transactions 14 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 15 Other Business For Against Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividends For For Management 3 Present Dividend Policy None None Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect Auditors and Account Supervisory For For Management Members 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS AQUACHILE S.A. Ticker: AQUACHILE Security ID: P3764P107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Dividend Policy None None Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Present Report on Board's Expenses None None Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Directors' Committee Report on None None Management Activities and Expenses 9 Appoint Auditors For For Management 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Receive Report Regarding Related-Party None None Management Transactions 12 Transact Other Business None None Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: APR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 4 Per Share 3 Receive Report Regarding Related-Party None None Management Transactions 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 6 Receive Dividend Policy and None None Management Distribution Procedures 7 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Receive Report Regarding Related-Party None None Management Transactions 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Other Business For Against Management -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Related Party For For Management 2.1 Amend Articles Permanent 5 and For For Management Transitory 2 of Bylaws Re: Capital Increase 2.2 Amend Article15 Re: Convening of Board For For Management Meetings 2.3 Amend Article 22 Re: Newspaper to For For Management Announce Shareholder Meetings 2.4 Amend Article 26 Re: Referred Article For For Management 2.5 Amend Article 37 Re: Update Pursuant For For Management to Current Legislation 2.6 Amend Article 42 Re: Requirement of For For Management Arbitrator 2.7 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Receive Report Regarding Related-Party None None Management Transactions -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Budget for FY 2015 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Auditors and their For For Management Respective Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FORUS S.A. Ticker: FORUS Security ID: P4371J104 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: APR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors for For For Management Fiscal Year 2015; Present Report on Board's Expenses for Fiscal Year 2014 4 Approve Remuneration of Directors' For For Management Committee for Fiscal Year 2015; Present Report on Directors' Committee Expenses and Activities for Fiscal Year 2014 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Report Regarding Related-Party For For Management Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 39.24 per Share 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Transact Other Business None None Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION S.A. Ticker: ILC Security ID: P5817R105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends of CLP 319 Per Share For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Receive Report Regarding Related-Party None None Management Transactions 9 Designate Newspaper to Publish Meeting None None Management Announcements 10 Transact Other Business None None Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: P61894104 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Elect Directors For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors; Designate For For Management Risk-Assessment Companies; Receive Report Regarding Related-Party Transactions 6 Approve Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- MULTIEXPORT FOODS S.A. Ticker: MULTIFOODS Security ID: P6988Z108 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee e Present Directors' Committee Report on For For Management Activities and Expenses f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Receive Report Regarding Related-Party For For Management Transactions i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Remuneration of Directors for For For Management Fiscal Year 2015 and Accept Their Expense Report for Fiscal Year 2014 3 Present Report Re: Directors' For For Management Committee Activities and Expenses; Fix Their Remuneration and Budget 4 Approve Report Regarding Related-Party For For Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RIPLEY CORP S.A. Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends and Report on Distribution Procedures 3 Present Dividend Distribution For For Management Procedures 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors and For For Management Present Report on their Expenses 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Directors' Committee Report on None None Management Activities and Expenses 9 Receive Report Regarding Related-Party None None Management Transactions 10 Present Report on Processing, None None Management Printing, and Mailing Information To Shareholders Required by Chilean Law 11 Other Business For Against Management -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Report Regarding Related-Party For For Management Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 9 Other Business For Against Management -------------------------------------------------------------------------------- SALFACORP S.A. Ticker: SALFACORP Security ID: P831B0108 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Determine Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Approve Report Regarding Related-Party For For Management Transactions; Receive Report on Board's Expenses Presented on Annual Report 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM S.A. Ticker: SMSAAM Security ID: P8717W109 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report Re: Company Status For For Management 2 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Distribution of Dividend of $0.003 Per Share 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Directors' Committee Report For For Management 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM-B Security ID: P8716X108 Meeting Date: JUL 07, 2014 Meeting Type: Special Record Date: JUL 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of US $ 0.87387 Per For For Management Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM-B Security ID: P8716X108 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Appoint Auditors and Account Inspectors For For Management 3 Approve Report Regarding Related-Party For For Management Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends, and Dividend Policy 6 Receive Report on Board's Expenses For For Management 7 Elect Directors and Fix Their For Against Management Remuneration 8 Receive Issues Related to Directors For For Management Committee (Audit Committee) and Health, Safety and Environmental Committee 9 Other Business For Against Management -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends and Future Dividend Policy 3 Approve Remuneration of Directors and For For Management Directors' Committee; Approve Budget of Directors' Committee 4 Present Directors' Committee Report on None None Management Activities and Expenses 5 Receive Report Regarding Related-Party None None Management Transactions 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends and Dividends Policy For For Management 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Report Regarding Related-Party None None Management Transactions 8 Transact Other Business None None Management ======================= iShares MSCI Colombia Capped ETF ======================= ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Board of Directors and For Abstain Management Chairman's Report 5 Approve Individual and Consolidated For Abstain Management Financial Statements 6 Approve Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8.1 Approve Allocation of Income and For For Management Dividends 8.2 Approve Donations For Against Management 8.3 Amend Bylaws For For Management 8.4 Amend Regulations on General Meetings For For Management 8.5 Amend Board of Directors' Regulations For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: JUN 11, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Elect Directors For For Management 5 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman's Report For For Management 5 Present Internal Control System Report For For Management 6.1 Present Financial Statements For Abstain Management 6.2 Present Auditor's Report For Abstain Management 6.3 Approve Individual and Consolidated For Abstain Management Financial Statements 7 Approve Dividends For For Management 8 Elect Financial Consumer For For Management Representative and Alternate; Approve Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Payment of Dividends of Newly For For Management Issued Shares -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: JAN 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Allocation of Reserves for Tax For Against Management Purposes -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Internal Control System Report For For Management 6 Present Financial Consumer For For Management Representative's Report 7.1 Approve Financial Statements For Abstain Management 7.2 Approve Auditor's Report For Abstain Management 7.3 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 8 Approve Allocation of Income For For Management 9.1 Elect Directors For For Management 9.2 Appoint Auditors For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: JUN 25, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Allocation of Reserves for Tax For Against Management Purposes -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board and Chairman Reports For Abstain Management 5 Accept Corporate Governance Report For For Management 6 Accept Audit Committee's Report For Abstain Management 7 Present Individual and Consolidated For Abstain Management Financial Statements 8 Accept External Auditor's Report For Abstain Management 9 Approve Financial Statements and For Abstain Management Management's Reports 10 Approve Allocation of Income For For Management 11 Authorize Board to Fix Remuneration of For For Management Auditor 12 Elect Financial Consumer Representative For For Management 13 Approve Donations For Against Management -------------------------------------------------------------------------------- BOLSA DE VALORES DE COLOMBIA S.A. Ticker: BVC Security ID: P17326102 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Directors' and CEO's Report For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Consolidated and Individual For Abstain Management Financial Statements 8 Approve Allocation of Income and For For Management Dividends 9 Amend Articles 5 and 6 Re: Corporate For For Management Purpose 10 Amend Regulations on General Meetings For For Management 11 Elect Independent Directors For For Management 12 Elect Non-Independent Directors For For Management 13 Approve Remuneration of Directors For For Management 14 Elect Auditors and Fix Their For For Management Remuneration 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CANACOL ENERGY LTD. Ticker: CNE Security ID: 134808203 Meeting Date: NOV 21, 2014 Meeting Type: Annual/Special Record Date: OCT 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Charle Gamba For For Management 2.2 Elect Director Michael Hibberd For For Management 2.3 Elect Director Jason Bednar For For Management 2.4 Elect Director Stuart Hensman For For Management 2.5 Elect Director David Winter For For Management 2.6 Elect Director Gregory D. Elliot For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CELSIA S.A. Ticker: CELSIA Security ID: P3774N100 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Receive Auditor's Report For Abstain Management 6 Receive Individual and Consolidated For Abstain Management Financial Statements 7 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Charitable Donations to Celsia For For Management Foundation 10 Elect Directors and Approve Their For For Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Present Plan to Implement New For For Management Legislation (NIIF) 13 Amend Bylaws For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Present Report on International None None Management Financial Standards 10 Amend Bylaws For For Management 11 Approve Wealth Tax Charged on Capital For For Management Reserves 12 Authorize Board to Fix Remuneration of For For Management Auditor 13 Approve Donations For Against Management -------------------------------------------------------------------------------- CEMEX LATAM HOLDINGS SA Ticker: CLH Security ID: E28096100 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 5.1 Amend Articles Re: Company and its For For Management Share Capital 5.2 Amend Articles Re: General For For Management Shareholders Meeting 5.3 Amend Articles Re: Board of Directors For For Management 5.4 Amend Articles Re: Annual Accounts, For For Management Allocation of Income, Dissolution and Liquidation 5.5 Amend Articles Re: Final and For For Management Transitional Provisions 6.1 Amend Article 1 of General Meeting For For Management Regulations Re: Purpose and Interpretation 6.2 Amend Article 7 of General Meeting For For Management Regulations Re: Competences 6.3 Amend Articles of General Meeting For For Management Regulations Re: Convening of General Meetings, Announcement and Right to Information 6.4 Amend Articles of General Meeting For For Management Regulations Re: Attendance and Representation 6.5 Amend Articles of General Meeting For For Management Regulations Re: Meeting Location and Shareholders Office 6.6 Amend Articles of General Meeting For For Management Regulations Re: Development of General Meetings 6.7 Amend Articles of General Meeting For For Management Regulations Re: Voting and Adoption of Resolutions 6.8 Amend Article 36 of General Meeting For For Management Regulations Re: Minutes of Meeting 6.9 Amend Article 37 of General Meeting For For Management Regulations Re: Publication of Meeting Results 6.10 Remove Interim Provision of Title IX For For Management of General Meeting Regulations 7 Receive Amendments to Board of For For Management Directors Regulations 8 Advisory Vote on Remuneration Policy For For Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CONSTRUCCIONES EL CONDOR SA Ticker: ELCONDOR Security ID: P3138S100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Consolidated and Individual For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Consolidated and Individual For Abstain Management Financial Statements 8 Approve Allocation of Income and For For Management Dividends 9 Approve Wealth Tax Charged on Capital For For Management Reserves 10 Amend Bylaws For For Management 11 Present Schedule of Activities for For For Management Year 2015 Re: Recommendations of Code of Best Corporate Practices 12 Approve Remuneration of Auditors For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- CONSTRUCTORA CONCONCRETO S.A. Ticker: CONCONCRET Security ID: P3069N104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Consolidated and Individual For Abstain Management Financial Statements 6 Present Statutory Reports in For Abstain Management Accordance with Article 446 of Commerce Code 7 Present Auditor's Report on For Abstain Management Consolidated and Individual Financial Statements 8 Approve Financial Statements and For Abstain Management Statutory Reports 9 Approve Allocation of Income For For Management 10 Amend Bylaws For Against Management 11 Approve Remuneration of Directors and For For Management Auditors 12 Elect Directors For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Balance for Period Jan.to June 2014 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Board Report on Internal For For Management Control System and on Activities of Audit Committee 10 Elect Financial Consumer Representative For For Management 11 Approve Donations For Against Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Authorize Capitalization of Reserves For For Management 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Wealth Tax Charged on Capital For For Management Reserves -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 04, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For Abstain Management Chairman's Report 5 Approve Individual and Consolidated For Abstain Management Financial Statements 6 Accept Auditor's Report For Abstain Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Article 5 of Bylaws For Against Management 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Elect Directors and Approve Their For For Management Remuneration 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W283 Meeting Date: MAR 04, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For Abstain Management Chairman's Report 5 Approve Individual and Consolidated For Abstain Management Financial Statements 6 Accept Auditor's Report For Abstain Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Article 5 of Bylaws For Against Management 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Elect Directors and Approve Their For For Management Remuneration 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Other Business For Against Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Present Board of Directors' Report Re: None None Management CEO's Evaluation and Corporate Governance Compliance Code 9 Present Directors' and CEO's Reports None None Management 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Consolidated and Individual None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve of Management's and External For Abstain Management Auditor's Reports as well as Financial Statements 14 Approve Dividends For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Elect Directors For For Management 17 Amend Regulations on General Meetings For For Management 18 Amend Bylaws For For Management 19 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EMPRESA DE ENERGIA DE BOGOTA SA ESP Ticker: EEB Security ID: P37100107 Meeting Date: SEP 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum; Receive None None Management Report Validation and Registration of Attendees 2 Elect Meeting Approval Committee For For Management 3 Elect Chairman of the Meeting For For Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- EMPRESA DE ENERGIA DE BOGOTA SA ESP Ticker: EEB Security ID: P37100107 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum; Receive None None Management Report Validation and Registration of Attendees 2 Elect Meeting Approval Committee For For Management 3 Elect Chairman of the Meeting For For Management 4 Accept Financial Statements and For Abstain Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividends 6 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA DE ENERGIA DE BOGOTA SA ESP Ticker: EEB Security ID: P37100107 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Anthem of Republic of None None Management Colombia 2 Open Meeting/Anthem of City of Bogota None None Management 3 Open Meeting/Verify Quorum; Receive None None Management Report Validation and Registration of Attendees 4 Elect Meeting Approval Committee For For Management 5 Elect Chairman of the Meeting For For Management 6 Message from Chairman of the Meeting None None Management 7 Receive Corporate Governance None None Management Compliance Report 8 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 9 Approve Allocation of Income and For For Management Dividends 10 Elect Directors For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Receive Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Donations For For Management 10 Inform on Implementation Plan of NIIF For For Management 11 Accept Report on Activities and For For Management Timetable to Adopt Recommendations of Code of Best Corporate Practices (Codigo Pais) 12 Amend Articles Re: Recommendations of For For Management Code of Best Corporate Practices (Codigo Pais) 13 Elect Directors and Approve Their For For Management Remuneration 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES S.A Ticker: GRUPOAVAL Security ID: P4948U103 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board and Chairman's Report For For Management 5 Receive Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 6 Accept Auditor's Report For Abstain Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Minutes of Previous Meeting For For Management 9 Approve Allocation of Income and For For Management Dividends 10 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES S.A Ticker: GRUPOAVAL Security ID: P4948U103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Consolidated and Individual For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Elect Directors and Approve Their For For Management Remuneration 10 Appoint Auditors and Fix Their For For Management Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For Abstain Management Chairman's Report 4 Present Financial Statements For Abstain Management 5 Present Auditor's Report For Abstain Management 6 Approve Financial Statements and For Abstain Management Statutory Reports 7 Approve Allocation of Income and For For Management Dividends 8 Amend Bylaws Re: Code of Best For For Management Corporate Practices (Codigo Pais) 9 Approve Policy of Code for Best For For Management Corporate Practice (Codigo Pais) 10 Approve Remuneration of Directors and For For Management Auditors 11 Elect Directors For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO NUTRESA SA Ticker: NUTRESA Security ID: P5041C114 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Approve Board of Directors and For Abstain Management Chairman's Report 4 Approve Financial Statements For Abstain Management 5 Approve Auditor's Report For Abstain Management 6 Approve Financial Statements and For Abstain Management Statutory Reports 7 Approve Allocation of Income and For For Management Dividends 8 Amend Bylaws For For Management 9 Elect Directors For For Management 10 Appoint Auditors For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Auditors For For Management 13 Approve Remuneration Policy For For Management 14 Approve Succession of Board Policy For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Wealth Tax Charged on Capital For For Management Reserves 17 Inform on Implementation Plan of NIIF For For Management 18 Other Business For Against Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Present Minutes of Meeting Held on None None Management March 28, 2014 3 Elect Meeting Approval Committee None None Management 4 Message from Mining and Energy None None Management Minister Tomas Gonzalez Estrada 5 Welcome Message from Chairman and None None Management Presentation of Board Report 6 Receive CEO, Board of Directors and None None Management Management's Reports 7 Receive Corporate Governance Committee None None Management Report 8 Present Individual and Consolidated None None Management Financial Statements 9 Present Auditor's Report None None Management 10 Approve Individual and Consolidated For Abstain Management Financial Statements 11 Approve Allocation of Income and For For Management Dividends 12 Appoint Ernst & Young Audit as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Amend Bylaws For For Management 14 Elect Directors For For Management 15 Approve Remuneration Policy For For Management 16 Approve Remuneration of Directors For For Management 17 Approve Succession of Board Policy For For Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ISAGEN S.A. E.S.P. Ticker: ISAGEN Security ID: P5892H105 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman of Meeting For For Management 3 Elect Meeting Approval Committee For For Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- ISAGEN S.A. E.S.P. Ticker: ISAGEN Security ID: P5892H105 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman of Meeting For For Management 3 Approve Minutes of Previous Meetings For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Management Reports, Corporate For For Management Governance Compliance Report and Audit Committee Report 6 Approve Management Report For For Management 7 Approve Report from Representative of For For Management Minority Shareholders 8 Approve Financial Statements For Abstain Management 9 Approve Auditor's Report For Abstain Management 10 Approve Financial Statements and For Abstain Management Statutory Reports 11 Approve Change of Allocation of For For Management Occasional Reserves 12 Amend Bylaws Re: Capitalization and For For Management Increase of Legal Reserves 13 Approve Dividends For For Management 14 Elect Directors For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Other Business For Against Management -------------------------------------------------------------------------------- MINEROS SA Ticker: MINEROS Security ID: P68068108 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Approve Management Report For Abstain Management 4 Approve Special Management Report in For For Management Relation of Art 29, Law No. 222/95 5 Approve Auditor's Report For Abstain Management 6 Approve Financial Statements and For Abstain Management Statutory Reports 7 Approve Consolidated Financial For Abstain Management Statements 8 Approve Allocation of Income For For Management 9 Approve Remuneration of Directors and For For Management Auditors 10 Elect Board of Directors and Auditors For For Management 11 Shareholder Proposals For Against Management 12 Other Business For Against Management ==================== iShares MSCI Emerging Markets Asia ETF ==================== AAC TECHNOLOGIES HOLDINGS INC. Ticker: 02018 Security ID: G2953R114 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benjamin Zhengmin Pan as Director For For Management 3b Elect Koh Boon Hwee as Director For For Management 3c Elect Chang Carmen I-Hua as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 19, 2014 2 Approve the 2014 Annual Report and For For Management Financial Statements 3 Authorize the Board of Directors to For For Management Elect the Company's External Auditors for 2015 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2014 up to May 18, 2015 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Roberto E. Aboitiz as a Director For For Management 5.4 Elect Enrique M. Aboitiz as a Director For For Management 5.5 Elect Justo A. Ortiz as a Director For For Management 5.6 Elect Antonio R. Moraza as a Director For For Management 5.7 Elect Raphael P.M. Lotilla as a For For Management Director 5.8 Elect Jose C. Vitug as a Director For For Management 5.9 Elect Stephen T. CuUnjieng as a For For Management Director 6 Approve Increase of Directors' Monthly For For Management Allowance 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 19, 2014 2 Approve 2014 Annual Report and For For Management Financial Statements 3 Delegate the Authority to Elect the For For Management Company's External Auditors for 2015 to the Board of Directors 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2014 Up to May 18, 2015 5.1 Elect Enrique M. Aboitiz as Director For For Management 5.2 Elect Jon Ramon Aboitiz as Director For For Management 5.3 Elect Erramon I. Aboitiz as Director For For Management 5.4 Elect Antonio R. Moraza as Director For For Management 5.5 Elect Mikel A. Aboitiz as Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management 5.7 Elect Carlos C. Ejercito as Director For For Management 5.8 Elect Romeo L. Bernardo as Director For For Management 5.9 Elect Alfonso A. Uy as Director For For Management 6 Approve Increase of Directors' Monthly For For Management Allowance 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Company's Internal Rules on For For Management Procedures Governing the Acquisition or Disposal of Assets and Foreign Exchange Risk Management Policy and Guidelines -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary New For For Management Shares to Participate in the Issuance of Global Depository Receipt, Issuance of Local Ordinary Shares or Issuance of Convertible Bonds via Private Placement 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Articles of For For Management Association 8.1 Elect Sheng-fu You with ID No. For For Management H101915XXX as Independent Director 8.2 Elect Ta-lin Hsu with ID No. For For Management 1943040XXX as Independent Director 8.3 Elect Mei-yueh Ho with ID No. For For Management Q200495XXX as Independent Director 8.4 Elect Jason C. S. Chang, a None For Shareholder Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.5 Elect Richard H. P. Chang, with None For Shareholder Shareholder No. 3, as Non-independent Director 8.6 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.7 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.8 Elect Raymond Lo, a Representative of None For Shareholder ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.9 Elect Jeffery Chen, a Representative None For Shareholder of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.10 Elect T.S. Chen, a Representative of None For Shareholder ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.11 Elect Rutherford Chang, with None For Shareholder Shareholder No. 372564, as Non-independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: DEC 05, 2014 Meeting Type: Special Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Shiyu as Director For For Management 2 Elect Zhao Chao as Director For For Shareholder 3 Elect Zhang Dinglong as Director For For Shareholder 4 Elect Chen Jianbo as Director For For Shareholder 5 Elect Hu Xiaohui as Director For For Shareholder 6 Elect Xu Jiandong as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yun as Director For For Management 2 Elect Lu Jianping as Director For For Management 3 Elect Che Yingxin as Supervisor For For Management 4 Approve Adjusment to the Mandate to For For Management the Board for Disposal of Credit Assets 5 Elect Xiao Xing as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve 2014 Work Report of the Board For For Management of Directors 3 Approve 2014 work Report of the Board For For Management of Supervisors 4 Approve 2014 Final Financial Accounts For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve 2015 Fixed Assets Investment For For Management Budget 7 Elect Cai Huaxiang as Director For For Management 8 Elect Yuan Changqing as Shareholder For For Management Representative Supervisor 9 Elect Li Wang as External Supervisor For For Management 10 Elect Lv Shuqin as External Supervisor For For Management 11 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: AUG 26, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Gang as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of Board of For For Management Directors 2 Accept Work Report of Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve KMPG as International Auditor For For Management and KPMG Huazhen (Special General Partnership) as Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Elect Stanley Hui Hon-chung as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issue of Debt Financing For For Management Instruments 9 Approve Continuing Connected For Against Management Transactions and Related Annual Caps -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend For For Management 3 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2014 4 Approve Directors' Fees for the For For Management Non-Executive Directors and Board Committees Fees With Effect from the Financial Year Ending December 31, 2015 5 Elect Anthony Francis Fernandes as For For Management Director 6 Elect Kamarudin Bin Meranun as Director For For Management 7 Elect Amit Bhatia as Director For For Management 8 Elect Uthaya Kumar A/L K Vivekananda For For Management as Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Fam Lee Ee to Continue Office For For Management as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Existing For Against Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 00241 Security ID: G0171K101 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor a Amend Bye-laws For Against Management b Authorize Directors to Do All Such For Against Management Acts and Things Necessary to Give Effect in Connection with the Amendments of the Bye-Laws c Terminate Existing Share Option Scheme For For Management d Adopt New Share Award Scheme For Against Management e Approve Authority to Grant Awards of For Against Management Options or Restricted Share Units Pursuant to the Share Award Scheme f Approve Grant of Mandate Authorizing For Against Management the Board to Grant Awards of Options and Restricted Share Units Pursuant to the Share Award Scheme -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 00241 Security ID: G0171K101 Meeting Date: JUN 12, 2015 Meeting Type: Special Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Wu Yongming as Director For For Management 1a2 Elect Wang Lei as Director For For Management 1b Authorize Board to Fix Remuneration of For For Management Directors 2a Approve Grant of Restriced Share Units For Against Management to Wang Yaqing Under the Share Award Scheme 2b Authorized Board to Exercise the For Against Management Powers of the Company to Allot and Issue the Ordinary Shares of the Company Pursuant to the Proposed RSU Grant -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 01060 Security ID: G0171W105 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Zhang Qiang as Director For For Management 2.2 Elect Song Lixin as Director For For Management 2.3 Elect Tong Xiaomeng as Director For For Management 2.4 Elect Zhang Yu as Director For For Management -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 01060 Security ID: G0171W105 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Shao Xiaofeng as Director For For Management 2.1b Elect Liu Chunning as Director For For Management 2.1c Elect Li Lian Jie as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers Auditor For For Management and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Fix Maximum Number of Nine Directors For For Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUL 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Sng Seow Wah as Director For For Management 3 Elect Tan Yuen Fah as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Thomas Mun Lung Lee as Director For For Management 6 Elect Oh Chong Peng as Director For For Management -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 16, 2014 Meeting Type: Annual Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on Sept. 17, 2013 5 Appoint Independent Auditors For For Management 6 Ratify the Acts and Resolutions of the For For Management Board and Management 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kingson U. Sian as Director For For Management 7.3 Elect Katherine L. Tan as Director For For Management 7.4 Elect Winston S. Co as Director For For Management 7.5 Elect Kevin Andrew L. Tan as Director For For Management 7.6 Elect Sergio Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ge Honglin as Director For For Management 1.2 Elect Liu Caiming as Director For For Management 2.1 Elect Chen Lijie as Director For For Management 3 Approve Share Transfer For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 601600 Security ID: Y0094N109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Report 4 Approve Non-distribution of Final For For Management Dividend for the Year 2015 and Non-transfer of Capital Reserves to Increase Share Capital 5 Approve Continuing Connected For For Management Transactions Under the Renewed Financial Services Agreement and Related Annual Caps for Three Years Ending Aug. 25, 2018 6 Approve Renewal of the Non-Exempt For For Management Continuing Connected Transactions and Related Annual Caps for Three Years Ending Dec. 31, 2018 7 Approve Provision of Guarantees by the For For Management Company to Chalco Hong Kong and Its Subsidiaries for Financing 8 Approve Provision of Guarantees by the For For Management Company to CIT and Its Subsidiaries for Financing 9 Approve Resolution in Relation to For For Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 10 Approve Remuneration Standards for For For Management Directors and Supervisors 11 Approve Renewal of Liability Insurance For For Management for Year 2015-2016 for Directors, Supervisors and Other Senior Management Members 12 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Audit Committee to Fix Their Remuneration 13 Approve Issuance of Debt Financing For For Management Instruments 14 Approve Issuance of Overseas Bond(s) For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Approve Extension of the Period of For For Management Authorization Relating to the Proposed A Shares Issue 7.1 Elect Hu Shihai as Director For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 601600 Security ID: Y0094N109 Meeting Date: JUN 25, 2015 Meeting Type: Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Period of For For Management Authorization Relating to the Proposed A Shares Issue -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 21, 2014 Meeting Type: Special Record Date: AUG 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Bhd. Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd. Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn. Bhd. Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Cuscapi Bhd. Group 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Yakimbi Sdn. Bhd. Group 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Formis Resources Bhd. Group -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.169 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management Director 4 Elect Mark David Whelan as Director For For Management 5 Elect Soo Kim Wai as Director For For Management 6 Elect Azman Hashim as Director For For Management 7 Elect Azlan Hashim as Director For For Management 8 Elect Mohammed Hanif bin Omar as For For Management Director 9 Elect Clifford Francis Herbert as For For Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares Under the For Against Management Executives' Share Scheme (ESS) 12 Approve Issuance of Shares to Ashok For Against Management Ramamurthy, Group Managing Director, Under the ESS 13 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Three Inside Directors and Three For For Management Outside Directors(Bundled) 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Seo Gyung-Bae as Inside Director For For Management and Lee Woo-Young as Outside Director (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Jianguang as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports and For For Management International Financial Reporting Standards 4 Approve KPMG Huazhen CPA (Special For For Management General Partnership) and KPMG CPA as PRC and International (Financial) Auditors Respectively, Approve KPMG Huazhen CPA as Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management 6 Approve the Guarantees Provided by the For For Management Company for the Bank Borrowings of Certain Subsidiaries and Invested Companies 7 Elect Qi Shengli as Supervisor For For Management 8 Elect Wang Pengfei as Supervisor For For Management 9 Amend Articles of Association Re: For For Management Scope of Business 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shijia as Director For For Management 5 Elect Lai Shixian as Director For For Management 6 Elect Yeung Chi Tat as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: AUG 29, 2014 Meeting Type: Special Record Date: JUL 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Ambit For For Management Microsystems Corporation 2 Elect Chen Peng, a Representative of None Against Shareholder Bao Xin International Investment Co., Ltd. with Shareholder No.164217, as Non-Independent Director 3 Approve Release of Restrictions of For Against Management Competitive Activities of Lv Fangming -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect Zheng Dingwang with ID No. For For Management R100800XXX as Independent Director 10.2 Elect Li Shiguang with ID No. For For Management A123143XXX as Independent Director 10.3 Elect Zhu Jingpeng with ID No. For For Management V120389XXX as Independent Director 10.4 Elect Lv Fangming, a Representative of None For Shareholder Baoxin International Invetstment Co., Ltd. with Shareholder No.164217, as Non-Independent Director 10.5 Elect Xie Qijia, a Representative of None For Shareholder Baoxin International Invetstment Co., Ltd. with Shareholder No.164217, as Non-Independent Director 10.6 Elect Fan Ruiyin, a Representative of None For Shareholder Baoxin International Invetstment Co., Ltd. with Shareholder No.164217, as Non-Independent Director 10.7 Elect Zhang Jiaxiang, a Representative None For Shareholder of Baoxin International Invetstment Co. , Ltd. with Shareholder No.164217, as Non-Independent Director 10.8 Elect Huang Nanren, a Representative None For Shareholder of Baoxin International Invetstment Co. , Ltd. with Shareholder No.164217, as Non-Independent Director 10.9 Elect Xu Guangdong, a Representative None For Shareholder of Baoxin International Invetstment Co. , Ltd. with Shareholder No.164217, as Non-Independent Director 10.10 Elect Lu Jieshen, a Representative of None For Shareholder Ministry of Transportation Taiwan Railway Administration with Shareholder No.15, as Non-Independent Director 10.11 Elect Gao Mingyun, a Representative of None For Shareholder Ministry of Transportation Taiwan Railway Administration with Shareholder No.15, as Non-Independent Director 10.12 Elect Chen Sanqi, a Representative of None For Shareholder Ministry of Transportation Taiwan Railway Administration with Shareholder No.15, as Non-Independent Director 10.13 Elect Zeng Zhongzheng, a None For Shareholder Representative of Yu Cheng Investment Company Limited with Shareholder No. 65084, as Non-Independent Director 10.14 Elect Wu Xianming, a Representative of None For Shareholder Huarong Electric Wire & Cable Co., Ltd. with Shareholder No.16, as Non-Independent Director 10.15 Elect Lin Mingxiang, a Representative None For Shareholder of Huarong Electric Wire & Cable Co., Ltd. with Shareholder No.16, as Non-Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Bernard Anthony Cragg as Director For For Management 3 Elect Mohamed Khadar Bin Merican as For For Management Director 4 Elect Chin Kwai Yoong as Director For For Management 5 Elect Quah Bee Fong as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Mohamed Khadar Bin Merican to For For Management Continue Office as Independent Non-Executive Director 8 Approve Chin Kwai Yoong to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 17, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4 Approve Amendments to Articles of For For Management Association 5 Elect Joe, Min-Chieh Hsieh as For For Management Non-Independent Director -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Shares via a Private Placement or Issuance of Overseas or Domestic Convertible Bonds via Private Placement -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUL 22, 2014 Meeting Type: Special Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Mutual Supply of Products For For Management Agreement, the Products and Services Mutual Supply and Guarantee Agreement, and the Related Annual Caps 2 Approve Proposed Financial Services For Against Management Framework Agreement and Proposed Cap for Deposit Services -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to Certain Terms For Against Management of the Restricted Share Incentive Scheme 2 Authorize Board to Make Annual For For Management Charitable Donations Not Exceeding RMB 5 Million Per Financial Year -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International and Domestic Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Elect Lin Zuoming as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 7 Elect Tan Ruisong as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 8 Elect Gu Huizhong as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 9 Elect Gao Jianshe as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 10 Elect Maurice Savart as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 11 Elect Guo Chongqing as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 12 Elect Lau Chung Man, Louis as For For Management Director, Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 13 Elect Liu Renhuai as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 14 Elect Yeung Jason Chi Wai as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 15 Elect Chen Guanjun as Supervisor, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 16 Elect Liu Fumin as Supervisor, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 17 Other Business For Against Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Other Business For Against Management -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Azman Hj Mokhtar as Director For For Management 4 Elect David Lau Nai Pek as Director For For Management 5 Elect Abdul Rahman Ahmad as Director For For Management 6 Elect Muhamad Chatib Basri as Director For For Management 7 Approve Remuneration of Directors with For For Management Effect from the 23rd Annual General Meeting Until the Next Annual General Meeting of the Company 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Dividend Reinvestment Scheme For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: FEB 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Yoshio Amano as Director For For Management 4.4 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.5 Elect Delfin L. Lazaro as Director For For Management 4.6 Elect Xavier P. Loinaz as Director For For Management 4.7 Elect Antonio Jose U. Periquet as For For Management Director 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: FEB 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Francis G. Estrada as Director For For Management 4.6 Elect Jaime C. Laya as Director For For Management 4.7 Elect Delfin L. Lazaro as Director For For Management 4.8 Elect Vincent Y. Tan as Director For For Management 4.9 Elect Rizalina G. Mantaring as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Approve the Fixing of its Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Kovit Poshyananda as Director For For Management 6.2 Elect M.C. Mongkolchaleam Yugala as For For Management Director 6.3 Elect Kosit Panpiemras as Director For For Management 6.4 Elect Deja Tulananda as Director For For Management 6.5 Elect Chartsiri Sophonpanich as For For Management Director 6.6 Elect Suvarn Thansathit as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 04, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wei as Director For For Management 2 Approve Remuneration Distribution Plan For For Management for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2013 -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of Board of For For Management Directors 2 Approve 2014 Work Report of Board of For For Management Supervisors 3 Approve 2014 Annual Financial For For Management Statements 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve 2015 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management Auditor 7 Elect Nout Wellink as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve Scheme on the Authorization to For For Management the Board of Directors Granted by the Shareholders' Meeting 11 Approve Issuance of Bonds None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Issuance of Domestic Preference Shares 3.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Issuance of Domestic Preference Shares 3.3 Approve Method of Issuance in Relation For For Management to Issuance of Domestic Preference Shares 3.4 Approve Par Value and Issue Price in For For Management Relation to Issuance of Domestic Preference Shares 3.5 Approve Maturity in Relation to For For Management Issuance of Domestic Preference Shares 3.6 Approve Target Investors in Relation For For Management to Issuance of Domestic Preference Shares 3.7 Approve Lock-up Period in Relation to For For Management Issuance of Domestic Preference Shares 3.8 Approve Terms of Distribution of For For Management Dividends in Relation to Issuance of Domestic Preference Shares 3.9 Approve Terms of Mandatory Conversion For For Management in Relation to Issuance of Domestic Preference Shares 3.10 Approve Terms of Conditional For For Management Redemption in Relation to Issuance of Domestic Preference Shares 3.11 Approve Restrictions on Voting Rights For For Management in Relation to Issuance of Domestic Preference Shares 3.12 Approve Restoration of Voting Rights For For Management in Relation to Issuance of Domestic Preference Shares 3.13 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to Issuance of Domestic Preference Shares 3.14 Approve Rating in Relation to Issuance For For Management of Domestic Preference Shares 3.15 Approve Security in Relation to For For Management Issuance of Domestic Preference Shares 3.16 Approve Use of Proceeds in Relation to For For Management Issuance of Domestic Preference Shares 3.17 Approve Transfer in Relation to For For Management Issuance of Domestic Preference Shares 3.18 Approve Validity Period of the For For Management Resolution in Relation to Issuance of Domestic Preference Shares 3.19 Approve Relationship Between Offshore For For Management and Domestic Issuances in Relation to Issuance of Domestic Preference Shares 3.20 Approve Matters Relating to For For Management Authorisation in Relation to Issuance of Domestic Preference Shares 4.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Issuance of Offshore Preference Shares 4.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Issuance of Offshore Preference Shares 4.3 Approve Method of Issuance in Relation For For Management to Issuance of Offshore Preference Shares 4.4 Approve Par Value and Issue Price in For For Management Relation to Issuance of Offshore Preference Shares 4.5 Approve Maturity in Relation to For For Management Issuance of Offshore Preference Shares 4.6 Approve Target Investors in Relation For For Management to Issuance of Offshore Preference Shares 4.7 Approve Lock-up Period in Relation to For For Management Issuance of Offshore Preference Shares 4.8 Approve Terms of Distribution of For For Management Dividends in Relation to Issuance of Offshore Preference Shares 4.9 Approve Terms of Mandatory Conversion For For Management in Relation to Issuance of Offshore Preference Shares 4.10 Approve Terms of Conditional For For Management Redemption in Relation to Issuance of Offshore Preference Shares 4.11 Approve Restrictions on Voting Rights For For Management in Relation to Issuance of Offshore Preference Shares 4.12 Approve Restoration of Voting Rights For For Management in Relation to to Issuance of Offshore Preference Shares 4.13 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to Issuance of Offshore Preference Shares 4.14 Approve Rating in Relation to Issuance For For Management of Offshore Preference Shares 4.15 Approve Security in Relation to For For Management Issuance of Offshore Preference Shares 4.16 Approve Use of Proceeds in Relation to For For Management Issuance of Offshore Preference Shares 4.17 Approve Listing and Trading For For Management Arrangements in Relation to Issuance of Offshore Preference Shares 4.18 Approve Validity Period of the For For Management Resolution in Relation to Issuance of Offshore Preference Shares 4.19 Approve Relationship Between Offshore For For Management and Domestic Issuances in Relation to Issuance of Offshore Preference Shares 4.20 Approve Matters Relating to For For Management Authorisation in Relation to Issuance of Offshore Preference Shares 5 Approve Dilution of Current Returns For For Management and Remedial Measures to be Adopted by the Company 6 Approve Capital Management Plan of the For For Management Company for the Years 2015-2017 7 Approve Shareholders' Return Plan for For For Management the Years 2015-2017 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2014 -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 4 Approve Fixed Assets Investment Plan For For Management 5 Approve 2014 Remuneration Plan for For For Management Directors 6 Approve 2014 Remuneration Plan for For For Management Supervisors 7 Elect Hou Weidong as Director For For Management 8 Elect Huang Bijuan as Director For For Management 9 Approve Amendments to the For For Management Authorization to the Board by the General Meeting 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Meeting of the Stockholders on April 10, 2014 5 Approve the Annual Report and For For Management Financial Statements as of Dec. 31, 2014 6 Approve and Confirm All Acts During For For Management the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers 7.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.2 Elect Fernando Zobel de Ayala as a For For Management Director 7.3 Elect Cezar P. Consing as a Director For For Management 7.4 Elect Vivian Que Azcona as a Director For For Management 7.5 Elect Romeo L. Bernardo as a Director For For Management 7.6 Elect Octavio V. Espiritu as a Director For For Management 7.7 Elect Rebecca G. Fernando as a Director For For Management 7.8 Elect Xavier P. Loinaz as a Director For For Management 7.9 Elect Aurelio R. Montinola III as a For For Management Director 7.10 Elect Mercedita S. Nolledo as a For For Management Director 7.11 Elect Artemio V. Panganiban as a For For Management Director 7.12 Elect Antonio Jose U. Periquet as a For For Management Director 7.13 Elect Oscar S. Reyes as a Director For For Management 7.14 Elect Astrid S. Tuminez as a Director For For Management 7.15 Elect Dolores B. Yuvienco as a Director For For Management 8 Appoint External Auditors and Fix For For Management Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: AUG 07, 2014 Meeting Type: Special Record Date: JUL 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Kaijun as Director For For Management 2 Elect Wang Xiaojun as Supervisor For For Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Board For For Management 3 Accept Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Remuneration Plan of the For For Management Executive Directors 6 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Change of Implementation For For Management Entity of a Certain Project and the Proposed Change of Use of Proceeds of the Previous Placing 8 Approve Issuance of Medium-term Notes For For Management 9 Approve Issuance of Short-term Notes For For Management 10 Approve Issuance of Super Short-term For For Management Notes 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Compliance and Satisfaction by For For Management the Company of the Requirements of the A Share Issue 13.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the A Share Issue 13.2 Approve Method and Time of Issuance For For Management Relating to the Proposed A Share Issue 13.3 Approve Number of Shares to be Issued For For Management in Relation to the A Share Issue 13.4 Approve Subscription Price and Pricing For For Management Principles in Relation to the A Share Issue 13.5 Approve Target Subscribers and For For Management Subscription Method in Relation to the A Share Issue 13.6 Approve Lock-up Period Relation to the For For Management A Shares Issue 13.7 Approve Application for Listing of A For For Management Shares to be Issued 13.8 Approve Use of Proceeds in Relation to For For Management the A Shares Issue 13.9 Approve Undistributed Profit in For For Management Relation to the A Shares Issue 13.10 Approve Effectiveness of Resolution For For Management Approving the A Share Issue 14 Approve the Plan in Relation to the A For For Management Share Issue 15 Approve Feasibility Study Report on For For Management the Use of Proceeds of the A Shares Issue 16 Approve Connected Transactions in For For Management Relation to the A Shares Issue 17 Approve Usage Report on the Proceeds For For Management from the Previous Placing of A Shares of the Company 18 Approve Shareholders' Return Plan for For For Management Three Years Ending Dec. 31, 2017 19 Authorize Board to Handle Matters in For For Management Relation to the A Shares Issue -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 25, 2014 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2014 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Josefina N. Tan as Director For For Management 7.5 Elect Christopher A. Bell-Knight as For For Management Director 7.6 Elect Cheo Chai Hong as Director For For Management 7.7 Elect Antonio C. Pacis as Director For For Management 7.8 Elect Jose F. Buenaventura as Director For For Management 7.9 Elect Jones M. Castro, Jr. as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of T3D and For For Management Ancillary Assets 2 Approve Supply of Power and Energy For For Management Agreement and Relevant Annual Caps 3 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement and Relevant Annual Caps 4 Elect Ma Zheng as Director For For Shareholder 1.1 Approve Issue of Short-term Debenture For For Shareholder 1.2 Authorize Two Executive Directors to For For Shareholder Deal with Matters Relating to Short-term Debenture -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Deposit Services For For Management Under the Supplemental Agreement and Related Annual Caps -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Dong as Director For For Management 3.2 Elect Jiang Xinhao as Director For For Management 3.3 Elect Wu Jiesi as Director For For Management 3.4 Elect Lam Hoi Ham as Director For For Management 3.5 Elect Sze Chi Ching as Director For For Management 3.6 Elect Shi Hanmin as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect E Meng as Director For For Management 3.3 Elect Hu Xiaoyong as Director For For Management 3.4 Elect Li Haifeng as Director For For Management 3.5 Elect Tung Woon Cheung Eric as Director For For Management 3.6 Elect Wang Kaijun as Director For For Management 3.7 Elect Yu Ning as Director For For Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: JUL 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Sheng Fang as Director For For Management 4a2 Elect Gao Yu as Director For For Management 4a3 Elect Hu Xiaoling as Director For For Management 4a4 Elect Xue Qiuzhi as Director For For Management 4b Authorize Board to Fix Directors' For For Management Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 20, 2014 Meeting Type: Annual Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Seow Swee Pin as Director For For Management 4 Elect Dickson Tan Yong Loong as For For Management Director 5 Elect Oon Weng Boon as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of For For Management Kyongnam Bank Co., Ltd. -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huachen Framework Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Xiao An (Ng Siu On) as For For Management Director 2B Elect Qi Yumin as Director For For Management 2C Elect Xu Bingjin as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mohamad Salim bin Fateh Din as For For Management Director 3 Elect James Richard Suttie as Director For For Management 4 Elect Pablo Daniel Sconfianza as For For Management Director 5 Elect Oh Chong Peng as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BS FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Min-Joo as Inside Director For For Management 3.2 Elect Kim Sung-Ho as Outside Director For For Management 3.3 Elect Kim Woo-Suk as Outside Director For For Management 3.4 Elect Park Heung-Dae as Outside For For Management Director 4.1 Elect Kim Sung-Ho as Member of Audit For For Management Committee 4.2 Elect Kim Woo-Suk as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Shaharul Rezza bin Hassan as For For Management Director 3 Elect Saiful Aznir bin Shahabudin as For For Management Director 4 Elect Shapoorji Pallonji Mistry as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Saiful Aznir bin Shahabudin to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 08, 2015 Meeting Type: Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Venture For For Management With Shapoorji Pallonji and Company Private Ltd. (SPCL) and Shapoorji International FZE, an Indirect Wholly-Owned Subsidiary of SPCL -------------------------------------------------------------------------------- BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUL 08, 2014 Meeting Type: Special Record Date: JUL 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Approve Bonus Issue For For Management 3 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Chuan-fu as Director For For Management 1b Elect Lv Xiang-yang as Director For For Management 1c Elect Xia Zuo-quan as Director For For Management 1d Elect Wang Zi-dong as Director For For Management 1e Elect Zou Fei as Director For For Management 1f Elect Zhang Ran as Director For For Management 2a Elect Dong Jun-qing as Supervisor For For Management 2b Elect Li Yong-zhao as Supervisor For For Management 2c Elect Huang Jiang-feng as Supervisor For For Management 2d Authorize the Board to Enter into a For For Management Supervisor Service Contract with Wang Zhen and Yan Chen 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Authorize the Board to Fix For For Management Remuneration of Supervisors -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions on For For Management Leasing Arrangements Between the Company and its Controlling Subsidiaries -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: APR 07, 2015 Meeting Type: Special Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Approve Issuance of Domestic Corporate For For Management Bonds 4 Authorize Board to Handle Matters For For Management Relating to the Issuance of Domestic Corporate Bonds -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Report of the Board of For For Management Directors 2 Accept 2014 Report of the Supervisory For For Management Committee 3 Accept 2014 Audited Financial For For Management Statements 4 Accept 2014 Annual Report For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee to the For For Management Leasing Company 9 Approve Estimated Cap of Various For For Management Ordinary Connected Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Registration and Issuance of For For Management Perpetual Medium Term Notes 13 Approve Draft Employee Incentive Scheme None For Shareholder 14 Authorize Board to Handle All Matters None For Shareholder in Relation to the Employee Incentive Scheme 15 Approve Provision of Counter-Guarantee None For Shareholder by BYD Automobile Industry Co., Ltd. for Shanxi Coal Import and Export Group Co., Ltd. -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Plan of Long-term Funds Raising For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors Min-Houng Hong and Tsing-Yuan Hwang -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: DEC 08, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Jong-Suk as Outside Director For For Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jung-Jin as Inside Director For For Management 3 Elect Lee Jong-Suk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 01816 Security ID: Y1300C101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Annual Report For For Management 4 Approve 2014 Audited Annual Financial For For Management Report 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve 2015 Investment Plan and For For Management Capital Expenditure Budget 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8.1 Approve Remuneration of Gao Ligang For For Management 8.2 Approve Remuneration of Na Xizhi For For Management 8.3 Approve Remuneration of Hu Yiguang For For Management 8.4 Approve Remuneration of Francis Siu For For Management Wai Keung 8.5 Approve Remuneration of Yang Lanhe For For Management 8.6 Approve Remuneration of Chen Rongzhen For For Management 8.7 Approve Remuneration of Cai Zihua For For Management 8.8 Approve Remuneration of Wang Hongxin For For Management 9 Approve Renewal of Liability Insurance For For Management for Directors 10a Elect Pan Yinsheng as Supervisor For For Management 10b Elect Yang Lanhe as Supervisor For For Management 10c Elect Chen Rongzhen as Supervisor For For Management 11 Adopt H Share Appreciation Rights For Against Management Scheme 12 Approve Financial Services Framework For Against Management Agreement and Related Annual Caps 13 Amend Rules of Procedures for Board of For For Management Directors 14 Amend Rules of Procedures for For For Management Supervisory Committee 15 Amend Articles of Association For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: DEC 08, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 3.1 Elect Julius Chen, a Representative of None For Shareholder Taishin Financial Holding Co, Ltd., as Non-independent Director 3.2 Elect Cheng Ching Wu, a Representative None For Shareholder of Taishin Financial Holding Co, Ltd., as Non-independent Director 3.3 Elect Cheng-Hsien Lin, a None For Shareholder Representative of Taishin Financial Holding Co, Ltd., as Non-independent Director 3.4 Elect Zhang Mingdao, a Representative None Against Shareholder of Ministry of Finance, as Non-independent Director 3.5 Elect Liang Huaixin, a Representative None Against Shareholder of Ministry of Finance, as Non-independent Director 3.6 Elect Ruan Qinghua, a Representative None Against Shareholder of Ministry of Finance, as Non-independent Director 3.7 Elect Hsu, Chao-Ching as Independent None For Shareholder Director 3.8 Elect Pan, Jung-Chun as Independent None For Shareholder Director 3.9 Elect Chiu Te Chang as Independent None For Shareholder Director 3.10 Elect Kou-Yuan Liang, with ID No. None Did Not Vote Shareholder M100671XXX, as Independent Director 3.11 Elect Shang-Chen Chen, with ID No. None Did Not Vote Shareholder D101032XXX, as Independent Director 3.12 Elect Hau-Min Chu, with ID No. None Did Not Vote Shareholder R120340XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Chan-Hyung as Inside For For Management Director 2.2 Elect Kim Byung-Do as Outside Director For For Management 3 Appoint Hyun Sung-Soo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Director TSAI JEN LO (CHAIRMAN) 3.2 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Director RONG HUA CHEN (DIRECTOR) 3.3 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Director HSIU HSIUNG CHEN (DIRECTOR) -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Consolidated Financial Statements and Unconsolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 By-elect Liu Songping with Shareholder For For Management No. 28826 as Non-independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 COFCO Mutual Supply For For Management Agreement and Relevant Annual Caps 2 Elect Chi Jingtao as Director For Against Management -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ning Gaoning as Director For Against Management 2B Elect Ma Wangjun as Director For For Management 2C Elect Lam Wai Hon, Ambrose as Director For For Management 2D Elect Victor Yang as Director For For Management 2E Elect Ong Teck Chye as Director For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect Hong-Xiang Xun, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.2 Elect Peng-Liang Lin, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.3 Elect Qing-Ji Lai, a Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.4 Elect Guang-Hong Ding, a For For Management Representative of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.5 Elect Zhi-Yuan Chen, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.6 Elect Zhao-Ping Li, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.7 Elect Zuo-Liang Ge, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.8 Elect Chen Yang, a Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.9 Elect Shi-Ming Lin, a Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 348715 as Non-independent Director 8.10 Elect Xiu-Gu Huang, a Representative For For Management of Chunghwa Telecom Corporation, with Shareholder No. 474704 as Non-independent Director 8.11 Elect Le-Min Zhong with ID No. For For Management A102723XXX as Independent Director 8.12 Elect Ting-Yu Ding with ID No. For For Management A104351XXX as Independent Director 8.13 Elect Xiao-Xian Luo with ID No. For For Management D120309XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 01359 Security ID: Y1R34V103 Meeting Date: FEB 10, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Settlement Scheme For For Management for Directors for 2013 2 Approve Remuneration Settlement Scheme For For Management for Supervisors for 2013 3 Approve Appointment of Accounting For For Management Firms for 2015 4.1 Elect Gong Jiande as Supervisor For For Management 4.2 Elect Liu Yanfen as Supervisor For For Management 4.3 Elect Li Chun as Supervisor For For Management 5 Approve Issuance Plan of Financial For For Management Bonds for 2015 and Relevant Authorization -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 01359 Security ID: Y1R34V103 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of Board of For For Management Supervisors 3 Approve Final Financial Account Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Budget For For Management 6 Approve Appointment of Accounting Firm For For Management 7 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Private Placement of A Shares 1.2 Approve Target Subscribers and its For For Management Relationship with the Company in Relation to the Private Placement of A Shares 1.3 Approve Issue Method and Date in For For Management Relation to the Private Placement of A Shares 1.4 Approve Price of Shares to be Issued For For Management and Pricing Principle in Relation to the Private Placement of A Shares 1.5 Approve Number of Shares to be Issued For For Management in Relation to the Private Placement of A Shares 1.6 Approve Lock-up Period in Relation to For For Management the Private Placement of A Shares 1.7 Approve Arrangements for Accumulated For For Management Retained Profits in Relation to the Private Placement of A Shares 1.8 Approve Issue Market in Relation to For For Management the Private Placement of A Shares 1.9 Approve Term of Validity of the For For Management Private Placement Resolution 1.10 Approve Amount and Use of Proceeds For For Management 1.11 Approve Whether Private Placement For For Management Constitutes Connected Transaction 1.12 Approve Whether Private Placement For For Management Leads to Any Change in the Control of the Company 2 Authorize Board to Handle Matters in For For Management Relation to Private Placement of A Shares 3 Approve Resolution on the Private For For Management Placement Plan 4 Approve Proposal of Qualified for For For Management Non-public Issuance of A Shares 5 Approve Feasibility Study Report on For For Management the Proceeds from Private Placement 6 Approve Report on the Use of Proceeds For For Management from the Previous Offering 7 Approve Signing of Conditional Share For For Management Purchase Agreement with Certain Investor 8 Approve Formulation of Shareholder For For Management Return Plan for 2014-2017 9 Approve Medium-term Capital Management For For Management Plan for 2014-2017 10 Approve Dilution of Current Return by For For Management the Private Placement and Compensatory Measures -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Private Placement of A Shares 1.2 Approve Target Subscribers and its For For Management Relationship with the Company in Relation to the Private Placement of A Shares 1.3 Approve Issue Method and Date in For For Management Relation to the Private Placement of A Shares 1.4 Approve Price of Shares to be Issued For For Management and Pricing Principle in Relation to the Private Placement of A Shares 1.5 Approve Number of Shares to be Issued For For Management in Relation to the Private Placement of A Shares 1.6 Approve Lock-up Period in Relation to For For Management the Private Placement of A Shares 1.7 Approve Arrangements for Accumulated For For Management Retained Profits in Relation to the Private Placement of A Shares 1.8 Approve Issue Market in Relation to For For Management the Private Placement of A Shares 1.9 Approve Term of Validity of the For For Management Private Placement Resolution 1.10 Approve Amount and Use of Proceeds For For Management 1.11 Approve Whether Private Placement For For Management Constitutes Connected Transaction 1.12 Approve Whether Private Placement For For Management Leads to Any Change in the Control of the Company 2 Approve Resolution on the Private For For Management Placement Plan -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: DEC 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CITIC Group Corporation and For For Management China CITIC Bank Corporation Limited Asset Transfer Framework Agreement and Relevant Annual Caps 1.2 Approve CITIC Group Corporation and For For Management China CITIC Bank Corporation Limited Wealth Management and Investment Services Framework Agreement and Relevant Annual Caps 2 Approve Cap of Credit Extension For For Management Related Party Transactions Caps with Citic Group for the Years 2015-2017 -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisors For For Management 3 Approve 2014 Annual Report For For Management 4 Approve 2014 Financial Report For For Management 5 Approve Financial Budget Plan for the For For Management Year 2015 6 Approve Profit Distribution Plan For For Management 7.1 Elect Chang Zenming as Director For For Management 7.2 Elect Zhu Xiaohuang as Director For For Management 7.3 Elect Dou Jianzhong as Director None None Management 7.4 Elect Zhang Xiaowei as Director For For Management 7.5 Elect Li Qingping as Director For For Management 7.6 Elect Sun Deshun as Director For For Management 7.7 Elect Wu Xiaoqing as Director For For Management 7.8 Elect Wong Luen Cheung Andrew as For For Management Director 7.9 Elect Yuan Ming as Director For For Management 7.10 Elect Qian Jun as Director For For Management 8 Approve Remuneration Policy of For For Management Directors 9.1 Elect Ou-Yang Qian as Supervisor For For Management 9.2 Elect Zheng Xuexue as Supervisor For For Management 9.3 Elect Wang Xiuhong as Supervisor For For Management 9.4 Elect Jia Xiangsen as Supervisor For For Management 9.5 Elect Zheng Wei as Supervisor For For Management 10 Approve Remuneration Policy of For For Management Supervisors 11 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 12 Approve Special Report on Related For For Management Party Transactions of the Bank for the Year 2014 13 Approve Conformity to Conditions on For For Management Non-public Offering of Preference Shares 14.1 Approve Type and Quantity of For For Management Securities to be Issued in Relation to Non-public Offering of Preference Shares 14.2 Approve Par Value and Offering Price For For Management in Relation to Non-public Offering of Preference Shares 14.3 Approve Term in Relation to Non-public For For Management Offering of Preference Shares 14.4 Approve Use of Proceeds in Relation to For For Management Non-public Offering of Preference Shares 14.5 Approve Method and Target Investors in For For Management Relation to Non-public Offering of Preference Shares 14.6 Approve Profit Distribution Mode in For For Management Relation to Non-public Offering of Preference Shares 14.7 Approve Mandatory Conversion Clause in For For Management Relation to Non-public Offering of Preference Shares 14.8 Approve Condition Redemption Clause in For For Management Relation to Non-public Offering of Preference Shares 14.9 Approve Voting Right Restriction and For For Management Restoration Clause in Relation to Non-public Offering of Preference Shares 14.10 Approve Liquidation Preference and For For Management Method in Relation to Non-public Offering of Preference Share 14.11 Approve Rating Arrangements in For For Management Relation to Non-public Offering of Preference Share 14.12 Approve Guarantee Arrangements in For For Management Relation to Non-public Offering of Preference Share 14.13 Approve Transfer and Trading For For Management Arrangement in Relation to Non-public Offering of Preference Share 14.14 Approve Validity of Resolution in For For Management Relation to Non-public Offering of Preference Share 15 Approve Proposal on Amendments to the For For Management Articles of Association 16 Approve Revision of Administrative For For Management Measures of the Bank for Raised Funds 17 Approve Dilution of Immediate Return For For Management by Preference Share Issuance of the Bank and Remedial Measures 18 Authorize Board to Handle Relevant For For Management Matters Relating to the Non-public Offering of Preference Shares 19 Amend Articles of Association For For Management 20 Amend Rules of Procedures of the Board For For Management of Supervisors 21 Approve Report on Use of Fund Raised For For Management from the Previous Offering 22 Approve Acquisition of Sale Shares in For For Management CITIC International Financial Holdings Limited 23 Approve Limit on the Exemption of For For Shareholder Non-Performing Loans of the Bank -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 26, 2015 Meeting Type: Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Issuance of Non-public For For Management Offering of Preference Shares 1.01 Approve Type and Quantity of For For Management Securities to be Issued in Relation to Non-public Offering of Preference Shares 1.02 Approve Par Value and Offering Price For For Management in Relation to Non-public Offering of Preference Shares 1.03 Approve Term in Relation to Non-public For For Management Offering of Preference Shares 1.04 Approve Use of Proceed in Relation to For For Management Non-public Offering of Preference Shares 1.05 Approve Method and Target Investors in For For Management Relation to Non-public Offering of Preference Shares 1.06 Approve Profit Distribution Mode in For For Management Relation to Non-public Offering of Preference Shares 1.07 Approve Mandatory Conversion Clause in For For Management Relation to Non-public Offering of Preference Shares 1.08 Approve Condition Redemption Clause in For For Management Relation to Non-public Offering of Preference Shares 1.09 Approve Voting Right Restriction and For For Management Restoration Clause in Relation to Non-public Offering of Preference Shares 1.10 Approve Liquidation Preference and For For Management Method in Relation to Non-public Offering of Preference Share 1.11 Approve Rating Arrangements in For For Management Relation to Non-public Offering of Preference Share 1.12 Approve Guarantee Arrangements in For For Management Relation to Non-public Offering of Preference Share 1.13 Approve Transfer and Trading For For Management Arrangement in Relation to Non-public Offering of Preference Share 1.14 Approve Validity of Resolution in For For Management Relation to Non-public Offering of Preference Share -------------------------------------------------------------------------------- CHINA CNR CORPORATION LTD Ticker: 601299 Security ID: Y1434N114 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Confirmation of the For For Management Satisfaction of the Conditions for Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies 2.1 Approve Parties to the Merger in For For Management Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.2 Approve Method of the Merger in For For Management Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.3 Approve Name of the Post-Merger New For For Management Company in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.4 Approve Share Exchange Targets in For For Management Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.5 Approve Class and Par Value of the For For Management Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.6 Approve Exchange Ratio and Exchange For For Management Price in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.7 Approve Protection Mechanism for CNR For For Management Dissenting Shareholders in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.8 Approve Protection Mechanism for CSR For For Management Dissenting Shareholders in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.9 Approve Arrangements for Share Option For For Management Schemes in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.10 Approve Arrangements for Employees in For For Management Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.11 Approve Assets Arrangement and Issue For For Management of Shares in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.12 Approve Listing Arrangement of the New For For Management Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.13 Approve Liabilities for Breach of For For Management Merger Agreement in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.14 Approve Merger Agreement Becoming For For Management Effective in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.15 Approve Implementation of the Merger For For Management in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.16 Approve Effective Period of the For For Management Resolution in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 3 Approve Terms and Conditions and the For For Management Implementation of Transactions in Relation to the Merger Agreement 4 Approve Draft Report and Summary for For For Management the Merger of CSR Corporation Ltd. and the Company 5 Authorize Board to Deal with Matters For For Management Relating to the Merger Agreement 6 Approve Arrangements for Profit For For Management Distribution 7 Approve Termination of Share Option For For Management Scheme Conditional Upon Completion of Merger Agreement -------------------------------------------------------------------------------- CHINA CNR CORPORATION LTD Ticker: 601299 Security ID: Y1434N114 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Proposal Between the For For Management Company and CSR Corporation Ltd. 2 Approve Termination of Share Option For For Management Scheme Conditional Upon the Completion of the Merger Agreement 3 Approve Voluntary Withdrawal of For For Management Listing of the Company's H Shares from Hong Kong Stock Exchange Upon Satisfaction of the Implementation Conditions of the Merger Agreement -------------------------------------------------------------------------------- CHINA CNR CORPORATION LTD Ticker: 601299 Security ID: Y1434N114 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve A Shares Annual Reports, A For For Management Shares Annual Report Summary, and H Shares Annual Report, and Results Announcement for the Year 2014 4 Approve Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Transactions with Related For For Management Parties 7 Approve Issue of Debt Financing For For Management Instruments 8 Approve Provision of Guarantees to For For Management Subsidiaries 9 Approve Payment of Audit Fees for 2014 For For Shareholder and the Engagement of Audit Firms for 2015 by the company and the Post-Merger New Company 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Provision of Guarantee in For For Management Relation to the Balance Payment on Procurement of Diesel Engines for South Africa Locomotives Project 12 Approve Post-Merger (draft) Articles For For Management of Association 13 Approve Post-Merger (draft) Rules of For For Management Procedures of the General Meetings 14 Approve Post-Merger (draft) Rules of For For Management Procedures of the Board of Directors 15 Approve Post-Merger (draft) Rules of For For Management Procedures of the Supervisory Committee 16.1 Elect Cui Dianguo as Director For For Management 16.2 Elect Zheng Changhong as Director For For Management 16.3 Elect Liu Hualong as Director For For Management 16.4 Elect Xi Guohua as Director For For Management 16.5 Elect Fu Jianguo as Director For For Management 16.6 Elect Liu Zhiyong as Director For For Management 16.7 Elect Li Guo'an as Director For For Management 16.8 Elect Zhang Zhong as Director For For Management 16.9 Elect Wu Zhuo as Director For For Management 16.10 Elect Sun Patrick as Director For For Management 16.11 Elect Chan Ka Keung, Peter as Director For For Management 17.1 Elect Wan Jun as Supervisor For For Management 17.2 Elect Chen Fangping as Supervisor For For Management 18 Approve Subsequent Matters Relating to For For Management the Merger -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Coal Supply Framework For For Management Agreement and Related Annual Caps 2 Approve 2015 Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Annual Caps 3 Approve 2015 Project Design, For For Management Construction and General Contracting Services Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Capital Expenditure Budget for For For Management the Year 2015 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers, Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8.1 Elect Wang An as Director For For Management 8.2 Elect Li Yanjiang as Director For For Management 8.3 Elect Gao Jianjun as Director For For Management 8.4 Elect Peng Yi as Director For For Management 8.5 Elect Liu Zhiyong as Director For For Management 8.6 Elect Xiang Xujia as Director For For Management 9.1 Elect Zhang Ke as Director For For Management 9.2 Elect Zhao Pei as Director For For Management 9.3 Elect Ngai Wai Fung as Director For For Management 10.1 Elect Zhou Litao as Supervisor For For Management 10.2 Elect Zhao Rongzhe as Supervisor For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2.1 Approve Issuance Size in Relation to For For Management the Issuance of Preference Shares 2.2 Approve Method of the Issuance in For For Management Relation to the Issuance of Preference Shares 2.3 Approve Target Investors in Relation For For Management to the Issuance of Preference Shares 2.4 Approve Par Value and Issuance Price For For Management in Relation to the Issuance of Preference Shares 2.5 Approve Principles for Determination For For Management of the Dividend Rate in Relation to the Issuance of Preference Shares 2.6 Approve Method of the Profit For For Management Distribution for the Preference Shares in Relation to the Issuance of Preference Shares 2.7 Approve Redemption Terms in Relation For For Management to the Issuance of Preference Shares 2.8 Approve Voting Rights Restrictions in For For Management Relation to the Issuance of Preference Shares 2.9 Approve Voting Rights Restoration in For For Management Relation to the Issuance of Preference Shares 2.10 Approve Sequence of Settlement and For For Management Method of Liquidation in Relation to the Issuance of Preference Shares 2.11 Approve Rating Arrangement in Relation For For Management to the Issuance of Preference Shares 2.12 Approve Guarantee Arrangement in For For Management Relation to the Issuance of Preference Shares 2.13 Approve Listing and Transfer For For Management Arrangement Upon Proposed Issuance of Preference Shares 2.14 Approve Use of Proceeds in Relation to For For Management the Issuance of Preference Shares 2.15 Approve Validity Period of the For For Management Resolution in Respect of the Proposed Issuance of Preference Shares 2.16 Authorize Board to Handle Matters For For Management Relating to the Proposed Issuance of Preference Shares 3 Amend Articles of Association For For Management 4 Approve Feasibility Analysis on the For For Management Use of Proceeds from the Issuance of Preference Shares 5 Approve Dilution of Current Return to For For Management Shareholders by the Proposed Issuance and the Remedial Measures to be Adopted 6 Approve Proposed Shareholders' Return For For Management Plan for the Years 2014 to 2016 7 Approve Proposed Amendments to the For For Management Rules of Procedures for Shareholders' General Meeting 8 Approve Proposed Amendments to the For For Management Rules of Procedures for the Meeting of Board of Directors 9 Approve Proposed Amendments to the For For Management Work Manual of Independent Directors 10 Elect Zhen Shaohua as Supervisor For For Management 11 Approve Proposed Provision of Internal For For Management Guarantee -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y1R36J108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For For Management Guarantees of the Group in 2015 5 Approve 2014 Report of the Board For For Management 6 Approve 2014 Report of the Supervisory For For Management Committee 7 Approve Undertaking Letter on the For For Management Matters Related with the Real Estate Development Projects Issued by the Controlling Shareholder 8 Approve Undertaking Letter on the For For Management Matters Related with the Real Estate Development Projects Issued by the Directors, Supervisors and Senior Management 9 Approve Specific Self-inspection For For Management Report on the Real Estate Development Projects of the Company 10 Approve Plan of Overseas Listing of For For Management CCCC Dredging (Group) Holdings Co., Ltd 11 Approve Compliance of the Overseas For For Management Listing of CCCC Dredging (Group) Holdings Co., Ltd 12 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status 13 Approve Sustainable Profitability and For For Management Prospects of the Company 14 Authorize Board to Deal with All For For Management Matters in Relation to the Spin-Off and Listing of CCCC Dredging (Group) Holdings Co., Ltd 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Approve Issuance of Asset Backed For For Management Securities 17 Approve Issuance of Short-term Bonds For For Management 18 Approve Issuance of Mid-to Long-term For For Management Bonds -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Kangmin as Director For For Management 2.1 Amend Article 2.2 of the Articles of For For Management Association 2.2 Amend Article 10.1 of the Articles of For For Management Association -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4.1 Elect Sun Kangmin as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.2 Elect Si Furong as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.3 Elect Hou Rui as Director, Approve Her For For Management Service Contract and Authorize Board to Fix Director's Remuneration 4.4 Elect Li Zhengmao as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.5 Elect Zhang Junan as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.6 Elect Wang Jun as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.7 Elect Zhao Chunjun as Director, For For Management Approve His Service Contract and Authorize Board to Fix Director's Remuneration 4.8 Elect Siu Wai Keung, Francis as For For Management Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration 4.9 Elect Lv Tingjie as Director, Approve None For Shareholder His Service Contract and Authorize Board to Fix Director's Remuneration 4.10 Elect Wu Taishi as Director, Approve None For Shareholder His Service Contract and Authorize Board to Fix Director's Remuneration 5.1 Elect Xia Jianghua as Supervisor For For Management 5.2 Elect Hai Liancheng as Supervisor For For Management 5.3 Approve Supervisor's Service Contract For For Management and Authorize Supervisory Committee to Fix Remuneration of Supervisors 6.1 Approve Issuance of Debentures For For Management 6.2 Authorize Board to Handle All Matters For For Management Relating to and Do All Such Acts Necessary to the Issuance of Debentures 6.3 Approve Validity Period of the General For For Management Mandate to Issue Debentures 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of 2015 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2013 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2013 8 Elect Wang Hongzhang as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Hao Aiqun as Director For For Management 13 Elect Elaine La Roche as Director For For Management 14 Approve External Auditors For For Management 15 Approve Impact on Dilution of Current For For Management Returns of the Issuance of Preference Shares and Remedial Measures 16 Approve Shareholder Return Plan for For For Management 2015 to 2017 17 Approve Capital Plan for 2015 to 2017 For For Management 18 Amend Articles of Association For For Management 19.1 Approve Type and Number of Preference For For Management Shares to be Issued 19.2 Approve Par Value and Issuance Price For For Management 19.3 Approve Maturity Date For For Management 19.4 Approve Use of Proceeds For For Management 19.5 Approve Issuance Method and Investors For For Management 19.6 Approve Profit Distribution Method for For For Management Preference Shareholders 19.7 Approve Mandatory Conversion For For Management 19.8 Approve Conditional Redemption For For Management 19.9 Approve Voting Rights Restrictions and For For Management Restoration 19.10 Approve Repayment Priority and Manner For For Management of Liquidation 19.11 Approve Rating For For Management 19.12 Approve Security For For Management 19.13 Approve Trading or Transfer Restriction For For Management 19.14 Approve Trading Arrangements For For Management 19.15 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 19.16 Approve Preference Share Authorization For For Management 19.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 19.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 20.1 Approve Type and Number of Preference For For Management Shares to be Issued 20.2 Approve Par Value and Issuance Price For For Management 20.3 Approve Maturity Date For For Management 20.4 Approve Use of Proceeds For For Management 20.5 Approve Issuance Method and Investors For For Management 20.6 Approve Profit Distribution Method for For For Management Preference Shareholders 20.7 Approve Mandatory Conversion For For Management 20.8 Approve Conditional Redemption For For Management 20.9 Approve Voting Rights Restrictions and For For Management Restoration 20.10 Approve Repayment Priority and Manner For For Management of Liquidation 20.11 Approve Rating For For Management 20.12 Approve Security For For Management 20.13 Approve Lock-up Period For For Management 20.14 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 20.15 Approve Trading/Listing Arrangement For For Management 20.16 Approve Preference Share Authorization For For Management 20.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 20.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 21 Elect Wang Zuji as Director None For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Preference For For Management Shares to be Issued 1.2 Approve Par Value and Issuance Price For For Management 1.3 Approve Maturity Date For For Management 1.4 Approve Use of Proceeds For For Management 1.5 Approve Issuance Method and Investors For For Management 1.6 Approve Profit Distribution Method for For For Management Preference Shareholders 1.7 Approve Mandatory Conversion For For Management 1.8 Approve Conditional Redemption For For Management 1.9 Approve Voting Rights Restrictions and For For Management Restoration 1.10 Approve Repayment Priority and Manner For For Management of Liquidation 1.11 Approve Rating For For Management 1.12 Approve Security For For Management 1.13 Approve Trading or Transfer Restriction For For Management 1.14 Approve Trading Arrangements For For Management 1.15 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 1.16 Approve Preference Share Authorization For For Management 1.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 1.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 2.1 Approve Type and Number of Preference For For Management Shares to be Issued 2.2 Approve Par Value and Issuance Price For For Management 2.3 Approve Maturity Date For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issuance Method and Investors For For Management 2.6 Approve Profit Distribution Method for For For Management Preference Shareholders 2.7 Approve Mandatory Conversion For For Management 2.8 Approve Conditional Redemption For For Management 2.9 Approve Voting Rights Restrictions and For For Management Restoration 2.10 Approve Repayment Priority and Manner For For Management of Liquidation 2.11 Approve Rating For For Management 2.12 Approve Security For For Management 2.13 Approve Lock-up Period For For Management 2.14 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 2.15 Approve Trading/Listing Arrangement For For Management 2.16 Approve Preference Share Authorization For For Management 2.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 2.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: AUG 28, 2014 Meeting Type: Special Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Shipbuilding For Against Management Agreements for the Construction and Purchase of Five 14,000 TEU Container Vessels 2 Approve Mandate for Shipbuilding For Against Management Agreements for the Construction and Purchase of Six 81,600 Deadweight Tons Bulk Carriers -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For Against Management Agreement and Proposed Annual Caps -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditors and Ruihua Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wan Min as Director For For Management 7 Approve Provision of Guarantees Mandate For For Management 8 Approve Internal Accountability System For For Management -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve 3rd Issuance of Restricted For For Management Stocks 4 Approve Release of Restrictions of For For Management Competitive Activities of Some Directors and Representatives -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Yunlong as Director For For Management 2 Amend Rules of Procedures of the For For Management General Meeting 3 Amend Rules of Procedures of the For For Management Board of Directors 4 Amend Rules of Procedures of the Board For For Management of Supervisors -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Domestic Non-public Issuance of Preference Shares 2.2 Approve Number of Preference Shares to For For Management be Issued and Issuance Size in Relation to Domestic Non-public Issuance of Preference Shares 2.3 Approve Par Value and Issuance Price For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.4 Approve Method of Issuance in Relation For For Management to Domestic Non-public Issuance of Preference Shares 2.5 Approve Duration in Relation to For For Management Domestic Non-public Issuance of Preference Shares 2.6 Approve Target Investors in Relation For For Management to Domestic Non-public Issuance of Preference Shares 2.7 Approve Lock-up Period in Relation to For For Management Domestic Non-public Issuance of Preference Shares 2.8 Approve Terms for Distribution of For For Management Dividends in Relation to Domestic Non-public Issuance of Preference Shares 2.9 Approve Terms for Mandatory Conversion For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.10 Approve Terms for Optional Redemption For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.12 Approve Restoration of Voting Rights For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.13 Approve Sequence of Settlement and For For Management Method of Liquidation in Relation to Domestic Non-public Issuance of Preference Shares 2.14 Approve Rating Arrangements in For For Management Relation to Domestic Non-public Issuance of Preference Shares 2.15 Approve Guarantee Arrangement in For For Management Relation to Domestic Non-public Issuance of Preference Shares 2.16 Approve Use of Proceeds in Relation to For For Management Domestic Non-public Issuance of Preference Shares 2.17 Approve Transfer Arrangements in For For Management Relation to Domestic Non-public Issuance of Preference Shares 2.18 Approve the Effective Period for the For For Management Resolution on the Issuance of Preference Shares 2.19 Approve Matters Relating to For For Management Authorisation in Relation to Domestic Non-public Issuance of Preference Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Domestic Non-public Issuance of Preference Shares 2.2 Approve Number of Preference Shares to For For Management be Issued and Issuance Size in Relation to Domestic Non-public Issuance of Preference Shares 2.3 Approve Par Value and Issuance Price For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.4 Approve Method of Issuance in Relation For For Management to Domestic Non-public Issuance of Preference Shares 2.5 Approve Duration in Relation to For For Management Domestic Non-public Issuance of Preference Shares 2.6 Approve Target Investors in Relation For For Management to Domestic Non-public Issuance of Preference Shares 2.7 Approve Lock-up Period in Relation to For For Management Domestic Non-public Issuance of Preference Shares 2.8 Approve Terms for Distribution of For For Management Dividends in Relation to Domestic Non-public Issuance of Preference Shares 2.9 Approve Terms for Mandatory Conversion For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.10 Approve Terms for Optional Redemption For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.12 Approve Restoration of Voting Rights For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.13 Approve Sequence of Settlement and For For Management Method of Liquidation in Relation to Domestic Non-public Issuance of Preference Shares 2.14 Approve Rating Arrangements in For For Management Relation to Domestic Non-public Issuance of Preference Shares 2.15 Approve Guarantee Arrangement in For For Management Relation to Domestic Non-public Issuance of Preference Shares 2.16 Approve Use of Proceeds in Relation to For For Management Domestic Non-public Issuance of Preference Shares 2.17 Approve Transfer Arrangements in For For Management Relation to Domestic Non-public Issuance of Preference Shares 2.18 Approve the Effective Period for the For For Management Resolution on the Issuance of Preference Shares 2.19 Approve Matters Relating to For For Management Authorisation in Relation to Domestic Non-public Issuance of Preference Shares 1 Approve Non-public Issuance of For For Management Preferrence Shares to China Everbright (Group) Corporation and the Connected Transactions 2 Approve Signing of the Conditional For For Management Preference Shares Subscription Agreement with China Everbright (Group) Corporation 3 Approve Impact of Dilution of Returns For For Management for the Current Period Arising from Issuance of Preference Shares on the Key Financial Indicators of the Company and Adoption of Measures for Making up the Shortfall 4 Approve Shareholder Return Plan of the For For Management Company for 2014-2016 5 Elect Zhao Wei as Director For For Management 6 Elect Xu Hongcai as Director For For Management 7 Elect Yin Lianchen as Supervisor For For Management 8 Elect Ma Teng as Director None For Shareholder 9 Elect Yang Jigui as Director None For Shareholder 10 Elect Feng Lun as Director None For Shareholder 11 Approve Provision of Guarantee by the None For Shareholder Company for Jiangsu Huai'an Everbright Village Bank Co., Ltd. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Financial Budget Plan For For Management 4 Approve Audited Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Audit Work Report and For For Management Re-Appointment of the Company's Auditor 7 Approve Adjustment to the Project of For For Management the Construction of Forward Planning Master Data Centre of the Company 8 Approve Remuneration Standards of For For Management Directors 9 Approve Remuneration Standards of For For Management Supervisors 10 Elect Li Xin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 00257 Security ID: Y14226107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Jun as Director For Against Management 3b Elect Wang Tianyi as Director For Against Management 3c Elect Wong Kam Chung, Raymond as For Against Management Director 3d Elect Cai Shuguang as Director For Against Management 3e Elect Zhai Haitao as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Jun as Director For For Management 3b Elect Chen Shuang as Director For For Management 3c Elect Wang Weimin as Director For For Management 3d Elect Seto Gin Chung, John as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: JUN 18, 2015 Meeting Type: Special Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Framework For Against Management Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Deposit Services Framework Agreement 2 Approve Finance Lease Framework For For Management Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Finance Lease Framework Agreement 3 Approve Asset Management Services For For Management Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Asset Management Services Framework Agreement -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 06881 Security ID: Y1R92J109 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New H Shares For For Management 2 Approve Extension of Validity Period For For Management of A Share Offering Plan 3 Approve Extension of Validity Period For For Management of Authorization for the Board to Deal with Relevant Matters Concerning the A Share Offering 4 Approve Amendments to the Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Approve Issuance of Short-Term Notes For For Management 7 Approve Issuance of Corporate Bonds For For Management 8 Approve the Amendments to the For For Management Authorization Plan -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 06881 Security ID: Y1R92J109 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New H Share Issue For For Management 2 Approve Extension of Validity Period For For Management of A Share Offering Plan 3 Approve Extension of Validity Period For For Management of Authorization for the Board to Deal with Relevant Matters Concerning the A Share Offering 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules of For For Management Procedure of the Shareholders' General Meeting of the Company -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 06881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Budget For For Management 7 Approve Reappointment of External For For Management Auditing Firms 8 Approve Full-Time Supervisors' For For Management Remuneration Settlement Plan for 2012 and 2013 9 Approve Special Report on Deposit and For For Management Actual Utilization of the Previously Raised Proceeds 10.1 Elect Chen Youan as Director For For Management 10.2 Elect Gu Weiguo as Director For For Management 10.3 Elect Wu Chengming as Director For For Management 10.4 Elect Du Ping as Director For For Management 10.5 Elect Shi Xun as Director For For Management 10.6 Elect Zhang Jinghua as Director For For Management 10.7 Elect Liu Feng as Director For For Management 10.8 Elect Luo Lin as Director For For Management 10.9 Elect Wu Yuwu as Director For For Management 10.10 Elect Chi Fulin as Director For For Management 11.1 Elect Yu Wenxiu as Supervisor For For Management 11.2 Elect Zhong Cheng as Supervisor For For Management 11.3 Elect Feng Heping as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: AUG 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhou Si as Director For For Management 3a2 Elect Liu Ming Hui as Director For For Management 3a3 Elect Zhu Weiwei as Director For Against Management 3a4 Elect Ma Jinlong as Director For Against Management 3a5 Elect Li Ching as Director For Against Management 3a6 Elect Rajeev Mathur as Director For Against Management 3a7 Elect Liu Mingxing as Director For Against Management 3a8 Elect Mao Erwan as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: MAR 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement For For Management 2 Approve Issuance of Consideration For For Management Shares in Relation to the Share Purchase Agreement 3 Elect Arun Kumar Manchanda as Director For For Management -------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 06863 Security ID: G2117A106 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Yang Kai as Director For For Management 4 Elect Ge Kun as Director For For Management 5 Elect Xu Guangyi as Director For For Management 6 Elect Cheng Chi Heng as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of the Directors 8 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAR 03, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction with COSCO Pacific Limited 2 Approve Registration and Issue of RMB For For Shareholder Perpetual Medium Term Note -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management 2 Approve 2014 Work Report of the For For Management Supervisory Committee 3 Approve 2014 Annual Report For For Management 4 Approve Profit Distribution Plan and For For Management Dividend Distribution 5 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs LLP as Auditor 6 Approve Banking Facility and Project For For Management Guarantee for the Subsidiaries of the Company 7 Approve Banking Facility Guarantee by For Against Management CIMC Vehicle (Group) Co. Ltd. to Its Subsidiaries 8 Approve Credit Guarantee by CIMC For For Management Vehicle (Group) Co. Ltd. and Its Subsidiaries to Their Distributors and Customers 9 Approve Application of External For Against Management Guarantee by CIMC Finance Company Ltd. to Other Members of the Group 10 Approve Credit Guarantee Provided by For For Management C&C Trucks Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 11 Approve Issuance of H Shares to COSCO For Against Management Container Industries Limited Under the 2015 General Mandate 12 Approve Issuance of H Shares to Broad For Against Management Ride Limited Under the 2015 General Mandate 13 Approve Issuance of H Shares to For Against Management Promotor Holdings Limited Under the 2015 General Mandate 14 Elect Wang Zhixian as Supervisor For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Elect Li Kejun as Director For For Shareholder -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Tso Tung, Stephen as For For Management Director 2 Elect Xiong Junhong as Supervisor For For Management 3 Amend Procedural Rules for the For For Management Supervisory Committee Meetings 4 Elect Huang Yiping as Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction and Related Annual Cap -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Financial Report For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Year 2014 and 2015 7 Elect Yang Mingsheng as Director For For Management 8 Elect Lin Dairen as Director For For Management 9 Elect Xu Hengping as Director For For Management 10 Elect Xu Haifeng as Director For For Management 11 Elect Miao Jianmin as Director For For Management 12 Elect Zhang Xiangxian as Director For For Management 13 Elect Wang Sidong as Director For For Management 14 Elect Liu Jiade as Director For For Management 15 Elect Anthony Francis Neoh as Director For For Management 16 Elect Chang Tso Tung Stephen as For For Management Director 17 Elect Huang Yiping as Director For For Management 18 Elect Drake Pike as Director For For Management 19 Elect Miao Ping as Supervisor For For Management 20 Elect Shi Xiangming as Supervisor For For Management 21 Elect Xiong Junhong as Supervisor For For Management 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Approve Issuance of Debt Instruments For For Management 24 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Capitalization of Profit and For For Management Capital Reserves 4 Approve Long Term Fund Raising Plan For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Guodian Master Agreement For For Management Relating to the Supply of Materials, Products and Services by the Company to China Guodian Corporation 2 Approve New Guodian Master Agreement For For Management Relating to the Supply of Materials, Products and Services by China Guodian Corporation to the Company 1 Approve Issuance of Private Debt For For Management Financing Instruments 2 Approve Issuance of Ultra Short-term For For Management Debentures -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Board 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Final Financial Accounts For For Management 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Approve 2015 Budget Report For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Ruihua Certified Public For For Management Accountants (Special General Partner) as PRC Auditor and Authorize Board to Fix Their Remuneration 9 Approve KPMG as International Auditor For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issue of Single Type or For For Management Certain Types of Debt Financing Instruments 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 00867 Security ID: G21108124 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Director For For Management 3b Elect Sa Manlin as Director For For Management 3c Elect Cheung Kam Shing, Terry as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sun Yiping as Director and For For Management Authorize Board to Fix Her Remuneration 3B Elect Bai Ying as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Jiao Shuge (alias Jiao Zhen) as For For Management Director and Authorize Board to Fix His Remuneration 3D Elect Julian Juul Wolhardt as Director For For Management and Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: OCT 20, 2014 Meeting Type: Special Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaopeng as Director For For Management 2.1 Elect Antony Leung as Director For For Management 2.2 Elect Zhao Jun as Director For For Management 3 Elect Jin Qingjun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Related Party Transaction For For Management Report 12 Approve Extension of the Validity For For Management Period for the Issuance of Financial Bonds 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Resolution Regarding Private For For Management Placement of A Shares 15.1 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Private Placement of A Shares 15.2 Approve Method of Issue in Relation to For For Management the Private Placement of A Shares 15.3 Approve Target Subscriber and Method For For Management of Subscription in Relation to the Private Placement of A Shares 15.4 Approve Issue Price and the Basis for For For Management Pricing in Relation to the Private Placement of A Shares 15.5 Approve Number and Amount of the For For Management Shares to be Issued in Relation to the Private Placement of A Shares 15.6 Approve Lock-Up Period Arrangement in For For Management Relation to the Private Placement of A Shares 15.7 Approve Place of Listing in Relation For For Management to the Private Placement of A Shares 15.8 Approve Use of Proceeds in Relation to For For Management the Private Placement of A Shares 15.9 Approve Arrangement of Undistributable For For Management Profit of the Company Prior to the Private Placement in Relation to the Private Placement of A Shares 15.10 Approve Effective Period of the For For Management Shareholders' Resolutions in Relation to the Private Placement of A Shares 16 Approve the 2015 First Phase Employee For For Management Stock Ownership Scheme and its Summary in Relation to the Private Placement of A Shares 17 Approve the Plan on Private Placement For For Management of A Shares 18 Approve the Connected Transaction For For Management Relating to the Private Placement of A Shares 19 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Private Placement of A Shares 20 Approve Report of Use of Proceeds For For Management Raised from the Private Placement of A Shares 21 Authorized Board to Deal with All For For Management Matters in Relation to Private Placement of A Shares 22 Approve Termination of H Share For For Management Appreciation Rights 23 Approve the Conditional Share For For Management Subscription Agreement on Private Placement in Relation to the Private Placement of A Shares 24 Approve Shareholder' Return Plan for For For Management 2015 to 2017 25 Approve Capital Plan for 2015 to 2017 For For Management 26 Approve Analysis on the Dilution of For For Management Current Returns Caused by the Private Placement of A Shares and its Remedial Measures -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Values of For For Management Shares to be Issued 1.2 Approve Method and Time of Issue For For Management 1.3 Approve Target Subscriber and Method For For Management of Subscription 1.4 Approve Issue Price and Basis for For For Management Pricing 1.5 Approve Number and Amount of Shares to For For Management be Issued 1.6 Approve Lock-Up Period Arrangement For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Use of Proceeds For For Management 1.9 Approve Arrangement of Undistributable For For Management Profit of the Company Prior to the Private Placement 1.10 Approve Effective Period of the For For Management Shareholders' Resolutions 2 Approve the Plan on Private Placement For For Management of A Shares 3 Authorized Board to Deal with All For For Management Matters in Relation to Private Placement of A Shares -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Li Xiaopeng as Director For For Management 3Ab Elect Su Xingang as Director For For Management 3Ac Elect Yu Liming as Director For For Management 3Ad Elect Wang Hong as Director For For Management 3Ae Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualification of the Company For For Management in Relation to the Non-public Issuance of Preference Shares 2.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Domestic Preference Shares 2.2 Approve Maturity in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Domestic Preference Shares 2.4 Approve Placees in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Domestic Preference Shares 2.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Domestic Preference Shares 2.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Domestic Preference Shares 2.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Domestic Preference Shares 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Domestic Preference Shares 2.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Domestic Preference Shares 2.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.12 Approve Rating in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.14 Approve Transferability in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Domestic Preference Shares 2.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Domestic Preference Shares 2.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Relation to Non-public Issuance of Domestic Preference Shares 3.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Offshore Preference Shares 3.2 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Offshore Preference Shares 3.4 Approve Placees in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Offshore Preference Shares 3.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Offshore Preference Shares 3.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Offshore Preference Shares 3.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Offshore Preference Shares 3.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 3.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 3.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.12 Approve Rating in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.14 Approve Transferability in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Offshore Preference Shares 3.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Offshore Preference Shares 3.17 Approve Relationship between Domestic For For Management and Offshore Issuancesin Relation to Non-public Issuance of Offshore Preference Shares 4 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from Non-public Issuance of Preference Shares 5 Authorize Board to Exercise Full Power For For Management to Deal with Matters Relating to the Issuance of Preference Shares 6 Approve Issuance Plan of Financial For For Management Bonds and Tier-2 Capital Bonds for 2014 to 2016 7 Authorize Board to Issue Offshore For For Management Bonds in Due Course 8 Approve Amendments to Articles of For For Management Association 9 Approve Change of Registered Share of For For Management the Company 1 Approve Formulation of Capital For For Management Management Planning for 2014 to 2016 2 Approve Formulation of Shareholder For For Management Return Plan for 2014 to 2016 3 Approve Impacts on Dilution of Current For For Management Returns of Non-public Issuance of Preference Shares and Relevant Remedial Measures and Non-public Issuance of Renmibi Ordinary Shares 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meeting of the Board of Directors 6 Approve 2014 Interim Profit For For Management Distribution Plan 7 Elect Yao Dafeng as Director For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Domestic Preference Shares 1.2 Approve Maturity in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Domestic Preference Shares 1.4 Approve Placees in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Domestic Preference Shares 1.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Domestic Preference Shares 1.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Domestic Preference Shares 1.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Domestic Preference Shares 1.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Domestic Preference Shares 1.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Domestic Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.12 Approve Rating in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.14 Approve Transferability in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Domestic Preference Shares 1.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Domestic Preference Shares 1.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Relation to Non-public Issuance of Domestic Preference Shares 2.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Offshore Preference Shares 2.2 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Offshore Preference Shares 2.4 Approve Placees in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Offshore Preference Shares 2.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Offshore Preference Shares 2.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Offshore Preference Shares 2.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Offshore Preference Shares 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 2.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 2.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.12 Approve Rating in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.14 Approve Transferability in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Offshore Preference Shares 2.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Offshore Preference Shares 2.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Relation to Non-public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of the Election For For Management of Directors 2 Approve Postponement of the Election For For Management of Supervisory Board -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report For For Management 2 Approve 2014 Final Financial Report For For Management 3 Approve Appropriation to Statutory For For Management Surplus Reserve 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Annual Budgets for 2015 For For Management 6 Approve 2014 Work Report of the Board For For Management of Directors 7 Approve 2014 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) and KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Changes to the Issuance Plan For For Management of Financial Bonds for 2015-2016 -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xue Taohai as Director For For Management 4.1 Elect Frank Wong Kwong Shing as For For Management Director 4.2 Elect Moses Cheng Mo Chi as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: OCT 17, 2014 Meeting Type: Special Record Date: SEP 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tao Zheng as Director and For For Management Approve His Remuneration 2 Elect Tang Yunwei as Director and For For Management Approve His Remuneration 3 Elect Zhao Lihua as Director and For For Management Approve His Remuneration 4 Elect Sun Yanjun as Director and For For Management Approve His Remuneration 5 Elect Wu Weiku as Supervisor and For For Management Approve His Remuneration 6 Elect Liu Jianwen as Supervisor and For For Management Approve His Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisory Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend for the Year 2015 6 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issue of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Elect Fong Chung, Mark as Director For For Management 6 Elect Li Yong as Director For For Shareholder 7 Elect Liu Jian as Director For For Shareholder 8 Elect Cheng Xinsheng as Supervisor For For Management 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 10 Approve Provision of Guarantees by For For Management Company for Certain Subsidiaries 11 Approve Issuance of Medium-Term Notes For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: JUN 02, 2015 Meeting Type: Special Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 05, 2015 Meeting Type: Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Share Subscription Agreement 2 Authorized Board to Deal with All For For Management Matters in Relation to the Sale and Purchase Agreement and Share Subscription Agreement -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hao Jian Min as Director For For Management 3b Elect Kan Hongbo as Director For Against Management 3c Elect Wong Ying Ho, Kennedy as Director For For Management 3d Elect Fan Hsu Lai Tai, Rita as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Annual Report of A shares For For Management 4 Approve 2014 Annual Report of H shares For For Management 5 Accept 2014 Financial Statements and For For Management Statutory Reports 6 Approve Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2014 Due Diligence Report of For For Management the Directors 9 Approve 2014 Report on Performance of For For Management Independent Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Proposal on Contemplated None None Management Routine Related Party Transaction in Respect of Funds Utilisation 12 Approve Report on the Status of the None None Management Related Party Transactions and Implementaion of Management System for Related Party Transactions for 2014 13 Elect Wang Jian as Director None For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shanghai Petrochemical A Share For For Management Option Incentive Scheme (Draft) 2 Approve Provision of External For For Management Guarantees -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2014 5 Approve Interim Profit Distribution For For Management Plan for the Year 2015 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts with For For Management Directors and Supervisors 8 Authorize Secretary of the Board to For For Management Deal With All Matters Relating to the Election of Directors and Supervisors 9 Amend Articles of Association For For Management 10 Authorize Board to Determine the For For Management Proposed Plan for the Issuance of Debt Financing Instruments 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12.1 Elect Liu Yun as Supervisor For For Shareholder 12.2 Elect Liu Zhongyun as Supervisor For For Shareholder 12.3 Elect Zhou Hengyou as Supervisor For For Shareholder 12.4 Elect Zou Huiping as Supervisor For For Shareholder 13.1 Elect Wang Yupu as Director For For Shareholder 13.2 Elect Li Chunguang as Director For For Shareholder 13.3 Elect Zhang Jianhua as Director For For Shareholder 13.4 Elect Wang Zhigang as Director For For Shareholder 13.5 Elect Dai Houliang as Director For For Shareholder 13.6 Elect Zhang Haichao as Director For For Shareholder 13.7 Elect Jiao Fangzheng as Director For For Shareholder 14.1 Elect Jiang Xiaoming as Director For For Shareholder 14.2 Elect Andrew Y. Yan as Director For For Shareholder 14.3 Elect Bao Guoming as Director For For Shareholder 14.4 Elect Tang Min as Director For For Shareholder 14.5 Elect Fan Gang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 02380 Security ID: Y1508G102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yu Bing as Director For For Management 4 Elect Wang Zichao as Director For For Management 5 Elect Kwong Che Keung, Gordon as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Standard of For For Management Chairman of the Supervisory Committee 2.01 Elect Meng Fengchao as Director For For Shareholder 2.02 Elect Peng Shugui as Director For For Shareholder 2.03 Elect Zhang Zongyan as Director For For Shareholder 2.04 Elect Zhuang Shangbiao as Director For For Shareholder 2.05 Elect Ge Fuxing as Director For For Shareholder 3.01 Elect Wang Huacheng as Director For For Shareholder 3.02 Elect Sun Patrick as Director For For Shareholder 3.03 Elect Cheng Wen as Director For For Shareholder 3.04 Elect Lu Xiaoqiang as Director For For Shareholder 4.01 Elect Huang Shaojun as Supervisor For For Shareholder 4.02 Elect Li Xuefu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for Non-Public Issuance of A Shares of the Company 2 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Fund Raising of the Non-public Issuance of Shares of the Company 3 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising 4 Approve Amendments to the For For Management Administrative Measures on Fund Raising of the Company 5 Approve Plan of the Overseas Listing For For Management of Kunming China Railway Large Maintenance Machinery Co., Ltd. 6 Approve Compliance of the Overseas For For Management Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 7 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status 8 Approve Description of Sustained For For Management Profitability and Prospects of the Company 9 Authorize Board and its Authorized For For Management Persons to Deal with Matters Relating to the Spin-off and Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. 10 Elect Qi Xiaofei as Director For For Shareholder 1.01 Approve Class and Par Value of Shares For For Management to be Issued in Relation to Non-public Issuance of A Shares 1.02 Approve Target Subscribers in Relation For For Management to Non-public Issuance of A Shares 1.03 Approve Number of Shares to be Issued For For Management and the Method of Subscription in Relation to Non-public Issuance of A Shares 1.04 Approve Method of Issuance in Relation For For Management to Non-public Issuance of A Shares 1.05 Approve Pricing Benchmark Date, Issue For For Management Price and Method of Pricing in Relation to Non-public Issuance of A Shares 1.06 Approve Lock-up Period Arrangement in For For Management Relation to Non-public Issuance of A Shares 1.07 Approve Place of Listing in Relation For For Management to Non-public Issuance of A Shares 1.08 Approve Use of proceeds from Fund For For Management Raising in Relation to Non-public Issuance of A Shares 1.09 Approve Accumulated Profit For For Management Distribution of the Company Prior to the Non-public Issuance of A Shares 1.10 Approve Valid Term of the Resolution For For Management Relating to the Non-public Issuance of A Shares 2 Approve Plan on the Non-public For For Management Issuance of A Shares of the Company 3 Authorize Board and its Authorized For For Management Persons to Deal with Matters Relating to the Non-public Issuance of A Shares 4 Approve Shareholders' Return Plan for For For Management the Coming Three Years (2015-2017) 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Par Value of Shares For For Management to be Issued in Relation to Non-public Issuance of A-shares 1.02 Approve Target Subscribers in Relation For For Management to Non-public Issuance of A-shares 1.03 Approve Number of Shares to be Issued For For Management and the Method of Subscription in Relation to Non-public Issuance of A-shares 1.04 Approve Method of Issuance in Relation For For Management to Non-public Issuance of A-shares 1.05 Approve Pricing Benchmark Date, Issue For For Management Price and Method of Pricing in Relation to Non-public Issuance of A-shares 1.06 Approve Lock-up Period Arrangement in For For Management Relation to Non-public Issuance of A-shares 1.07 Approve Place of Listing in Relation For For Management to Non-public Issuance of A-shares 1.08 Approve Use of Proceeds from Fund For For Management Raising 1.09 Approve Accumulated Profit For For Management Distribution of the Company Prior to the Non-public Issuance of A-shares 1.10 Approve Valid Term of the Resolution For For Management Relating to the Non-public Issuance of A-shares 2 Approve Plan on the Non-public For For Management Issuance of A Shares of the Company -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Accept Annual Report and its Summary For For Management 6 Approve Determination of the Cap for For For Management Guarantees for Wholly-owned Subsidiaries of the Company 7 Approve External Auditors and Payment For For Management of Audit Fees 8 Approve Internal Control Auditors and For For Management Payment of Internal Control Audit Fees 9 Approve Remuneration Standards of For For Management Directors and Supervisors 10 Approve Self-Inspection Report on Real None For Shareholder Estate Business 11 Approve Undertaking on Compliance of None For Shareholder Relevant Real Estate Enterprises of the Company by the Controlling Shareholders of the Company 12 Approve Undertaking on Compliance of None For Shareholder Relevant Real Estate Enterprises by Directors and Senior Management of the Company 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve the Provision of Assured For For Management Entitlement to H shareholders in respect of Proposed Spin-Off 15 Approve Registration and Issuance of None For Shareholder Bonds -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 02, 2015 Meeting Type: Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Assured For For Management Entitlement to H shareholders in respect of Proposed Spin-Off -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2i Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 2ii Approve Method of Issuance in Relation For For Management to the Non-public Issuance of A Shares 2iii Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-public Issuance of A Shares 2iv Approve Number of A Shares to be For For Management Issued in Relation to the Non-public Issuance of A Shares 2v Approve Issue Price and Pricing For For Management Principles in Relation to the Non-public Issuance of A Shares 2vi Approve Lock-up Arrangement in For For Management Relation to the Non-public Issuance of A Shares 2vii Approve Amount and Use of Proceeds in For For Management Relation to the Non-public Issuance of A Shares 2viii Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 2ix Approve Accumulated Profit For For Management Distribution Prior to the Non-public Issuance of A Shares 2x Approve Valid Period of the For For Management Resolutions Regarding the Non-public Issuance of A Shares 3 Approve the Proposal on the Plan of For For Management the Non-public Issuance of A Shares 4 Approve Share Subscription Agreement For For Management 5 Approve the Connected Transactions in For For Management Respect of the Non-public Issuance of A Shares 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Amendments to the Articles of For For Management the Association 8 Approve Amendments to the Procedural For For Management Rules for Shareholders' Meeting of the Company 9 Approve Proposal on the Fulfilment of For For Management the Conditions for the Non-public Issuance of A Shares 10 Approve Use of Proceeds from Previous For For Management Fund Raising Exercise of the Company 11 Accept Feasibility Analysis Report of For For Management the Use of Proceeds from the Non-public Issuance of A Shares 12 Approve Shareholders' Return Plan for For For Management 2015-2017 -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1i Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 1ii Approve Method of Issuance in Relation For For Management to the Non-public Issuance of A Shares 1iii Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-public Issuance of A Shares 1iv Approve Number of A Shares to be For For Management Issued in Relation to the Non-public Issuance of A Shares 1v Approve Issue Price and Pricing For For Management Principles in Relation to the Non-public Issuance of A Shares 1vi Approve Lock-up Arrangement in For For Management Relation to the Non-public Issuance of A Shares 1vii Approve Amount and Use of Proceeds in For For Management Relation to the Non-public Issuance of A Shares 1viii Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 1ix Approve Accumulated Profit For For Management Distribution Prior to the Non-public Issuance of A Shares 1x Approve Valid Period of the For For Management Resolutions Regarding the Non-public Issuance of A Shares 2 Approve the Proposal on the Plan of For For Management the Non-public Issuance of A Shares 3 Approve Share Subscription Agreement For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Report of Independent Directors For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 8 Approve Provision of External For Against Management Guarantee to Subsidiaries 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Special Self-Inspection Report None For Shareholder of the Real Estate Business of China Railway Group Limited 11 Approve Letter of Undertaking on the None For Shareholder Real Estate Business of China Railway Group Limited by the Directors, Supervisors and Senior Management 12 Approve Letter of Undertaking on the None For Shareholder Real Estate Business of China Railway Group Limited by the Controlling Shareholder 13 Approve Validity Period of the None For Shareholder Resolution of the Annual General Meeting for the Year 2011 Regarding the Issue of Corporate Bonds -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 01313 Security ID: G2113L106 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Du Wenmin as Director For For Management 3.2 Elect Wei Bin as Director For Against Management 3.3 Elect Chen Ying as Director For Against Management 3.4 Elect Wang Yan as Director For For Management 3.5 Elect Lam Chi Yuen Nelson as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Lang as Director For For Management 3.2 Elect Lai Ni Hium, Frank as Director For For Management 3.3 Elect Du Wenmin as Director For For Management 3.4 Elect Wei Bin as Director For For Management 3.5 Elect Yan Biao as Director For For Management 3.6 Elect Wang Yan as Director For For Management 3.7 Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Ong Thiam Kin as Director For For Management 3.3 Elect Du Wenmin as Director For For Management 3.4 Elect Chen Ying as Director For Against Management 3.5 Elect Wang Yan as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Jian as Director For For Management 3.2 Elect Yan Biao as Director For Against Management 3.3 Elect Ding Jiemin as Director For Against Management 3.4 Elect Wei Bin as Director For Against Management 3.5 Elect Chen Ying as Director For Against Management 3.6 Elect Wang Yan as Director For For Management 3.7 Elect Andrew Y. Yan as Director For For Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3.1 Elect Du Wenmin as Director For Against Management 3.2 Elect Wei Bin as Director For Against Management 3.3 Elect Chen Ying as Director For Against Management 3.4 Elect Ma Chiu-Cheung, Andrew as For For Management Director 3.5 Elect So Chak Kwong, Jack as Director For For Management 3.6 Elect Wang Yan as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: AUG 22, 2014 Meeting Type: Special Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Yuzhuo as Director For For Management 1b Elect Ling Wen as Director For For Management 1c Elect Han Jianguo as Director For For Management 1d Elect Wang Xiaolin as Director For For Management 1e Elect Chen Hongsheng as Director For For Management 1f Elect Wu Ruosi as Director For For Management 2a Elect Fan Hsu Lai Tai as Director For For Management 2b Elect Gong Huazhang as Director For For Management 2c Elect Guo Peizhang as Director For For Management 3a Elect Zhai Richeng as Supervisor For For Management 3b Elect Tang Ning as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Debt Financing None For Shareholder Instruments -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps of the For For Management Master Loading and Unloading Agreements for 2014 and 2015 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: MAY 08, 2015 Meeting Type: Special Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hai Chi Yuet as Director For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Non-Executive Directors 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Elect Graeme Jack as Director For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9a Approve Baker Tilly China Certified For For Management Public Accountants as PRC Auditor and Authorize Audit Committee to Fix Their Remuneration 9b Approve Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor and Authorize Audit Committee to Fix Their Remuneration 9c Approve Ernst & Young, Hong Kong For For Management Certified Public Accountants as International Auditor and Authorize Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New CSCECL Sub-construction For For Management Engagement Agreement 2 Approve New CSC Group Engagement For For Management Agreement 3 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Tian Shuchen as Director For Against Management 3B Elect Pan Shujie as Director For Against Management 3C Elect Wu Mingqing as Director For Against Management 3D Elect Lee Shing See as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Li Jinfu as Director For For Management 2a2 Elect Wu Changming as Director For For Management 2a3 Elect Ni Rongming as Director For For Management 2a4 Elect Wu Jiesi as Director For Against Management 2a5 Elect Zhu Dajian as Director For Against Management 2a6 Elect Wu Ting Yuk Anthony as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Elect Sui Yixun as Supervisor and For For Management Authorize Board to Fix His Remuneration 5 Elect Ye Zhong as Supervisor and For For Management Authorize Board to Fix His Remuneration 6.1 Amend Business Scope For For Management 6.2 Authorized Board to Deal with All For For Management Matters in Relation to the Amendment Business Scope 7.1 Approve Issuance of Debentures For For Management 7.2 Authorized Board to Deal with All For For Management Matters in Relation to the Issuance of Debentures 8.1 Approve Issuance of Company Bonds For For Management 8.2 Authorized Board to Deal with All For For Management Matters in Relation to the Issuance of Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chang Xiaobing as Director For For Management 3a2 Elect Zhang Junan as Director For For Management 3a3 Elect Cesareo Alierta Izuel as Director For Against Management 3a4 Elect Chung Shui Ming Timpson as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: NOV 10, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Annual Report and Audited For For Management Financial Statements 4 Approve Dividend Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen (Special For For Management General Partnership) as Auditor 6 Approve Bonds Issue For For Management 7 Approve Cooperation with CRC Group For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Participation in For For Management Chongqing Auto Finance Co., Ltd. 2.1 Elect Zhang Dongjun as Non-Independent None For Shareholder Director 2.2 Elect Zhou Zhiping as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Annual Report and Summary For For Management 4 Approve 2014 Financial Statements For For Management 5 Approve 2014 Profit Distribution For For Management 6 Approve 2015 Daily Related-party For For Management Transactions 7 Approve 2015 Investment Plan For For Management 8 Approve 2015 Financing Plan For For Management 9 Approve Authorization to Carry Out For For Management Low-Risk Financial Products Investment 10 Approve Financial Services Agreement For Against Management with China South Industries Group Finance Co., Ltd. 11 Approve Signing of Daily Related Party For For Management Transaction Framework Agreement, Property Leasing Framework Agreement and Comprehensive Service Agreement 12 Approve to Carry Out Trade Financing For For Management Through Zhonghui Futong Investment Co. , Ltd. -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: MAY 26, 2015 Meeting Type: Special Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Private Placement of New Shares For For Management 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Report on the Deposit and For For Management Usage of Raised Funds 2.7 Approve Distribution Arrangement of For For Management Accumulated Profits 2.8 Approve Lock-up Period For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Contractual Obligations and For For Management Liability for Shares Subscription 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management New Shares 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Signing of Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement with China Chang'an Automobile Group Co., Ltd and Other 9 Special Investors 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 9 Amend Management System on the Usage For For Management of Raised Funds 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yao as Director For For Management 2 Elect Yuan Zengting as Director For For Management 3 Elect Cao Guohua as Director For For Management 4 Elect Wang Hong as Supervisor For For Management 5 Elect Hu Shuchun as Supervisor For For Management 6 Elect Pan Like as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management of Directors 2 Approve 2014 Work Report of the Board For For Management of Supervisors 3 Approve 2014 Financial Statements For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve 2014 Annual Report For For Management 6 Approve Financial Budget for 2015 For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 8 Elect Liu Jianzhong as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 9 Elect Xie Wenhui as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 10 Elect He Zhiming as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 11 Elect Sun Lida as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 12 Elect Duan Xiaohua as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 13 Elect Chen Xiaoyan as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 14 Elect Wen Honghai as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 15 Elect Li Zuwei as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 16 Elect Zheng Haishan as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 17 Elect Sun Leland Li Hsun as Director For For Management and Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 18 Elect Yin Mengbo as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 19 Elect Li Yao as Director and Authorize For For Management Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 20 Elect Yuan Zengting as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 21 Elect Cao Guohua as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 22 Elect Zeng Jianwu as Shareholder For For Management Representative Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 23 Elect Zuo Ruilan as Shareholder For For Management Representative Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 24 Elect Wang Hong as External Supervisor For For Management and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 25 Elect Pan Like as External Supervisor For For Management and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 26 Elect Hu Shuchun as External For For Management Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zainal Abidin Putih as Director For For Management 3 Elect Kenji Kobayashi as Director For For Management 4 Elect Robert Neil Coombe as Director For For Management 5 Elect Joseph Dominic Silva as Director For For Management 6 Elect Teoh Su Yin as Director For For Management 7 Elect Zafrul Tengku Abdul Aziz as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CITIC 21CN COMPANY LIMITED Ticker: 00241 Security ID: G2154E102 Meeting Date: AUG 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Jian as Director For For Management 2b Elect Chen Xiao Ying as Director For For Management 2c Elect Zhang Yong as Director For For Management 2d Elect Chen Jun as Director For For Management 2e Elect Chia Pun Kok as Director For For Management 2f Elect Yu Feng as Director For For Management 2g Elect Yan Xuan as Director For For Management 2h Elect Luo Tong as Director For For Management 2i Elect Wong King On, Samuel as Director For For Management 2j Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAR 16, 2015 Meeting Type: Special Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiong as Director For For Management 2 Elect Dou Jianzhong as Director For For Management 3 Elect Yu Zhensheng as Director For For Management 4 Elect Yang Jinming as Director For For Management 5 Elect Cao Pu as Director For For Management 6 Elect Liu Zhongyuan as Director For For Management 7 Elect Liu Yeqiao as Director For For Management 8 Elect Anthony Francis Neoh as Director For For Management 9 Elect Lee Boo Jin as Director For For Management 10 Approve Subscription Agreement For For Management 11 Approve Issuance of Preferred Shares For For Management and Conversion Shares Pursuant to the Subscription Agreement 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 00267 Security ID: Y1639J116 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chang Zhenming as Director For For Management 4 Elect Zhang Jijing as Director For For Management 5 Elect Francis Siu Wai Keung as Director For For Management 6 Elect Xu Jinwu as Director For For Management 7 Approve Not to Fill Up the Vacated For For Management Office Resulted From the Retirement of Alexander Reid Hamilton as Director 8 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants, Hong Kong as Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Remuneration of Directors For For Management 12 Approve Payment of Additional For For Management Remuneration for Non-Executive Directors Serving on the Audit and Risk Management Committee -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of the For For Management Wholly-owned Subsidiary CITIC Securities (Zhejiang) Company Limited 2 Approve Change of Business Scope and For For Management Amendments to Articles of Association -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management Relating to the Proposed New H Share Issue 1.2 Approve Time of Issuance Relating to For For Management the Proposed New H Share Issue 1.3 Approve Method of Issuance Relating to For For Management the Proposed New H Share Issue 1.4 Approve Target Places Target Relating For For Management to the Proposed New H Share Issue 1.5 Approve Pricing Mechanism Relating to For For Management the Proposed New H Share Issue 1.6 Approve Method of Subscription For For Management Relating to the Proposed New H Share Issue 1.7 Approve Size of Issuance Relating to For For Management the Proposed New H Share Issue 1.8 Approve Accumulated Profits Relating For For Management to the Proposed New H Share Issue 1.9 Approve Use of Proceeds from the For For Management Proposed New H Share Issue 1.10 Approve Validity Period of the For For Management Resolutions Relating to the Proposed New H Share Issue 1.11 Amend Articles of Association Relating For For Management to the Proposed New H Share Issue 1.12 Authorized Board to Deal with All For For Management Matters Relating to the Proposed New H Share 2 Approve Report on the Use of Proceeds For For Management from the Previous Fundraising Activities of the Company -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management Relating to the Proposed New H Share Issue 1.2 Approve Time of Issuance Relating to For For Management the Proposed New H Share Issue 1.3 Approve Method of Issuance Relating to For For Management the Proposed New H Share Issue 1.4 Approve Target Places Target Relating For For Management to the Proposed New H Share Issue 1.5 Approve Pricing Mechanism Relating to For For Management the Proposed New H Share Issue 1.6 Approve Method of Subscription For For Management Relating to the Proposed New H Share Issue 1.7 Approve Size of Issuance Relating to For For Management the Proposed New H Share Issue 1.8 Approve Accumulated Profits Relating For For Management to the Proposed New H Share Issue 1.9 Approve Use of Proceeds from the For For Management Proposed New H Share Issue 1.10 Approve Validity Period of the For For Management Resolutions Relating to the Proposed New H Share Issue 1.11 Amend Articles of Association Relating For For Management to the Proposed New H Share Issue 1.12 Authorized Board to Deal with All For For Management Matters Relating to the Proposed New H Share -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Change of Business For For Management Scope 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3.1 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.2 Approve Type of Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.3 Approve Term of Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.4 Approve Interest Rate of Debt For For Management Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.5 Approve Security and Other For For Management Arrangements in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.6 Approve Use of Proceeds in Relation to For For Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.7 Approve Issuing Price in Relation to For For Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.8 Approve Targets of Issue and Placement For For Management Arrangements of the Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.9 Approve Listing of Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.10 Approve Safeguard Measures for Debt For For Management Repayment of the RMB Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.11 Approve Validity Period of the For For Management Resolutions Passed in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.12 Approve Authorization Granted to the For For Management Board for the Issuance of Onshore and Offshore Corporate Debt Financing Instruments 4 Approve 2014 Work Report of the Board For For Management 5 Approve 2014 Work Report of the For For Management Supervisory Committee 6 Approve 2014 Annual Report For For Management 7 Approve 2014 Profit Distribution Plan For For Management 8 Approve Estimated Investment Amount For For Management for Proprietary Business for 2015 9 Approve Change of External Auditors For For Management 10 Approve Potential Related Party For For Management Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 11 Approve Provision of Guarantees For For For Management the Offshore Borrowings by the Branches or Wholly-Owned Offshore Subsidiaries of the Company 12.1 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and CITIC Group, Its subsidiaries and Associates 12.2 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in Which the Directors, Supervisors and the Senior Management of the Company Hold Positions as Directors or the Senior Management 13 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Son Gyung-Sik as Inside Director For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ KOREA EXPRESS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Seung-Suk as Inside Director For For Management 2.2 Elect Son Gwan-Soo as Inside Director For For Management 2.3 Elect Bang Hee-Suk as Outside Director For For Management 2.4 Elect Kwon Do-Yub as Outside Director For For Management 2.5 Elect Yoon Young-Sun as Outside For For Management Director 2.6 Elect Choi Chan-Mook as Outside For Against Management Director 3.1 Elect Bang Hee-Suk as Member of Audit For For Management Committee 3.2 Elect Kwon Do-Yub as Member of Audit For For Management Committee 3.3 Elect Yoon Young-Sun as Member of For For Management Audit Committee 3.4 Elect Choi Chan-Mook as Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Trading Procedures Governing For For Management Derivatives Products 4.1 Elect Xu Kuntai with Shareholder No.1 For For Management as Non-Independent Director 4.2 Elect Cai Mingxian with Shareholder No. For For Management 13 as Non-Independent Director 4.3 Elect Lin Maogui with Shareholder No. For For Management 12198 as Non-Independent Director 4.4 Elect Jian Yilong with Shareholder No. For For Management 20204 as Non-Independent Director 4.5 Elect You Tianrong with Shareholder No. For For Management 826 as Non-Independent Director 4.6 Elect Chen Zongming with Shareholder For For Management No. 193890 as Independent Director 4.7 Elect Fan Guangsong with ID No. For For Management J102515XXX as Independent Director 4.8 Elect Lv Jinzong with ID No. For For Management F122978XXX as Supervisor 4.9 Elect Huang Kuntai, a Representative For For Management of Dongling Co. Ltd. with Shareholder No. 106246, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Wu Guangqi as Director For For Management A4 Elect Yang Hua as Director For For Management A5 Elect Tse Hau Yin, Aloysius as Director For For Management A6 Authorize Board to Fix Remuneration of For For Management Directors A7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.1 Elect SHENG-Hsiung Hsu, with For For Management Shareholder No. 23, as Non-Independent Director 6.2 Elect Jui-Tsung Chen, with Shareholder For For Management No. 83, as Non-Independent Director 6.3 Elect Wen-Being Hsu, with Shareholder For For Management No. 15, as Non-Independent Director 6.4 Elect a Representative of KINPO For For Management ELECTRONICS INC. with Shareholder No. 85, as Non-Independent Director 6.5 Elect Charng-Chyi Ko, with Shareholder For For Management No. 55, as Non-Independent Director 6.6 Elect Sheng-Chieh Hsu, with For For Management Shareholder No. 3, as Non-Independent Director 6.7 Elect Yen-Chia Chou, with Shareholder For For Management No. 60, as Non-Independent Director 6.8 Elect Wen-Chung Shen, with Shareholder For For Management No. 19173, as Non-Independent Director 6.9 Elect Yung-Ching Chang, with For For Management Shareholder No. 2024, as Non-Independent Director 6.10 Elect Chung-Pin Wong, with Shareholder For For Management No. 1357, as Non-Independent Director 6.11 Elect Chiung-Chi Hsu, with Shareholder For For Management No. 91, as Non-Independent Director 6.12 Elect Chao-Cheng Chen, with For For Management Shareholder No. 375646, as Non-Independent Director 6.13 Elect Min Chih Hsuan, with ID No. For For Management F100588XXX, as Independent Director 6.14 Elect Duei Tsai, with ID No. For For Management L100933XXX, as Independent Director 6.15 Elect Duh Kung Tsai, with ID No. For For Management L101428XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10 Amend Procedures for Endorsement and For For Management Guarantees 11 Amend Procedures for Lending Funds to For For Management Other Parties 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Tang Runjiang as Director For Against Management 3.1b Elect Wong Tin Yau, Kelvin as Director For Against Management 3.1c Elect Adrian David Li Man Kiu as For Against Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Keung as Director For For Management 3a2 Elect Yang Erzhu as Director For For Management 3a3 Elect Su Rubo as Director For For Management 3a4 Elect Ou Xueming as Director For For Management 3a5 Elect Yang Zhicheng as Director For For Management 3a6 Elect Lai Ming, Joseph as Director For For Management 3a7 Elect Huang Hongyan as Director For For Management 3a8 Elect Huang Xiao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: SEP 04, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Joong-Sik as Outside Director For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Kim Dong-Hyun as Inside Director For For Management 3.2 Elect Kim Byung-Joo as Non-independent For For Management Non-executive Director 3.3 Elect Yoon Jong-Ha as Non-independent For For Management Non-executive Director 3.4 Elect Boo Jae-Hoon as Non-independent For For Management Non-executive Director 3.5 Elect Park Tae-Hyun as Non-independent For For Management Non-executive Director 3.6 Elect Lee Joong-Sik as Outside Director For For Management 3.7 Elect Lee Joon-Ho as Outside Director For For Management 4 Appoint Jung Chul-Woong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 01093 Security ID: Y1837N109 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lo Yuk Lam as Director For For Management 3a2 Elect Yu Jinming as Director For For Management 3a3 Elect Chen Shilin as Director For For Management 3a4 Elect Cai Dongchen as Director For For Management 3a5 Elect Chak Kin Man as Director For Against Management 3a6 Elect Pan Weidong as Director For Against Management 3a7 Elect Zhao John Huan as Director For Against Management 3a8 Elect Wang Shunlong as Director For Against Management 3a9 Elect Wang Huaiyu as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions for For For Management Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies 2.1 Approve Parties to the Merger in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.2 Approve Method of the Merger in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.3 Approve Name of the Post-Merger New For For Management Company in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.4 Approve Share Exchange Targets in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.5 Approve Class and Par Value of the For For Management Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.6 Approve Exchange Ratio and Exchange For For Management Price in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.7 Approve Protection Mechanism for For For Management Company's Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.8 Approve Protection Mechanism for China For For Management CNR Corporation Limited Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.9 Approve Arrangements for Share Option For For Management Schemes in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.10 Approve Arrangements for Employees in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.11 Approve Assets Arrangement and Issue For For Management of Shares in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.12 Approve Listing Arrangement of the New For For Management Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.13 Approve Liabilities for Breach of For For Management Merger Agreement in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.14 Approve Merger Agreement Becoming For For Management Effective in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.15 Approve Implementation of the Merger For For Management in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.16 Approve Effective Period of the For For Management Resolution in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 3 Approve Terms and Conditions and the For For Management Implementation of Transactions in Relation to the Merger Agreement 4 Approve Draft Report and Summary for For For Management the Merger of China CNR Corporation Limited and the Company 5 Approve Grant of Special Mandate to For For Management Issue H Shares and A Shares Pursuant to the Merger Agreement 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Relation to Merger Agreement 7 Approve Arrangement of Distribution of For For Management Accumulated Profits and Dividends 8 Approve Termination of Share Option For For Management Scheme Conditional Upon Completion of Merger Agreement 9 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Proposal Between the For For Management Company and China CNR Corporation Limited Through Share Exchange 2 Approve Issuance of H Shares and A For For Management Shares Pursuant to the Merger Agreement 3 Approve Termination of Share Option For For Management Scheme Conditional Upon the Completion of the Merger Agreement -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders' Return Plan for For For Management the Next Three Years 2 Approve Issue of Debt Financing For For Management Instruments 3 Approve Post-Merger (draft) Articles For For Management of Association 4 Approve Post-Merger (draft) Rules of For For Management Procedures of the General Meetings 5 Approve Post-Merger (draft) Rules of For For Management Procedures of the Board of Directors 6 Approve Post-Merger (draft) Rules of For For Management Procedures of the Supervisory Committee 7 Approve Profit Distribution Plan For For Management 8 Accept Report of Board of Directors For For Management 9 Accept Report of Supervisory Committee For For Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Resolution in Relation to the For Against Management Arrangement of Guarantees by the Company and its Subsidiaries for 2015 12 Approve Resolution in Relation to the For For Management Remuneration and Welfare of Directors and Supervisors for 2014 13 Approve Revision of Annual Caps for For For Management Financial Services with CSR Group 14.1 Elect Cui Dianguo as Director For For Management 14.2 Elect Zheng Changhong as Director For For Management 14.3 Elect Liu Hualong as Director For For Management 14.4 Elect Xi Guohua as Director For For Management 14.5 Elect Fu Jianguo as Director For For Management 14.6 Elect Liu Zhiyong as Director For For Management 14.7 Elect Li Guo'an as Director For For Management 14.8 Elect Zhang Zhong as Director For For Management 14.9 Elect Wu Zhuo as Director For For Management 14.10 Elect Sun Patrick as Director For For Management 14.11 Elect Chan Ka Keung, Peter as Director For For Management 15.1 Elect Wan Jun as Supervisor For For Management 15.2 Elect Chen Fangping as Supervisor For For Management 16 Approve Auditors in Respect of the For For Shareholder 2015 Financial Report and Internal Control -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of New Shares via For For Management Capital Increase 4 Approve Long Term Fund Raising Plan For For Management 5 Approve Acquisition via Shares Swap For For Management with Taiwan Life Insurance Co., Ltd. 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Michael Young-Joon as For Against Management Outside Director 3.2 Elect Lim Sun-Gyoon as Outside Director For Against Management 3.3 Elect Jang Dal-Joong as Outside For For Management Director 3.4 Elect Kim Tae-Hee as Outside Director For Against Management 3.5 Elect Han Joon-Ho as Outside Director For For Management 4.1 Elect Shin Michael Young-Joon as For Against Management Member of Audit Committee 4.2 Elect Lim Sung-Gyoon as Member of For Against Management Audit Committee 4.3 Elect Kim Tae-Hee as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jin-Choong as For For Management Non-independent Non-executive Director 3 Elect Park Jin-Choong as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jung-Woo as Inside Director For For Management 2.2 Elect Oh In-Hwan as Non-independent For For Management and Non-executive Director 2.3.1 Elect Choi Do-Sung as Outside Director For For Management 2.3.2 Elect Song Byung-Joon as Outside For For Management Director 3.1 Elect Choi Do-Sung as Member of Audit For For Management Committee 3.2 Elect Song Byung-Joon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Sung-Gook as Inside Director For For Management -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For Against Management 2.2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Ho-Joo as Outside Director For For Management 3.2 Elect Byun Hwan-Chul as Outside For For Management Director 3.3 Elect Ahn Dong-Hyun as Outside Director For For Management 4.1 Elect Byun Hwan-Chul as Member of For For Management Audit Committee 4.2 Elect Ahn Dong-Hyun as Member of Audit For For Management Committee 5.1 Elect Jeon Young-Sam as For For Management Non-independent Non-executive Director 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Yeol-Joong as Inside Director For For Management 2.2.1 Elect Lee Jong-Goo as Outside Director For For Management 2.2.2 Elect Jung Won-Jong as Outside Director For For Management 2.2.3 Elect Cho Jun-Hyuk as Outside Director For For Management 2.2.4 Elect Lee Young-Bae as Outside Director For For Management 2.2.5 Elect Lee Sang-Geun as Outside Director For For Management 3.1.1 Elect Lee Jong-Goo as Member of Audit For For Management Committee 3.1.2 Elect Jung Won-Jong as Member of Audit For For Management Committee 3.1.3 Elect Cho Jun-Hyuk as Member of Audit For For Management Committee 3.1.4 Elect Lee Young-Bae as Member of Audit For For Management Committee 3.1.5 Elect Lee Sang-Geun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jung Sung-Rip as Inside Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 27, 2014 Meeting Type: Special Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment for Construction of For For Management Guangdong Datang International Leizhou Thermal Power Project 2a Elect Yang Wenchun as Director For Against Management 2b Elect Feng Genfu as Director For For Management 2c Approve Resignation of Li Gengsheng as For For Management Director 2d Approve Resignation of Li Hengyuan as For For Management Director 3 Approve Issuance of Medium-Term Notes For For Management (with Long-Term Option) -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on Provision of the For Against Management Entrusted Loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited 2.1 Elect Liang Yongpan as Director None For Shareholder 2.2 Approve Resignation of Fang Qinghai as None For Shareholder Non-Executive Director -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Release of Entrusted loan to For Against Management Inner Mongolia Datang Energy Resource Development Company Ltd. Under the Implemented Renewable Resource Agreements 1.2 Approve Release of Entrusted Loan to For Against Management Inner Mongolia Datang Energy Resource Development Company Ltd. Under the New Renewable Resource Agreement 1.3 Approve Release of Entrusted Loan to For Against Management Innder Mongolia Datang International Xilinhaote Mining Company Ltd. Under the Xilinhaote Mining Entrusted Loan Agreement 2 Approve Provision of the Counter For For Management Guarantee Undertaking Letter in Relation to the Issue of the Corporate Bonds -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: FEB 10, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Extension of Term for For For Management Framework Agreement of Sale of Natural Gas and the Sale and Purchase Contract 1.2 Approve Extension of Term for Sale and For For Management Purchase Contract of Chemical Products (Duolun) 2 Approve Continuing Connected For For Management Transactions of the Company's Sales and Purchase of Coal (2015) 3 Approve Financial Guarantee for 2015 None For Shareholder 4 Approve Provision for Impairment None For Shareholder 5 Approve Issue of Non-public Debt For For Management Financing Instruments -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Final Accounts For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Ruihua China CPAs (Special For For Management Ordinary Partnership) and RSM Nelson Wheeler as Auditors 6.1 Elect Liu Chuandong as Shareholders' For For Management Representative Supervisor 6.2 Approve Cessation of Li Baoqing as For For Management Shareholders' Representative Supervisor 7 Approve Provision of Guarantee for the None For Shareholder Financial Leasing of Datang Inner Mongolia Duolun Coal Chemical Company Limited 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAUM KAKAO CORP Ticker: 035720 Security ID: Y2020U108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Suk-Woo as Inside Director For For Management 3.2 Elect Choi Joon-Ho as Outside Director For For Management 3.3 Elect Cho Min-Sik as Outside Director For Against Management 3.4 Elect Choi Jae-Hong as Outside Director For For Management 3.5 Elect Piao Yanli as Outside Director For For Management 4.1 Elect Cho Min-Sik as Member of Audit For For Management Committee 4.2 Elect Choi Joon-Ho as Member of Audit For For Management Committee 4.3 Elect Choi Jae-Hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect Zheng Chonghua as For For Management Non-independent Director 6.2 Elect Hai Yingjun as Non-independent For For Management Director 6.3 Elect Ke Zixing as Non-independent For For Management Director 6.4 Elect Zheng Ping as Non-independent For For Management Director 6.5 Elect Li Zhongjie as Non-independent For For Management Director 6.6 Elect Zhang Xunhai as Non-independent For For Management Director 6.7 Elect Zhang Mingzhong as For For Management Non-independent Director 6.8 Elect Li Zeyuan as Non-independent For For Management Director 6.9 Elect Huang Chongxing as For For Management Non-independent Director 6.10 Elect Non-independent Director No. 10 For Against Management 6.11 Elect Peng Zongping as Independent For For Management Director 6.12 Elect Zhao Taisheng as Independent For For Management Director 6.13 Elect Chen Yongqing as Independent For For Management Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Dong-Gwan as Inside Director For For Management 3.2 Elect Lee Jung-Do as Outside Director For For Management 3.3 Elect Kim Ssang-Soo as Outside Director For For Management 3.4 Elect Ha Jong-Hwa as Outside Director For For Management 3.5 Elect Lee Ji-Un as Outside Director For For Management 4.1 Elect Lee Jung-Doo as Member of Audit For For Management Committee 4.2 Elect Kim Ssang-Soo as Member of Audit For For Management Committee 4.3 Elect Ha Jong-Hwa as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: APR 03, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments by Dialog Equity For For Management (Two) Sdn Bhd, a Wholly Owned Subsidiary of the Company, in Pengerang Terminals (Two) Sdn Bhd 2 Approve Investments by Dialog LNG Sdn For For Management Bhd, a Wholly Owned Subsidiary of the Company, in Pengerang LNG (Two) Sdn Bhd -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Yew Kai as Director For For Management 3 Elect Chew Eng Kar as Director For For Management 4 Elect Ja'afar Bin Rihan as Director For For Management 5 Elect Oh Chong Peng as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hakon Bruaset Kjol as Director For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DMCI HOLDINGS INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Annual Meeting of Stockholders Held on July 31, 2013 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Officers, and Management of the Corporation from the Last Fiscal Year to Date 3 Approve SyCip Gorres Velayo & Co. as For For Management Independent Auditors 4.1 Elect David M. Consunji as a Director For For Management 4.2 Elect Cesar A. Buenaventura as a For For Management Director 4.3 Elect Isidro A. Consunji as a Director For For Management 4.4 Elect Jorge A. Consunji as a Director For For Management 4.5 Elect Victor A. Consunji as a Director For For Management 4.6 Elect Herbert M. Consunji as a Director For For Management 4.7 Elect Ma. Edwina C. Laperal as a For For Management Director 4.8 Elect Honorio O. Reyes-Lao as a For For Management Director 4.9 Elect Antonio Jose U. Periquet as a For For Management Director 5 Approve the Amendment of the Articles For For Management of Incorporation to Indicate Specific Principal Office Address 6 Approve the Amendment of the Articles For For Management of Incorporation to Increase the Authorized Capital Stock from PHP 6 Billion to PHP 20 Billion 7 Approve the Declaration of 400 Percent For For Management Stock Dividends to be Issued from the Increase in Authorized Capital Stock and Delegation to the President of the Power to Determine the Record and Payment Dates -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JAN 22, 2015 Meeting Type: Special Record Date: DEC 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issue of For For Management Medium-term Notes -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Report of the International For For Management Auditors and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Approve PricewaterhouseCoopers Limited For For Management as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Removal of Ren Yong as For For Management Supervisor 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Removal of Xu Ping as Director For For Shareholder 11 Elect Zhu Yanfeng as Director For For Shareholder 12 Approve Resignation of Zhou Qiang as For For Management Director 13 Approve Resignation of Feng Guo as For For Management Supervisor -------------------------------------------------------------------------------- DOOSAN CO. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Two Outside Directors (Bundled) For Against Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 034020 Security ID: Y2102C109 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Ji-Taek as Inside Director For For Management -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Dong-Soo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN INFRACORE CO. LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Son Dong-Yeon as Inside Director For For Management 4.1 Elect Han Seung-Soo as Outside Director For For Management 4.2 Elect Yoon Jeung-Hyun as Outside For For Management Director 4.3 Elect Park Byung-Won as Outside For For Management Director 4.4 Elect Kim Dae-Gi as Outside Director For For Management 5.1 Elect Park Byung-Won as Member of For For Management Audit Committee 5.2 Elect Kim Dae-Gi as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Hyung-Soo as Outside For For Management Director 2.2 Elect Park Jae-Young as Outside For For Management Director 2.3 Elect Kim Sung-Joon as Outside Director For For Management 2.4 Elect Choi Jae-Boong as Outside For For Management Director 3.1 Elect Jeon Hyung-Soo as Member of For For Management Audit Committee 3.2 Elect Park Jae-Young as Member of For For Management Audit Committee 3.3 Elect Kim Sung-Joon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Capitalization of Profit For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Wang Yakang as Independent For For Management Director 8.2 Elect You Zhengping as Independent For For Management Director 8.3 Elect Liu Naiming as Independent For For Management Director 8.4 Elect Non-Independent Director No.1 None Against Shareholder 8.5 Elect Non-Independent Director No.2 None Against Shareholder 8.6 Elect Non-Independent Director No.3 None Against Shareholder 8.7 Elect Non-Independent Director No.4 None Against Shareholder 8.8 Elect Non-Independent Director No.5 None Against Shareholder 8.9 Elect Non-Independent Director No.6 None Against Shareholder 8.10 Elect Non-Independent Director No.7 None Against Shareholder 8.11 Elect Non-Independent Director No.8 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice and Certification of None None Management Quorum 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2014 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6 Approve the Authority to Enter into For For Management Management Agreements, Power Plant Operations Services Agreements and/or Shared Services Agreements between the Company and its Subsidiaries 7.1 Elect Oscar M. Lopez as Director For For Management 7.2 Elect Federico R. Lopez as Director For For Management 7.3 Elect Richard B. Tantoco as Director For For Management 7.4 Elect Peter D. Garrucho, Jr. as For For Management Director 7.5 Elect Elpidio L. Ibanez as Director For For Management 7.6 Elect Ernesto B. Pantangco as Director For For Management 7.7 Elect Francis Giles B. Puno as Director For For Management 7.8 Elect Jonathan C. Russell as Director For For Management 7.9 Elect Edgar O. Chua as Director For For Management 7.10 Elect Francisco Ed. Lim as Director For For Management 7.11 Elect Arturo T. Valdez as Director For For Management 8 Approve the Appointment of SGV & Co. For For Management as the Company's External Auditor 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Yip Sang as Director For For Management 3a2 Elect Han Jishen as Director For For Management 3a3 Elect Wang Dongzhi as Director For For Management 3a4 Elect Lim Haw Kuang as Director For For Management 3a5 Elect Law Yee Kwan, Quinn as Director For For Management 3b Resolve Not to Fill Up Vacancy For For Management Resulting From the Retirement of Wang Guangtian as Directors 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Acquire 100% For For Management Equity of Formosa Epitaxy Inc. via Shares Swap by New Share Issuance -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Ordinary Shares to For Against Management Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares via Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tse Wai Wah as Director For For Management 3b Elect Xu Wen as Director For For Management 3c Elect Chau Shing Yim, David as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Capitalization of 2014 Profit For For Management 4 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 03360 Security ID: Y24286109 Meeting Date: JUL 07, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 03360 Security ID: Y24286109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Fanxing as Director For For Management 3b Elect Wang Mingzhe as Director For For Management 3c Elect Yang Lin as Director For For Management 3d Elect Liu Haifeng David as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees and Procedures for Lending Funds to Other Parties and 7.1 Elect Douglas Tong Hsu as For For Management Non-Independent Director 7.2 Elect Nancy Hsu as Non-Independent For For Management Director 7.3 Elect Nicole Hsu as Non-Independent For For Management Director 7.4 Elect Yvonne Li as Non-Independent For For Management Director 7.5 Elect Jin Lin Liang as Non-Independent For For Management Director 7.6 Elect Philby Lee as Non-Independent For For Management Director 7.7 Elect Edward Yung Do Way as For For Management Independent Director 7.8 Elect Chien You Hsin as Independent For For Management Director 7.9 Elect Raymond R. M. Tai as Independent For For Management Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Douglas Tong Hsu with For For Management Shareholder No. 8 as Non-independent Director 9.2 Elect Johnny Shih, a Representative of For For Management Asia Cement Corp., with Shareholder No. 319 as Non-independent Director 9.3 Elect Peter Hsu, a Representative of For For Management Asia Cement Corp., with Shareholder No. 319 as Non-independent Director 9.4 Elect Shaw Y. Wang, a Representative For For Management of Asia Cement Corp., with Shareholder No. 319 as Non-independent Director 9.5 Elect Raymond Hsu, a Representative of For For Management Asia Cement Corp., with Shareholder No. 319 as Non-independent Director 9.6 Elect Richard Yang, a Representative For For Management of Far Eastern Department Stores Ltd., with Shareholder No. 844 as Non-independent Director 9.7 Elect Tonia Katherine Hsu, a For For Management Representative of Far Eastern Department Stores Ltd., with Shareholder No. 844 as Non-independent Director 9.8 Elect Kwan-Tao Li, a Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 21778 as Non-independent Director 9.9 Elect Alice Hsu, a Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 21778 as Non-independent Director 9.10 Elect Champion Lee, a Representative For For Management of Far Eastern Y. Z. Hsu Science & Technology Memorial Foundation, with Shareholder No. 285514, as Non-independent Director 9.11 Elect Bing Shen with ID No. A110904XXX For For Management as Independent Director 9.12 Elect Bao-Shuh Paul Lin with ID No. For For Management T101825XXX as Independent Director 9.13 Elect Johnsee Lee with ID No. For For Management P100035XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management (Including Business Operation Report) 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Douglas Hsu, a Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 9.2 Elect Peter Hsu, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 9.3 Elect Jan Nilsson, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 9.4 Elect Champion Lee, a Representative For For Management of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director 9.5 Elect Jefferson Douglas Hsu, a For For Management Representative of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director 9.6 Elect Toon Lim, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-independent Director 9.7 Elect Keisuke Yoshizawa, For For Management Representative of U-Ming Marine Transport Co., Ltd., with Shareholder No. 51567, as Non-independent Director 9.8 Elect Wein Peng, a Representative of For For Management Asia Investment Corp., with Shareholder No. 15088, as Non-independent Director 9.9 Elect Lawrence Juen-Yee Lau with ID No. For For Management 1944121XXX as Independent Director 9.10 Elect Kurt Roland Hellstrom with ID No. For For Management 1943121XXX as Independent Director 9.11 Elect Chung Laung Liu with ID No. For For Management S124811XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Non-independent Director No. 1 None Against Shareholder 7.2 Elect Non-independent Director No. 2 None Against Shareholder 7.3 Elect Zhang Zhengsheng as Independent For For Management Director 7.4 Elect Ye Mingfeng as Independent For For Management Director 7.5 Elect Fang Junxiong as Independent For For Management Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Omar Salim as Director For For Management 3 Elect Noor Ehsanuddin Mohd Harun For For Management Narrashid as Director 4 Elect Faizoull Ahmad as Director Against Against Management 5 Elect Mohd Zafer Mohd Hashim as For For Management Director 6 Elect Mohamed Suffian Awang as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Ching-Nain Tsai, a For For Management Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.2 Elect Grace M. L. Jeng, a For For Management Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.3 Elect Po-Chiao Chou, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.4 Elect Yi-Hsin Wang, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.5 Elect Hsien-Feng Lee, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.6 Elect Hung-Chi Huang, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.7 Elect Feng-Ming Hao, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.8 Elect Po-Cheng Chen, a Representative None Did Not Vote Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.9 Elect Hsiu-Chuan Ko, a Representative For For Management of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.10 Elect Chun-Lan Yen, a Representative For For Management of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.11 Elect Tien-Yuan Chen, a Representative For For Management of Golden Garden Investment Co., Ltd. with Shareholder No. 4130115, as Non-independent Director 4.12 Elect Chi-Hsun Chang, with Shareholder For For Management No. 4508935, as Non-independent Director 4.13 Elect An-Fu Chen, a Representative of For For Management Global Vision Investment Co., Ltd. with Shareholder No. 4562879, as Non-independent Director 4.14 Elect Shyan-Yuan Lee, with ID No. For For Management R121505XXX, as Independent Director 4.15 Elect Hau-Min Chu, with ID No. For For Management R120340XXX, as Independent Director 4.16 Elect Hui-Ya Shen, with ID No. For For Management K220209XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect Wen Yuan, Wong as For For Management Non-independent Director 6.2 Elect Wilfred Wang as Non-independent For For Management Director 6.3 Elect Ruey Yu, Wang, a Representative For For Management of Nan Ya Plastics Corporation, as Non-independent Director 6.4 Elect Fu Yuan, Hong as Non-independent For For Management Director 6.5 Elect Wen Neng, Ueng, a Representative For For Management of Chang Gung Medical Foundation, as Non-independent Director 6.6 Elect Walter Wang, a Representative of For For Management Formosa Petrochemical Corporation, as Non-independent Director 6.7 Elect Chiu Ming, Chen as For For Management Non-independent Director 5.8 Elect Dong Terng, Huang as For For Management Non-independent Director 6.9 Elect Ing Dar, Fang as Non-independent For For Management Director 6.10 Elect Sun Ju, Lee as Non-independent For For Management Director 6.11 Elect Hung Chi, Yang as For For Management Non-independent Director 6.12 Elect Wen Chin, Lu as Non-independent For For Management Director 6.13 Elect Ruey Long, Chen as Independent For For Management Director 6.14 Elect Tzong Yeong, Lin as Independent For For Management Director 6.15 Elect Kung, Wang as Independent For For Management Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserves 4.1 Elect Lai Sezhen as Independent For For Management Director 4.2 Elect Zhang Guojun as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Non-Independent Director No.4 None Against Shareholder 4.7 Elect Non-Independent Director No.5 None Against Shareholder 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect Bao Lang Chen, a Representative For For Management of Formosa Plastics Corporation, with Shareholder No. 1 as Non-independent Director 5.2 Elect William Wong, a Representative For For Management of Formosa Chemicals & Fiber Co., Ltd. , with Shareholder No. 3 as Non-independent Director 5.3 Elect Susan Wang, a Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-independent Director 5.4 Elect Wilfred Wang, a Representative For For Management of Nan Ya Plastics Plastics Corporation, with Shareholder No. 2. as Non-independent Director 5.5 Elect Walter Wang with ID No. For For Management A123114XXX as Non-independent Director 5.6 Elect Mihn Tsao, a Representative of For For Management Nan Ya Plastics Plastics Corporation, with Shareholder No. 2, as Non-independent Director 5.7 Elect Keh-Yen Lin with Shareholder No. For For Management 1446 as Non-indepedent Director 5.8 Elect Jui-Shih Chen with Shareholder For For Management No. 20122 as Non-indepedent Director 5.9 Elect Ling Shen Ma with Shareholder No. For For Management 20331 as Non-indepedent Director 5.10 Elect Yeong-Fa Wang with Shareholder For For Management No. 20022 as Non-indepedent Director 5.11 Elect Ying-Hwang Yang with Shareholder For For Management No. 441 as Non-indepedent Director 5.12 Elect Ming-Long Huang, a For For Management Representative of Chang Gung Medical Foundation, with Shareholder No.121056 as Non-indepedent Director 5.13 Elect C.P. Chang with ID No. For For Management N102640XXX as Independent Director 5.14 Elect Chi-Tang Lo with ID No. For For Management A103093XXX as Independent Director 5.15 Elect Yu Cheng with ID No. P102776XXX For For Management as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect C. T. Lee with Shareholder No. For For Management 6190 as Non-independent Director 5.2 Elect William Wong, a Representative For For Management of Formosa Chemicals & Fibre Corporation, with Shareholder No. 6400 as Non-independent Director 5.3 Elect Susan Wang, a Representative of For For Management Nanya Plastics Corporation with Shareholder No. 6145 as Non-independent Director 5.4 Elect Wilfred Wang, a Representative For For Management of Formosa Petrochemical Corporation with Shareholder No. 558432 as Non-independent Director 5.5 Elect Fu Chan Wei, a Representative of For For Management Chang Gung Medical Foundation with Shareholder No. 46388 as Non-independent Director 5.6 Elect Cher Wang with Shareholder No. For For Management 771725 as Non-independent Director 5.7 Elect Ralph Ho with Shareholder No. 38 For For Management as Non-independent Director 5.8 Elect Jason Lin with ID No. D100660XXX For For Management as Non-independent Director 5.9 Elect K. H. Wu with Shareholder No. For For Management 55597 as Non-independent Director 5.10 Elect Cheng-Jung Lin with Shareholder For For Management No. 54221 as Non-independent Director 5.11 Elect Cheng-Chung Cheng with ID No. For For Management A102215XXX as Non-independent Director 5.12 Elect Wen-Chin Hsiao with Shareholder For For Management No. 416220 as Non-independent Director 5.13 Elect C. L. Wei with ID No. J100196XXX For For Management as Independent Director 5.14 Elect C. J. Wu with ID No. R100629XXX For For Management as Independent Director 5.15 Elect T. S. Wang with ID No. For For Management R101312XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Elect Chia-Chi Kuo with ID No. For For Management E220255XXX as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 00656 Security ID: Y2618Y108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Qunbin as Director For For Management 3.2 Elect Ding Guoqi as Director For For Management 3.3 Elect Zhang Huaqiao as Director For For Management 3.4 Elect David T. Zhang as Director For For Management 3.5 Elect Yang Chao as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme 9a Approve Award of New Shares Under the For Against Management Share Award Scheme 9b Authorize Any Director to Do All Such For Against Management Acts Necessary to Issue the Share Awards 9c Approve Specific Mandate to Issue New For Against Management Shares Under the Share Award Scheme 10a Approve 2013 Employee Incentive For Against Management Compensation Plan of Sisram Medical Ltd. 10b Approve Grant of Options Under the For Against Management Sisram Medical Plan -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: DEC 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services under the For Against Management Renewed Framework Financial Service Agreement -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect He Cao as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Plan of Long-term Funds Raising For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors 7.1 By-elect Jing-Sen, Chang as For For Management Independent Director 7.2 By-elect Jin-ji, Chen as Independent For For Management Director -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 04, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Issuance For Against Management Scheme 2 Approve Grant of Options to Lin Yun For Against Management Ling, Executive Director, Under the Employees' Share Issuance Scheme 3 Approve Grant of Options to Ha Tiing For Against Management Tai, Executive Director, Under the Employees' Share Issuance Scheme 4 Approve Grant of Options to Azmi bin For Against Management Mat Nor, Executive Director, Under the Employees' Share Issuance Scheme 5 Approve Grant of Options to Goon Heng For Against Management Wah, Executive Director, Under the Employees' Share Issuance Scheme 6 Approve Grant of Options to Saw Wah For Against Management Theng, Executive Director, Under the Employees' Share Issuance Scheme 7 Approve Grant of Options to Chow Chee For Against Management Wah, Alternate Director to Lin Yung Ling, Under the Employees' Share Issuance Scheme 8 Approve Grant of Options to Adrian For Against Management Brian Lam, Alternate Director to Ha Tiing Tai, Under the Employees' Share Issuance Scheme 9 Approve Grant of Options to Chan Kong For Against Management Wah, Alternate Director to Goon Heng Wah, Under the Employees' Share Issuance Scheme 10 Approve Grant of Options to Soo Kok For Against Management Wong, Alternate Director to Saw Wah Theng, Under the Employees' Share Issuance Scheme -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 04, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Azmi bin Mat Nor as Director For For Management 3 Elect Goon Heng Wah as Director For For Management 4 Elect Afwida binti Tunku A.Malek as For For Management Director 5 Elect Mohammed bin Haji Che Hussein as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Zainul Ariff bin Haji Hussain For For Management to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme of GCL New For Against Management Energy Holdings Limited 2 Elect Yeung Man Chung, Charles as For For Management Director -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Yufeng as Director For Against Management 2.2 Elect Zhu Zhanjun as Director For Against Management 2.3 Elect Shu Hua as Director For Against Management 2.4 Elect Yip Tai Him as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Yang Jian as Director For For Management 5 Elect Gui Sheng Yue as Director For For Management 6 Elect An Cong Hui as Director For For Management 7 Elect Wei Mei as Director For For Management 8 Elect An Qing Heng as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For Against Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Hashim bin Nik Yusoff as Director For For Management 6 Elect Lin See Yan as Director For For Management 7 Elect R. Thillainathan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Teo Eng Siong as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For For Management 7 Elect Clifford Francis Herbert as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: GENP Security ID: Y26930100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Lim Keong Hui as Director For For Management 5 Elect Abdul Ghani bin Abdullah as For For Management Director 6 Elect Mohd Din Jusoh as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Wu Chong Yi as Independent For For Management Director 3.2 Elect Chen Hong Shou as Independent For For Management Director 3.3 Elect King Liu, with Shareholder No. None Against Shareholder 4, as Non-independent Director 3.4 Elect Tony Lo, with Shareholder No. None Against Shareholder 10, as Non-independent Director 3.5 Elect Tu Liu Yeh Chiao, a None Against Shareholder Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director 3.6 Elect Bonnie Tu, a Representative of None Against Shareholder Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director 3.7 Elect Donald Chiu, with Shareholder No. None Against Shareholder 8, as Non-independent Director 3.8 Elect Young Liu, with Shareholder No. None Against Shareholder 22, as Non-independent Director 3.9 Elect Wang Shou Chien, with None Against Shareholder Shareholder No. 19, as Non-independent Director 3.10 Elect a Representative of Lian Wei None Against Shareholder Investment Co., Ltd. with Shareholder No. 15807 as Supervisor 3.11 Elect Brain Yang, with Shareholder No. None Against Shareholder 110, as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Delfin L. Lazaro as Director For For Management 4.3 Elect Mark Chong Chin Kok as Director For For Management 4.4 Elect Fernando Zobel de Ayala as For For Management Director 4.5 Elect Gerardo C. Ablaza, Jr. as For For Management Director 4.6 Elect Romeo L. Bernardo as Director For For Management 4.7 Elect Ernest L. Cu as Director For For Management 4.8 Elect Samba Natarajan as Director For For Management 4.9 Elect Saw Phaik Hwa as Director For For Management 4.10 Elect Manuel A. Pacis as Director For For Management 4.11 Elect Rex Ma. A. Mendoza as a Director For For Management 5 Approve Navarro Amper & Co./ Deloitte For For Management Philippines as Independent Auditors and Approve the Fixing of Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Liu Hong Yu as Director For For Management 4 Elect Huang Xiu Hong as Director For For Management 5 Elect Yu Sing Wong as Director For For Management 6 Elect Wang Gao as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Pengrun Lease Agreement For Against Management and Issuance of Consideration Shares Under the 2016 Pengrun Lease Agreement -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Strategies of the Company For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as Auditors and to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3.1 Elect Huang Xiaofeng as Director For For Management 3.2 Elect Li Wai Keung as Director For For Management 3.3 Elect Li Kwok Po, David as Director For For Management 3.4 Elect Cheng Mo Chi, Moses as Director For For Management 3.5 Elect Lan Runing as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Administrative System of For For Management Proceeds of the Company 2 Approve Provision of Guarantee by For For Management Guangzhou Automobile Business Group Co. , Ltd. to Bank Borrowings of Guangzhou United Exchange Park Business Investment Co., Ltd. 3 Approve the Compliance with Conditions For For Management for the Issuance of A Share Convertible Bonds by the Company 4.1 Approve Type of Bonds to be Issued in For For Management Respect to Issuance of A Share Convertible Bonds 4.2 Approve Issue Size in Respect to For For Management Issuance of A Share Convertible Bonds 4.3 Approve Term in Respect to Issuance of For For Management A Share Convertible Bonds 4.4 Approve Par Value and Issue Price in For For Management Respect to Issuance of A Share Convertible Bonds 4.5 Approve Interest Rate in Respect to For For Management Issuance of A Share Convertible Bonds 4.6 Approve Interest Payment in Respect to For For Management Issuance of A Share Convertible Bonds 4.7 Approve Conversion Period in Respect For For Management to Issuance of A Share Convertible Bonds 4.8 Approve Ascertaining of Conversion For For Management Price in Respect to Issuance of A Share Convertible Bonds 4.9 Approve Adjustments to Conversion For For Management Price and Calculation Formulae in Respect to Issuance of A Share Convertible Bonds 4.10 Approve Downward Adjustment to the For For Management Conversion Price in Respect to Issuance of A Share Convertible Bonds 4.11 Approve Conversion Method of For For Management Fractional Share in Respect to Issuance of A Share Convertible Bonds 4.12 Approve Terms of Redemption in Respect For For Management to Issuance of A Share Convertible Bonds 4.13 Approve Terms of Sale Back in Respect For For Management to Issuance of A Share Convertible Bonds 4.14 Approve Dividend Rights after For For Management Conversion in Respect to Issuance of A Share Convertible Bonds 4.15 Approve Method of Issuance and Target For For Management Subscribers in Respect to Issuance of A Share Convertible Bonds 4.16 Approve Subscription Arrangement for For For Management the Existing Shareholders in Respect to Issuance of A Share Convertible Bonds 4.17 Approve Matters Relating to CB For For Management Holders' Meetings in Respect to Issuance of A Share Convertible Bonds 4.18 Approve Use of Proceeds from the For For Management Issuance of the A Share Convertible Bonds 4.19 Approve Guarantee in Respect to For For Management Issuance of A Share Convertible Bonds 4.20 Approve Validity Period of the For For Management Resolution of the A Share Convertible Bonds and Timing of the Issuance 4.21 Authorize Board or Its Authorized For For Management Persons at the Shareholders' Meeting in Respect to Issuance of A Share Convertible Bonds 5 Approve Proposal on Feasibility of the For For Management Use of Proceeds of the Issuance of A Share Convertible Bonds towards Investment Projects of the Company 6 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 7 Amend Articles of Association For For Management 8.1 Approve Basis and Scope for Confirming For For Shareholder the Participants of the A Share Option Incentive Scheme 8.2 Approve Source and Number of Subject For For Shareholder Shares of the A Share Option Incentive Scheme 8.3 Approve Exact Amount of Share Options For For Shareholder Granted to Participants Under the A Share Option Incentive Scheme 8.4 Approve Validity Period, Date of For For Shareholder Grant, Vesting Period, Exercise Date and Lock-up Period Under the A Share Option Incentive Scheme 8.5 Approve Exercise Price and Conditions For For Shareholder of Exercise of the Share Options Under the A Share Option Incentive Scheme 8.6 Approve Conditions of Grant and For For Shareholder Conditions of Exercise of the Share Options Under the A Share Option Incentive Scheme 8.7 Approve Adjustment Method and For For Shareholder Procedures Relating to the Number of Share Options Under the A Share Option Incentive Scheme 8.8 Approve Accounting Treatment and For For Shareholder Impact on Business Performance of the A Share Option Incentive Scheme 8.9 Approve Method for Implementation of For For Shareholder the A Share Option Incentive Scheme 8.10 Approve Rights and Liabilities of the For For Shareholder Company and Participants Under the A Share Option Incentive Scheme 8.11 Approve Principles Regarding For For Shareholder Repurchase and Cancellation of Share Options Under the A Share Option Incentive Scheme 8.12 Approve Adjustments Made in the Event For For Shareholder of Special Changes in Relation to the Company and Participant Under the A Share Option Incentive Scheme 8.13 Approve Amendments to and Termination For For Shareholder of the A Share Option Incentive Scheme 8.14 Approve Other Important Matters Under For For Shareholder the A Share Option Incentive Scheme 9 Approve Resolution in Relation to the For For Shareholder Share Option Incentive Scheme Performance Appraisal Measures 10 Approve Authorization of the Board to For For Shareholder Deal with the Matters Relating to the Scheme Measures -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Bonds to be Issued in For For Management Respect to Issuance of A Share Convertible Bonds 1.2 Approve Issue Size in Respect to For For Management Issuance of A Share Convertible Bonds 1.3 Approve Term in Respect to Issuance of For For Management A Share Convertible Bonds 1.4 Approve Par Value and Issue Price in For For Management Respect to Issuance of A Share Convertible Bonds 1.5 Approve Interest Rate in Respect to For For Management Issuance of A Share Convertible Bonds 1.6 Approve Interest Payment in Respect to For For Management Issuance of A Share Convertible Bonds 1.7 Approve Conversion Period in Respect For For Management to Issuance of A Share Convertible Bonds 1.8 Approve Ascertaining of Conversion For For Management Price in Respect to Issuance of A Share Convertible Bonds 1.9 Approve Adjustments to Conversion For For Management Price and Calculation Formulae in Respect to Issuance of A Share Convertible Bonds 1.10 Approve Downward Adjustment to the For For Management Conversion Price in Respect to Issuance of A Share Convertible Bonds 1.11 Approve Conversion Method of For For Management Fractional Share in Respect to Issuance of A Share Convertible Bonds 1.12 Approve Terms of Redemption in Respect For For Management to Issuance of A Share Convertible Bonds 1.13 Approve Terms of Sale Back in Respect For For Management to Issuance of A Share Convertible Bonds 1.14 Approve Dividend Rights after For For Management Conversion in Respect to Issuance of A Share Convertible Bonds 1.15 Approve Method of Issuance and Target For For Management Subscribers in Respect to Issuance of A Share Convertible Bonds 1.16 Approve Subscription Arrangement for For For Management the Existing Shareholders in Respect to Issuance of A Share Convertible Bonds 1.17 Approve Matters Relating to CB For For Management Holders' Meetings 1.18 Approve Use of Proceeds from the For For Management Issuance of the A Share Convertible Bonds 1.19 Approve Guarantee in Respect to For For Management Issuance of A Share Convertible Bonds 1.20 Approve the Validity Period of the For For Management Resolution of the A Share Convertible Bonds and Timing of the Issuance 1.21 Authorize the Board or Its Authorized For For Management Persons at the Shareholders' Meeting in Respect to Issuance of A Share Convertible Bonds 2.1 Approve Basis and Scope for Confirming For For Shareholder the Participants of the A Share Option Incentive Scheme 2.2 Approve Source and Number of Subject For For Shareholder Shares of the A Share Option Incentive Scheme 2.3 Approve Exact Amount of Share Options For For Shareholder Granted to Participants Under the A Share Option Incentive Scheme 2.4 Approve Validity Period, Date of For For Shareholder Grant, Vesting Period, Exercise Date and Lock-up Period Under the A Share Option Incentive Scheme 2.5 Approve Exercise Price and Conditions For For Shareholder of Exercise of the Share Options Under the A Share Option Incentive Scheme 2.6 Approve Conditions of Grant and For For Shareholder Conditions of Exercise of the Share Options Under the A Share Option Incentive Scheme 2.7 Approve Adjustment Method and For For Shareholder Procedures Relating to the Number of Share Options Under the A Share Option Incentive Scheme 2.8 Approve Accounting Treatment and For For Shareholder Impact on Business Performance of the A Share Option Incentive Scheme 2.9 Approve Method for Implementation of For For Shareholder the A Share Option Incentive Scheme 2.10 Approve Rights and Liabilities of the For For Shareholder Company and Participants Under the A Share Option Incentive Scheme 2.11 Approve Principles Regarding For For Shareholder Repurchase and Cancellation of Share Options Under the A Share Option Incentive Scheme 2.12 Approve Adjustments Made in the Event For For Shareholder of Special Changes in Relation to the Company and Participant Under the A Share Option Incentive Scheme 2.13 Approve Amendments to and Termination For For Shareholder of the A Share Option Incentive Scheme 2.14 Approve Other Important Matters Under For For Shareholder the A Share Option Incentive Scheme 3 Approve Resolution in Relation to the For For Shareholder Share Option Incentive Scheme Performance Appraisal Measures 4 Approve Authorization of the Board to For For Shareholder Deal with the Matters Relating to the Scheme Measures -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Yao Yiming as Director For For Management 1.02 Elect Feng Xingya as Director For For Management 1.03 Elect Chen Maoshan as Director For For Management 1.04 Elect Wu Song as Director For For Management 2 Approve Adjustment of Validity Period For For Management of the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Validity Period For For Management of the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report and Summary For For Management 2 Approve 2014 Work Report of the Board For For Management of Directors 3 Approve 2014 Work Report of the For For Management Supervisory Committee 4 Approve 2014 Financial Report For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Dividend Distribution Plan for For For Management 2015-2017 9a Elect Zhang Fangyou as Director For For Management 9b Elect Zeng Qinghong as Director For For Management 9c Elect Yuan Zhongrong as Director For For Management 9d Elect Yao Yiming as Director For For Management 9e Elect Feng Xingya as Director For For Management 9f Elect Lu Sa as Director For For Management 9g Elect Chen Maoshan as Director For For Management 9h Elect Wu Song as Director For For Management 9i Elect Li Pingyi as Director For For Management 9j Elect Ding Hongxiang as Director For For Management 9k Elect Fu Yuwu as Director For For Management 9l Elect Lan Hailin as Director For For Management 9m Elect Li Fangjin as Director For For Management 9n Elect Leung Lincheong as Director For For Management 9o Elect Wang Susheng as Director For For Management 10a Elect Gao Fusheng as Supervisor For For Management 10b Elect Wu Chunlin as Supervisor For For Management 10c Elect Su Zhanpeng as Supervisor For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer Under the Issue of 2014 For For Management Domestic Corporate Bonds in the PRC 1b Approve Place of Issue Under the Issue For For Management of 2014 Domestic Corporate Bonds in the PRC 1c Approve Size of Issue Under the Issue For For Management of 2014 Domestic Corporate Bonds in the PRC 1d Approve Arrangement for Shareholders For For Management Under the Issue of 2014 Domestic Corporate Bonds in the PRC 1e Approve Maturity Under the Issue of For For Management 2014 Domestic Corporate Bonds in the PRC 1f Approve Use of Proceeds Under the For For Management Issue of 2014 Domestic Corporate Bonds in the PRC 1g Approve Listing Under the Issue of For For Management 2014 Domestic Corporate Bonds in the PRC 1h Approve Validity Period for the Issue For For Management Under the Issue of 2014 Domestic Corporate Bonds in the PRC 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of the 2014 Domestic Corporate Bonds in the PRC 3 Authorize Board to Take Certain For For Management Measures if it is Anticipated that the Principal and Interest of the 2014 Domestic Corporate Bonds Cannot be Duly Paid 4 Elect Zhao Xianglin as Supervisor For For Management 5 Elect Zheng Ercheng as Director For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issuer in Relation to the For For Management Issue of Domestic Medium Term Notes in the PRC 1.2 Approve Place of Issue in Relation to For For Management the Issue of Domestic Medium Term Notes in the PRC 1.3 Approve Size of Issue in Relation to For For Management the Issue of Domestic Medium Term Notes in the PRC 1.4 Approve Maturity in Relation to the For For Management Issue of Domestic Medium Term Notes in the PRC 1.5 Approve Use of Proceeds in Relation to For For Management the Issue of Domestic Medium Term Notes in the PRC 1.6 Approve Method of Issuance in Relation For For Management to the Issue of Domestic Medium Term Notes in the PRC 1.7 Approve Target Investors in Relation For For Management to the Issue of Domestic Medium Term Notes in the PRC 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of the Domestic Medium Term Notes in the PRC 3 Approve Extension of Guarantee of Up For Against Management to RMB 40 Billion 4 Amend Articles Re: Scope of Business For For Management 5 Authorize Shareholders to Transfer For For Management Domestic Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Report of the Auditors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize the Board to Decide on For For Management Matters Relating to the Payment of Interim Dividend 6a Elect Li Sze Lim as Director For For Management 6b Elect Zhang Li as Director For For Management 6c Elect Zhou Yaonan as Director For For Management 6d Elect Lu Jing as Director For For Management 7 Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Approve Extension of Guarantee of Up For Against Management to RMB 30 Billion 9 Approve the Guarantees Extended in 2014 For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Self-Assessment Report on Use For For Shareholder of Land and Property Development of the Company 12 Approve Letter of Undertaking of the For For Shareholder Controlling Shareholders 13 Approve Letter of Undertaking of the For For Shareholder Directors 14 Approve Letter of Undertaking of the For For Shareholder Supervisors 15 Approve Letter of Undertaking of the For For Shareholder Senior Managers -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Yu Hon To, David as Director For For Management 2A2 Elect Eva Cheng Li Kam Fun as Director For For Management 2A3 Elect Li Hua Gang as an Alternate For For Management Director to Liang Hai Shan 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of New For For Management Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 01882 Security ID: G4232C108 Meeting Date: JAN 26, 2015 Meeting Type: Special Record Date: JAN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Framework Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 01882 Security ID: G4232C108 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jianguo as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianfeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Liu Jianbo as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Jin Hailiang as Director and For For Management Authorize Board to Fix His Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Kaiguo as Director For For Management 1.2 Elect Qu Qiuping as Director For For Management 1.3 Elect Zhuang Guowei as Director For For Management 1.4 Elect Chen Bin as Director For For Management 1.5 Elect Xu Chao as Director For For Management 1.6 Elect Wang Hongxiang as Director For For Management 1.7 Elect Zhang Xinmei as Director For For Management 1.8 Elect He Jianyong as Director For For Management 1.9 Elect Liu Chee Ming as Director For For Management 1.10 Elect Xiao Suining as Director For For Management 1.11 Elect Li Guangrong as Director For For Management 1.12 Elect Lv Changjiang as Director For For Management 1.13 Elect Feng Lun as Director For For Management 2.1 Elect Li Lin as Supervisor For For Management 2.2 Elect Dong Xiaochun as Supervisor For For Management 2.3 Elect Chen Huifeng as Supervisor For For Management 2.4 Elect Cheng Feng as Supervisor For For Management 2.5 Elect Xu Qi as Supervisor For For Management 2.6 Elect Hu Jingwu as Supervisor For For Management 2.7 Elect Feng Huang as Supervisor For For Management 1 Approve Amendments to Articles of For For Management Association and Rules and Procedures for General Meetings -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: FEB 09, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Nominal Value in For For Management Relation to H Share Issuance 1.2 Approve Issue Method in Relation to H For For Management Share Issuance 1.3 Approve Issue Targets in Relation to H For For Management Share Issuance 1.4 Approve Issue Size in Relation to H For For Management Share Issuance 1.5 Approve Issue Price in Relation to H For For Management Share Issuance 1.6 Approve Subscription Method in For For Management Relation to H Share Issuance 1.7 Approve Accumulated Undistributed For For Management Profit in Relation to H Share Issuance 1.8 Approve Use of Proceeds in Relation to For For Management H Share Issuance 1.9 Approve Validity Period of Resolution For For Management in Relation to H Share Issuance 1.10 Approve Authorisation for Issue of New For For Management H Shares 2 Approve Amendments to Articles of For For Management Association 3.1 Approve Type in Relation General For For Management Mandate to Issue Other Onshore Debt Financing Instrument 3.2 Approve Term in Relation General For For Management Mandate to Issue Other Onshore Debt Financing Instrument 3.3 Approve Interest Rate in Relation For For Management General Mandate to Issue Other Onshore Debt Financing Instrument 3.4 Approve Issuer, Issue Size and Issue For For Management Method in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.5 Approve Issuer Price in Relation For For Management General Mandate to Issue Other Onshore Debt Financing Instrument 3.6 Approve Security and Other Credit For For Management Enhancement Arrangements in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.7 Approve Use of Proceeds in Relation For For Management General Mandate to Issue Other Onshore Debt Financing Instrument 3.8 Approve Issue Target and Arrangements For For Management on Placement to Shareholders of the Company in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.9 Approve Guarantee Measures for For For Management Repayment in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.10 Approve Listing of Debt Financing For For Management Instruments in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.11 Approve Validity Period of Resolution For For Management in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.12 Approve Authorisation for Issuance of For For Management Other Onshore Debt Financing Instruments of the Company 1 Approve Report on Use of Proceeds from For For Management Previous Funds Raising Activity of the Company 2 Approve Increase in Quota of External For For Management Guarantee 3 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity, Fixed Income Securities and Derivative Products of the Company for 2015 -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: FEB 09, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Nominal Value in For For Management Relation to H Share Issuance 1.2 Approve Issue Method in Relation to H For For Management Share Issuance 1.3 Approve Issue Targets in Relation to H For For Management Share Issuance 1.4 Approve Issue Size in Relation to H For For Management Share Issuance 1.5 Approve Issue Price in Relation to H For For Management Share Issuance 1.6 Approve Subscription Method in For For Management Relation to H Share Issuance 1.7 Approve Accumulated Undistributed For For Management Profit in Relation to H Share Issuance 1.8 Approve Use of Proceeds in Relation to For For Management H Share Issuance 1.9 Approve Validity Period of Resolution For For Management in Relation to H Share Issuance 1.10 Approve Authorisation for Issue of New For For Management H Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2015 7.1 Elect Shen Tiedong as Director For For Management 7.2 Elect Yu Liping as Director For For Management 8 Elect Shou Weigang as Supervisor For For Shareholder 1 Adopt Share Option Scheme for a For Against Management Subsidiary 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Amend Rules and Procedure for For For Shareholder Shareholders' General Meetings -------------------------------------------------------------------------------- HALLA VISTEON CLIMATE CONTROL CORP. Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Terms of Retirement Pay For For Management 4 Elect One Inside Director, Nine For For Management Outside Directors, and Four NINEDs (Bundled) 5 Elect Six Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Park Moon-Gyu as Outside Director For For Management 4.2 Elect Hong Eun-Joo as Outside Director For For Management 4.3 Elect Lee Jin-Gook as Outside Director For For Management 4.4 Elect Yoon Sung-Bok as Outside Director For For Management 4.5 Elect Yang Won-Geun as Outside Director For For Management 4.6 Elect Kim Jung-Tae as Inside Director For For Management 5.1 Elect Kim In-Bae as Member of Audit For For Management Committee 5.2 Elect Hong Eun-Joo as Member of Audit For For Management Committee 5.3 Elect Lee Jin-Gook as Member of Audit For For Management Committee 5.4 Elect Yoon Sung-Bok as Member of Audit For For Management Committee 5.5 Elect Yang Won-Geun as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Hejun as Director For For Management 3 Elect Feng Dianbo as Director For For Management 4 Elect Liu Min as Director For For Management 5 Elect Lam Yat Ming Eddie as Director For For Management 6 Elect Xu Zheng as Director For For Management 7 Elect Wang Wenjing as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANKOOK TIRE CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Hong Jong-Ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y4871N100 Meeting Date: SEP 29, 2014 Meeting Type: Special Record Date: AUG 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Yeon-Bae as Inside Director For For Management -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y306AX100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Moon Sung-Woo Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hung Ching Shan as Director For For Management 4 Elect Xu Shui Shen as Director For For Management 5 Elect Xu Da Zuo as Director For For Management 6 Elect Sze Wong Kim as Director For For Management 7 Elect Loo Hong Shing Vincent as For For Management Director 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HERMES MICROVISION INC Ticker: 3658 Security ID: Y3R79M105 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: 000080 Security ID: Y44441106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chok Kwee Bee as Director For For Management 4 Elect Nicholas John Lough @ Sharif For For Management Lough bin Abdullah as Director 5 Elect Quek Kon Sean as Director For For Management 6 Elect Lim Lean See as Director For For Management 7 Elect Quek Leng Chan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Quek Kon Sean as Director For For Management 3 Elect Saw Kok Wei as Director For For Management 4 Elect Quek Leng Chan as Director For For Management 5 Elect Khalid Ahmad bin Sulaiman as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Bhd (HLCM) and Persons Connected with HLCM 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition by Hong For For Management Leong Assurance Berhad, an Indirect 70 Percent Subsidiary of the Company, of a Parcel of Land Together with a Commercial Office Building Known as Menara Raja Laut -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han In-Gyu as Inside Director For For Management 2.2 Elect Kim Won-Yong as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Approve Issuance of Restricted Stocks For For Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: FEB 13, 2015 Meeting Type: Special Record Date: JAN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2.1 Approve Class of Shares to be Issued For For Management in Relation to the Additional A Shares Issue 2.2 Approve Nominal Value Per Share in For For Management Relation to the Additional A Shares Issue 2.3 Approve Target Subscriber and Lock-up For For Management Period in Relation to the Additional A Shares Issue 2.4 Approve Method of Issuance in Relation For For Management to the Additional A Shares Issue 2.5 Approve Method of Subscription in For For Management Relation to the Additional A Shares Issue 2.6 Approve Determination Date of the For For Management Issuance Price in Relation to the Additional A Shares Issue 2.7 Approve Number of Shares to be Issued For For Management in Relation to the Additional A Shares Issue 2.8 Approve Listing Arrangement in For For Management Relation to the Additional A Shares Issue 2.9 Approve Use of Proceeds in Relation to For For Management the Additional A Shares Issue 2.10 Approve Arrangement of Retained For For Management Profits in Relation to the Additional A Shares Issue 2.11 Approve Validity Period of the For For Management Resolution in Relation to the Additional A Shares Issue 3 Approve China Huadian A Shares For For Management Subscription Agreement and Related Transactions 4 Amend Articles of Association For For Management 5 Approve the Condtions for Non Public For For Management Issuance of A Shares Under the Administrative Measures for the Issuance of Securities by Listed Companies of PRC 6 Approve Feasibility Analysis on the For For Management Use of Proceeds from the Additional A Shares Issue 7 Approve Report on the Previous Use of For For Management Proceeds from the Additional A Shares Issue -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2.1 Approve Issuance of Short-term For For Management Debentures 2.2 Approve Issuance of Medium-term Notes For For Management 2.3 Approve Issuance of Non-Public Placed For For Management Bonds 2.4 Approve Issuance of Super Short-Term For For Management Commercial Papers 2.5 Approve Issuance of Corporate Bonds For For Management and (or) Perpetual Bond 3 Approve 2014 Report of the Board For For Management 4 Approve 2014 Report of the Supervisory For For Management Committee 5 Approve 2014 Audited Financial Report For For Management 6 Approve 2014 Profit Distribution Plan For For Management 7.1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 7.2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 8 Approve 2014 Performance Report of the For For Management Independent Non-Executive Directors 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Authorize Board to Fix Remuneration of For For Management Independent Supervisor 11 Elect Zhang Ke as Director For For Management 12.1 Elect Wang Dashu as Director For For Management 12.2 Elect Wei Jian as Director For For Management 12.3 Elect Zong Wenlong as Director For For Management 13.1 Elect Li Jinghua as Supervisor For For Management 13.2 Elect Zha Jianqiu as Supervisor For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Supplemental Agreement to For Against Management Financial Services Agreement with Huadian Finance and Continuing Connected Transactions Contemplated Thereunder with Cap Increment -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: SEP 18, 2014 Meeting Type: Special Record Date: AUG 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cao Peixi as Director For For Management 1.2 Elect Guo Junming as Director For For Management 1.3 Elect Liu Guoyue as Director For For Management 1.4 Elect Li Shiqi as Director For For Management 1.5 Elect Huang Jian as Director For For Management 1.6 Elect Fan Xiaxia as Director For For Management 1.7 Elect Mi Dabin as Director For For Management 1.8 Elect Guo Hongbo as Director For For Management 1.9 Elect Xu Zujian as Director For For Management 1.10 Elect Li Song as Director For For Management 1.11 Elect Li Zhensheng as Director For For Management 1.12 Elect Qi Yudong as Director For For Management 1.13 Elect Zhang Shouwen as Director For For Management 1.14 Elect Li Fuxing as Director None None Management 1.15 Elect Yue Heng as Director For For Management 1.16 Approve Service Contracts with For For Management Directors 1.17 Elect Zhang Lizi as Director For For Shareholder 2.1 Elect Ye Xiangdong as Supervisor For For Management 2.2 Elect Mu Xuan as Supervisor For For Management 2.3 Elect Zhang Mengjiao as Supervisor For For Management 2.4 Elect Gu Jianguo as Supervisor For For Management 2.5 Approve Service Contracts with For For Management Supervisors -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JAN 06, 2015 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Continuing Connected For For Management Transactions Under the Huaneng Group Framework Agreement and the Related Annual Caps -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Auditors For For Management 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Debt Financing For For Management Instruments In or Outside the People's Republic of China 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11.1 Elect Zhu Youseng as Director For For Management 11.2 Elect Geng Jianxin as Director For For Management 11.3 Elect Xia Qing as Director For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Five Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Hyung-Gyun as Outside For For Management Director 4 Elect Kim Hyung-Gyun as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Mong-Gyu as Inside Director For For Management 2.2 Elect Lee Jong-Sik as Inside Director For For Management 2.3 Elect Yook Geun-Yang as Inside Director For For Management 2.4 Elect Park Yong-Suk as Outside Director For For Management 2.5 Elect Kim Yong-Duk as Outside Director For For Management 3 Elect Park Yong-Suk as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two NINEDs and One Inside For For Management Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Outside Directors and One For Against Management Inside Director (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Choi Gil-Sun as Inside Director For For Management 1.2 Elect Kwon Oh-Gab as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Yoo Gook-Hyun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Byung-Doo as Outside For For Management Director 3.1 Elect Choi Byung-Doo as Member of For For Management Audit Committee 3.2 Elect Song Yoo-Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6 Acquire Certain Assets of Another For For Management Company -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Baek-Hoon as Inside Director For For Management 2.2 Elect Kim Myung-Chul as Inside Director For For Management 2.3 Elect Jeon Joon-Soo as Outside Director For For Management 2.4 Elect Huh Seon as Outside Director For For Management 2.5 Elect Eric Sing Chi Ip as Outside For Against Management Director 3.1 Elect Jeon Joon-Soo as Member of Audit For For Management Committee 3.2 Elect Huh Seon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One Outside For Against Management Director, and One NINED (Bundled) 3 Elect Noh Hwan-Gyun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Gap-Soon as Outside Director For For Management 2 Elect Kim Gap-Soon as Member of Audit For For Management Committee -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAY 28, 2015 Meeting Type: Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hyundai For For Management Hysco 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3869Y102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Yong-Bae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Chang See Hiang as Director For For Management 3 Elect Kuok Khoon Ean as Director For For Management 4 Elect Rossana Annizah binti Ahmad For For Management Rashid as Director 5 Elect Shirish Moreshwar Apte as For For Management Director 6 Elect Abu Bakar bin Suleiman as For For Management Director 7 Approve Remuneration of Non-Executive For For Management Directors With Effect from June 16, 2015 Until the Next Annual General Meeting 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allocation of Units to Abu For Against Management Bakar bin Suleiman Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units to Tan See For Against Management Leng Under the LTIP 12 Approve Allocation of Units to Mehmet For Against Management Ali Aydinlar Under the LTIP 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Enterprise Option Scheme For Against Management (Proposed EOS) 2 Approve Grant of Options to Abu Bakar For Against Management Bin Suleiman Under the Proposed EOS 3 Approve Grant of Options to Tan See For Against Management Leng Under the Proposed EOS 4 Approve Grant of Options to Mehmet Ali For Against Management Aydinlar Under the Proposed EOS -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Halim bin Ali as Director For For Management 2 Elect Teh Kean Ming as Director For For Management 3 Elect Lee Teck Yuen as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Grant of Options and Shares to For Against Management Soam Heng Choon, Deputy CEO and Deputy Managing Director, Under the Long Term Incentive Plan -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: JAN 08, 2015 Meeting Type: Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatisation of IJM Land For For Management Berhad by Way of Scheme of Arrangement -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2.1 Approve Type of Preference Shares to For For Management be Issued in Respect to Issuance of Offshore Preference Shares 2.2 Approve Issue Size in Respect to For For Management Issuance of Offshore Preference Shares 2.3 Approve Method of Issuance in Respect For For Management to Issuance of Offshore Preference Shares 2.4 Approve Par Value and Issue Price in For For Management Respect to Issuance of Offshore Preference Shares 2.5 Approve Maturity in Respect to For For Management Issuance of Offshore Preference Shares 2.6 Approve Target Investors in Respect to For For Management Issuance of Offshore Preference Shares 2.7 Approve Lock-up Period in Respect to For For Management Issuance of Offshore Preference Shares 2.8 Approve Terms of Distribution of For For Management Dividends in Respect to Issuance of Offshore Preference Shares 2.9 Approve Terms of Mandatory Conversion For For Management in Respect to Issuance of Offshore Preference Shares 2.10 Approve Terms of Conditional For For Management Redemption in Respect to Issuance of Offshore Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Respect to Issuance of Offshore Preference Shares 2.12 Approve Restoration of Voting Rights For For Management in Respect to Issuance of Offshore Preference Shares 2.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares 2.14 Approve Rating in Respect to Issuance For For Management of Offshore Preference Shares 2.15 Approve Security in Respect to For For Management Issuance of Offshore Preference Shares 2.16 Approve Use of Proceeds from the For For Management Issuance of the Offshore Preference Shares 2.17 Approve Transfer in Respect to For For Management Issuance of Offshore Preference Shares 2.18 Approve Relationship between Offshore For For Management and Domestic Issuance in Respect to Issuance of Offshore Preference Shares 2.19 Approve Validity Period of the For For Management Resolution in Respect to Issuance of the Offshore Preference Shares 2.20 Approve Application and Approval For For Management Procedures to be Completed for the Issuance of the Offshore Preference Shares 2.21 Approve Matters Relating to For For Management Authorisation in Respect to Issuance of Offshore Preference Shares 3.1 Approve Type of Preference Shares to For For Management be Issued in Respect to Issuance of Domestic Preference Shares 3.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares 3.3 Approve Method of Issuance n Respect For For Management to Issuance of Domestic Preference Shares 3.4 Approve Par Vaue and Issue Price in For For Management Respect to Issuance of Domestic Preference Shares 3.5 Approve Maturity in Respect to For For Management Issuance of Domestic Preference Shares 3.6 Approve Target Investors in Respect to For For Management Issuance of Domestic Preference Shares 3.7 Approve Lock-up Period in Respect to For For Management Issuance of Domestic Preference Shares 3.8 Approve Terms of Distribution of For For Management Dividends in Respect to Issuance of Domestic Preference Shares 3.9 Approve Terms of Mandatory Conversion For For Management in Respect to Issuance of Domestic Preference Shares 3.10 Approve Terms of Conditional For For Management Redemption in Respect to Issuance of Domestic Preference Shares 3.11 Approve Restrictions on Voting Rights For For Management in Respect to Issuance of Domestic Preference Shares 3.12 Approve Restoration of Voting Rights For For Management in Respect to Issuance of Domestic Preference Shares 3.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares 3.14 Approve Rating in Respect to Issuance For For Management of Domestic Preference Shares 3.15 Approve Security in Respect to For For Management Issuance of Domestic Preference Shares 3.16 Approve Use of Proceeds from the For For Management Issuance of the Domestic Preference Shares 3.17 Approve Transfer in Respect to For For Management Issuance of Domestic Preference Shares 3.18 Approve Relationship Between Domestic For For Management and Offshore Issuance in Respect to Issuance of Domestic Preference Shares 3.19 Approve Validity Period of the For For Management Resolution in Respect to Issuance of Domestic Preference Shares 3.20 Approve Application and Approval For For Management Procedures to be Completed for the Issuance of Domestic Preference Shares 3.21 Approve Matters Relating to For For Management Authorisation in Respect to Issuance of Domestic Preference Shares 4 Amend Articles of Association For For Management 5 Approve Capital Planning for 2015 to For For Management 2017 6 Approve Impact on Main Financial For For Management Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company 7 Approve Formulation of Shareholder For For Management Return Plan for 2014 to 2016 8 Approve Payment of Remuneration to For For Management Directors and Supervisors for 2013 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jianqing as Director For For Management 2 Elect Anthony Francis Neoh as Director For For Management 3 Elect Wang Xiaoya as Director For For Management 4 Elect Ge Rongrong as Director For For Management 5 Elect Zheng Fuqing as Director For For Management 6 Elect Fei Zhoulin as Director For For Management 7 Elect Cheng Fengchao as Director For For Management 8 Elect Wang Chixi as Supervisor For For Management 9 Approve Adjustment to the Valid Period For For Management of the Issue of Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management of Directors 2 Approve 2014 Work Report of the Board For For Management of Supervisors 3 Elect Qian Wenhui as Supervisor For For Management 4 Approve 2014 Audited Accounts For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve 2015 Fixed Asset Investment For For Management Budget 7 Approve Auditors for 2015 For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Elect Wang Xiquan as Director For For Management 10 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: OCT 07, 2014 Meeting Type: Special Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Terms of Retirement Pay For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: OCT 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedures of the For For Management General Meetings 2 Approve Supplemental Estimation in For For Management Relation to Daily Connected Transactions for 2014 3 Approve Preliminary Capital For For Management Expenditure in Respect of 1.8 MTPA Coal-to-oil Project of Yitai Xinjiang Energy Co., Ltd. 4.1 Approve the 1.2 Million Tonnes/Year For For Management Technical Services Contract 4.2 Approve the 1.2 Million Tonnes/Year For For Management Construction Contract 4.3 Approve the 2 Million Tonnes/Year For For Management Technical Services Contract 4.4 Approve the 2 Million Tonnes/Year For For Management Construction Contract 4.5 Approve the 1 Million Tonnes/Year For For Management Technical Services Contract 4.6 Approve the 1 Million Tonnes/Year For For Management Construction Contract 5 Approve Capital Increase for Yitai For For Management Xinjiang Energy 6 Approve Capital Increase for Yitai For For Management Coal-to-oil 7 Approve Capital Increase for Yili For For Management Energy 8 Approve Capital Increase for Yitai For For Management Chemical 9 Approve Capital Increase for Yitai For For Management Petrochemical 10 Amend Articles of Association as set For For Management out in the Notice of EGM 11 Amend Articles of Association as set For For Management out in the Notice of EGM and the Supplemental Notice 12 Approve Provision of Guarantee to For For Management Subsidiaries 13 Approve Provision of Loan Guarantee For For Management for Yitai Xinjiang Energy -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Report of the Independent For For Management Non-Executive Directors 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve 2014 Annual Report For For Management 6 Approve Confirmation of the Actual For Against Management Amount of Connected Party Transactions in the Ordinary Course of Business in 2014 and the Estimates for the Annual Caps of Connected Party Transactions in the Ordinary Course of Business for 2015-2017 7 Approve Renewal of Continuing For Against Management Connected Transactions 8 Approve Guarantee to Subsidiaries and For For Management Joint Stock Companies 9 Approve Adjusment on the Investment For For Management Evaluation of the Refined Chemical Project of Yitai Chemical 10 Approve Indirect Coal to Liquids For For Management Conversion Pilot Project Plan and Investment of Yitai Coal-to-oil 11 Approve Coal-to-oil Pilot Project Plan For For Management and Investment of Yitai Yili 12 Approve Coal-based Polygeneration For For Management Comprehensive Project Plan and Investment of Yitai Xinjiang 13 Approve Project Capital Expenditure of For For Management Yitai Coal for the Year 2015 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Qualification Satisfaction of For For Management the Non-public Issuance Conditions of Preference Shares 16 Approve Non-public Issuance Conditions For For Management of Preference Shares 16.1 Approve Type and Size of Preference For For Management Shares to be Issued in Relation to the Non-Public Issuance Plan of Preference Shares 16.2 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance Plan of Preference Shares 16.3 Approve Target Investors and Placing For For Management Arrangement for Existing Shareholders in Relation to the Non-Public Issuance Plan of Preference Shares 16.4 Approve Par Value and Issuance Price For For Management in Relation to the Non-Public Issuance Plan of Preference Shares 16.5 Approve Principles for Determination For For Management of Dividend Rate in Relation to the Non-Public Issuance Plan of Preference Shares 16.6 Approve Method of Profit Distribution For For Management for the Preference Shareholders in Relation to the Non-Public Issuance Plan of Preference Shares 16.7 Approve Redemption Terms in Relation For For Management to the Non-Public Issuance Plan of Preference Shares 16.8 Approve Voting Right Restriction in For For Management Relation to the Non-Public Issuance Plan of Preference Shares 16.9 Approve Voting Right Restoration in For For Management Relation to the Non-Public Issuance Plan of Preference Shares 16.10 Approve Sequence of Settlement and For For Management Method of Liquidation in Relation to the Non-Public Issuance Plan of Preference Shares 16.11 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance Plan of Preference Shares 16.12 Approve Guarantee Arrangement in For For Management Relation to the Non-Public Issuance Plan of Preference Shares 16.13 Approve Listing and Transfer For For Management Arranagement Upon Issuance of Preference Shares 16.14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance Plan of Preference Shares 16.15 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of Preference Shares 17 Approve Preliminary Plan of Non-public For For Management Issuance of Preference Shares 18 Approve Feasibility Report on the Use For For Management of Proceeds of Non-public Issuance of the Preference Shares 19 Approve Dilution of Current Returns For For Management and Remedial Measures Upon the Issuance of Preference Shares 20 Amend Articles of Association For For Management 21 Amend Rules of Procedures of General For For Management Meetings 22 Authorize Board to Handle All Matters For For Management Relating to the Non-public Issuance of Preference Shares 23 Approve Acquisition of 5 Percent For For Management Equity of Yitai Guanglian 24 Approve Da Hua Certified Public For For Shareholder Accountants (special general partnership) as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor 25 Approve Da Hua Certified Public For For Shareholder Accountants (special general partnership) as Internal Control Auditor 26 Approve Replacement of Supervisor For For Management 27 Elect Zhang Zhiming as Director For For Shareholder -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y14056108 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 10, 2014 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2014 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jon Ramon Aboitiz as Director For For Management 7.3 Elect Octavio Victor R. Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For For Management 7.6 Elect Stephen A. Paradies as Director For For Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Approve Amendment of the Third Article For For Management of the Articles of Incorporation to Indicate the Place of the Principal Office of the Company 9 Appoint External Auditors For For Management 10 Approve Other Business For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Seng as Director For For Management 2 Elect Lee Cheng Leang as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2014 5 Approve Remuneration of Directors for For For Management the Financial Year Ending June 30, 2015 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renouncable Rights Issue For For Management 2 Approve Employees' Share Option Scheme For Against Management (ESOS) 3 Approve Grant of Options to Lee Shin For Against Management Cheng, Executive Chairman, Under the Proposed ESOS 4 Approve Grant of Options to Lee Yeow For Against Management Seng, CEO, Under the Proposed ESOS 5 Approve Grant of Options to Lee Yoke For Against Management Har, Senior General Manager, Under the Proposed ESOS -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BHD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: OCT 27, 2014 Meeting Type: Annual Record Date: OCT 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For For Management 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Tan Kim Leong @ Tan Chong Min as For For Management Director 5 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2014 6 Approve Remuneration of Directors for For For Management the Financial Year Ending June 30, 2015 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 26, 2014 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4.1 Elect John L. Gokongwei, Jr. as For For Management Director 4.2 Elect James L. Go as Director For For Management 4.3 Elect Lance Y. Gokongwei as Director For For Management 4.4 Elect Lily Ngo-Chua as Director For For Management 4.5 Elect Patrick Henry C. Go as Director For For Management 4.6 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.7 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.8 Elect Renato De Guzman as Director For For Management 4.9 Elect Ricardo J. Romulo as Director For For Management 4.10 Elect Cornelio T. Peralta as Director For For Management 4.11 Elect Jose T. Pardo as Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: MAR 12, 2015 Meeting Type: Special Record Date: FEB 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Jiangsu For For Management Ningchang Zhenli Expressway Company Limited by Jiangsu Expressway Company Limited and Related Transactions 2 Approve Absorption and Merger of For For Management Jiangsu Xiyi Expressway Company Limited by Jiangsu Guangjing Xicheng Expressway Company Limited and Related Transactions -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Auditor's Report For For Management 4 Approve Final Financial Report For For Management 5 Approve Financial Budget Report for For For Management 2015 6 Approve Profit Distribution Scheme and For For Management Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve Issuance of Medium-term Notes For For Management 11.1 Elect Qian Yong Xiang as Director For For Management 11.2 Elect Chen Xiang Hui as Director For For Management 11.3 Elect Du Wen Yi as Director For For Management 11.4 Elect Zhang Yang as Director For For Management 11.5 Elect Hu Yu as Director For For Management 11.6 Elect Ma Chung Lai, Lawrence as For For Management Director 12.1 Elect Zhang Er Zhen as Director For For Management 12.2 Elect Ge Yang as Director For For Management 12.3 Elect Zhang Zhu Ting as Director For For Management 12.4 Elect Chen Liang as Director For For Management 13.1 Elect Chang Qing as Supervisor For For Management 13.2 Elect Sun Hong Ning as Supervisor For For Management 13.3 Elect Wang Wen Jie as Supervisor For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JAN 12, 2015 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Supply and For For Management Services Agreement One and Relevant Annual Caps 2 Approve Consolidated Supply and For For Management Services Agreement Two and Relevant Annual Caps 3 Approve Land Leasing Agreement and For For Management Approve Annual Caps 4 Approve Resignation of Gao Dezhu as For For Management Director 5 Elect Tu Shutian as Director For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Plan of Incentive Award Fund For For Management Reserve for Senior Management for the Year 2014 6.1 Elect Li Baomin as Director For For Management 6.2 Elect Long Ziping as Director For For Management 6.3 Elect Gan Chengjiu as Director For For Management 6.4 Elect Liu Fangyun as Director For For Management 6.5 Elect Gao Jianmin as Director For For Management 6.6 Elect Liang Qing as Director For For Management 6.7 Elect Shi Jialiang as Director For For Management 6.8 Elect Qiu Guanzhou as Director For Against Management 6.9 Elect Deng Hui as Director For Against Management 6.10 Elect Zhang Weidong as Director For Against Management 6.11 Elect Tu Shutian as Director For Against Management 7 Authorize Board to Enter into Service For For Management Contract and Appointment Letter with Each of Newly Elected Executive Directors and Independent Non-Executive Directors Respectively 8.1 Elect Hu Qingwen as Supervisor For For Management 8.2 Elect Wu Jinxing as Supervisor For For Management 8.3 Elect Wan Sujuan as Supervisor For For Management 8.4 Elect Lin Jinliang as Supervisor For For Management 8.5 Elect Xie Ming as Supervisor For For Management 9 Authorize Board to Enter into Service For For Management Contract and Appointment Letter with Each of Newly Elected Supervisors 10.1 Approve Remuneration of Internal For For Management Executive Directors 10.2 Approve Remuneration of External For For Management Executive Directors 10.3 Approve Remuneration of Independent For For Management Non-Executive Directors 10.4 Approve Remuneration of Internal For For Management Supervisors 11 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Adopt Dividend Distribution Policy and For For Management Return Plan for Shareholders in 2015-2017 -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Last Annual For For Management Stockholders' Meeting 5 Approve 2014 Audited Financial For For Management Statements and 2014 Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as a Director For For Management 7.2 Elect William Tan Untiong as a Director For For Management 7.3 Elect Ernesto Tanmantiong as a Director For For Management 7.4 Elect Joseph C. Tanbuntiong as a For Against Management Director 7.5 Elect Ang Cho Sit as a Director For For Management 7.6 Elect Antonio Chua Poe Eng as a For For Management Director 7.7 Elect Artemio V. Panganiban as a For For Management Director 7.8 Elect Monico V. Jacob as a Director For For Management 7.9 Elect Cezar P. Consing as a Director For For Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: NOV 13, 2014 Meeting Type: Special Record Date: OCT 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1.1 Elect Kwon Oh-Nam as Inside Director None For Management 2.1.2 Elect Kim In-Gyo as Inside Director None Did Not Vote Management 2.1.3 Elect Um Ki-Young as Inside Director None Did Not Vote Management 2.1.4 Elect Ham Seung-Hee as Inside Director None Did Not Vote Management 2.2.1 Elect Kim Kyung-Joong as Inside None Against Management Director 2.2.2 Elect Kim In-Soo as Inside Director None Against Management 3.1 Elect Myung Soo-Hyun as For Against Management Non-independent Non-executive Director 3.2 Elect Won Myun-Sik as Non-independent For Against Management Non-executive Director 3.3 Elect Lee Joo-Ik as Non-independent For Against Management Non-executive Director 3.4 Elect Jang Dae-Soon as Non-independent For Against Management Non-executive Director 4.1 Elect Cha Dong-Rae as Outside Director For Against Management 4.2 Elect Choi Kyung-Sik as Outside For Against Management Director 4.3 Elect Choi Sung-Chul as Outside For Against Management Director -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Joong-Hoon as For For Management Non-independent Non-executive Director 2.2 Elect Park Dae-In as Outside Director For Against Management 3 Elect Kim Ho-Bum as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sujitpan Lamsam as Director For For Management 5.2 Elect Khunying Suchada Kiranandana as For For Management Director 5.3 Elect Abhijai Chandrasen as Director For For Management 5.4 Elect Predee Daochai as Director For For Management 6 Elect Wiboon Khusakul as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong-Kyoo as CEO For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hong as Non-independent For For Management Non-executive Director 3.2 Elect Choi Young-Hwi as Outside For For Management Director 3.3 Elect Choi Woon-Yeol as Outside For For Management Director 3.4 Elect Yoo Suk-Ryeol as Outside Director For For Management 3.5 Elect Lee Byung-Nam as Outside Director For For Management 3.6 Elect Park Jae-Ha as Outside Director For For Management 3.7 Elect Kim Eunice Kyunghee as Outside For For Management Director 3.8 Elect Han Jong-Soo as Outside Director For For Management 4.1 Elect Choi Young-Hwi as Member of For For Management Audit Committee 4.2 Elect Choi Woon-Yeol as Member of For For Management Audit Committee 4.3 Elect Kim Eunice Kyunghee as Member of For For Management Audit Committee 4.4 Elect Han Jong-Soo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Won-Joo as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: JUN 17, 2015 Meeting Type: Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Seo Chi-Gook as Internal For For Management Auditor -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwong Kwan as Director For For Management 3B Elect Cheung Wai Lin, Stephanie as For For Management Director 3C Elect Cheung Ka Shing as Director For For Management 3D Elect Ho Yin Sang as Director For For Management 3E Elect Lai Chung Wing, Robert as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: DEC 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Annual Caps 2 Approve Loan Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jun Lei as Director and For For Management Authorize Board to Fix Director's Remuneration 3.2 Elect Shun Tak Wong as Director and For Against Management Authorize Board to Fix Director's Remuneration 3.3 Elect David Yuen Kwan Tang as Director For For Management and Authorize Board to Fix Director's Remuneration 3.4 Elect Wenjie Wu as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendment and Refreshment of For Against Management Scheme Mandate Limit Under the Share Option Scheme of a Subsidiary -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Chen Chin Tsai as Independent For For Management Director 3.2 Elect Huang Chun Pao as Independent For For Management Director 3.3 Elect Wu Hui Huang as Independent For For Management Director 3.4 Elect Non-Independent Director No.1 None Against Shareholder 3.5 Elect Non-Independent Director No.2 None Against Shareholder 3.6 Elect Non-Independent Director No.3 None Against Shareholder 3.7 Elect Non-Independent Director No.4 None Against Shareholder 3.8 Elect Non-Independent Director No.5 None Against Shareholder 3.9 Elect Non-Independent Director No.6 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Maeng-Ho as Non-independent For For Management Non-executive Director 3.2 Elect Six Outside Directors (Bundled) For For Management 4.1 Elect Lim Maeng-Ho as Member of Audit For For Management Committee 4.2 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: NOV 14, 2014 Meeting Type: Special Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Jang Jae-Won as Inside Director For For Management 4 Elect Sung Tae-Hyun as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: SEP 23, 2014 Meeting Type: Special Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1.1 Elect Lee Jong-Ho as Inside Director For For Management 2.2.1 Elect Kim Jong-Rae as Outside Director For Did Not Vote Management 2.2.2 Elect Park Chan-Yong as Outside For For Management Director 2.2.3 Elect Shin Sung-Hwan as Outside For For Management Director 2.2.4 Elect Ha In-Bong as Outside Director For Did Not Vote Management 3.1 Elect Kim Jong-Rae as Member of Audit For Against Management Committee 3.2 Elect Park Chan-Yong as Member of For Against Management Audit Committee 3.3 Elect Shin Sung-Hwan as Member of For For Management Audit Committee 3.4 Elect Ha In-Bong as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: OCT 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Kim Heung-Gi as Inside Director None Did Not Vote Management 1.1.2 Elect Park Chul-Joo as Inside Director None Against Management 1.2.1 Elect Kim Chung-Gyun as Outside None Against Management Director 1.2.2 Elect Choi Kwang-Sik as Outside None Against Management Director 2.1 Elect Kim Heung-Gi as Member of Audit None Against Management Committee 2.2 Elect Park Chul-Joo as Member of Audit None Against Management Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Bong-Ho as Outside Director For For Management 2.2 Elect Lee Sun-Woo as Outside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Seung-Hoon as CEO None Against Management 1.2 Elect Choi Gi-Ryun as CEO None For Management 2.1 Elect Kim Chi-Gul as Outside Director None Did Not Vote Management 2.2 Elect Lee Joon-Hyung as Outside None For Management Director 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bae Jong-Suk as Outside Director For For Management 1.2 Elect Lee Sang-Chul as Outside Director For For Management 1.3 Elect Hobart Lee Epstein as Outside For For Management Director 1.4 Elect Jung Yoo-Shin as Outside Director For For Management 1.5 Elect Kim Jae-Hwan as Outside Director For For Management 2.1 Elect Lee Sang-Chul as Member of Audit For For Management Committee 2.2 Elect Jung Yoo-Shin as Member of Audit For For Management Committee 2.3 Elect Kim Jae-Hwan as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Hun-Moon as Inside Director For For Management 3.2 Elect Park Jung-Tae as Inside Director For For Management 3.3 Elect Jang Suk-Gwon as Outside Director For For Management 3.4 Elect Jung Dong-Wook as Outside For For Management Director 3.5 Elect Hyun Dae-Won as Outside Director For For Management 4.1 Elect Park Dae-Geun as Member of Audit For For Management Committee 4.2 Elect Jung Dong-Wook as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Tae-Gyu as Outside Director For For Management 3.2 Elect Choi Gyung-Won as Outside For Against Management Director 4 Elect Son Tae-Gyu as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 16, 2015 Meeting Type: Annual Record Date: FEB 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Oi Hian as Director For For Management 3 Elect Yeoh Eng Khoon as Director For For Management 4 Elect R. M. Alias as Director For For Management 5 Elect Kwok Kian Hai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Proposed Ex-Gratia Payment to For Against Management Thong Yaw Hong -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: 011780 Security ID: Y49212106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jang Myung-Gi as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fifth Supplemental Agreement For For Management and Related Transactions 2 Approve Continuing Connected For For Management Transactions with CNPC Group and Related Annual Caps -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusof Bin Hussin as Director For For Management 2 Elect Bradley Mulroney as Director For For Management 3 Elect Christian Herrault as Director For For Management 4 Elect Sapna Sood as Director For For Management 5 Elect Lim Yoke Tuan as Director For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Imran ibni Almarhum Tuanku For For Management Ja'afar to Continue Office as Independent Non-Executive Director 8 Approve A. Razak bin Ramli to Continue For For Management Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 02314 Security ID: G5427W130 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wong Kai Tung Tony as Director For For Management 4 Elect Peter A Davies as Director For For Management 5 Elect Chau Shing Yim David as Director For For Management 6 Authorize Board to Confirm the Terms For For Management of Appointment for Poon Chung Kwong 7 Authorize Board to Fix Remuneration of For Against Management Directors for the Year Ended Dec. 31, 2014 8 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending Dec. 31, 2015 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 02, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhu Linan as Director For For Management 3b Elect Nobuyuki Idei as Director For For Management 3c Elect William O. Grabe as Director For For Management 3d Elect Ma Xuezheng as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors, One NINED, For For Management and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Lee Jang-Gyu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Sang-Bum as Inside Director For For Management 2.2 Elect Kwon Dong-Il as Outside Director For For Management 2.3 Elect Hwang Sung-Sik as Outside For For Management Director 3 Elect Hwang Sung-Sik as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: 011070 Security ID: Y5276D100 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Woong-Bum as Inside Director For For Management 2.2 Elect Kwon Il-Geun as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5276R125 Meeting Date: MAR 06, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One NINED and Two Outside For For Management Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: DEC 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Authorize Board to Handle Matters in For For Management Relation to the Sale and Purchase Agreement -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shao Mingxiao as Director For For Management 3.2 Elect Yan Jianguo as Director For Against Management 3.3 Elect Zhao Yi as Director For Against Management 3.4 Elect Zeng Ming as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Park Gyung-Hee as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: 004990 Security ID: Y53468107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Gyuk-Ho as Inside Director For Against Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: 010120 Security ID: Y5275U103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Jae-Hoon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 02186 Security ID: G57007109 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yang Rong Bing as Director For For Management 2a2 Elect Yuan Hui Xian as Director For For Management 2a3 Elect Zhu Yuan Yuan as Director For For Management 2a4 Elect Zhang Hua Qiao as Director For For Management 2a5 Elect Lo Yuk Lam as Director For For Management 2a6 Elect Leung Man Kit as Director For For Management 2a7 Elect Choy Sze Chung Jojo as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hadenan A. Jalil as Director For For Management 4 Elect Johan Ariffin as Director For For Management 5 Elect Mohaiyani Shamsuddin as Director For For Management 6 Elect R. Karunakaran as Director For For Management 7 Elect Cheng Kee Check as Director For For Management 8 Elect Salleh Hj Harun as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 13 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Badlisham bin Ghazali as For For Management Director 4 Elect Siti Zauyah binti Md Desa as For For Management Director 5 Elect Ismail bin Hj. Bakar as Director For For Management 6 Elect Wan Abdul Aziz bin Wan Abdullah For For Management as Director 7 Elect Jeremy bin Nasrulhaq as Director For For Management 8 Elect Mahmood Fawzy bin Tunku For For Management Muhiyiddin as Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisitions For For Management 2 Approve Rights Issue For For Management -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Bhd and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Bhd and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd 12 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with OPCOM Cables Sdn Bhd 13 Approve Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Arshad Bin Raja Tun Uda as For For Management Director 3 Elect Mokhzani Bin Mahathir as Director For Against Management 4 Elect Alvin Michael Hew Thai Kheam as For Against Management Director 5 Elect Fraser Mark Curley as Director For Against Management 6 Elect Lim Ghee Keong as Director For Against Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Ming-Kai Tsai as Non-Independent For For Management Director 6.2 Elect Ching-Jiang Hsieh as For For Management Non-Independent Director 6.3 Elect Cheng-Yaw Sun, with Shareholder For For Management No. 109274, as Non-Independent Director 6.4 Elect Kenneth Kin, with ID No. For For Management F102831XXX, as Non-Independent Director 6.5 Elect Chung-Yu Wu, with ID No. For For Management Q101799XXX, as Independent Director 6.6 Elect Peng-Heng Chang, with ID No. For For Management A102501XXX, as Independent Director 6.7 Elect Tain-Jy Chen, with ID No. For For Management F100078XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Yeou-Tsair Tsai, a For For Management Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.2 Elect Hann-Ching Wu, a Representative For For Management of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.3 Elect Chia-Chi Hsiao, a Representative For For Management of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.4 Elect I-Min Chen, a Representative of For For Management Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.5 Elect Joanne Ling, a Representative of For For Management Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.6 Elect Tzong-Yau Lin, a Representative For For Management of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.7 Elect Ta-Pei Liu, a Representative of For For Management Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.8 Elect Yaw-Chung Liao, a Representative For For Management of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.9 Elect Chung Hsiang Lin, a For For Management Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.10 Elect Hsueh-Ju Tseng, a Representative For For Management of National Development Fund, Executive Yuan, R.O.C., with Shareholder No. 300237 as Non-independent Director 3.11 Elect Philip Wen-chyi Ong, a For For Management Representative of Chunghwa Post Co., Ltd., with Shareholder No. 837938, as Non-independent Director 3.12 Elect Justin Jan-Lin Wei, a For For Management Representative of Bank of Taiwan Co., Ltd., with Shareholder No. 637985, as Non-independent Director 3.13 Elect Tsun-Siou Li with ID No. For For Management N103324XXX as Independent Director 3.14 Elect Keh-Nan Sun with ID No. For For Management J100194XXX as Independent Director 3.15 Elect Chi-Hung Lin with ID No. For For Management A120631XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees, and Management 7a Elect Andrew L. Tan as a Director For For Management 7b Elect Katherine L. Tan as a Director For For Management 7c Elect Kingson U. Sian as a Director For For Management 7d Elect Enrique Santos L. Sy as a For For Management Director 7e Elect Miguel B. Varela as a Director For For Management 7f Elect Gerardo C. Garcia as a Director For For Management 7g Elect Roberto S. Guevara as a Director For For Management -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management 2 Approve 2014 Specific Financial For For Management Statements and Consolidated Financial Statements 3 Approve Plan on 2014 Profit For For Management Distribution 4 Amend Articles of Association For For Management 5.1 Elect Chen Shuijin, with ID No. For For Management P120xxxxxx, as Independent Director 5.2 Elect Chen Jiannan, with ID No. For For Management E121xxxxxx, as Independent Director 5.3 Elect Cai Zhenteng, with ID No. For For Management H100xxxxxx, as Independent Director 5.4 Elect Zeng Songzhu, with Shareholder None For Shareholder ID No. 15, as Non-independent Director 5.5 Elect Zenglv Minhua, with Shareholder None For Shareholder ID No. 18, as Non-independent Director 5.6 Elect Zeng Songling, with Shareholder None For Shareholder ID No. 16, as Non-independent Director 5.7 Elect Chen Rengui, a Representative of None For Shareholder Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director 5.8 Elect Zheng Wenxiang, a Representative None For Shareholder of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director 5.9 Elect Cai Xueliang, a Representative None For Shareholder of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director 5.10 Elect Yuan Qibin, a Representative of None For Shareholder Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director 5.11 Elect Zeng Huijuan, a Representative None For Shareholder of Ding Sheng Investment Co., Ltd., with Shareholder ID No. 24746, as Non-independent Director 5.12 Elect Cai Wuying, with Shareholder ID None For Shareholder No. 521, as Supervisor 5.13 Elect Qiu Liqing, with Shareholder ID None For Shareholder No. 518, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 30, 2014 2 Approve the President's Report and For For Management Annual Report for the Year 2014 3 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2014 4 Ratify the Acts of the Board of For For Management Directors and Management for the Year 2014 5 Approve the Reclassification of 150 For For Management Million Class B Preferred Shares into 15 Billion Class A Preferred Shares 6 Approve the Increase in the Authorized For For Management Capital Stock From PHP 30.05 Billion to PHP 40.05 Billion 7 Approve the Issuance of Common Shares For Against Management Whether Out of the Increase in Authorized Capital Stock or the Unissued Capital Stock 8 Approve the Listing on the Philippine For For Management Stock Exchange of 1.81 Billion Common Shares Issued by the Company for a Placing and Subscription Transaction 9.1 Elect Manuel V. Pangilinan as Director For For Management 9.2 Elect Jose Ma. K. Lim as Director For For Management 9.3 Elect David J. Nicol as Director For For Management 9.4 Elect Edward S. Go as Director For For Management 9.5 Elect Augusto P. Palisoc, Jr. as For For Management Director 9.6 Elect Antonio A. Picazo as Director For For Management 9.7 Elect Amado R. Santiago, III as For For Management Director 9.8 Elect Artemio V. Panganiban as Director For For Management 9.9 Elect Ramoncito S. Fernandez as For For Management Director 9.10 Elect Lydia B. Echauz as Director For For Management 9.11 Elect Edward A. Tortorici as Director For For Management 9.12 Elect Ray C. Espinosa as Director For For Management 9.13 Elect Robert C. Nicholson as Director For For Management 9.14 Elect Victorico P. Vargas as Director For For Management 9.15 Elect Washington Z. SyCip as Director For For Management 10 Appoint the External Auditor For For Management 11 Approve Other Matters For Against Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management Held on April 30, 2014 5 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 30, 2014 to April 28, 2015 6.1 Elect George S.K. Ty as Director For For Management 6.2 Elect Arthur Ty as Director For For Management 6.3 Elect Francisco C. Sebastian as For For Management Director 6.4 Elect Fabian S. Dee as Director For For Management 6.5 Elect Renato C. Valencia as Director For For Management 6.6 Elect Remedios L. Macalincag as For For Management Director 6.7 Elect Edmund A. Go as Director For For Management 6.8 Elect Jesli A. Lapus as Director For For Management 6.9 Elect Robin A. King as Director For For Management 6.10 Elect Vicente B. Valdepenas, Jr. as For For Management Director 6.11 Elect Rex C. Drilon II as Director For For Management 6.12 Elect Antonio V. Viray as Director For For Management 6.13 Elect Francisco F. Del Rosario, Jr. as For For Management Director 6.14 Elect Vicente R. Cuna, Jr. as Director For For Management 7 Appoint SGV & Co. as External Auditors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: 037620 Security ID: Y6074E100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Cho Woong-Gi as Inside Director For For Management 3.1.2 Elect Byun Jae-Sang as Inside Director For For Management 3.1.3 Elect Lee Gwang-Sup as Inside Director For For Management 3.2.1 Elect Park Jung-Chan as Outside For For Management Director 3.2.2 Elect Hwang Gun-Ho as Outside Director For For Management 4 Elect Lee Gwang-Sup as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ab. Halim bin Mohyiddin as For For Management Director 3 Elect Sekhar Krishnan as Director For For Management 4 Elect Yee Yang Chien as Director For For Management 5 Elect Halipah binti Esa as Director For For Management 6 Elect Lim Beng Choon as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hae-Jin as Inside Director For For Management 3.2 Elect Lee Jong-Woo as Outside Director For For Management 4 Elect Lee Jong-Woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Taek-Jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Feng as Director For For Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Its Summary For For Management 4 Approve Final Accounting For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Report of Performance of For For Management Directors 7 Approve Report of Performance of For For Management Independent Non-executive Directors 8 Approve Contemplated Continuing For For Management Related Party Transactions in Respect of Entrusted Funds Utilisation of the Company 9 Approve Revisions to the For For Management Administrative Measures on Related Party Transactions of New China Life Insurance Company Ltd 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-shing, Peter as For For Management Director 3b Elect Ngan Man-ying, Lynda as Director For For Management 3c Elect Hon Tien Pei-chun, James as For Against Management Director 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Master Services For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y9694X102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huh Gwa-Hyun as Outside Director For For Management 2 Elect Jung Young-Chul as Outside For For Management Director 3 Elect Ahn Deok-Geun as Outside Director For For Management 4 Elect Park In-Suk as Outside Director For For Management 5 Elect Huh Gwa-Hyun as Member of Audit For For Management Committee 6 Elect Jung Young-Chul as Member of For For Management Audit Committee 7 Elect Ahn Deok-Geun as Member of Audit For For Management Committee -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: DEC 15, 2014 Meeting Type: Annual Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cheng Fei as Director For Against Management 3a2 Elect Tam Wai Chu, Maria as Director For For Management 3a3 Elect Cheng Chi Pang as Director For For Management 3a4 Elect Wang Hong Bo as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect T. S. Ho with Shareholder No.6 For For Management as Non-Independent Director 3.2 Elect a Representative of United For For Management Microelectronics Corporation with Shareholder No.1 as Non-Independent Director 3.3 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-Independent Director 3.4 Elect Max Wu with ID No.D101xxxxxx as For For Management Non-Independent Director 3.5 Elect Chen-en, Ko with ID No. For For Management U100xxxxxx as Independent Director 3.6 Elect Max Fang with ID No. For For Management B100xxxxxxIndependent Director 3.7 Elect Jack Tsai with ID No.J100xxxxxx For For Management as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- OCI COMPANY LTD Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (Standalone) 1.2 Approve Financial Statements and For For Management Allocation of Income (Consolidated) 2.1 Elect Baek Woo-Suk as Inside Director For For Management 2.2 Elect Lee Woo-Hyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ORION CORP. Ticker: 001800 Security ID: Y6S90M110 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Hwang Soon-Il as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- PARADISE CO. Ticker: 034230 Security ID: Y6727J100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Phillip as Inside Director For For Management 2.2 Elect Park Byung-Ryong as Inside For For Management Director 2.3 Elect Seo Chang-Lok as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PARADISE CO. Ticker: 034230 Security ID: Y6727J100 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For For Management Company 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: OCT 29, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement For For Management and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions 2 Elect Zhang Biyi as Director For For Management 3 Elect Jiang Lifu as Supervisor For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Audited Financial For For Management Statements 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2015 6 Approve KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, for the Year 2015 and Authorize Board to Fix Their Remuneration 7.1 Elect Zhao Zhengzhang as Director For For Management 7.2 Elect Wang Yilin as Director and For For Shareholder Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD. Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ching Yew Chye as Director For For Management 3 Elect Vimala A/P V.R Menon as Director For For Management 4 Elect Sazali bin Hamzah as Director For For Management 5 Elect Toh Ah Wah as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Vimala A/P V R Menon as Director For For Management 3 Elect Anuar bin Ahmad as Director For For Management 4 Elect Erwin Miranda Elechicon as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Rosli bin Boni as Director For For Management 3 Elect Halim bin Mohyiddin as Director For For Management 4 Elect Manharlal Ratilal as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Sadasivan N.N. Pillay as Director For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2014 2.1 Elect Artemio V. Panganiban as Director For For Management 2.2 Elect Pedro E. Roxas as Director For For Management 2.3 Elect Alfred V. Ty as Director For For Management 2.4 Elect Helen Y. Dee as Director For For Management 2.5 Elect Ray C. Espinosa as Director For For Management 2.6 Elect James L. Go as Director For For Management 2.7 Elect Setsuya Kimura as Director For For Management 2.8 Elect Napoleon L. Nazareno as Director For For Management 2.9 Elect Hideaki Ozaki as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as For For Management Director 2.12 Elect Juan B. Santos as Director For For Management 2.13 Elect Tony Tan Caktiong as Director For For Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Profit Distribution Plan For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Board to Fix Remuneration of For For Management Supervisors 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Review Performance Report of the None None Management Independent Directors 10 Review Report on the Status of Related None None Management Party Transactions and the Implementation of Related Party Transactions Management System of the Company 11 Elect Wu Yan as Director For For Shareholder 12 Elect Guo Shengchen as Director For For Shareholder 13 Elect Wang He as Director For For Shareholder 14 Elect Lin Zhiyong as Director For For Shareholder 15 Elect Wang Yincheng as Director For For Shareholder 16 Elect Yu Xiaoping as Director For For Shareholder 17 Elect Li Tao as Director For For Shareholder 18 Elect David Xianglin Li as Director For For Shareholder 19 Elect Liao Li as Director For For Shareholder 20 Elect Lin Hanchuan as Director For For Shareholder 21 Elect Lo Chung Hing as Director For For Shareholder 22 Elect Na Guoyi as Director For For Shareholder 23 Elect Ma Yusheng as Director For For Shareholder 24 Elect Li Zhuyong as Supervisor For For Shareholder 25 Elect Ding Ningning as Supervisor For For Shareholder 26 Elect Lu Zhengfei as Supervisor For For Shareholder -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Key Employee Share Purchase For For Management Scheme -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Annual Report For For Management and its Summary 4 Approve Report of the Auditors and the For For Management Audited Financial Statements 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 6.1 Elect Ma Mingzhe as Director For For Management 6.2 Elect Sun Jianyi as Director For For Management 6.3 Elect Ren Huichuan as Director For For Management 6.4 Elect Yao Jason Bo as Director For For Management 6.5 Elect Lee Yuansiong as Director For For Management 6.6 Elect Cai Fangfang as Director For For Management 6.7 Elect Fan Mingchun as Director For For Management 6.8 Elect Lin Lijun as Director For For Management 6.9 Elect Soopakij Chearavanont as Director For For Management 6.10 Elect Yang Xiaoping as Director For For Management 6.11 Elect Lu Hua as Director For For Management 6.12 Elect Woo Ka Biu Jackson as Director For For Management 6.13 Elect Stephen Thomas Meldrum as For For Management Director 6.14 Elect Yip Dicky Peter as Director For For Management 6.15 Elect Wong Oscar Sai Hung as Director For For Management 6.16 Elect Sun Dongdong as Director For For Management 6.17 Elect Ge Ming as Director For For Management 7.1 Elect Gu Liji as Independent Supervisor For For Management 7.2 Elect Peng Zhijian as Independent For For Management Supervisor 7.3 Elect Zhang Wangjin as Shareholder For For Management Representative Supervisor 8 Approve Profit Distribution Plan For For Management 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Shin Jae-Chul as Outside Director For For Management 2.1.2 Elect Kim Joo-Hyun as Outside Director For For Management 2.1.3 Elect Park Byung-Won as Outside For For Management Director 2.2.1 Elect Kim Joo-Hyun as Members of Audit For For Management Committee 2.3.1 Elect Kim Jin-Il as Inside Director For For Management 2.3.2 Elect Lee Young-Hoon as Inside Director For For Management 2.3.3 Elect Oh In-Hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Non-Independent Director No.1 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ong Hung Hock as Director For For Management 5 Elect Soh Chin Teck as Director For For Management 6 Elect Oh Siew Nam as Director For For Management 7 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to Kuok Brothers Sdn Berhad 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors 4.1 Elect Wang, Wen-Yeu, with ID No. For For Management A103389XXX, as Independent Director 4.2 Elect Chen, M.David, with ID No. For For Management F101967XXX, as Independent Director 4.3 Elect Shu, Pei-Gi, with ID No. For For Management A121808XXX, as Independent Director 4.4 Elect Lo, Chih-Hsien, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.5 Elect Kao, Hsiu-Ling, a Representative For For Management of Gao Quan Investment Co., Ltd., with Shareholder No. 2303, as Non-independent Director 4.6 Elect Su, Tsung-Ming, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.7 Elect Yang, Wen-Lung, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.8 Elect Chen, Jui-Tang, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.9 Elect Lu, Long-Hong, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.10 Elect Huang, Jui-Tien, a For For Management Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.11 Elect Hwang, Jau-Kai, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.12 Elect Wu, Tsung-Pin, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.13 Elect Wu, Wen-Chi, a Representative of For For Management Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: JUN 03, 2015 Meeting Type: Special Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Sandiaga For For Management Salahuddin Uno as Director and Reaffirm the Composition of the Board of Directors 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Amend Articles of the Association For For Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 09, 2015 Meeting Type: Annual/Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividend For For Management 1 Amend and Restate Articles of the For For Management Association -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: FEB 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For For Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors, For For Management Commissioners, and Shariah Supervisory Board 5 Elect Commissioners For For Management 6 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: JUL 10, 2014 Meeting Type: Special Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Accept Report on the Use of Proceeds For For Management from the Rights Issue -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 06, 2015 Meeting Type: Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: JUN 19, 2015 Meeting Type: Annual/Special Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Commissioners to Issue For Against Management Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) 2 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 27, 2015 Meeting Type: Annual/Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividend For For Management 4 Approve Delegation of Duties of the For For Management Directors 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Commissioners For For Management 7 Elect Directors and Commissioners For Against Management 8 Approve Auditors For For Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors For For Management 6 Amend Articles of Association For For Management 7 Approve Report on Use of Proceeds from For For Management IPO -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For For Management Commissioners' Report and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on Use of Proceeds from For For Management IPO and Jasa Marga Bond 6 Amend Articles of the Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 18, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management 5 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of the Association For For Management 5 Elect Commissioners and Approve For For Management Remuneration of Directors and Commisssioners 6 Reaffirm the Shareholders Composition For For Management of the Company -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Shares for the For Against Management Exercise of Employee and Management Stock Option Program (EMSOP) 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management and its Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and its PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: JAN 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Annual Report of Partnership For For Management and Community Development Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For For Management 7 Elect Directors For Against Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: APR 21, 2015 Meeting Type: Annual/Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Commissioners' Report and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Annual Report and PCDP Report For For Management and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For For Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and For For Management Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For For Management 7 Authorize Commissioners to Handle For For Management Matters in Relation to the Use of Treasury Stock as the result of Share Buyback III and IV 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: JAN 08, 2015 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 2 Approve Transfer of Treasury Shares For Against Management for the Settlement of Acquisition of PT Dayamitra Telekomunikasi 3 Amend Articles of Association For Against Management 4 Authorize Board of Commissioners to For Against Management Execute the Adjustment of the Issued and Paid-up Capital after the Issuance of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Accept Auditors For For Management 5 Elect Directors and Commissioners For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners 7 Amend Articles of the Association For Against Management 8 Authorize Issuance of Notes For For Management 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 08, 2015 Meeting Type: Annual/Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, Discharge of Directors and Commissioners, and Approve Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Commissioners and Approve For Against Management Remuneration of Directors and Commissioners 1 Amend Articles of the Association For For Management 2 Amend Pension Fund For Against Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Approve Auditors For For Management 5 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: JAN 07, 2015 Meeting Type: Special Record Date: DEC 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to Board Composition For For Management 2 Elect Members of the Nominating and None None Management Remuneration Committee -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: APR 01, 2015 Meeting Type: Annual/Special Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Auditors For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Issuance of Additional Shares For Against Management Under the Long Term Incentive Program 2010-2015 Grant V and VI and Approve Board of Commissioners to Adjust the Issued and Paid Up Capital 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheah Kim Ling as Director For For Management 3 Elect Teh Hong Piow as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Tay Ah Lek as Director For For Management 6 Elect Lee Kong Lam as Director For For Management 7 Elect Tang Wing Chew as Director For For Management 8 Elect Lai Wan as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Change in Usage of Funds of For For Management First Domestic Unsecured Convertible Bond Issuance 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Huang Zicheng as Independent For For Management Director 5.2 Elect Jiang Yaozong as Independent For For Management Director 5.3 Elect Wang Benran as Non-independent For For Management Director 5.4 Elect Wang Benfeng, a Representative For For Management of DragonJet Investment Co., Ltd. as Non-independent Director 5.5 Elect Su Huizhu, a Representative of For For Management Ruisheng Investment Co., Ltd. as Non-independent Director 5.6 Elect Chen Jianxiong as Supervisor For For Management 5.7 Elect Wang Benzong as Supervisor For For Management 5.8 Elect Wang Benqin as Supervisor For For Management 5.9 Elect Bo Xiangkun as Supervisor For For Management 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Chen Zhichuan as Independent For For Management Director 6.2 Elect Chen Fuyan as Independent For For Management Director 6.3 Elect Ye Nanhong, a Representative of For For Management Kuode Industrial Co., Ltd., with Shareholder No. 256 as Non-independent Director 6.4 Elect Ye Boren, a Representative of For For Management Taishin International Bank Entrusted Custody Sun Co., Ltd., with Shareholder No. 239637 as Non-independent Director 6.5 Elect Li Zhaozheng, a Representative For For Management of Taishin International Bank Entrusted Custody Sun Co., Ltd., with Shareholder No. 239637 as Non-independent Director 6.6 Elect Qiu Shunjian, a Representative For For Management of Deyin Custodian Qianqu International Co., Ltd., with Shareholder No. 117355 as Non-independent Director 6.7 Elect Chen Guozhong, a Representative For For Management of Deyin Custodian Qianqu International Co., Ltd., with Shareholder No. 117355 as Non-independent Director 6.8 Elect Ni Shuqing with Shareholder No. For For Management 88 as Non-independent Director 6.9 Elect Fan Muguang with Shareholder No. For For Management 1249 as Supervisor 6.10 Elect Cai Diaozhang, a Representative For For Management of Yongfeng Commercial Bank Custodian Molishi Co., Ltd., with Shareholder No. 65704 as Supervisor 6.11 Elect Lin Caimei, a Representative of For For Management Yongfeng Commercial Bank Custodian Molishi Co., Ltd., with Shareholder No. 65704 as Supervisor 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed Khadar Merican as For For Management Director 2 Elect Mohamed Ali Ismaeil Ali AlFahim For For Management as Director 3 Elect Nik Mohamed Din Datuk Nik Yosoff For For Management as Director 4 Approve Remuneration of Directors For For Management 5 Approve PricewatehouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Wang Qifan, a Representative of For For Management Hui Hong Investment Management Co., Ltd. with Shareholder No. 14328 as Non-independent Director 3.2 Elect Liu Zhongxian, a Representative For For Management of Hui Hong Investment Management Co., Ltd. with Shareholder No. 14328 as Non-independent Director 3.3 Elect Xu Zhizhang, a Representative of For For Management Hui Hong Investment Management Co., Ltd. with Shareholder No. 14328 as Non-independent Director 3.4 Elect Li Tianjie, a Representative of For For Management Yin Shu Tien Medical Foundation, with Shareholder No. 201834 as Non-independent Director 3.5 Elect Su Junming, a Representative of For For Management Run Tai Xing Co., Ltd., with Shareholder No. 14330 as Non-independent Director 3.6 Elect Wang Taichang with ID No. For For Management H120000XXX as Independent Director 3.7 Elect Deng Jiaju with ID No. For For Management A111150XXX as Independent Director 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- S-1 CORP. Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One NINED, For For Management and One Outside Director (Bundled) 3 Appoint Sato Sadahiro as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Four For For Management NINEDs, and Six Outside Directors (Bundled) 4.1 Elect S.A. Al-Ashgar as Member of For For Management Audit Committee 4.2 Elect A.A. Al-Talhah as Member of For For Management Audit Committee 4.3 Elect Hong Suk-Woo as Member of Audit For For Management Committee 4.4 Elect Shin Eui-Soon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Jong-Moon as Outside For Against Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seung-Jae as Outside Director For For Management 2.2 Elect Lee Yoon-Tae as Inside Director For For Management 2.3 Elect Hong Wan-Hoon as Inside Director For For Management 3 Elect Lee Seung-Jae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-Joong as Outside Director For For Management 2.1.2 Elect Lee Byung-Gi as Outside Director For For Management 2.2 Elect Kwon Oh-Hyun as Inside Director For For Management 2.3 Elect Kim Han-Joong as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samsung For For Management Heavy Industries -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Myung-Soo as Inside Director For For Management and Jang Ji-Jong as Outside Director (Bundled) 3 Elect Jang Ji-Jong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Jeon Yong-Bae as Inside Director For For Management 2.2.1 Elect Moon Hyo-Nam as Outside Director For For Management 2.2.2 Elect Son Byung-Jo as Outside Director For Against Management 2.2.3 Elect Yoon Young-Chul as Outside For For Management Director 2.2.4 Elect Shin Dong-Yup as Outside Director For For Management 3.1.1 Elect Son Byung-Jo as Member of Audit For Against Management Committee 3.1.2 Elect Yoon Young-Chul as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samsung For For Management Engineering 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Joong-Heum as Inside For For Management Director 3.2 Elect Jeon Tae-Heung as Inside Director For For Management 3.3 Elect Jang Ji-Jong as Outside Director For For Management 3.4 Elect Kim Young-Se as Outside Director For For Management 4.1 Elect Jang Ji-Jong as Member of Audit For For Management Committee 4.2 Elect Shin Jong-Kye as Member of Audit For For Management Committee -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyo-Sup as Inside Director For For Management 2.2 Elect Yoo Jae-Han as Outside Director For For Management 2.3 Elect Song In-Man as Outside Director For For Management 3.1 Elect Shin Jong-Gye as Member of Audit For For Management Committee 3.2 Elect Song In-Man as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Outside Directors (Bundled) For Against Management 3 Elect Yoon Yong-Ro as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Se-Woong as Inside Director For For Management 3.2 Elect Noh Min-Gi as Outside Director For For Management 4 Elect Noh Min-Gi as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: 018260 Security ID: Y7T72C103 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-Tae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Yong-Ahm as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Sam-Hyun as Outside Director For For Management 2.2 Elect Lee Seung-Woo as Outside Director For For Management 3.1 Elect Lee Seung-Woo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Amar Hamid Bugo as Director For For Management 3 Elect Mohamed Rashdi Mohamed Ghazalli For For Management as Director 4 Elect Eduardo Navarro Antonello as For For Management Director 5 Elect Muhamad Noor Hamid as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Hamzah Bakar as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD Ticker: 1789 Security ID: Y7540Z107 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting and Amend Rules and Procedures for Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.01 Elect Wei-Cheng Tian, with Shareholder For For Management No. 123, as Independent Director 6.02 Elect Ih-Jen Su, with ID No. For For Management R101882X27, as as Independent Director 6.03 Elect Wei-te Ho, with ID No. For For Management B121236X53, as as Independent Director 6.04 Elect Kao-Huei Cheng, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.05 Elect Chih-Hsien Lo, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.06 Elect Tsung-Ming Su, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.07 Elect Kun-Shun Tsai, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.08 Elect Tsung-Pin Wu, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.09 Elect Yung-Fa Chen, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.10 Elect Shiow-Ling Kao, a Representative For For Management of Kao Chyuan Investment Co., Ltd. with Shareholder No. 860, as Non-Independent Director 6.11 Elect Chiou-Ru Shih, a Representative For For Management of Uni-President International Developement Corp. with Shareholder No. 861, as Non-Independent Director 6.12 Elect Chen-Li Yin, a Representative of For For Management Tainan Spinning Co., Ltd. with Shareholder No. 5, as Non-Independent Director 6.13 Elect Po-Wu Gean, a Representative of For For Management National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 6.14 Elect Ming-Shi Chang, a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 6.15 Elect Chin-Jung Yang, a Representative For For Management of Taiwan Sugar Corporation, with Shareholder No. 2, as Non-Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Zixue as Director For For Management 2b Elect Chen Shanzhi as Director For For Management 2c Elect Lip-Bu Tan as Director For For Management 2d Elect Frank Meng as Director For For Management 2e Elect Carmen I-Hua Chang as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: NOV 17, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Approve Amendments to Articles of For For Management Association 3 Adopt Share Awards Scheme For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: NOV 17, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Award Scheme For For Management 2 Approve Allotment and Issue of For For Management Non-listed Shares under the Share Award Scheme 3 Authorize Board to Handle Matters For For Management Relating to Share Awards Scheme and Amend Articles of Association -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Accept Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: AUG 04, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be For For Management Issued Under the A Share Convertible Bonds Issue 1b Approve Issue Size Under the A Share For For Management Convertible Bonds Issue 1c Approve Nominal Value and Issue Price For For Management Under the A Share Convertible Bonds Issues 1d Approve Term Under the A Share For For Management Convertible Bonds Issue 1e Approve Interest Rate Under the A For For Management Share Convertible Bonds Issue 1f Approve Timing and Method of Interest For For Management Payment Under the A Share Convertible Bonds Issue 1g Approve Share Conversion Period Under For For Management the A Share Convertible Bonds Issue 1h Approve Determination and Adjustment For For Management of Share Conversion Price Under the A Share Convertible Bonds Issue 1i Approve Downward Adjustment of Share For For Management Conversion Price Under the A Share Convertible Bonds Issue 1j Approve Share Number Calculation for For For Management Share Conversion Under the A Share Convertible Bonds Issue 1k Approve Terms of Redemption Under the For For Management A Share Convertible Bonds Issue 1l Approve Terms of Sale Back Under the A For For Management Share Convertible Bonds Issue 1m Approve Dividend Rights of the Year of For For Management Share Conversion Under the A Share Convertible Bonds Issue 1n Approve Method of Issue and Target For For Management Subscribers Under the A Share Convertible Bonds Issue 1o Approve Subscription Arrangement for For For Management Existing A Shareholders Under the A Share Convertible Bonds Issue 1p Approve CB Holders and CB Holders' For For Management Meetings Under the A Share Convertible Bonds Issue 1q Approve Use of Proceeds from the For For Management Proposed Issue of A Share Convertible Bonds 1r Approve Guarantee Under the A Share For For Management Convertible Bonds Issue 1s Approve Account for Deposit of For For Management Proceeds Under the A Share Convertible Bonds Issue 1t Approve Validity Period of the For For Management Resolution in Relation to the A Share Convertible Bonds Issue 2 Authorize the Board to Deal with For For Management Matters Relating to the A Share Convertible Bonds Issue 3 Approve Abandonment of the Issuance of For For Management RMB 2 Billion Corporate Bonds 4 Amend Articles of Association For For Management 1 Approve the Confirmation by the For For Management Company the Satisfaction of the Criteria to Issue A Share Convertible Bonds 2 Approve Feasibility Analysis on the For For Management Use of Proceeds from the A Share Convertible Bonds Issue 3 Approve Report on the Issue of Use of For For Management Proceeds from the Previous Issue of Securities 4 Elect Chu Junhao as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: AUG 04, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 1b Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 1c Approve Nominal Value and Issue Price For For Management in Relation to the Issuance of A Share Convertible Bonds 1d Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 1e Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 1f Approve Timing and Method of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 1g Approve Share Conversion Period in For For Management Relation to the Issuance of A Share Convertible Bonds 1h Approve Determination and Adjustment For For Management of Share Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1i Approve Downward Adjustment of Share For For Management Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1j Approve Share Number Calculation for For For Management Share Conversion in Relation to the Issuance of A Share Convertible Bonds 1k Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 1l Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 1m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issuance of A Share Convertible Bonds 1n Approve Method of Issue and Target For For Management Subscribers in Relation to the Issuance of A Share Convertible Bonds 1o Approve Subscription Arrangement for For For Management Existing A Shareholders in Relation to the Issuance of A Share Convertible Bonds 1p Approve CB Holders and CB Holders' For For Management Meetings in Relation to the Issuance of A Share Convertible Bonds 1q Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 1r Approve Guarantee in Relation to the For For Management Issuance of A Share Convertible Bonds 1s Approve Account for Deposit of For For Management Proceeds in Relation to the Issuance of A Share Convertible Bonds 1t Approve Validity Period of the For For Management Resolution in Relation to the Proposed Issue of A Share Convertible Bonds -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for a For For Management Wholly-owned Subsidiary to be Established in Hong Kong on its Bank Loan -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Ou as Director For For Management 2 Approve Annual Report For For Management 3 Approve Report of the Board of For For Management Directors 4 Accept Report of Supervisory Committee For For Management 5 Accept Financial Results for 2014 For For Management 6 Approve Profit Distribution Plan For For Management 7 Appoint PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 8 Ratify Emoluments Paid to Directors For For Management and Supervisors for the Year 2014 and Approve Emoluments of Directors and Supervisors for the Year 2015 9 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Other Senior Management 10.1 Approve Revision of Annual Caps under For For Management the SEC Framework Deposit Agreement 10.2 Approve Revision of Annual Caps under For For Management the SEC Framework Loan Agreement 11 Approve MESMEE Framework Purchase For For Management Agreement and Related Annual Caps 12 Approve Related Party Transactions For For Management Between the Company and the Siemens Group from 2015 to 2017 13.1 Approve Guarantee to Shanghai Heavy For For Management Machinery Plant Co., Ltd. 13.2 Approve Guarantee to Shanghai Electric For For Management Wind Power Equipment Co., Ltd. 13.3 Approve Guarantee to Shanghai Electric For For Management Wind Energy Co., Ltd. 13.4 Approve Guarantee to SEC - SPX For For Management Air-cooling Engineering Co., Ltd. 13.5 Approve Guarantee by Shanghai Electric For For Management Wind Power Co., Ltd. to Shanghai Electric Wind Power Equipment Dongtai Co., Ltd. 13.6 Approve Guarantee by Shanghai Electric For For Management Wind Power Co., Ltd. to Shanghai Electric Wind Power Equipment Gansu Co. , Ltd. 13.7 Approve Electronic Bankers' Acceptance For For Management Issued by Shanghai Electric Group Finance Co., Ltd. to the Subsidiaries of Shanghai Electric (Group) Corporation 1 Approve Issuance of Offshore Bonds by For For Management Shanghai Electric Newage Company Limited and the Guarantee by the Company on such Issuance -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Report on the Estimated For Against Management Ongoing Related Party Transactions for 2015 8 Approve Appraisal Results and For For Management Remuneration of Directors for 2014 9 Approve Appraisal Program of Directors For For Management for 2015 10 Approve Renewal of and New Entrusted For Against Management Loan Quota of the Group 11 Approve Renewal of and New External For Against Management Guarantee Quota of the Group 12 Approve Total Bank Credit Applications For For Management of the Group 13 Approve Issuance of Inter-bank Debt For For Management Financing Instruments 14 Approve Authorization to the For For Management Management to Dispose of Listed Securities 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 16 Amend Articles of Association For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares 18 Approve Proposal in Respect of the For For Management Compliance with Conditions for the Proposed Non-Public Issuance 19 Approve the Plan of the Proposed For For Management Non-Public Issuance 19.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Non-Public Issuance 19.2 Approve Method and Timing of the For For Management Issuance in Relation to the Proposed Non-Public Issuance 19.3 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Proposed Non-Public Issuance 19.4 Approve Subscription Price and Pricing For For Management Principles in Relation to the Proposed Non-Public Issuance 19.5 Approve Issuance Quantity in Relation For For Management to the Proposed Non-Public Issuance 19.6 Approve Lock-up Arrangement in For For Management Relation to the Proposed Non-Public Issuance 19.7 Approve Place of Listing in Relation For For Management to the Proposed Non-Public Issuance 19.8 Approve Use of Proceeds in Relation to For For Management the Proposed Non-Public Issuance 19.9 Approve Arrangements for the For For Management Accumulated Undistributed Profits in Relation to the Proposed Non-Public Issuance 19.10 Approve Validity Period of the For For Management Resolutions in Relation to the Proposed Non-Public Issuance 20 Approve Proposal of the Proposed For For Management Non-Public Issuance 21 Approve Feasibility Report on Use of For For Management Proceeds from the Proposed Non-Public Issuance 22 Approve Subscription Agreements For For Management 23 Authorized Board to Deal With Matters For For Management in Relation to the Proposed Non-Public Issuance 24 Approve Special Report on the Use of For For Management Previous Proceeds 25 Approve Formulation of the For For Management Shareholders Dividend Return Planning for the Next Three Years (2015 to 2017) 26 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 27A Adopt Sisram Medical Plan For Against Management 27B Approve Grant of Options Under the For Against Management Sisram Medical Plan 28.1 Elect Wong Tin Yau Kelvin as Director For For Management 28.2 Elect Jiang Xian as Director For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Bo as Director For For Management 3b Elect Lo Ka Shui as Director For For Management 3c Elect Woo Chia-Wei as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shanghai Investment Equity For For Management Interest Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect HE Chuan as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Report of the Board of For For Management Directors 2 Accept 2014 Report of the Board of For For Management Supervisors 3 Accept 2014 Final Accounts Report For For Management 4 Approve Financial Budget for 2015 For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve Proposal Regarding Payment of For For Management Auditor's Fees for 2014 7 Approve Auditors For For Management 8 Approve Proposal Regarding External For For Management Guarantees for 2015 9 Approve Renewal of Financial Service For For Management Agreement and Connected Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Debt Financing For For Management Products 12 Approve Satisfaction of Conditions for For For Management Issuing Corporate Bonds 13 Approve Issuance of Corporate Bonds For For Management 13.1 Approve Face Amount of Bonds to be For For Management Issued and Scale of Issuance Under the Issuance of Corporate Bonds 13.2 Approve Issuing Price of Bonds and the For For Management Way to Determine Interest Rate Under the Issuance of Corporate Bonds 13.3 Approve Term of Bonds Under the For For Management Issuance of Corporate Bonds 13.4 Approve Way of Principal and Interest For For Management Repayment Under the Issuance of Corporate Bonds 13.5 Approve Way and Target of Issuance For For Management Under the Issuance of Corporate Bonds 13.6 Approve Use of Proceeds from the For For Management Issuance of Corporate Bonds 13.7 Approve Arrangement of Placement to For For Management Shareholders of the Company Under the Issuance of Corporate Bonds 13.8 Approve Guarantees Under the Issuance For For Management of Corporate Bonds 13.9 Approve Put Provision Under the For For Management Issuance of Corporate Bonds 13.10 Approve Credit Standing of the Company For For Management and Measures to Guarantee Repayment Under the Issuance of Corporate Bonds 13.11 Approve Way of Underwriting Under the For For Management Issuance of Corporate Bonds 13.12 Approve Listing Arrangements Under the For For Management Issuance of Corporate Bonds 13.13 Approve Period of Validity of the For For Management Resolution Under the Issuance of Corporate Bonds 13.14 Authorized Board to Deal with All For For Management Matters in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend (Including For For Management Special Dividend) 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Zheng Miaohui as Director For For Management 6 Elect Qiu Weiguo as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Wing Mau as Director For For Management 3.2 Elect Liu Sai Fei as Director For For Management 3.3 Elect Lam Ching Kam as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-Byung as For For Management Non-independent Non-executive Director 3.2 Elect Ko Boo-In as Outside Director For For Management 3.3 Elect Kwon Tae-Eun as Outside Director For For Management 3.4 Elect Kim Suk-Won as Outside Director For For Management 3.5 Elect Namgoong Hoon as Outside Director For For Management 3.6 Elect Park Chul as Outside Director For For Management 3.7 Elect Lee Sang-Gyung as Outside For For Management Director 3.8 Elect Hirakawa Yuki as Outside Director For For Management 3.9 Elect Philippe Avril as Outside For For Management Director 4.1 Elect Kwon Tae-Eun as Member of Audit For For Management Committee 4.2 Elect Kim Suk-Won as Member of Audit For For Management Committee 4.3 Elect Lee Man-Woo as Member of Audit For For Management Committee 4.4 Elect Lee Sang-Gyung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-Gul as Outside Director For For Management 2.2 Elect Kim Joo-Young as Outside Director For For Management 2.3 Elect Son In-Ok as Outside Director For For Management 3.1 Elect Kim Joo-Young as Member of Audit For For Management Committee 3.2 Elect Son In-Ok as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor a Approve The HUB Hotel Disposal and For For Management Related Transactions b Approve MGI Disposal and Related For For Management Transactions c Authorize Board to Execute All For For Management Documents and Do All Such Acts Necessary to Give Effect to The HUB Hotel Disposal, MGI Disposal and Related Transactions -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Frankie Y. L. Wong as Director For For Management 3b Elect Gary C. Biddle as Director For For Management 3c Elect David J. Shaw as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Zahid Mohd Noordin as For For Management Director 4 Elect Henry Sackville Barlow as For For Management Director 5 Elect Rohana Tan Sri Mahmood as For For Management Director 6 Elect Samsudin Osman as Director For For Management 7 Elect Tommy Bugo @ Hamid Bugo as For For Management Director 8 Elect Mohd Bakke Salleh as Director For For Management 9 Elect Azmi Mohd Ali as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For For Management 4 Elect Xu Xiaoyang as Director For For Management 5 Elect Wang Shangchun as Director For For Management 6 Elect Tian Zhoushan as Director For For Management 7 Elect Li Mingqin as Director For For Management 8 Elect Lu Hong as Director For For Management 9 Elect Zhang Lu Fu as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12b Authorize Repurchase of Issued Share For For Management Capital 12c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Liu Hui as Director and For For Management Authorize Board to Fix Her Remuneration 3B Elect Chen Runfu as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Yang Zheng as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Fang Jun as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Chung Chun Kwong, Eric as For For Management Director and Authorize Board to Fix His Remuneration 3F Elect Gu Yunchang as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit in Line with the 2014 Profit Distribution 4 Approve Amendments to Articles of For For Management Association 5 Approve Plan of Long-term Funds For Against Management Raising Based on Company's Fund Needs and Market Status in Accordance to the Long-term Fund Needs of Company's Strategic Development -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: JAN 12, 2015 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jianhua as Director For For Management 2 Elect Lu Dong as Director For For Management 3 Elect Zhou Yingguan as Supervisor For For Management 4 Elect Fan Jixian as Supervisor For For Management 5 Elect Wang Guoliang as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management to Sinopec Group 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan for the Year 2014 5 Approve Interim Profit Distribution For For Management Plan for the Year 2015 6 Approve Grant Thornton China (Special For For Management General Partnership) and Grant Thornton Hong Kong Limited as Domestic Auditor and International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget Plan for the Year 2015 8 Elect Deng Qunwei as Supervisor For For Management 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued For For Management Domestic Share and H Share Capital -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Basis for Determining For For Management Participants and Scope of the Participants in Relation to the Share Option Scheme 1.2 Approve Source and Number of the For For Management Underlying Shares in Relation to the Share Option Scheme 1.3 Approve Validity Period, Grant Date, For For Management Vesting Period, Exercise Arrangements and Lock-up Provisions in Relation to the Share Option Scheme 1.4 Approve Exercise Price of the Share For For Management Options and the Basis of Determination in Relation to the Share Option Scheme 1.5 Approve Conditions of the Grant and For For Management the Exercise of the Share Options in Relation to the Share Option Scheme 1.6 Approve Methods and Procedures for For For Management Adjusting the Number and the Exercise Price of the Share Options in the Relation to Share Option Scheme 1.7 Approve Accounting Policies of the For For Management Share Options in Relation to the Share Option Scheme 1.8 Approve Procedures of the Grant and For For Management the Exercise of the Share Options in Relation to the Share Option Scheme 1.9 Approve Respective Rights and For For Management Obligations of the Company and the Participants in Relation to the Share Option Scheme 1.10 Approve Solutions for Special For For Management Circumstances in Relation to the Share Option Scheme 1.11 Approve Amendments and Termination in For For Management Relation to the Share Option Scheme 2 Approve Administrative Measures on the For For Management A Share Option Incentive Scheme 3 Approve Administrative Measures for For For Management Appraisal under the A Share Option Incentive Scheme 4 Authorize Board to Handle Matters in For For Management Relation to Share Option Scheme 5 Elect Zheng Yunrui as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Basis for Determining For For Management Participants and Scope of the Participants in Relation to Share Option Scheme 1.2 Approve Source and Number of the For For Management Underlying Shares in Relation to Share Option Scheme 1.3 Approve Validity Period, Grant Date, For For Management Vesting Period, Exercise Arrangements and Lock-up Provisions in Relation to Share Option Scheme 1.4 Approve Exercise Price of the Share For For Management Options and the Basis of Determination in Relation to Share Option Scheme 1.5 Approve Conditions of the Grant and For For Management the Exercise of the Share Options in Relation to Share Option Scheme 1.6 Approve Methods and Procedures for For For Management Adjusting the Number and the Exercise Price of the Share Options in Relation to Share Option Scheme 1.7 Approve Accounting Policies of the For For Management Share Options in Relation to Share Option Scheme 1.8 Approve Procedures of the Grant and For For Management the Exercise of the Share Options in Relation to Share Option Scheme 1.9 Approve Respective Rights and For For Management Obligations of the Company and the Participants in Relation to Share Option Scheme 1.10 Approve Solutions for Special For For Management Circumstances in Relation to Share Option Scheme 1.11 Approve Amendments and Termination of For For Management the Share Option Scheme 2 Authorize Board to Handle Matters in For For Management Relation to Share Option Scheme -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Work Report of the Board For For Management 2 Accept 2014 Work Report of the For For Management Supervisory Committee 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Profit Distribution Plan For For Management 5 Accept 2015 Financial Budget Report of For For Management the Company 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Elect Pan Fei as Supervisor For For Management 8.01 Elect Liu Yunhung as Director For For Management 8.02 Elect Du Weifeng as Director For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Yulin as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Li Zhiming as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Chen Qiyu as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect She Lulin as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Wang Qunbin as Director and For For Management Authorize Board to Fix His Remuneration 6 ElectLi Yuhua as Director and For For Management Authorize Board to Fix His Remuneration 7 Elect Zhou Bin as Director and For For Management Authorize Board to Fix His Remuneration 8 Elect Deng Jindong as Director and For For Management Authorize Board to Fix His Remuneration 9 Elect Li Dongjiu as Director and For For Management Authorize Board to Fix His Remuneration 10 Elect Liu Hailiang as Director and For For Management Authorize Board to Fix His Remuneration 11 Elect Li Ling as Director and For For Management Authorize Board to Fix Her Remuneration 12 Elect Yu Tze Shan Hailson as Director For For Management and Authorize Board to Fix His Remuneration 13 Elect Lyu Changjiang as Director and For For Management Authorize Board to Fix His Remuneration 14 Elect Tan Wee Seng as Director and For For Management Authorize Board to Fix His Remuneration 15 Elect Liu Zhengdong as Director and For For Management Authorize Board to Fix His Remuneration 16 Elect Yao Fang as Supervisor For For Management 17 Elect Lian Wanyong as Supervisor For For Management 18 Amend Procedural Rules for For For Management Shareholders' General Meeting 19 Amend Rules of Procedures of the Board For For Management of Directors 20 Amend Rules of Procedures of the For For Management Supervisory Committee -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Aprrove Master Procurement Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Authorize Board to Approve Guarantees For For Management in Favor of Third Parties 10 Amend Rules of Procedure of the For For Management Supervisory Committee 11 Elect Tao Wuping as Supervisor and For For Management Authorize Board to Enter Into a Service Contract with Tao Wuping 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Profit Distribution Plan For For Management and Final Dividend 5 Authorized Board to Deal with All For For Management Matters in Relation to the Declaration, Payment and Recommendation of Interim for the Year 2015 6 Approve Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as PRC and International Auditors and Authorize Board to Fix Their Remuneration 7A Elect Zhao Huxiang as Director For For Management 7B Elect Jerry Hsu as Director For For Management 7C Elect Guo Minjie as Director For For Management 7D Elect Liu Junhai as Director For For Management 7E Elect Wu Xueming as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 11, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SK C&C CO. LTD. Ticker: 034730 Security ID: Y8066F103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ahn Jung-Ok as Inside Director For For Management 3.2 Elect Ji Dong-Sub as Non-independent For For Management Non-executive Director 3.3 Elect Ha Geum-Yeol as Outside Director For For Management 3.4 Elect Director Joo Soon-Sik as Outside For For Management Director 4.1 Elect Ha Geum-Yeol as Member of Audit For For Management Committee 4.2 Elect Joo Soon-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK C&C CO. LTD. Ticker: 034730 Security ID: Y8066F103 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SK For For Management Holdings Co., Ltd. 2 Amend Articles of Incorporation For Against Management 3 Elect Cho Dae-Sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8T642111 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kwon Oh-Ryong as Outside Director For For Management 3 Elect Kwon Oh-Ryong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8T642111 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SK C&C For For Management Co., Ltd. -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-Wook as Inside Director For For Management 3.1 Elect Kim Doo-Gyung as Outside Director For For Management 3.2 Elect Park Young-Joon as Outside For For Management Director 3.3 Elect Kim Dae-Il as Outside Director For For Management 3.4 Elect Lee Chang-Yang as Outside For For Management Director 4.1 Elect Kim Doo-Gyung as Member of Audit For For Management Committee 4.2 Elect Kim Dae-Il as Member of Audit For For Management Committee 4.3 Elect Lee Chang-Yang as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Chul-Gil as Inside Director For For Management 2.2 Elect Kim Dae-Gi as Outside Director For For Management 2.3 Elect Han Min-Hee as Outside Director For For Management 3 Elect Kim Dae-Gi as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: 001740 Security ID: Y8T645130 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Jong-Hoon as Inside Director For For Management 3.2 Elect Kim Hun-Pyo as Inside Director For For Management 3.3 Elect Song Ha-Joong as Outside Director For For Management 3.4 Elect Kim Sung-Min as Outside Director For For Management 4.1 Elect Song Ha-Joong as Member of Audit For For Management Committee 4.2 Elect Kim Sung-Min as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jang Dong-Hyun as Inside Director For For Management 4 Elect Lee Jae-Hoon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as Director For For Management 1.2 Elect Teresita T. Sy as Director For For Management 1.3 Elect Henry T. Sy, Jr. as Director For For Management 1.4 Elect Harley T. Sy as Director For For Management 1.5 Elect Jose T. Sio as Director For For Management 1.6 Elect Vicente S. Perez, Jr. as Director For For Management 1.7 Elect Ah Doo Lim as Director For For Management 1.8 Elect Joseph R. Higdon as Director For For Management 2 Approve Minutes of Previous Meeting For For Management Held on April 30, 2014 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 15, 2014 2 Approve Annual Report for the Year 2014 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry Sy, Sr. as Director For For Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Hans T. Sy as Director For For Management 4.4 Elect Herbert T. Sy as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Huang Ming-Tuan as Director For For Management 3b Elect Cheng Chuan-Tai as Director For For Management 3c Elect Bruno, Robert Mercier as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Removal of Memorandum of For For Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 01918 Security ID: G8569A106 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sale and Purchase For For Management Agreement and Offshore Transaction 2 Approve Framework Agreements and For For Management Onshore Transaction -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Matthew Feng-Chiang Miau with For For Management Shareholder No. 337 as Non-independent Director 10.2 Elect Tu Shu-Wu with Shareholder No. For For Management 99 as Non-independent Director 10.3 Elect Chou The-Chien, a Representative For For Management of Mitac Inc., with Shareholder No. 2, as Non-independent Director 10.4 Elect Yang Hisang-Yun, a For For Management Representative of Mitac Inc., with Shareholder No. 2, as Non-independent Director 10.5 Elect Way, Yung-Do with ID No. For For Management A102143XXX as Independent Director 10.6 Elect Chang, An-Ping with ID No. For For Management A102716XXX as Independent Director 10.7 Elect Chiao, Yu-Cheng with ID No. For For Management A120667XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect Lin, Neng-Pai with ID No. For For Management R100981XXX as Independent Director 8.2 Elect Lin, Yi-Fu with ID No. For For Management A103619XXX as Independent Director 8.3 Elect Wang, Por-Yuan with ID No. For For Management A102398XXX as Independent Director 8.4 Elect Wu, Tong-Liang, a Representative None For Shareholder of Hsiang-Chao Co.,Ltd. with Shareholder No.345123, as Non-Independent Director 8.5 Elect Kuo, Jui-Sung, a Representative None For Shareholder of Tong Shan Investment Co.,Ltd. with Shareholder No.14122, as Non-Independent Director 8.6 Elect Wu, Cheng-Ching, a None For Shareholder Representative of Tai-Ho Investment Co. ,Ltd. with Shareholder No.70384, as Non-Independent Director 8.7 Elect Wu, Tong-Shung, a Representative None For Shareholder of Chia Hao Co.,Ltd. with Shareholder No.533102, as Non-Independent Director 8.8 Elect Lin, Long-Su, a Representative None For Shareholder of Chia Hao Co.,Ltd. with Shareholder No.533102, as Non-Independent Director 8.9 Elect Wang, Chu-Chan, a Representative None For Shareholder of Santo Arden Co.,Ltd. with Shareholder No.492483, as Non-Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Zhu Runfeng, a Representative of For For Management Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.2 Elect Lin Zengshou, a Representative For For Management of Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.3 Elect Lin Xiuyan, a Representative of For For Management Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.4 Elect Wang Wenjie, a Representative of For Did Not Vote Management Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.5 Elect You Hongsheng, a Representative For Did Not Vote Management of Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.6 Elect Zhang Hongji, a Representative For For Management of Bank of Taiwan with Shareholder No. 1002, as Non-Independent Director 5.7 Elect Lin Liling, a Representative of For For Management Bank of Taiwan with Shareholder No. 1002, as Non-Independent Director 5.8 Elect Lin Wanfu, a Representative of For For Management Bank of Taiwan with Shareholder No. 1002, as Non-Independent Director 5.9 Elect Huang Zhongming, a For For Management Representative of Land Bank of Taiwan with Shareholder No.10409, as Non-Independent Director 5.10 Elect Wang Su'e, a Representative of For For Management Bank of Taiwan with Shareholder No. 1002, as Non-Independent Director 5.11 Elect Li Yajing, a Representative of For For Management Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.12 Elect Wang Xiuzhong, a Representative For Did Not Vote Management of Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.13 Elect Gao Zhongzhi, a Representative For For Management of Aimisi Machinery Industry Co., Ltd with Shareholder No.254037, as Non-Independent Director 5.14 Elect Wang Zhenan, a Representative of For For Management Aimisi Machinery Industry Co., Ltd with Shareholder No.254037, as Non-Independent Director 5.15 Elect Huang Jinding, a Representative For For Management of Taiwan Business Bank Trade Union with Shareholder No.73436, as Non-Independent Director 5.16 Elect Cheng Zhiyue with ID No. For For Management F121909XXX as Independent Director 5.17 Elect Yang Zhaocheng with ID No. For For Management N101290XXX as Independent Director 5.18 Elect Huang Yaohui with ID No. For For Management K101720XXX as Independent Director 5.19 Elect Han Shixian with ID No. None Against Management E120598XXXas Independent Director 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Director Cai Zongrong, a Representative of Bank of Taiwan 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Ministry of Finance 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Bank of Taiwan 6.4 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Landbank of Taiwan 6.5 Approve Release of Restrictions of For For Management Competitive Activities of Director Zhang Hongji, a Representative of Bank of Taiwan 6.6 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Liling, a Representative of Bank of Taiwan 6.7 Approve Release of Restrictions of For For Management Competitive Activities of Director Wang Su'e, a Representative of Bank of Taiwan 6.8 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Zhongming, a Representative of Landbank of Taiwan -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect KOO CHENG-YUN, a Representative For For Management of Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-independent Director 8.2 Elect CHANG AN-PING, a Representative For For Management of Fu Pin Investment Co., Ltd., with Shareholder No. 20420701, as Non-independent Director 8.3 Elect KENNETH C.M. LO, a For For Management Representative of China Synthetic Rubber Corp, with Shareholder No. 20055830, as Non-independent Director 8.4 Elect CHANG YONG, a Representative of For For Management Xin He Investment Co., Ltd., with Shareholder No. 20074832, as Non-independent Director 8.5 Elect WANG POR-YUAN, a Representative For For Management of He Feng Investment Co., Ltd., with Shareholder No. 20115739, as Non-independent Director 8.6 Elect YU TZUN-YEN, a Representative of For For Management Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-independent Director 8.7 Elect JENNIFER LIN, ESQ., a For For Management Representative of Zhong Xin Investment Co., Ltd., with Shareholder No. 20083257, as Non-independent Director 8.8 Elect CHEN CHIEN-TONG, a For For Management Representative of Qing Yuan Investment Co., Ltd., with Shareholder No. 20052240, as Non-independent Director 8.9 Elect ERIC T. WU, a Representative of For For Management Shinkong Synthetic Fibers Corporation, with Shareholder No. 20042730, as Non-independent Director 8.10 Elect LIN MING-SHENG, a Representative For For Management of Goldsun Development & Construction Co., Ltd., with Shareholder No. 20011612, as Non-independent Director 8.11 Elect LIN NAN-CHOU, a Representative For For Management of Shi Xiang Investment Co., Ltd., with Shareholder No. 20391964, as Non-independent Director 8.12 Elect CHANG KANG LUNG,JASON, a For For Management Representative of Chia Hsin Cement Corporation, with Shareholder No. 20016949, as Non-independent Director 8.13 Elect ARTHUR YU-CHENG CHIAO, with ID For For Management No. A120667XXX, as Independent Director 8.14 Elect EDWARD Y.WAY, with ID No. For For Management A102143XXX, as Independent Director 8.15 Elect VICTOR WANG, with ID No. For For Management Q100187XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Capitalization of 2014 Capital For For Management Reserves 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Lee Fu-Hsing, a Representative For For Management of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director 3.2 Elect Chen Wen-De, a Representative of For For Management Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director 3.3 Elect Lee Tsang-Lang, a Representative For For Management of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director 3.4 Elect Liao Chen-Hsien, a For For Management Representative of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director 3.5 Elect Hsu Sheng-Ming, a Representative For For Management of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director 3.6 Elect Tsai Chang-Hai with Shareholder For For Management No. 214242 as Non-independent Director 3.7 Elect Hsu Ching-Lien with Shareholder For For Management No. 284353 as Non-independent Director 3.8 Elect Hsu Ming-Tsai with ID No. For For Management J100103XXX as Independent Director 3.9 Elect Shen Hui-Ya with ID No. For For Management K220209XXX as Independent Director 3.10 Elect Wu Yuan-Jen, a Representative of For For Management Chunghwa Post Co., Ltd., with Shareholder No. 163375 as Supervisor 3.11 Elect Chen Tsai-Lai with Shareholder For For Management No. 187092 as Supervisor 3.12 Elect Tsai Ling-Lan with Shareholder For For Management No. 265059 as Supervisor 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect Lin Bofeng as Non-Independent For For Management Director 8.2 Elect Lin Boshi as Non-Independent For For Management Director 8.3 Elect Lin Bochun as Non-Independent For For Management Director 8.4 Elect Zhang Boxin, a Representative of For For Management Yun San Corporation, as Non-Independent Director 8.5 Elect Lin Handong as Non-Independent For For Management Director 8.6 Elect Xu Liling, a Representative of For For Management Lim Kien Seng Kah Kih Co., Ltd., as Non-Independent Director 8.7 Elect Su Yude, a Representative of For For Management Taifeng Investment Co., Ltd., as Non-Independent Director 8.8 Elect Lin Jiahong, a Representative of For For Management Taifeng Investment Co., Ltd., as Non-Independent Director 8.9 Elect Lin Jiayou, a Representative of For For Management Taifeng Investment Co., Ltd., as Non-Independent Director 8.10 Elect Lin Jiaming, a Representative of For For Management Taijian Investment Co., Ltd., as Non-Independent Director 8.11 Elect Chen Zhengzhang, a For For Management Representative of Hehe Investment Co., Ltd., as Non-Independent Director 8.12 Elect Lin Baocun, a Representative of For For Management Hehe Investment Co., Ltd., as Non-Independent Director 8.13 Elect Lin Fengzheng as Independent For For Management Director 8.14 Elect Cheng Qingzhi as Independent For For Management Director 8.15 Elect Huang Qingyuan as Independent For For Management Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Termination of Entrusting For For Management Taiwan Digital Service Co., Ltd. to Operate Retail Channel Related Business -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Morris Chang with Shareholder No. For For Management 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-independent Director 3.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Bonfield as For For Management Independent Director 3.5 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 3.6 Elect Thomas J. Engibous as For For Management Independent Director 3.7 Elect Kok-Choo Chen as Independent For For Management Director 3.8 Elect Michael R. Splinter as For For Management Independent Director 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3.1 Elect Chao-Kai, Liu, a Representative For For Management of Tong Ho Global Investment Co., Ltd. with Shareholder No. 167061, as Non-Independent Director 3.2 Elect Mao-Hsiung, Huang, with For For Management Shareholder No. 49, as Non-Independent Director 3.3 Elect Po-Chih, Huang, with Shareholder For For Management No. 122, as Non-Independent Director 3.4 Elect Cheng-Tsung, Huang, with For For Management Shareholder No. 7623, as Non-Independent Director 3.5 Elect Ogi Hiroyuki, a Representative For For Management of Yaskawa Electric Corporation with Shareholder No. 300021, as Non-Independent Director 3.6 Elect Shih-Chien, Yang, a For For Management Representative of Kuang Yuan Industrial Co., Ltd. with Shareholder No. 15700, as Non-Independent Director 3.7 Elect Chwen-Jy, Chiu, a Representative For For Management of Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-Independent Director 3.8 Elect Hsien- Sheng, Kuo, with For For Management Shareholder No. 103, as Non-Independent Director 3.9 Elect Yung-Hsiang, Chang, a For For Management Representative of Mao Yang Co., Ltd. with Shareholder No. 110364, as Non-Independent Director 3.10 Elect Hong-Hsiang, Lin, a For For Management Representative of Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-Independent Director 3.11 Elect Yu-Ren,Huang, a Representative For For Management of Creative Sensor Inc. with Shareholder No. 367160, as Non-Independent Director 3.12 Elect Ming-Feng, Yeh, a Representative For For Management of Lien Chang Electronic Enterprise Co. , Ltd. with Shareholder No. 367193, as Non-Independent Director 3.13 Elect Tian-Jy, Chen, as Independent For For Management Director 3.14 Elect Jing-Shown, Wu, as Independent For For Management Director 3.15 Elect Chien-Yuan, Lin, as Independent For For Management Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Sulaiman Mahbob as Director For For Management 3 Elect Fauziah Yaacob as Director For For Management 4 Elect Zalekha Hassan as Director For For Management 5 Elect Ibrahim Marsidi as Director For For Management 6 Elect Danapalan T.P. Vinggrasalam as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2014 9 Approve Remuneration of Directors With For For Management Effect from Jan. 1, 2015 Until the Next Annual General Meeting of the Company 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Sakthivel a/l Alagappan as For For Management Director 4 Elect Ir. Md Sidek bin Ahmad as For For Management Director 5 Elect Ahmad Farouk bin Mohamed as For For Management Director 6 Elect Zainal Abidin bin Putih as For For Management Director 7 Elect Abd Manaf bin Hashim as Director For For Management 8 Elect Leo Moggie as Director For For Management 9 Elect Siti Norma binti Yaakob as For For Management Director 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Long Term Incentive For Against Management Plan (LTIP) 2 Approve Issuance of Shares to Ir. For Against Management Azman bin Mohd Under the Proposed LTIP -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572163 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Dong Sheng as Director For Against Management 3.1b Elect Iain Ferguson Bruce as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For Against Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Final Financial Accounts For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Investment Budget for Fixed For For Management Assets for the Year 2015 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditor 7 Elect Li Yuquan as Director For For Management 8 Elect Li Fang as Director For For Management 9 Elect Tang Shisheng as Director For For Management 10 Elect Lin Yixiang as Director For For Management 11 Approve Remuneration Settlement Scheme For For Management of Directors and Supervisor for the Year 2013 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: FEB 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report for Year 2014 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Panas Simasathien as Director For For Management 5.2 Elect Arsa Sarasin as Director For For Management 5.3 Elect Chumpol NaLamlieng as Director For For Management 5.4 Elect Roongrote Rangsiyopash as For For Management Director 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Sub-Committee Members 8 Approve Increase in the Limit of For For Management Issuance of Debenture -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wu Chung-Yi as Director and For For Management Authorize Board to Fix Director's Remuneration 3B Elect Wei Hong-Ming as Director and For For Management Authorize Board to Fix Director's Remuneration 3C Elect Hiromu Fukada as Director and For For Management Authorize Board to Fix Director's Remuneration 3D Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve to Abolish Previous Rules and For For Management Procedures for Election of Directors and Approve New Rules and Procedures for Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors 4.1 Elect Shu Chongwan as Non-independent For For Management Director 4.2 Elect Shu Chongzheng as For For Management Non-independent Director 4.3 Elect Zeng Zhonghe as Non-independent For For Management Director 4.4 Elect Cui Lizhu as Non-independent For For Management Director 4.5 Elect Xu Jiaxiang as Non-independent For For Management Director 4.6 Elect Qiu Zhiheng as Non-independent For For Management Director 4.7 Elect Wang Yixin as Independent For For Management Director 4.8 Elect Chen Yiliang as Independent For For Management Director 4.9 Elect Chen Lemin as Independent For For Management Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management of Directors 2 Approve 2014 Work Report of the Board For For Management of Supervisors 3 Approve 2014 Financial Statements For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: UEMS Security ID: Y9033U108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Ahmad Tajuddin Ali as Director For For Management 3 Elect Oh Kim Sun as Director For For Management 4 Elect Anwar Syahrin Bin Abdul Ajib as For For Management Director 5 Elect Philip Sutton Cox as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions 10 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions 11 Approve Grant of Options to Anwar For Against Management Syahrin Bin Abdul Ajib, Managing Director/CEO of the Company, Under the Employee Share Option Scheme -------------------------------------------------------------------------------- UEM SUNRISE BHD Ticker: UEMS Security ID: Y9033U108 Meeting Date: JUL 24, 2014 Meeting Type: Special Record Date: JUL 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Various Parcels For For Management of Land from Kuala Lumpur Kepong Bhd. for a Total Consideration of MYR 871.2 Million 2 Approve Disposal of Various Parcels of For For Management Land to Scope Energy Sdn. Bhd. for a Total Consideration of MYR 871.2 Million -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norzrul Thani bin N.Hassan Thani For For Management as Director 2 Elect Siow Kim Lun @ Siow Kim Lin as For For Management Director 3 Elect Khalid bin Sufat as Director For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2014 5 Approve Increase in Directors' Fees For For Management for the Financial Year Ending December 31, 2015 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Asmat bin Kamaludin as Director For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Purchase For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hou Jung-Lung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6 Formulate Rules and Procedures for For For Management Election of Directors 7.1 Bu-elect Lv Hongde, with ID No. For For Management M120426XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Separation of the Company's For For Management Flex Composite Panels Business -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Chun-Yen Chang with Shareholder For For Management No.357863 as Independent Director 3.2 Elect Chung Laung Liu with Shareholder For For Management No.1701337 as Independent Director 3.3 Elect Cheng-Li Huang with Shareholder For For Management No.1817061 as Independent Director 3.4 Elect Wenyi Chu with Shareholder No. For For Management 1517926 as Independent Director 3.5 Elect Ting-Yu Lin with Shareholder No. For For Management 5015 as Non-Independent Director 3.6 Elect Stan Hung with Shareholder No. For For Management 111699 as Non-Independent Director 3.7 Elect Po-Wen Yen, a Representative of For For Management Hsun Chieh Investment Co. with Shareholder No.195818 as Non-Independent Director 3.8 Elect Jann-Hwa Shyu, a Representative For For Management of UMC Science and Culture Foundation with Shareholder No.1910537 as Non-Independent Director 3.9 Elect Jason S. Wang, a Representative For For Management of Silicon Integrated Systems Corp. with Shareholder No.1569628 as Non-Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign/Domestic Convertible Corporate Bonds via Private Placement -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 12, 2014 3 Approve Annual Report and Financial For For Management Statements For the Preceding Year 4 Approve the Plan of Merger of CFC For For Management Clubhouse Property, Inc. with and into Universal Robina Corporation 5 Approve to Amend the Secondary Purpose For For Management of the Articles of Incorporation in Order to Include the Transportation of All Kinds of Materials and Products and Engage in Such Activity 6.1 Elect John L. Gokongwei, Jr. as a For For Management Director 6.2 Elect James L. Go as a Director For For Management 6.3 Elect Lance Y. Gokongwei as a Director For For Management 6.4 Elect Patrick Henry C. Go as a Director For Against Management 6.5 Elect Frederick D. Go as a Director For For Management 6.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 6.7 Elect Robert G. Coyiuto, Jr. as a For For Management Director 6.8 Elect Wilfrido E. Sanchez as a Director For For Management 6.9 Elect Pascual S. Guerzon as a Director For For Management 7 Elect External Auditor For For Management 8 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Fang Lue, a Representative of For For Management Taiwan Semiconductor Manufacturing Co. , Ltd. with Shareholder No.2, as Non-Independent Director 3.2 Elect Zeng Fancheng, a Representative For For Management of Taiwan Semiconductor Manufacturing Co., Ltd. with Shareholder No.2, as Non-Independent Director 3.3 Elect Xiao Guohui, a Representative of For For Management National Development Fund, Executive Yuan with Shareholder No.1629, as Non-Independent Director 3.4 Elect Wei Yongdu with ID No.A1021XXXXX For For Management as Non-Independent Director 3.5 Elect Liu Wenzheng with ID No. For For Management P1002XXXXX as Independent Director 3.6 Elect Jin Lianfang with ID No. For For Management F1028XXXXX as Independent Director 3.7 Elect Shi Qintai with ID No.R1013XXXXX For For Management as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of the Company and its Subsidiaries 4.1 Approve Release of Restrictions of For For Management Competitive Activities of Chairman of the Board Po-Ting Chen 4.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Randy Chen, a Representative of Taili Corporation 4.3 Approve Release of Restrictions of For For Management Competitive Activities of Director Fur-Lung Hsieh, a Representative of SHIH LIN PAPER CORP. 4.4 Approve Release of Restrictions of For For Management Competitive Activities of Director Chih-Chao Chen, a Representative of Chen-Yung Foundation 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liao Ching-Tsun as Director For For Management 3b Elect Chu Chi-Wen as Director For For Management 3c Elect Huang Yung-Sung as Director For For Management 3d Elect Maki Haruo as Director For For Management 3e Elect Toh David Ka Hock as Director For For Management 3f Elect Kao Ruey-Bin as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Weichai Westport Supply Agreement and the Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Weichai Westport Purchase Agreement and the Relevant New Caps 3 Approve Supplemental Agreement to the For For Management Weichai Westport Logistics Agreement and the Relevant New Caps 4 Approve Supplemental Agreement to the For For Management Weichai Westport Leasing Agreement and the Relevant New Caps 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Reports For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Final Financial Report For For Management 6 Approve Financial Budget Report for For For Management 2015 7 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint Shandong Hexin Accountants LLP For For Management as Internal Control Auditors 9 Approve Mandate for the Payment of For For Management Interim Dividend for the Year Ending Dec. 31, 2015 10a Elect Tan Xuguang as Director For For Management 10b Elect Wang Yuepu as Director For For Management 10c Elect Yeung Sai Hong as Director For For Management 10d Elect Jiang Kui as Director For For Management 10e Elect Zhang Quan as Director For For Management 10f Elect Xu Xinyu as Director For For Management 10g Elect Li Dakai as Director For For Management 10h Elect Fang Hongwei as Director For For Management 10i Elect Sun Shaojun as Director For For Management 10j Elect Gordon Riske as Director For For Management 11a Elect Loh Yih as Director For For Management 11b Elect Zhang Zhenhua as Director For For Management 11c Elect Zhang Zhong as Director For For Management 11d Elect Wang Gongyong as Director For For Management 11e Elect Ning Xiangdong as Director For For Management 12a Elect Lu Wenwu as Supervisor For For Management 12b Elect Jiang Jianfang as Supervisor For For Management 13 Approve Payment of Cash Dividend and For For Management Bonus Shares Issue 14 Amend Articles of Association For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Cash Dividends and For For Management Issuance of Bonus Shares -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect LIN,XIAN-MING, with Shareholder For For Management No. 2, as Non-Independent Director 1.2 Elect SHI,ZHEN-RONG, with Shareholder For For Management No. 3, as Non-Independent Director 1.3 Elect XIE,HONG-PO, with Shareholder No. For For Management 4, as Non-Independent Director 1.4 Elect HUANG,BO-TUAN, with Shareholder For For Management No. 642, as Non-Independent Director 1.5 Elect XUAN,MING-ZHI, with ID No. For For Management F100588XXX, as Independent Director 1.6 Elect CAI,GUO-ZHI, with ID No. For For Management A100138XXX, as Independent Director 1.7 Elect WU,GUO-FENG, with ID No. For For Management N100666XXX , as Independent Director 1.8 Elect ZHENG,ZHONG-REN, with For For Management Shareholder No. 181362 , as Independent Director 1.9 Elect CAI,DU-GONG, with ID No. For For Management L101428XXX, as Independent Director 2 Approve 2014 Business Operations For For Management Report and Financial Statements 3 Approve 2014 Plan on Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 9 Amend 2012 Issuance Method of For For Management Restricted Stocks -------------------------------------------------------------------------------- WOORI BANK Ticker: 000030 Security ID: Y9695N111 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Kwang-Goo as Inside Director For For Management 2 Elect Lee Dong-Gun as Inside Director For For Management 3 Appoint Lee Kwang-Goo as CEO For For Management -------------------------------------------------------------------------------- WOORI BANK Ticker: 000030 Security ID: Y9695N111 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Soo-Gyung as Inside Director For For Management 2.2 Elect Kim Joon-Gi as Non-independent For For Management Non-executive Director 3.1 Elect Hong Il-Hwa as Outside Director For For Management 3.2 Elect Cheon Hye-Sook as Outside For For Management Director 3.3 Elect Jung Han-Gi as Outside Director For For Management 3.4 Elect Oh Sang-Geun as Outside Director For For Management 3.5 Elect Choi Gang-Sik as Outside Director For For Management 3.6 Elect Ko Sung-Soo as Outside Director For For Management 4.1 Elect Three Members of Audit Committee For For Management (Outside Directors) 4.2 Elect Jung Soo-Gyung as Member of For For Management Audit Committee (Inside Director) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: Y9695X119 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Woori For For Management Bank -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with NH For For Management Investment & Securities Co., Ltd. 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors, One NINED, For For Management and Six Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Three Outside Directors) 5 Elect Baek Bok-Soo as Member of Audit For Against Management Committee (Inside Director) 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Release of Restrictions of For For Management Competitive Activities of Director Xiao Chonghe -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal to Authorize the For Against Management Company to Carry Out Principal-Guaranteed Financing Business 1 Approve Provision of Financial For For Management Guarantee to Yancoal Australia Ltd. -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Materials Supply Agreement and For For Management Related Annual Caps 1.2 Approve Labour and Services Agreement For For Management and Related Annual Caps 1.3 Approve Insurance Fund Administrative For For Management Services Agreement and Related Annual Caps 1.4 Approve Products, Materials and For For Management Equipment Leasing Agreement and Related Annual Caps 1.5 Approve Electricity and Heat Agreement For For Management and Related Annual Caps 1.6 Approve Financial Services Agreement For For Management and Related Annual Caps 2.1 Approve Rights Offer to Issue the For For Shareholder Convertible Hybrid Bonds by Yancoal Australia or its Wholly-owned Subsidiary to the Shareholders of Yancoal Australia on a Pro Rata, Renounceable Basis 2.2 Approve Subscription of the For For Shareholder Convertible Hybrid Bonds by the Company Under the Rights Offer 2.3 Approve Entering into the Letter of For For Shareholder Debt Support 2.4 Approve Possible Deemed Disposal of Up For For Shareholder to 65.2 Percent Equity Interest of Yancoal Australia by the Company in the Event that All Bondholders Exercise Their Conversion Rights in Full in Respect of all the Convertible Hybrid Bonds 2.5 Authorize Board to Handle Matters in For For Shareholder Relation to the Rights Offer and the Subscription -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 10 Approve Provision of Financial For For Management Guarantees 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 22, 2015 Meeting Type: Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Soo Min as Director For Against Management 2 Elect Yeoh Seok Hong as Director For Against Management 3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management Director 4 Elect Yeoh Tiong Lay as Director For For Management 5 Elect Yahya Bin Ismail as Director For For Management 6 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Yahya Bin Ismail to Continue For For Management Office as Independent Non-Executive Director 11 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BHD. Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusli Bin Mohamed Yusoff as For For Management Director 2 Elect Michael Yeoh Sock Siong as For Against Management Director 3 Elect Mark Yeoh Seok Kah as Director For Against Management 4 Elect Yeoh Tiong Lay as Director For For Management 5 Elect Aris Bin Osman @ Othman as For For Management Director 6 Elect Yahya Bin Ismail as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 10 Approve Yahya Bin Ismail to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Zhihong as Director For For Management 3.2 Elect Yu Lup Fat Joseph as Director For For Management 3.3 Elect Lee Ka Lun as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jung-Hee as Inside Director For For Management 2.2 Elect Seo Sang-Hoon as Inside Director For For Management 2.3 Elect Choi Jae-Hyuk as Inside Director For For Management 2.4 Elect Cho Wook-Je as Inside Director For For Management 2.5 Elect Park Jong-Hyun as Inside Director For For Management 2.6 Elect Kim Sang-Chul as Inside Director For For Management 3.1 Appoint Woo Jae-Gul as Internal Auditor For For Management 3.2 Appoint Yoon Suk-Bum as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YULON MOTOR Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dai Benmeng as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Zhou Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Lee Wai Tsang, Rosa as Director For For Management and Authorize Board to Fix Her Remuneration 4 Authorize Board to Approve the Service For For Management Contracts of the Directors -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2014 Final Accounts and 2015 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8.1a Elect Zhan Xiaozhang as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.1b Elect Cheng Tao as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.1c Elect Luo Jianhu as Director and For For Management Authorize Board to Fix Her Remuneration and Allowance Package 8.2a Elect Wang Dongjie as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.2b Elect Dai Benmeng as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.2c Elect Zhou Jianping as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3a Elect Zhou Jun as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3b Elect Pei Ker-Wei as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3c Elect Lee Wai Tsang, Rosa as Director For For Management and Authorize Board to Fix Her Remuneration and Allowance Package 9.1 Elect Yao Huiliang as Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2a Elect Wu Yongmin as Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2b Elect Zhang Guohua Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2c Elect Shi Ximin as Supervisor and For For Management Authorize Board to Approve His Allowance Package 10 Authorize Board to Approve Directors' For For Management Service Contracts, Supervisors' Service Contracts and All Other Relevant Documents and to Sign Such Contracts 11 Approve New Financial Services For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management Appoint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increased Cap of the Surplus For For Management Funds of the Group to Treasury Activities 7 Approve Remuneration of Directors For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules of Procedures of the For For Management Shareholders' General Meeting 3 Elect Qiu Guanzhou as Director and For For Management Authorize Board to Enter into New Service Contract and/or Appointment Letter with Him -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Repurchase of H For For Management Shares and Its Change in Registered Capital of the Company 2 Amend Articles of Association For For Management 3 Authorize Repurchase of Issued H Share For For Management Capital 4 Approve Issuance of Debt Financing For For Management Instruments 5 Approve Provision of Guarantee to For Against Management Overseas Subsidiaries 6 Accept Report of the Board of Directors For For Management 7 Accept Report of Independent Directors For For Management 8 Accept Report of Supervisory Committee For For Management 9 Accept Company's Financial Report For For Management 10 Accept 2014 Annual Report and Summary For For Management Report 11 Approve Profit Distribution Proposal For For Management 12 Approve Remuneration of Executive For For Management Directors and Chairman of the Supervisory Committee 13 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 14 Elect Fang Qixue as Director and None For Shareholder Authorize Board to Enter Into a Service Contract with Fang Qixue -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 11, 2015 Meeting Type: Special Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Debt Financing of ZTE (H.K.) Limited, a Wholly-owned Subsidiary of the Company 2 Approve Proposed Registration and For For Management Issue of Perpetual Medium Term Note 3 Approve Provision of Performance For For Shareholder Guarantee to ZTE (Malaysia) Corporation SDN BHD -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report including For For Management 2014 Financial Statements Audited by PRC and Hong Kong Auditors 2 Approve 2014 Report of the Board of For For Management Directors 3 Approve 2014 Report of the Supervisory For For Management Committee 4 Approve 2014 Report of the President For For Management 5 Approve 2014 Final Financial Accounts For For Management 6.1 Approve Application to Bank of China For For Management Limited, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 23 billion 6.2 Approve Application to China For For Management Construction Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 15.0 billion 6.3 Approve Application to China For For Management Development Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to USD 5.5 billion 7.1 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor of the Company's Financial Report for 2015 and Authorize Board to Fix Their Remuneration 7.2 Approve Ernst & Young as Hong Kong For For Management Auditor of the Company's Financial Report for 2015 and Authorize Board to Fix Their Remuneration 7.3 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor for 2015 and Authorize Board to Fix Their Remuneration 8 Approve Application for Investment For For Management Limits in Derivative Products 9 Approve Provision of Guarantees for For For Management Overseas Subsidiaries in Respect of Debt Financing 10 Approve Financial Service Agreement For For Management 11 Approve Revision of Annual Cap for the For For Management Continuing Connected Transactions Relating to the Puchase of Raw Materials in 2015 12 Approve Profit Distribution Plan and For For Management Conversion from Capital Reserve for 2014 13 Approve Registration and Issue of For For Management Short-Term Commercial Paper 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15.1 Elect Chen Shaohua as Director None For Shareholder 15.2 Elect Lu Hongbing as Director None For Shareholder 15.3 Elect Bingsheng Teng as Director None For Shareholder =========== iShares MSCI Emerging Markets Consumer Discretionary ETF =========== ALIBABA PICTURES GROUP LIMITED Ticker: 01060 Security ID: G0171W105 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Zhang Qiang as Director For For Management 2.2 Elect Song Lixin as Director For For Management 2.3 Elect Tong Xiaomeng as Director For For Management 2.4 Elect Zhang Yu as Director For For Management -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 01060 Security ID: G0171W105 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Shao Xiaofeng as Director For For Management 2.1b Elect Liu Chunning as Director For For Management 2.1c Elect Li Lian Jie as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers Auditor For For Management and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Fix Maximum Number of Nine Directors For For Management -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Bid Requirement for For Did Not Vote Management Kroton Educacional S.A. -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger between the Company and For Did Not Vote Management Kroton Educacional S.A. (Kroton) 2 Authorize Management to Execute For Did Not Vote Management Approved Resolutions in Connection with Merger, Including the Subscription of Kroton's Capital Increase -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shijia as Director For For Management 5 Elect Lai Shixian as Director For For Management 6 Elect Yeung Chi Tat as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Bernard Anthony Cragg as Director For For Management 3 Elect Mohamed Khadar Bin Merican as For For Management Director 4 Elect Chin Kwai Yoong as Director For For Management 5 Elect Quah Bee Fong as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Mohamed Khadar Bin Merican to For For Management Continue Office as Independent Non-Executive Director 8 Approve Chin Kwai Yoong to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 17, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Elect Directors For Did Not Vote Management 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: JUL 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Sheng Fang as Director For For Management 4a2 Elect Gao Yu as Director For For Management 4a3 Elect Hu Xiaoling as Director For For Management 4a4 Elect Xue Qiuzhi as Director For For Management 4b Authorize Board to Fix Directors' For For Management Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 20, 2014 Meeting Type: Annual Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Seow Swee Pin as Director For For Management 4 Elect Dickson Tan Yong Loong as For For Management Director 5 Elect Oon Weng Boon as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huachen Framework Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Xiao An (Ng Siu On) as For For Management Director 2B Elect Qi Yumin as Director For For Management 2C Elect Xu Bingjin as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Chuan-fu as Director For For Management 1b Elect Lv Xiang-yang as Director For For Management 1c Elect Xia Zuo-quan as Director For For Management 1d Elect Wang Zi-dong as Director For For Management 1e Elect Zou Fei as Director For For Management 1f Elect Zhang Ran as Director For For Management 2a Elect Dong Jun-qing as Supervisor For For Management 2b Elect Li Yong-zhao as Supervisor For For Management 2c Elect Huang Jiang-feng as Supervisor For For Management 2d Authorize the Board to Enter into a For For Management Supervisor Service Contract with Wang Zhen and Yan Chen 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Authorize the Board to Fix For For Management Remuneration of Supervisors -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions on For For Management Leasing Arrangements Between the Company and its Controlling Subsidiaries -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: APR 07, 2015 Meeting Type: Special Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Approve Issuance of Domestic Corporate For For Management Bonds 4 Authorize Board to Handle Matters For For Management Relating to the Issuance of Domestic Corporate Bonds -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Report of the Board of For For Management Directors 2 Accept 2014 Report of the Supervisory For For Management Committee 3 Accept 2014 Audited Financial For For Management Statements 4 Accept 2014 Annual Report For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee to the For For Management Leasing Company 9 Approve Estimated Cap of Various For For Management Ordinary Connected Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Registration and Issuance of For For Management Perpetual Medium Term Notes 13 Approve Draft Employee Incentive Scheme None For Shareholder 14 Authorize Board to Handle All Matters None For Shareholder in Relation to the Employee Incentive Scheme 15 Approve Provision of Counter-Guarantee None For Shareholder by BYD Automobile Industry Co., Ltd. for Shanxi Coal Import and Export Group Co., Ltd. -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations, Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling and Risk Management Systems 6.2 Receive Supervisory Board Report on None None Management Its Activities 7 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation 8 Approve Management Board Report on For For Management Company's Operations and Financial Statements 9 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 10 Approve Allocation of Income and For For Management Dividend of PLN 3.00 per Share 11.1 Approve Discharge of Dariusz Milek For For Management (CEO) 11.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 11.3 Approve Discharge of Piotr Nowjalis For For Management (Deputy CEO) 12.1 Approve Discharge of Henryk Chojnacki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Martyna Kupiecka For For Management (Supervisory Board Member) 12.3 Approve Discharge of Wojciech Fenrich For For Management (Supervisory Board Member) 12.4 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 12.5 Approve Discharge of Jan Rosochowicz For For Management (Supervisory Board Member) 13 Approve Remuneration of Supervisory None For Shareholder Board Members 14 Fix Number of Supervisory Board For For Management Members at Five 15.1 Elect Supervisory Board Member For Abstain Management 15.2 Elect Supervisory Board Member For Abstain Management 15.3 Elect Supervisory Board Member For Abstain Management 15.4 Elect Supervisory Board Member For Abstain Management 15.5 Elect Supervisory Board Member For Abstain Management 16 Elect Supervisory Board Chairman For Abstain Management 17 Amend Statute Re: Corporate Purpose For For Management 18 Amend Dec. 19, 2012, EGM, Resolution For For Management Re: Issuance of Warrants without Preemptive Rights Convertible into Shares; Approve Conditional Increase in Share Capital; Amend Statute Accordingly 19 Close Meeting None None Management -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Chan-Hyung as Inside For For Management Director 2.2 Elect Kim Byung-Do as Outside Director For For Management 3 Appoint Hyun Sung-Soo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Director TSAI JEN LO (CHAIRMAN) 3.2 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Director RONG HUA CHEN (DIRECTOR) 3.3 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Director HSIU HSIUNG CHEN (DIRECTOR) -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Participation in For For Management Chongqing Auto Finance Co., Ltd. 2.1 Elect Zhang Dongjun as Non-Independent None For Shareholder Director 2.2 Elect Zhou Zhiping as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Annual Report and Summary For For Management 4 Approve 2014 Financial Statements For For Management 5 Approve 2014 Profit Distribution For For Management 6 Approve 2015 Daily Related-party For For Management Transactions 7 Approve 2015 Investment Plan For For Management 8 Approve 2015 Financing Plan For For Management 9 Approve Authorization to Carry Out For For Management Low-Risk Financial Products Investment 10 Approve Financial Services Agreement For Against Management with China South Industries Group Finance Co., Ltd. 11 Approve Signing of Daily Related Party For For Management Transaction Framework Agreement, Property Leasing Framework Agreement and Comprehensive Service Agreement 12 Approve to Carry Out Trade Financing For For Management Through Zhonghui Futong Investment Co. , Ltd. -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: MAY 26, 2015 Meeting Type: Special Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Private Placement of New Shares For For Management 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Report on the Deposit and For For Management Usage of Raised Funds 2.7 Approve Distribution Arrangement of For For Management Accumulated Profits 2.8 Approve Lock-up Period For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Contractual Obligations and For For Management Liability for Shares Subscription 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management New Shares 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Signing of Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement with China Chang'an Automobile Group Co., Ltd and Other 9 Special Investors 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 9 Amend Management System on the Usage For For Management of Raised Funds 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: SEP 04, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Joong-Sik as Outside Director For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Kim Dong-Hyun as Inside Director For For Management 3.2 Elect Kim Byung-Joo as Non-independent For For Management Non-executive Director 3.3 Elect Yoon Jong-Ha as Non-independent For For Management Non-executive Director 3.4 Elect Boo Jae-Hoon as Non-independent For For Management Non-executive Director 3.5 Elect Park Tae-Hyun as Non-independent For For Management Non-executive Director 3.6 Elect Lee Joong-Sik as Outside Director For For Management 3.7 Elect Lee Joon-Ho as Outside Director For For Management 4 Appoint Jung Chul-Woong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: SEP 23, 2014 Meeting Type: Special Record Date: SEP 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JAN 16, 2015 Meeting Type: Special Record Date: DEC 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Issuance of Bonds with Total For Against Management Nominal Value of PLN 1 Billion 7 Amend Statute For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2014, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report for For For Management Fiscal 2014 14.1 Approve Discharge of Dominik Libicki For For Management (CEO) 14.2 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (CEO) 14.3 Approve Discharge of Tobias Solorz For For Management (Management Board Member) 14.4 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.5 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 14.6 Approve Discharge of Maciej Stec For For Management (Management Board Member) 14.7 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 15.1 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Member) 15.2 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15.3 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 15.4 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.5 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Chairman) 16 Approve Allocation of Income For For Management 17.1 Fix Number of Supervisory Board Members For For Management 17.2 Elect Supervisory Board Member For Abstain Management 17.3 Elect Supervisory Board Member For Abstain Management 17.4 Elect Supervisory Board Member For Abstain Management 17.5 Elect Supervisory Board Member For Abstain Management 17.6 Elect Supervisory Board Member For Abstain Management 17.7 Elect Supervisory Board Member For Abstain Management 18 Approve Remuneration of Supervisory For Abstain Management Board Members 19 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger with Redefine Sp. z o.o. For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JAN 22, 2015 Meeting Type: Special Record Date: DEC 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issue of For For Management Medium-term Notes -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Report of the International For For Management Auditors and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Approve PricewaterhouseCoopers Limited For For Management as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Removal of Ren Yong as For For Management Supervisor 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Removal of Xu Ping as Director For For Shareholder 11 Elect Zhu Yanfeng as Director For For Shareholder 12 Approve Resignation of Zhou Qiang as For For Management Director 13 Approve Resignation of Feng Guo as For For Management Supervisor -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Wang Yakang as Independent For For Management Director 8.2 Elect You Zhengping as Independent For For Management Director 8.3 Elect Liu Naiming as Independent For For Management Director 8.4 Elect Non-Independent Director No.1 None Against Shareholder 8.5 Elect Non-Independent Director No.2 None Against Shareholder 8.6 Elect Non-Independent Director No.3 None Against Shareholder 8.7 Elect Non-Independent Director No.4 None Against Shareholder 8.8 Elect Non-Independent Director No.5 None Against Shareholder 8.9 Elect Non-Independent Director No.6 None Against Shareholder 8.10 Elect Non-Independent Director No.7 None Against Shareholder 8.11 Elect Non-Independent Director No.8 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: JUL 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Acquisition 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Acquisition of 50 Percent of For Did Not Vote Management Uniseb Holding S.A. 5 Approve Merger Agreement between the For Did Not Vote Management Company and Uniseb Holding S.A. 6 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Merger 7 Approve Independent Firm's Appraisal For Did Not Vote Management 8 Approve Merger of Remaining 50 Percent For Did Not Vote Management of Uniseb Holding S.A. 9 Amend Articles to Reflect Changes in For Did Not Vote Management Capital to Reflect Merger 10 Elect Two New Directors and Ratify For Did Not Vote Management Board -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1a Approve Acquisition of Organizacao For Did Not Vote Management Paraense Educacional e de Empreendimentos Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.1b Approve Acquisition of Centro de For Did Not Vote Management Assistencia ao Desenvolvimento de Formacao Profissional Unicel Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.1c Approve Acquisition of Centro de For Did Not Vote Management Ensino Unificado de Teresina Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 2 Grant Waiver to Board Members Chaim For Did Not Vote Management Zaher and Thamila Cefali Zaher -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget For Did Not Vote Management 4 Install Fiscal Council and Elect For Did Not Vote Management Fiscal Council Members 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees and Procedures for Lending Funds to Other Parties and 7.1 Elect Douglas Tong Hsu as For For Management Non-Independent Director 7.2 Elect Nancy Hsu as Non-Independent For For Management Director 7.3 Elect Nicole Hsu as Non-Independent For For Management Director 7.4 Elect Yvonne Li as Non-Independent For For Management Director 7.5 Elect Jin Lin Liang as Non-Independent For For Management Director 7.6 Elect Philby Lee as Non-Independent For For Management Director 7.7 Elect Edward Yung Do Way as For For Management Independent Director 7.8 Elect Chien You Hsin as Independent For For Management Director 7.9 Elect Raymond R. M. Tai as Independent For For Management Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FOLLI FOLLIE GROUP Ticker: FFGRP Security ID: X1890Z115 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Untaxed Reserves For For Management 2 Approve Auditors and Fix Their For Against Management Remuneration 3 Approve Guarantees to Subsidiaries For For Management 4 Amend Company Articles For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- FOLLI FOLLIE GROUP Ticker: FFGRP Security ID: X1890Z115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Approve Director Remuneration For Against Management 6 Approve Guarantees to Subsidiaries For For Management 7 Authorize Share Repurchase Program For Against Management 8 Authorize Capitalization of Reserves For For Management 9 Approve Reduction in Issued Share For For Management Capital 10 Elect Directors For Against Management 11 Other Business For Against Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Special Dividend For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserves 4.1 Elect Lai Sezhen as Independent For For Management Director 4.2 Elect Zhang Guojun as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Non-Independent Director No.4 None Against Shareholder 4.7 Elect Non-Independent Director No.5 None Against Shareholder 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Elect Chia-Chi Kuo with ID No. For For Management E220255XXX as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Yang Jian as Director For For Management 5 Elect Gui Sheng Yue as Director For For Management 6 Elect An Cong Hui as Director For For Management 7 Elect Wei Mei as Director For For Management 8 Elect An Qing Heng as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For Against Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Hashim bin Nik Yusoff as Director For For Management 6 Elect Lin See Yan as Director For For Management 7 Elect R. Thillainathan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Teo Eng Siong as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For For Management 7 Elect Clifford Francis Herbert as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Wu Chong Yi as Independent For For Management Director 3.2 Elect Chen Hong Shou as Independent For For Management Director 3.3 Elect King Liu, with Shareholder No. None Against Shareholder 4, as Non-independent Director 3.4 Elect Tony Lo, with Shareholder No. None Against Shareholder 10, as Non-independent Director 3.5 Elect Tu Liu Yeh Chiao, a None Against Shareholder Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director 3.6 Elect Bonnie Tu, a Representative of None Against Shareholder Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director 3.7 Elect Donald Chiu, with Shareholder No. None Against Shareholder 8, as Non-independent Director 3.8 Elect Young Liu, with Shareholder No. None Against Shareholder 22, as Non-independent Director 3.9 Elect Wang Shou Chien, with None Against Shareholder Shareholder No. 19, as Non-independent Director 3.10 Elect a Representative of Lian Wei None Against Shareholder Investment Co., Ltd. with Shareholder No. 15807 as Supervisor 3.11 Elect Brain Yang, with Shareholder No. None Against Shareholder 110, as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Liu Hong Yu as Director For For Management 4 Elect Huang Xiu Hong as Director For For Management 5 Elect Yu Sing Wong as Director For For Management 6 Elect Wang Gao as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Pengrun Lease Agreement For Against Management and Issuance of Consideration Shares Under the 2016 Pengrun Lease Agreement -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Strategies of the Company For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as Auditors and to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Administrative System of For For Management Proceeds of the Company 2 Approve Provision of Guarantee by For For Management Guangzhou Automobile Business Group Co. , Ltd. to Bank Borrowings of Guangzhou United Exchange Park Business Investment Co., Ltd. 3 Approve the Compliance with Conditions For For Management for the Issuance of A Share Convertible Bonds by the Company 4.1 Approve Type of Bonds to be Issued in For For Management Respect to Issuance of A Share Convertible Bonds 4.2 Approve Issue Size in Respect to For For Management Issuance of A Share Convertible Bonds 4.3 Approve Term in Respect to Issuance of For For Management A Share Convertible Bonds 4.4 Approve Par Value and Issue Price in For For Management Respect to Issuance of A Share Convertible Bonds 4.5 Approve Interest Rate in Respect to For For Management Issuance of A Share Convertible Bonds 4.6 Approve Interest Payment in Respect to For For Management Issuance of A Share Convertible Bonds 4.7 Approve Conversion Period in Respect For For Management to Issuance of A Share Convertible Bonds 4.8 Approve Ascertaining of Conversion For For Management Price in Respect to Issuance of A Share Convertible Bonds 4.9 Approve Adjustments to Conversion For For Management Price and Calculation Formulae in Respect to Issuance of A Share Convertible Bonds 4.10 Approve Downward Adjustment to the For For Management Conversion Price in Respect to Issuance of A Share Convertible Bonds 4.11 Approve Conversion Method of For For Management Fractional Share in Respect to Issuance of A Share Convertible Bonds 4.12 Approve Terms of Redemption in Respect For For Management to Issuance of A Share Convertible Bonds 4.13 Approve Terms of Sale Back in Respect For For Management to Issuance of A Share Convertible Bonds 4.14 Approve Dividend Rights after For For Management Conversion in Respect to Issuance of A Share Convertible Bonds 4.15 Approve Method of Issuance and Target For For Management Subscribers in Respect to Issuance of A Share Convertible Bonds 4.16 Approve Subscription Arrangement for For For Management the Existing Shareholders in Respect to Issuance of A Share Convertible Bonds 4.17 Approve Matters Relating to CB For For Management Holders' Meetings in Respect to Issuance of A Share Convertible Bonds 4.18 Approve Use of Proceeds from the For For Management Issuance of the A Share Convertible Bonds 4.19 Approve Guarantee in Respect to For For Management Issuance of A Share Convertible Bonds 4.20 Approve Validity Period of the For For Management Resolution of the A Share Convertible Bonds and Timing of the Issuance 4.21 Authorize Board or Its Authorized For For Management Persons at the Shareholders' Meeting in Respect to Issuance of A Share Convertible Bonds 5 Approve Proposal on Feasibility of the For For Management Use of Proceeds of the Issuance of A Share Convertible Bonds towards Investment Projects of the Company 6 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 7 Amend Articles of Association For For Management 8.1 Approve Basis and Scope for Confirming For For Shareholder the Participants of the A Share Option Incentive Scheme 8.2 Approve Source and Number of Subject For For Shareholder Shares of the A Share Option Incentive Scheme 8.3 Approve Exact Amount of Share Options For For Shareholder Granted to Participants Under the A Share Option Incentive Scheme 8.4 Approve Validity Period, Date of For For Shareholder Grant, Vesting Period, Exercise Date and Lock-up Period Under the A Share Option Incentive Scheme 8.5 Approve Exercise Price and Conditions For For Shareholder of Exercise of the Share Options Under the A Share Option Incentive Scheme 8.6 Approve Conditions of Grant and For For Shareholder Conditions of Exercise of the Share Options Under the A Share Option Incentive Scheme 8.7 Approve Adjustment Method and For For Shareholder Procedures Relating to the Number of Share Options Under the A Share Option Incentive Scheme 8.8 Approve Accounting Treatment and For For Shareholder Impact on Business Performance of the A Share Option Incentive Scheme 8.9 Approve Method for Implementation of For For Shareholder the A Share Option Incentive Scheme 8.10 Approve Rights and Liabilities of the For For Shareholder Company and Participants Under the A Share Option Incentive Scheme 8.11 Approve Principles Regarding For For Shareholder Repurchase and Cancellation of Share Options Under the A Share Option Incentive Scheme 8.12 Approve Adjustments Made in the Event For For Shareholder of Special Changes in Relation to the Company and Participant Under the A Share Option Incentive Scheme 8.13 Approve Amendments to and Termination For For Shareholder of the A Share Option Incentive Scheme 8.14 Approve Other Important Matters Under For For Shareholder the A Share Option Incentive Scheme 9 Approve Resolution in Relation to the For For Shareholder Share Option Incentive Scheme Performance Appraisal Measures 10 Approve Authorization of the Board to For For Shareholder Deal with the Matters Relating to the Scheme Measures -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Bonds to be Issued in For For Management Respect to Issuance of A Share Convertible Bonds 1.2 Approve Issue Size in Respect to For For Management Issuance of A Share Convertible Bonds 1.3 Approve Term in Respect to Issuance of For For Management A Share Convertible Bonds 1.4 Approve Par Value and Issue Price in For For Management Respect to Issuance of A Share Convertible Bonds 1.5 Approve Interest Rate in Respect to For For Management Issuance of A Share Convertible Bonds 1.6 Approve Interest Payment in Respect to For For Management Issuance of A Share Convertible Bonds 1.7 Approve Conversion Period in Respect For For Management to Issuance of A Share Convertible Bonds 1.8 Approve Ascertaining of Conversion For For Management Price in Respect to Issuance of A Share Convertible Bonds 1.9 Approve Adjustments to Conversion For For Management Price and Calculation Formulae in Respect to Issuance of A Share Convertible Bonds 1.10 Approve Downward Adjustment to the For For Management Conversion Price in Respect to Issuance of A Share Convertible Bonds 1.11 Approve Conversion Method of For For Management Fractional Share in Respect to Issuance of A Share Convertible Bonds 1.12 Approve Terms of Redemption in Respect For For Management to Issuance of A Share Convertible Bonds 1.13 Approve Terms of Sale Back in Respect For For Management to Issuance of A Share Convertible Bonds 1.14 Approve Dividend Rights after For For Management Conversion in Respect to Issuance of A Share Convertible Bonds 1.15 Approve Method of Issuance and Target For For Management Subscribers in Respect to Issuance of A Share Convertible Bonds 1.16 Approve Subscription Arrangement for For For Management the Existing Shareholders in Respect to Issuance of A Share Convertible Bonds 1.17 Approve Matters Relating to CB For For Management Holders' Meetings 1.18 Approve Use of Proceeds from the For For Management Issuance of the A Share Convertible Bonds 1.19 Approve Guarantee in Respect to For For Management Issuance of A Share Convertible Bonds 1.20 Approve the Validity Period of the For For Management Resolution of the A Share Convertible Bonds and Timing of the Issuance 1.21 Authorize the Board or Its Authorized For For Management Persons at the Shareholders' Meeting in Respect to Issuance of A Share Convertible Bonds 2.1 Approve Basis and Scope for Confirming For For Shareholder the Participants of the A Share Option Incentive Scheme 2.2 Approve Source and Number of Subject For For Shareholder Shares of the A Share Option Incentive Scheme 2.3 Approve Exact Amount of Share Options For For Shareholder Granted to Participants Under the A Share Option Incentive Scheme 2.4 Approve Validity Period, Date of For For Shareholder Grant, Vesting Period, Exercise Date and Lock-up Period Under the A Share Option Incentive Scheme 2.5 Approve Exercise Price and Conditions For For Shareholder of Exercise of the Share Options Under the A Share Option Incentive Scheme 2.6 Approve Conditions of Grant and For For Shareholder Conditions of Exercise of the Share Options Under the A Share Option Incentive Scheme 2.7 Approve Adjustment Method and For For Shareholder Procedures Relating to the Number of Share Options Under the A Share Option Incentive Scheme 2.8 Approve Accounting Treatment and For For Shareholder Impact on Business Performance of the A Share Option Incentive Scheme 2.9 Approve Method for Implementation of For For Shareholder the A Share Option Incentive Scheme 2.10 Approve Rights and Liabilities of the For For Shareholder Company and Participants Under the A Share Option Incentive Scheme 2.11 Approve Principles Regarding For For Shareholder Repurchase and Cancellation of Share Options Under the A Share Option Incentive Scheme 2.12 Approve Adjustments Made in the Event For For Shareholder of Special Changes in Relation to the Company and Participant Under the A Share Option Incentive Scheme 2.13 Approve Amendments to and Termination For For Shareholder of the A Share Option Incentive Scheme 2.14 Approve Other Important Matters Under For For Shareholder the A Share Option Incentive Scheme 3 Approve Resolution in Relation to the For For Shareholder Share Option Incentive Scheme Performance Appraisal Measures 4 Approve Authorization of the Board to For For Shareholder Deal with the Matters Relating to the Scheme Measures -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Yao Yiming as Director For For Management 1.02 Elect Feng Xingya as Director For For Management 1.03 Elect Chen Maoshan as Director For For Management 1.04 Elect Wu Song as Director For For Management 2 Approve Adjustment of Validity Period For For Management of the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Validity Period For For Management of the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report and Summary For For Management 2 Approve 2014 Work Report of the Board For For Management of Directors 3 Approve 2014 Work Report of the For For Management Supervisory Committee 4 Approve 2014 Financial Report For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Dividend Distribution Plan for For For Management 2015-2017 9a Elect Zhang Fangyou as Director For For Management 9b Elect Zeng Qinghong as Director For For Management 9c Elect Yuan Zhongrong as Director For For Management 9d Elect Yao Yiming as Director For For Management 9e Elect Feng Xingya as Director For For Management 9f Elect Lu Sa as Director For For Management 9g Elect Chen Maoshan as Director For For Management 9h Elect Wu Song as Director For For Management 9i Elect Li Pingyi as Director For For Management 9j Elect Ding Hongxiang as Director For For Management 9k Elect Fu Yuwu as Director For For Management 9l Elect Lan Hailin as Director For For Management 9m Elect Li Fangjin as Director For For Management 9n Elect Leung Lincheong as Director For For Management 9o Elect Wang Susheng as Director For For Management 10a Elect Gao Fusheng as Supervisor For For Management 10b Elect Wu Chunlin as Supervisor For For Management 10c Elect Su Zhanpeng as Supervisor For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Yu Hon To, David as Director For For Management 2A2 Elect Eva Cheng Li Kam Fun as Director For For Management 2A3 Elect Li Hua Gang as an Alternate For For Management Director to Liang Hai Shan 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of New For For Management Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HALLA VISTEON CLIMATE CONTROL CORP. Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Terms of Retirement Pay For For Management 4 Elect One Inside Director, Nine For For Management Outside Directors, and Four NINEDs (Bundled) 5 Elect Six Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han In-Gyu as Inside Director For For Management 2.2 Elect Kim Won-Yong as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Hyung-Gyun as Outside For For Management Director 4 Elect Kim Hyung-Gyun as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3869Y102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Yong-Bae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 04, 2014 Meeting Type: Annual Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with A Mackie as the Designated Partner 3.1 Re-elect Michael Leeming as Member of For For Management the Audit Committee 3.2 Elect Thembisa Dingaan as Member of For For Management the Audit Committee 3.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.4 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.5 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Schalk Engelbrecht as Director For For Management 4.2 Re-elect Phumzile Langeni as Director For For Management 4.3 Re-elect Thulani Gcabashe as Director For For Management 4.4 Re-elect Roderick Sparks as Director For For Management 4.5 Re-elect Ashley Tugendhaft as Director For For Management 5.1 Elect Mohammed Akoojee as Director For For Management 5.2 Elect Mark Lamberti as Director For For Management 5.3 Elect Philip Michaux as Director For For Management 5.4 Elect Jurie Strydom as Director For For Management 6 Approve Remuneration Policy For Against Management 7.1 Approve Remuneration of Chairperson For For Management 7.2 Approve Remuneration of Deputy For For Management Chairperson 7.3 Approve Remuneration of Board Member For For Management 7.4 Approve Remuneration of Assets and For For Management Liabilities Committee Chairman 7.5 Approve Remuneration of Assets and For For Management Liabilities Committee Member 7.6 Approve Remuneration of Audit For For Management Committee Chairman 7.7 Approve Remuneration of Audit For For Management Committee Member 7.8 Approve Remuneration of Risk Committee For For Management Chairman 7.9 Approve Remuneration of Risk Committee For For Management Member 7.10 Approve Remuneration of Remuneration For For Management and Nomination Committee Chairman 7.11 Approve Remuneration of Remuneration For For Management and Nomination Committee Member 7.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 7.13 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 8 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 12 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Last Annual For For Management Stockholders' Meeting 5 Approve 2014 Audited Financial For For Management Statements and 2014 Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as a Director For For Management 7.2 Elect William Tan Untiong as a Director For For Management 7.3 Elect Ernesto Tanmantiong as a Director For For Management 7.4 Elect Joseph C. Tanbuntiong as a For Against Management Director 7.5 Elect Ang Cho Sit as a Director For For Management 7.6 Elect Antonio Chua Poe Eng as a For For Management Director 7.7 Elect Artemio V. Panganiban as a For For Management Director 7.8 Elect Monico V. Jacob as a Director For For Management 7.9 Elect Cezar P. Consing as a Director For For Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: OCT 17, 2014 Meeting Type: Annual Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Financial Year 2012-2013 2 Ratify Capitalization of Reserves for For For Management Bonus Issue 3 Accept Financial Statements and For For Management Statutory Reports for Financial Year 2013-2014 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Auditors and Fix Their For Against Management Remuneration 7 Approve Director Remuneration for For For Management Financial Year 2013-2014 8 Pre-approve Director Remuneration for For For Management Financial Year 2014-2015 -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: NOV 13, 2014 Meeting Type: Special Record Date: OCT 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1.1 Elect Kwon Oh-Nam as Inside Director None For Management 2.1.2 Elect Kim In-Gyo as Inside Director None Did Not Vote Management 2.1.3 Elect Um Ki-Young as Inside Director None Did Not Vote Management 2.1.4 Elect Ham Seung-Hee as Inside Director None Did Not Vote Management 2.2.1 Elect Kim Kyung-Joong as Inside None Against Management Director 2.2.2 Elect Kim In-Soo as Inside Director None Against Management 3.1 Elect Myung Soo-Hyun as For Against Management Non-independent Non-executive Director 3.2 Elect Won Myun-Sik as Non-independent For Against Management Non-executive Director 3.3 Elect Lee Joo-Ik as Non-independent For Against Management Non-executive Director 3.4 Elect Jang Dae-Soon as Non-independent For Against Management Non-executive Director 4.1 Elect Cha Dong-Rae as Outside Director For Against Management 4.2 Elect Choi Kyung-Sik as Outside For Against Management Director 4.3 Elect Choi Sung-Chul as Outside For Against Management Director -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Joong-Hoon as For For Management Non-independent Non-executive Director 2.2 Elect Park Dae-In as Outside Director For Against Management 3 Elect Kim Ho-Bum as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors For Did Not Vote Management 2 Approve Stock Option Plan For Did Not Vote Management 3 Approve Merger Agreement between the For Did Not Vote Management Company and Anhanguera Educacional Participacoes S.A. 4 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda as the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For Did Not Vote Management 6 Approve Merger For Did Not Vote Management 7 Approve Capital Increase through For Did Not Vote Management Issuance of 135.36 Million Shares and Amend Article 5 Accordingly 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 9 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For Did Not Vote Management 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For Did Not Vote Management 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports For Fiscal Year Ended Dec. 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Authorize Capitalization of Reserves For Did Not Vote Management 4 Fix Number of Directors For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management 7 Fix Number of Fiscal Council Members For Did Not Vote Management 8 Elect Fiscal Council Members For Did Not Vote Management 9 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Gyuk-Ho as Inside Director For Against Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Opinion on None None Management Resolutions Submitted to Shareholder Vote at This AGM 5.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements and Management Board Report on Company's Operations 5.3 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations 5.4 Receive Management Board Proposal on None None Management Allocation of Income 5.5 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 5.6 Receive Supervisory Board Assessment None None Management of Company's Standing 6.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 6.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 7 Approve Supervisory Board Report on For For Management Board's Work 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Piotr Dyka For For Management (Management Board Member) 10.3 Approve Discharge of Hubert Komorowski For For Management (Management Board Member) 10.4 Approve Discharge of Jacek Kujawa For For Management (Management Board Member) 10.5 Approve Discharge of Dariusz Pachla For For Management (Management Board Member) 11.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Krzysztof Faferek For For Management (Supervisory Board Member) 11.3 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.4 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.5 Approve Discharge of Krzysztof For For Management Olszewski (Supervisory Board Member) 12 Approve Allocation of Income For For Management 13 Amend Statute Re: Management Board For For Management Elections 14 Amend Statute Re: Supervisory Board For For Management Elections 15 Elect Supervisory Board Member For Abstain Management 16 Amend June 27, 2011, AGM Re: Incentive For For Management Plan 17 Amend June 27, 2011, AGM Re: Issuance For For Management of Convertible Warrants Without Preemptive Rights 18 Approve Merger with Gothals Ltd For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management 2 Approve 2014 Specific Financial For For Management Statements and Consolidated Financial Statements 3 Approve Plan on 2014 Profit For For Management Distribution 4 Amend Articles of Association For For Management 5.1 Elect Chen Shuijin, with ID No. For For Management P120xxxxxx, as Independent Director 5.2 Elect Chen Jiannan, with ID No. For For Management E121xxxxxx, as Independent Director 5.3 Elect Cai Zhenteng, with ID No. For For Management H100xxxxxx, as Independent Director 5.4 Elect Zeng Songzhu, with Shareholder None For Shareholder ID No. 15, as Non-independent Director 5.5 Elect Zenglv Minhua, with Shareholder None For Shareholder ID No. 18, as Non-independent Director 5.6 Elect Zeng Songling, with Shareholder None For Shareholder ID No. 16, as Non-independent Director 5.7 Elect Chen Rengui, a Representative of None For Shareholder Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director 5.8 Elect Zheng Wenxiang, a Representative None For Shareholder of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director 5.9 Elect Cai Xueliang, a Representative None For Shareholder of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director 5.10 Elect Yuan Qibin, a Representative of None For Shareholder Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director 5.11 Elect Zeng Huijuan, a Representative None For Shareholder of Ding Sheng Investment Co., Ltd., with Shareholder ID No. 24746, as Non-independent Director 5.12 Elect Cai Wuying, with Shareholder ID None For Shareholder No. 521, as Supervisor 5.13 Elect Qiu Liqing, with Shareholder ID None For Shareholder No. 518, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: SEP 03, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 March 2014 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Nigel Payne as Director For For Management 2.3 Re-elect John Swain as Director For For Management 2.4 Re-elect Moses Tembe as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Jane Oliva as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Approve Remuneration Policy For Abstain Management 6 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Place Authorised But Unissued Shares For For Management under Control of Directors 9.1 Approve Remuneration of Independent For For Management Non-executive Chairman 9.2 Approve Remuneration of Honorary For For Management Chairman 9.3 Approve Remuneration of Lead Director For For Management 9.4 Approve Remuneration of Other Director For For Management 9.5 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 9.6 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 9.7 Approve Remuneration of Member of the For For Management Risk Committee 9.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 9.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 9.10 Approve Remuneration of Chairman of For For Management the Social, Ethics, Transformation and Sustainability Committee 9.11 Approve Remuneration of Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Company 12 Approve Financial Assistance to the For For Management Employees Share Investment Trust -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 29, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor 4.1 Elect Craig Enenstein as Director For For Management 4.2 Elect Don Eriksson as Director For For Management 4.3 Elect Roberto Oliveira de Lima as For For Management Director 4.4 Elect Yuanhe Ma as Director For For Management 4.5 Elect Cobus Stofberg as Director For For Management 4.6 Elect Nolo Letele as Director For For Management 4.7 Elect Bob van Dijk as Director For For Management 4.8 Elect Basil Sgourdos as Director For For Management 5.1 Re-elect Rachel Jafta as Director For For Management 5.2 Re-elect Debra Meyer as Director For For Management 5.3 Re-elect Boetie van Zyl as Director For For Management 6.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 6.2 Elect Don Eriksson as Member of the For For Management Audit Committee 6.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.4 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For For Management (Additional Amount for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Amount) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.14 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.15 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For For Management (Additional Amount for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Amount) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.14 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.15 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Amend Memorandum of Incorporation For Abstain Management 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 5 Authorise Repurchase of N Ordinary For For Management Shares 6 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Tax Exempt For For Management Reserves 2 Receive Information on Interim None None Management Dividend Distribution -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2014 For For Management 5 Pre-approve Director Remuneration for For For Management 2015 6 Ratify Auditors For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8A Ratify Executed Contracts with Related For For Management Parties 8B.I Provide Authorization to Sign New For For Management Contract with Neurosoft S.A. 8B.II Approve Agreement with Emerging For For Management Markets Capital 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PARADISE CO. Ticker: 034230 Security ID: Y6727J100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Phillip as Inside Director For For Management 2.2 Elect Park Byung-Ryong as Inside For For Management Director 2.3 Elect Seo Chang-Lok as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PARADISE CO. Ticker: 034230 Security ID: Y6727J100 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For For Management Company 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Non-Independent Director No.1 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Commissioners to Issue For Against Management Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) 2 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of the Association For For Management 5 Elect Commissioners and Approve For For Management Remuneration of Directors and Commisssioners 6 Reaffirm the Shareholders Composition For For Management of the Company -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Shares for the For Against Management Exercise of Employee and Management Stock Option Program (EMSOP) 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: APR 21, 2015 Meeting Type: Annual/Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Commissioners' Report and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Wang Qifan, a Representative of For For Management Hui Hong Investment Management Co., Ltd. with Shareholder No. 14328 as Non-independent Director 3.2 Elect Liu Zhongxian, a Representative For For Management of Hui Hong Investment Management Co., Ltd. with Shareholder No. 14328 as Non-independent Director 3.3 Elect Xu Zhizhang, a Representative of For For Management Hui Hong Investment Management Co., Ltd. with Shareholder No. 14328 as Non-independent Director 3.4 Elect Li Tianjie, a Representative of For For Management Yin Shu Tien Medical Foundation, with Shareholder No. 201834 as Non-independent Director 3.5 Elect Su Junming, a Representative of For For Management Run Tai Xing Co., Ltd., with Shareholder No. 14330 as Non-independent Director 3.6 Elect Wang Taichang with ID No. For For Management H120000XXX as Independent Director 3.7 Elect Deng Jiaju with ID No. For For Management A111150XXX as Independent Director 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Report Regarding Related-Party For For Management Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 9 Other Business For Against Management -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend (Including For For Management Special Dividend) 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Zheng Miaohui as Director For For Management 6 Elect Qiu Weiguo as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-Gul as Outside Director For For Management 2.2 Elect Kim Joo-Young as Outside Director For For Management 2.3 Elect Son In-Ok as Outside Director For For Management 3.1 Elect Kim Joo-Young as Member of Audit For For Management Committee 3.2 Elect Son In-Ok as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S8217G106 Meeting Date: DEC 02, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Xavier Botha as the Registered Auditor 3.1 Approve Remuneration of Executive For For Management Directors 3.2.1 Approve Remuneration of Board Chairman For For Management 3.2.2 Approve Remuneration of Board Members For For Management 3.2.3 Approve Remuneration of Audit For For Management Committee Chairman and Member 3.2.4 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman and Member 3.2.5 Approve Remuneration of Group Risk For For Management Overview Committee 3.2.6 Approve Remuneration of Nomination For For Management Committee 3.2.7 Approve Remuneration of Social and For For Management Ethics Committee Chairman and Member 4.1 Re-elect Dave Brink as Director For For Management 4.2 Re-elect Claas Daun as Director For For Management 4.3 Re-elect Jannie Mouton as Director For For Management 4.4 Re-elect Bruno Steinhoff as Director For For Management 4.5 Re-elect Christo Weise as Director For For Management 4.6 Re-elect Stehan Grobler as Director For For Management 4.7 Re-elect Piet Ferreira as Director For For Management 5.1 Re-elect Steve Booysen as Chairman of For For Management the Audit Committee 5.2 Re-elect Dave Brink as Member of the For For Management Audit Committee 5.3 Re-elect Theunie Lategan as Member of For For Management the Audit Committee 6 Approve Conversion of Par Value Shares For For Management to No Par Value Shares; Amend Memorandum of Incorporation 7 Approve Increase in Authorised Share For For Management Capital 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 12 Authorise Creation and Issuance of For For Management Convertible Debentures, Debenture Stock or Bonds or Other Convertible Instruments 13 Approve Remuneration Policy For For Management 14 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S8217G106 Meeting Date: JAN 26, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Category 1 Related Party For For Management Transaction 1 Authorise Issue of Steinhoff Shares to For For Management Thibault Square Financial Services Proprietary Limited Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares 2 Authorise Issue of Steinhoff Shares to For For Management Brait Mauritius Limited Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares 3 Authorise Issue of Steinhoff Shares to For For Management Pepkor Management Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares 2 Approve Waiver of the Mandatory Offer For For Management 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 5 Approve Specific Share Acquisition of For For Management Steinhoff Shares from Thibault Square Financial Services Proprietary Limited 6 Approve Revocation of Special For For Management Resolution Number 5 in Terms of Section 164(9)(c) of the Companies Act -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 01, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Reappoint KPMG Inc as Auditors of the For For Management Company with Henry du Plessis as the Designated Partner 3 Re-elect David Nurek as Director For For Management 4 Re-elect Michael Lewis as Director For For Management 5 Re-elect Fatima Abrahams as Director For For Management 6 Elect David Friedland as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Shares from For For Management Foschini Stores 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 4 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2015 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 June 2014 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Thandi Ndlovu as Director For For Management 2.4 Elect Khutso Mampeule as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Non-executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Elect David Pfaff as Member of the For For Management Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norzrul Thani bin N.Hassan Thani For For Management as Director 2 Elect Siow Kim Lun @ Siow Kim Lin as For For Management Director 3 Elect Khalid bin Sufat as Director For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2014 5 Approve Increase in Directors' Fees For For Management for the Financial Year Ending December 31, 2015 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Asmat bin Kamaludin as Director For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: AUG 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For Did Not Vote Management 2 Approve Fiscal Council Internal For Did Not Vote Management Regulations -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For Did Not Vote Management Subsidiaries 1.1 Ratify Agreement to Absorb Rio For Did Not Vote Management Expresso Comercio Atacadista de Eletrodomesticos Ltda. and Ponto Frio Administracao e Importacao de Bens Ltda. 1.2 Appoint Magalhaes Andrade S/S For Did Not Vote Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 1.3 Approve Independent Firm's Appraisal For Did Not Vote Management 1.4 Approve Absorption of Subsidiaries For Did Not Vote Management 2 Amend Articles For Did Not Vote Management 2.1 Amend Article 25 For Did Not Vote Management 2.2 Amend Article 1 For Did Not Vote Management 2.3 Consolidate Bylaws For Did Not Vote Management 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Fiscal Council Members For Did Not Vote Management 3.2 Elect Fiscal Council Member(s) and None Did Not Vote Shareholder Substitutes Nominated by Minority Common Shareholders: Principal Marcel Cecchi, Substitute: Guillermo Oscar Braunbeck Appointed by the Klein S. Family 4 Fix Number of Directors For Did Not Vote Management 5.1 Elect Directors For Did Not Vote Management 5.2 Elect a Member to the Board of None Did Not Vote Shareholder Directors to be Appointed by Minority Common Shareholders: Renato Carvalho Do Nascimento, Roberto Fulcherberguer, Michael Klein Appointed by the Klein S. Family -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: APR 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For Did Not Vote Management 2 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2014 3 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members 4 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 June 2014 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Zarina Bassa as Director For For Management 3.2 Re-elect Sir Stuart Rose as Director For For Management 3.3 Re-elect Simon Susman as Director For For Management 4.1 Elect Hubert Brody as Director For For Management 4.2 Elect Nombulelo Moholi as Director For For Management 4.3 Elect Sam Ngumeni as Director For For Management 5.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 5.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.3 Elect Hubert Brody as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Decrease in Number of For For Management Authorised but Unissued Ordinary Shares 9 Amend Memorandum of Incorporation For For Management 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 12 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- YULON MOTOR Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution =============== iShares MSCI Emerging Markets Eastern Europe ETF =============== ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Convertible For Against Management Warrants without Preemptive Rights for Acquisition of Meritum Bank 6.1 Fix Number of Supervisory Board Members For For Management 6.2 Elect Stanislaw Popow as Supervisory For For Management Board Member 6.3 Elect Niels Lundorff as Supervisory For For Management Board Member 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For For Management Warrants without Preemptive Rights for Acquisition of Meritum Bank 2 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: DEC 02, 2014 Meeting Type: Special Record Date: NOV 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Convertible For For Management Warrants without Preemptive Rights for Acquisition of Meritum Bank 6 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: MAY 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements None None Management 5.2 Receive Management Board Report on None None Management Company's Operations 6 Approve Supervisory Board Report For For Management 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 8.1 Receive Consolidated Financial None None Management Statements 8.2 Receive Management Board Report on None None Management Group's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Wojciech Sobieraj For For Management (CEO) 11.2 Approve Discharge of Krzysztof Czuba For For Management (Deputy CEO) 11.3 Approve Discharge of Michal Hucal For For Management (Deputy CEO) 11.4 Approve Discharge of Witold Skrok For For Management (Deputy CEO) 11.5 Approve Discharge of Katarzyna For For Management Sulkowska (Deputy CEO) 11.6 Approve Discharge of Niels Lundorff For For Management (Deputy CEO) 11.7 Approve Discharge of Artur Maliszewski For For Management (Deputy CEO) 12.1 Approve Discharge of Helena Zaleski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Malgorzata For For Management Iwanicz-Drozdowska (Supervisory Board Member) 12.3 Approve Discharge of Marek Michalski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Krzysztof Obloj For For Management (Supervisory Board Member) 12.5 Approve Discharge of Lucyna For For Management Stanczak-Wuczynska (Supervisory Board Member) 12.6 Approve Discharge of Slawomir Dudzik For For Management (Supervisory Board Deputy Chairman) 12.7 Approve Discharge ofStanislaw Popow For For Management (Supervisory Board Member) 12.8 Approve Discharge of Niels Lundorff For For Management (Supervisory Board Member) 13 Amend Terms of Remuneration of For For Management Supervisory Board Members 14 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 15 Approve Merger with Meritum Bank ICB SA For For Management 16 Approve Purchase of Real Estate For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ALROSA OJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 1.47 per For Did Not Vote Management Share and Terms of Its Payment 5 Approve Remuneration of Non-Government For Did Not Vote Management Related Members of Board of Directors 6.1 Elect Gennady Alekseev as Director None Did Not Vote Management 6.2 Elect Petr Alekseev as Director None Did Not Vote Management 6.3 Elect Sergey Barsukov as Director None Did Not Vote Management 6.4 Elect Yegor Borisov as Director None Did Not Vote Management 6.5 Elect Aleksandr Galushka as Director None Did Not Vote Management 6.6 Elect Maria Gordon as Director None Did Not Vote Management 6.7 Elect Evgenya Grigoryeva as Director None Did Not Vote Management 6.8 Elect Oleg Grinko as Director None Did Not Vote Management 6.9 Elect Galina Danchikova as Director None Did Not Vote Management 6.10 Elect Ivan Demyanov as Director None Did Not Vote Management 6.11 Elect Andrey Zharkov as Director None Did Not Vote Management 6.12 Elect Valery Zhondorov as Director None Did Not Vote Management 6.13 Elect Dmitry Zakharov as Director None Did Not Vote Management 6.14 Elect Valentina Kondratyeva as Director None Did Not Vote Management 6.15 Elect Nadezhda Kononova as Director None Did Not Vote Management 6.16 Elect Aleksandr Kugayevsky as Director None Did Not Vote Management 6.17 Elect Valery Maksimov as Director None Did Not Vote Management 6.18 Elect Sergey Mestnikov as Director None Did Not Vote Management 6.19 Elect Valentin Nikiforov as Director None Did Not Vote Management 6.20 Elect Nina Osipova as Director None Did Not Vote Management 6.21 Elect Anton Siluanov as Director None Did Not Vote Management 6.22 Elect Andrey Sinyakov as Director None Did Not Vote Management 6.23 Elect Oleg Fedorov as Director None Did Not Vote Management 6.24 Elect Pavel Ulyanov as Director None Did Not Vote Management 6.25 Elect Aleksey Chekunkov as Director None Did Not Vote Management 7.1 Elect Anna Vasilyeva as Member of For Did Not Vote Management Audit Commission 7.2 Elect Andrey Glinov as Member of Audit For Did Not Vote Management Commission 7.3 Elect Denis Kim as Member of Audit For Did Not Vote Management Commission 7.4 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 7.5 Elect Viktor Pushmin as Member of For Did Not Vote Management Audit Commission 8 Ratify OOO FBK as Auditor for Russian For Did Not Vote Management Accounting Standards and ZAO PricewaterhouseCoopers as Auditor for International Financial Reporting Standards 9 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 10 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Supplement to Loan Agreement 11 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Supplement to Loan Agreement 12 Approve Company's Membership in For Did Not Vote Management Association of Diamonds Producers 13 Approve New Edition of Charter For Did Not Vote Management 14 Approve Regulations on General Meetings For Did Not Vote Management 15 Approve Regulations on Board of For Did Not Vote Management Directors 16 Approve Regulations on Management For Did Not Vote Management 17 Approve Regulations on Audit Commission For Did Not Vote Management 18 Approve Regulations on Remuneration of For Did Not Vote Management Directors 19 Approve Regulations on Remuneration of For Did Not Vote Management Members of Audit Commission -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: JUN 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Approve Financial Statements and For For Management Management Board Report on Company's Operations 5.2 Approve Supervisory Board Report For For Management 5.3 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 5.4a Approve Discharge of Slawomir Sikora For For Management (CEO) 5.4b Approve Discharge of Brendan Carney For For Management (Management Board Member) 5.4c Approve Discharge of Maciej For For Management Kropidlowski (Management Board Member) 5.4d Approve Discharge of Misbah For For Management Ur-Rahman-Shah (Management Board Member) 5.4e Approve Discharge of Barbara Sobala For For Management (Management Board Member) 5.4f Approve Discharge of Witold Zielinski For For Management (Management Board Member) 5.4g Approve Discharge of Iwona Dudzinska For For Management (Management Board Member) 5.4h Approve Discharge of Czeslaw Piasek For For Management (Management Board Member) 5.5a Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Chairman) 5.5b Approve Discharge of Shirish Apte For For Management (Supervisory Board Member) 5.5c Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 5.5d Approve Discharge of Adnan Omar Ahmed For For Management (Supervisory Board Member) 5.5e Approve Discharge of Miroslaw Gryszka For For Management (Supervisory Board Member) 5.5f Approve Discharge of Marc Luet For For Management (Supervisory Board Member) 5.5g Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 5.5h Approve Discharge of Dariusz Mioduski For For Management (Supervisory Board Member) 5.5i Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 5.5j Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board Member) 5.5k Approve Discharge of Zdenek Turek For For Management (Supervisory Board Member) 5.5l Approve Discharge of Anil Wadhwani For For Management (Supervisory Board Member) 5.5m Approve Discharge of Stephen Volk For For Management (Supervisory Board Member) 5.6 Approve Allocation of Income For For Management 5.7 Amend Statute For For Management 5.8 Elect Supervisory Board Member For Abstain Management 5.9 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Receive Agenda of Meeting None None Management 6 Elect Members of Vote Counting For For Management Commission 7 Receive and Approve Financial For For Management Statements, Management Board Report on Company's Operations in Fiscal 2014, and Supervisory Board Report 8 Receive and Approve Consolidated For For Management Financial Statements and Management Board Report on Group's Operations in Fiscal 2014 9 Approve Allocation of Income For For Management 10.1 Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (CEO) 10.2 Approve Discharge of Fernando Maria For For Management Cardoso Rodrigues Bicho (Management Board Member) 10.3 Approve Discharge of Artur Klimczak For For Management (Management Board Member) 10.4 Approve Discharge of Julianna For For Management Boniuk-Gorzelanczyk (Management Board Member) 10.5 Approve Discharge of Wojciech Haase For For Management (Management Board Member) 10.6 Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 10.7 Approve Discharge of Maria Jose For For Management Henriques Barreto De Matos De Campos (Management Board Member) 10.8 Approve Discharge of Boguslaw Kott For For Management (Supervisory Board Chairman) 10.9 Approve Discharge of Nuno Manuel da For For Management Silva Amado (Supervisory Board Member) 10.10 Approve Discharge of Maciej For For Management Bednarkiewicz (Supervisory Board Member) 10.11 Approve Discharge of Marek Furtek For For Management (Supervisory Board Member) 10.12 Approve Discharge of Miguel de Campos For For Management Pereira de Braganca (Supervisory Board Member) 10.13 Approve Discharge of Luis Maria Franca For For Management da Castro Pereira Coutinho (Supervisory Board Member) 10.14 Approve Discharge of Grzegorz Jedrys For For Management (Supervisory Board Member) 10.15 Approve Discharge of Andrzej Kozminski For For Management (Supervisory Board Member) 10.16 Approve Discharge of Maria da For For Management Conceicao Mota Soares de Oliveira Calle Lucas (Supervisory Board Member) 10.17 Approve Discharge of Marek Rocki For For Management (Supervisory Board Member) 10.18 Approve Discharge of Dariusz Rosati For For Management (Supervisory Board Member) 10.19 Approve Discharge of Rui Manuel da For For Management Silva Teixeira (Supervisory Board Member) 11 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 12 Amend Statute For For Management 13 Amend Regulations on General Meetings For For Management 14 Approve Remuneration Policy of Members For For Management of Supervisory Board 15 Approve Remuneration of Supervisory For For Management Board Members 16 Fix Number of Supervisory Board Members For Abstain Management 17 Elect Supervisory Board Members For Abstain Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2014 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2014 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Report on None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Member) 12.7b Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7c Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7d Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7e Approve Discharge of Malgorzata For For Management Adamkiewicz (Supervisory Board Member) 12.7f Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7g Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7h Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7i Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8c Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8d Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8e Approve Discharge of Stefano Santini For For Management (Management Board Member) 12.8f Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Approve Shareholders' Consent with For For Management Corporate Governance Principles for SupervisedInstitutions adopted by Polish Financial Supervision Authority 14 Amend Statute For For Management 15 Approve New Edition of Statute For For Management 16 Approve Changes in Composition of For Abstain Management Supervisory Board 17 Amend Terms of Remuneration of For For Management Supervisory Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: SEP 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Division of Dom Maklerski BZ For For Management WBK SA 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 and Financial Statements 6 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 and Consolidated Financial Statements 7 Approve Allocation of Income For For Management 8.1 Approve Discharge of Mateusz For For Management Morawiecki (CEO) 8.2 Approve Discharge of Andrzej Burliga For For Management (Management Board Member) 8.3 Approve Discharge of Eamonn Crowley For For Management (Management Board Member) 8.4 Approve Discharge of Michael McCarthy For For Management (Management Board Member) 8.5 Approve Discharge of Piotr Partyga For For Management (Management Board Member) 8.6 Approve Discharge of Juan de Porras For For Management Aguirre (Management Board Member) 8.7 Approve Discharge of Marcin Prell For For Management (Management Board Member) 8.8 Approve Discharge of Marco Antonio For For Management Silva Rojas (Management Board Member) 8.9 Approve Discharge of Miroslaw Skiba For For Management (Management Board Member) 8.10 Approve Discharge of Feliks For For Management Szyszkowiak (Management Board Member) 9 Approve Supervisory Board Reports For For Management 10.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Jose Antonio For For Management Alvarez (Supervisory Board Member) 10.3 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 10.4 Approve Discharge of David R. Hexter For For Management (Supervisory Board Member) 10.5 Approve Discharge of Witold Jurcewicz For For Management (Supervisory Board Member) 10.6 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 10.7 Approve Discharge of John Power For For Management (Supervisory Board Member) 10.8 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 10.9 Approve Discharge of Jose Manuel For For Management Varela (Supervisory Board Member) 10.10 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 11 Elect Jose Garcia Cantera as For For Management Supervisory Board Member 12 Approve Remuneration of Supervisory For For Management Board Members 13 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 14 Approve Dom Maklerski BZ WBK S.A. For For Management Financial Statements 15.1 Approve Discharge of Mariusz Sadlocha For For Management (Dom Maklerski BZ WBK S.A. CEO) 15.2 Approve Discharge of Marcin Groniewski For For Management (Dom Maklerski BZ WBK S.A. CEO) 15.3 Approve Discharge of Jacek Idczak For For Management (Dom Maklerski BZ WBK S.A. Management Board Member) 15.4 Approve Discharge of Jolanta For For Management Matuszczak (Dom Maklerski BZ WBK S.A. Management Board Member) 15.5 Approve Discharge of Krzysztof For For Management Pierzchala (Dom Maklerski BZ WBK S.A. Management Board Member) 15.6 Approve Discharge of Magdalena For For Management Zardecka-Wisniewska (Dom Maklerski BZ WBK S.A. Management Board Member) 16.1 Approve Discharge of Mateusz For For Management Morawiecki (Dom Maklerski BZ WBK S.A. Supervisory Board Chairman) 16.2 Approve Discharge of Justyn Konieczny For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.3 Approve Discharge of Eamonn Crowley For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.4 Approve Discharge of Janusz Krawczyk For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.5 Approve Discharge of Jacek Marcinowski For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.6 Approve Discharge of John Power (Dom For For Management Maklerski BZ WBK S.A. Supervisory Board Member) 16.7 Approve Discharge of Wanda Rogowska For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 17 Approve Remuneration Policy for None For Shareholder Supervisory Board 18 Close Meeting None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations, Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling and Risk Management Systems 6.2 Receive Supervisory Board Report on None None Management Its Activities 7 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation 8 Approve Management Board Report on For For Management Company's Operations and Financial Statements 9 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 10 Approve Allocation of Income and For For Management Dividend of PLN 3.00 per Share 11.1 Approve Discharge of Dariusz Milek For For Management (CEO) 11.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 11.3 Approve Discharge of Piotr Nowjalis For For Management (Deputy CEO) 12.1 Approve Discharge of Henryk Chojnacki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Martyna Kupiecka For For Management (Supervisory Board Member) 12.3 Approve Discharge of Wojciech Fenrich For For Management (Supervisory Board Member) 12.4 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 12.5 Approve Discharge of Jan Rosochowicz For For Management (Supervisory Board Member) 13 Approve Remuneration of Supervisory None For Shareholder Board Members 14 Fix Number of Supervisory Board For For Management Members at Five 15.1 Elect Supervisory Board Member For Abstain Management 15.2 Elect Supervisory Board Member For Abstain Management 15.3 Elect Supervisory Board Member For Abstain Management 15.4 Elect Supervisory Board Member For Abstain Management 15.5 Elect Supervisory Board Member For Abstain Management 16 Elect Supervisory Board Chairman For Abstain Management 17 Amend Statute Re: Corporate Purpose For For Management 18 Amend Dec. 19, 2012, EGM, Resolution For For Management Re: Issuance of Warrants without Preemptive Rights Convertible into Shares; Approve Conditional Increase in Share Capital; Amend Statute Accordingly 19 Close Meeting None None Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4 Approve Financial Statements and For For Management Consolidated Financial Statements 5 Approve Allocation of Income and For For Management Dividend of CZK 40 per Share 6 Ratify Ernst & Young as Auditor for For For Management 2015 7 Approve Volume of Charitable Donations For For Management 8 Recall and Elect Supervisory Board For Abstain Management Members 9 Recall and Elect Members of Audit For Abstain Management Committee 10 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 11 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 12 Approve Transfer of Organized Part of For For Management Enterprise to Energocentrum Vitkovice 13 Approve Transfer of Organized Part of For For Management Enterprise to Elektrarna Tisova -------------------------------------------------------------------------------- CHEMICAL WKS OF RICHTER GEDEON PLC Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Management Board Report on For Did Not Vote Management Company's Operations 6 Approve Dividends of HUF 33 per Share For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Amend Bylaws For Did Not Vote Management 11 Receive Information on the Acquisition For Did Not Vote Management of Own Shares 12 Authorize Share Repurchase Program For Did Not Vote Management 13 Reelect Attila Chikan, Dr. as For Did Not Vote Management Supervisory Board Member 14 Reelect Mrs. Tamasne Mehesz as For Did Not Vote Management Supervisory Board Member 15 Reelect Jonathan Robert Bedros, Dr. as For Did Not Vote Management Supervisory Board Member 16 Elect Klara Csikos as Supervisory For Did Not Vote Management Board Member 17 Elect Eva Kozsda, Dr. as Supervisory For Did Not Vote Management Board Member 18 Reelect Attila Chikan, Dr., Mrs. For Did Not Vote Management Tamasne Mehesz, and Jonathan Robert Bedros, Dr. as Audit Committee Members 19 Approve Remuneration of Management For Did Not Vote Management Board Members 20 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 21 Approve Regulations on Supervisory For Did Not Vote Management Board 22 Ratify Auditor For Did Not Vote Management 23 Approve Remuneration Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: SEP 23, 2014 Meeting Type: Special Record Date: SEP 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JAN 16, 2015 Meeting Type: Special Record Date: DEC 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Issuance of Bonds with Total For Against Management Nominal Value of PLN 1 Billion 7 Amend Statute For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2014, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report for For For Management Fiscal 2014 14.1 Approve Discharge of Dominik Libicki For For Management (CEO) 14.2 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (CEO) 14.3 Approve Discharge of Tobias Solorz For For Management (Management Board Member) 14.4 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.5 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 14.6 Approve Discharge of Maciej Stec For For Management (Management Board Member) 14.7 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 15.1 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Member) 15.2 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15.3 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 15.4 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.5 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Chairman) 16 Approve Allocation of Income For For Management 17.1 Fix Number of Supervisory Board Members For For Management 17.2 Elect Supervisory Board Member For Abstain Management 17.3 Elect Supervisory Board Member For Abstain Management 17.4 Elect Supervisory Board Member For Abstain Management 17.5 Elect Supervisory Board Member For Abstain Management 17.6 Elect Supervisory Board Member For Abstain Management 17.7 Elect Supervisory Board Member For Abstain Management 18 Approve Remuneration of Supervisory For Abstain Management Board Members 19 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger with Redefine Sp. z o.o. For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report None None Management 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports 7 Approve Management Board Report on For For Management Company's Operations 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Allocation of Income and For For Management Dividend of PLN 0.47 per Share 12.1 Approve Discharge of Krzysztof Zamasz For For Management (CEO) 12.2 Approve Discharge of Dalida Gepfert For For Management (Management Board Member) 12.3 Approve Discharge of Grzegorz Kinelski For For Management (Management Board Member) 12.4 Approve Discharge of Pawel Orlof For For Management (Management Board Member) 13.1 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Chairman) 13.2 Approve Discharge of Jeremi For For Management Mordasewicz (Supervisory Board Deputy Chairman) 13.3 Approve Discharge of Michal Kowalewski For For Management (Supervisory Board Secretary) 13.4 Approve Discharge of Sandra Malinowska For For Management (Supervisory Board Member) 13.5 Approve Discharge of Malgorzata For For Management Niezgoda (Supervisory Board Member) 13.6 Approve Discharge of Slawomir For For Management Brzezinski (Supervisory Board Member) 13.7 Approve Discharge of Przemyslaw For For Management Lyczynski (Supervisory Board Member) 13.8 Approve Discharge of Tadeusz Miklosz For For Management (Supervisory Board Member) 13.9 Approve Discharge of Torbjoern For For Management Wahlborg (Supervisory Board Member) 14.1 Recall Wojciech Chmielewski from For For Management Supervisory Board 14.2 Recall Jeremi Mordasewicz from For For Management Supervisory Board 14.3 Recall Michal Kowalewski from For For Management Supervisory Board 14.4 Recall Sandra Malinowska from For For Management Supervisory Board 14.5 Recalll Malgorzata Niezgoda from For For Management Supervisory Board 14.6 Recall Slawomir Brzezinski from For For Management Supervisory Board 14.7 Recall Przemyslaw Lyczynski from For For Management Supervisory Board 14.8 Recall Tadeusz Miklosz from For For Management Supervisory Board 15 Fix Number of Supervisory Board Members For For Management 16.1 Elect Slawomir Brzezinski as For For Management Supervisory Board Member 16.2 Elect Tadeusz Miklosz as Supervisory For For Management Board Member 16.3 Elect Wojciech Klimowicz as For For Management Supervisory Board Member 16.4 Elect Supervisory Board Chariman For Abstain Management 16.5 Elect Independent Supervisory Board For Abstain Management Member 16.6 Elect Supervisory Board Member For Abstain Management 17 Convocate First Meeting of New For For Management Supervisory Board 18 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: DEC 15, 2014 Meeting Type: Special Record Date: NOV 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Amend Statute Re: Rights of Polish For For Management State Treasury 5.2 Amend Statute Re: Elections of For For Management Management Board Member 5.3 Amend Statute Re: Supervisory Board For For Management Power to Determine Means of Execution of Voting at Companies Producing, Transmitting, and Distributing Electrical Energy 5.4 Amend Statute Re: Supervisory Board For For Management Power to Determine Means of Execution of Voting at Subsidiaries 5.5 Amend Statute Re: Management Board For For Management Responsibility to Present to Supervisory Board Quartely Reports 5.6 Amend Statute Re: Authority of For For Management Supervisory Board to Adopt Resolutions via Distant Means of Communication 5.7 Amend Statute Re: Voting at For For Management Supervisory Board Meetings 5.8 Amend Statute Re: Supervisory Board For For Management Committees 5.9 Amend Statute Re: Audit Committee For For Management 5.10 Amend Statute Re: Participation at For For Management General Meeting of Shareholders 5.11 Amend Statute Re: Resolutions That For For Management Require Approval of General Meeting 6 Amend Regulations on General Meetings For For Management 7 Approve Sale of Fixed Assets For For Management 8 Approve Purchase of Fixed Assets For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 6 Approve Financial Statements For For Management 7 Approve Allocation of Income For For Management 8.1 Approve Discharge of Miroslaw For For Management Kazimierz Bielinski (CEO) 8.2 Approve Discharge of Roman Szyszko For For Management (Management Board Member) 8.3 Approve Discharge of Wojciech For For Management Topolnicki (Management Board Member) 9.1 Approve Discharge of Agnieszka For For Management Poloczek (Supervisory Board Member) 9.2 Approve Discharge of Iwona For For Management Zatorska-Pantak (Supervisory Board Member) 9.3 Approve Discharge of Jacek Kuczkowski For For Management (Supervisory Board Member) 9.4 Approve Discharge of Zbigniew Wtulich For For Management (Supervisory Board Member) 9.5 Approve Discharge of Marian Gawrylczyk For For Management (Supervisory Board Member) 9.6 Approve Discharge of Miroslaw Szreder For For Management (Supervisory Board Member) 9.7 Approve Discharge of Boguslaw Nadolnik For For Management (Supervisory Board Member) 9.8 Approve Discharge of Pauli For For Management Ziemieckiej-Ksiezak (Supervisory Board Member) 9.9 Approve Discharge of Jaroslaw For For Management Mioduszewski (Supervisory Board Member) 9.10 Approve Discharge of Jakub Zolyniak For For Management (Supervisory Board Member) 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 11 Approve Consolidated Financial For For Management Statements 12 Close Meeting None None Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: AUG 28, 2014 Meeting Type: Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Merger with POL CATER HOLDING For For Management Sp. z o.o. 7 Approve List of Participants in For For Management Company's Eighth Incentive Plan 8 Close Meeting None None Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Report on None None Management Its Activities 9 Approve Management Board Report on For For Management Company's Operations and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of Carlos For For Management Saraiva(Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 13.2 Approve Discharge of Eduardo Aguinaga For For Management (Supervisory Board Member) 13.3 Approve Discharge of Hans Joachim For For Management Koerber (Supervisory Board Member) 13.4 Approve Discharge of Francisco Jose For For Management Valente Hipolito (Supervisory Board Member) 13.5 Approve Discharge of Jacek Szwajcowski For For Management (Supervisory Board Member) 14 Approve Remuneration of Supervisory For For Management Board Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 7.20 Per Share For Did Not Vote Management 5 Ratify Financial and Accounting For Did Not Vote Management Consultants LLC as Auditor 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 8 Approve New Edition of Charter For Did Not Vote Management 9.1 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Facility Agreement 9.5 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 9.8 Approve Related-Party Transaction with For Did Not Vote Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.9 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.10 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.11 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 9.14 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals 9.15 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 9.16 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Deposit Agreements 9.17 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Deposit Agreements 9.18 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Deposit Agreements 9.19 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.20 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.21 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.22 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 9.23 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 9.24 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 9.25 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 9.26 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 9.27 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Overdraft Agreements 9.28 Approve Related-Party Transaction with For Did Not Vote Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 9.29 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 9.30 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 9.31 Approve Related-Party Transaction with For Did Not Vote Management OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications 9.32 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.33 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.34 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications 9.35 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.36 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 9.37 Approve Related-Party Transaction with For Did Not Vote Management OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels 9.38 Approve Related-Party Transaction with For Did Not Vote Management OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.39 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment 9.40 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 9.41 Approve Related-Party Transaction with For Did Not Vote Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities 9.42 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Provision of Pumping and Gas Storage Services 9.43 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 9.44 Approve Related-Party Transaction with For Did Not Vote Management OAO AB ROSSIYA Re: Loan Agreements 9.45 Approve Related-Party Transaction with For Did Not Vote Management OOO Tomskgazprom Re: Agreements on Transportation of Gas 9.46 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.47 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.48 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 9.49 Approve Related-Party Transaction with For Did Not Vote Management OAO AK Transneft Re: Agreements on Transportation and Storage of Oil 9.50 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil 9.51 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.52 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 9.53 Approve Related-Party Transaction with For Did Not Vote Management OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas 9.54 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil 9.55 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazenergoset Re: Agreements on Gas Supply 9.56 Approve Related-Party Transaction with For Did Not Vote Management Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas 9.57 Approve Related-Party Transaction with For Did Not Vote Management AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas 9.58 Approve Related-Party Transaction with For Did Not Vote Management KazRosGaz LLP Re: Agreements on Transportation of Gas 9.59 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas 9.60 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas 9.61 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training 9.62 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.63 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.64 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.65 Approve Related-Party Transaction with For Did Not Vote Management Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training 9.66 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.67 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.68 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.69 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.70 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.71 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.72 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.73 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 9.74 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 9.75 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Property 9.76 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.77 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business 9.78 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts 9.79 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees 9.80 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees 9.81 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks 9.82 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 9.83 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 9.84 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks 9.85 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark 9.86 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks 9.87 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks 9.88 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Austria Re: License to Use OAO Gazprom's Trademarks 9.89 Approve Related-Party Transaction with For Did Not Vote Management Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease 9.90 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom 9.91 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark 9.92 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosneft Oil Company Re: Agreements on Transportation of Gas 9.93 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Agreements on Transportation of Gas 9.94 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 10.1 Elect Andrey Akimov as Director None Did Not Vote Management 10.2 Elect Farit Gazizullin as Director None Did Not Vote Management 10.3 Elect Viktor Zubkov as Director None Did Not Vote Management 10.4 Elect Elena Karpel as Director None Did Not Vote Management 10.5 Elect Timur Kulibayev as Director None Did Not Vote Management 10.6 Elect Vitaliy Markelov as Director None Did Not Vote Management 10.7 Elect Viktor Martynov as Director None Did Not Vote Management 10.8 Elect Vladimir Mau as Director None Did Not Vote Management 10.9 Elect Aleksey Miller as Director None Did Not Vote Management 10.10 Elect Valery Musin as Director None Did Not Vote Management 10.11 Elect Aleksandr Novak as Director None Did Not Vote Management 10.12 Elect Andrey Sapelin as Director None Did Not Vote Management 10.13 Elect Mikhail Sereda as Director None Did Not Vote Management 11.1 Elect Vladimir Alisov as Member of For Did Not Vote Management Audit Commission 11.2 Elect Aleksey Afonyashin as Member of For Did Not Vote Management Audit Commission 11.3 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 11.4 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management Commission 11.5 Elect Olga Gracheva as Member of Audit For Did Not Vote Management Commission 11.6 Elect Aleksandr Ivannikov as Member of For Did Not Vote Management Audit Commission 11.7 Elect Viktor Mamin as Member of Audit For Did Not Vote Management Commission 11.8 Elect Margarita Mironova as Member of For Did Not Vote Management Audit Commission 11.9 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 11.10 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 11.11 Elect Ekateriny Nikitina as Member of For Did Not Vote Management Audit Commission 11.12 Elect Yuriy Nosov as Member of Audit For Did Not Vote Management Commission 11.13 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 11.14 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 11.15 Elect Mikhail Rosseyev as Member of For Did Not Vote Management Audit Commission 11.16 Elect Viktoriya Semerikova as Member For Did Not Vote Management of Audit Commission 11.17 Elect Oleg Fedorov as Member of Audit For Did Not Vote Management Commission 11.18 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 7.20 Per Share For Did Not Vote Management 5 Ratify Financial and Accounting For Did Not Vote Management Consultants LLC as Auditor 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 8 Approve New Edition of Charter For Did Not Vote Management 9.1 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Facility Agreement 9.5 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 9.8 Approve Related-Party Transaction with None None Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.9 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.10 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.11 Approve Related-Party Transaction with None None Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 9.14 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals 9.15 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 9.16 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Deposit Agreements 9.17 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Deposit Agreements 9.18 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Deposit Agreements 9.19 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.20 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.21 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.22 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 9.23 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 9.24 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 9.25 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 9.26 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 9.27 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Overdraft Agreements 9.28 Approve Related-Party Transaction with For Did Not Vote Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 9.29 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 9.30 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 9.31 Approve Related-Party Transaction with For Did Not Vote Management OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications 9.32 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.33 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.34 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications 9.35 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.36 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 9.37 Approve Related-Party Transaction with For Did Not Vote Management OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels 9.38 Approve Related-Party Transaction with For Did Not Vote Management OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.39 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment 9.40 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 9.41 Approve Related-Party Transaction with For Did Not Vote Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities 9.42 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Provision of Pumping and Gas Storage Services 9.43 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 9.44 Approve Related-Party Transaction with None None Management OAO Rossiya JSB Re: Loan Agreements 9.45 Approve Related-Party Transaction with For Did Not Vote Management OOO Tomskgazprom Re: Agreements on Transportation of Gas 9.46 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.47 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.48 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 9.49 Approve Related-Party Transaction with For Did Not Vote Management OAO AK Transneft Re: Agreements on Transportation and Storage of Oil 9.50 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil 9.51 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.52 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 9.53 Approve Related-Party Transaction with For Did Not Vote Management OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas 9.54 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil 9.55 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazenergoset Re: Agreements on Gas Supply 9.56 Approve Related-Party Transaction with For Did Not Vote Management Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas 9.57 Approve Related-Party Transaction with For Did Not Vote Management AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas 9.58 Approve Related-Party Transaction with For Did Not Vote Management KazRosGaz LLP Re: Agreements on Transportation of Gas 9.59 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas 9.60 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas 9.61 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training 9.62 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.63 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.64 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.65 Approve Related-Party Transaction with For Did Not Vote Management Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training 9.66 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.67 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.68 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.69 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.70 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.71 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.72 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.73 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 9.74 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 9.75 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Property 9.76 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.77 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business 9.78 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts 9.79 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees 9.80 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees 9.81 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks 9.82 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 9.83 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 9.84 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks 9.85 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark 9.86 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks 9.87 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks 9.88 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Austria Re: License to Use OAO Gazprom's Trademarks 9.89 Approve Related-Party Transaction with For Did Not Vote Management Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease 9.90 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom 9.91 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark 9.92 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosneft Oil Company Re: Agreements on Transportation of Gas 9.93 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Agreements on Transportation of Gas 9.94 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 10.1 Elect Andrey Akimov as Director None Did Not Vote Management 10.2 Elect Farit Gazizullin as Director None Did Not Vote Management 10.3 Elect Viktor Zubkov as Director None Did Not Vote Management 10.4 Elect Elena Karpel as Director None Did Not Vote Management 10.5 Elect Timur Kulibayev as Director None Did Not Vote Management 10.6 Elect Vitaliy Markelov as Director None Did Not Vote Management 10.7 Elect Viktor Martynov as Director None Did Not Vote Management 10.8 Elect Vladimir Mau as Director None Did Not Vote Management 10.9 Elect Aleksey Miller as Director None Did Not Vote Management 10.10 Elect Valery Musin as Director None Did Not Vote Management 10.11 Elect Aleksandr Novak as Director None Did Not Vote Management 10.12 Elect Andrey Sapelin as Director None Did Not Vote Management 10.13 Elect Mikhail Sereda as Director None Did Not Vote Management 11.1 Elect Vladimir Alisov as Member of For Did Not Vote Management Audit Commission 11.2 Elect Aleksey Afonyashin as Member of For Did Not Vote Management Audit Commission 11.3 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 11.4 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management Commission 11.5 Elect Olga Gracheva as Member of Audit For Did Not Vote Management Commission 11.6 Elect Aleksandr Ivannikov as Member of For Did Not Vote Management Audit Commission 11.7 Elect Viktor Mamin as Member of Audit For Did Not Vote Management Commission 11.8 Elect Margarita Mironova as Member of For Did Not Vote Management Audit Commission 11.9 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 11.10 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 11.11 Elect Ekateriny Nikitina as Member of For Did Not Vote Management Audit Commission 11.12 Elect Yuriy Nosov as Member of Audit For Did Not Vote Management Commission 11.13 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 11.14 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 11.15 Elect Mikhail Rosseyev as Member of For Did Not Vote Management Audit Commission 11.16 Elect Viktoriya Semerikova as Member For Did Not Vote Management of Audit Commission 11.17 Elect Oleg Fedorov as Member of Audit For Did Not Vote Management Commission 11.18 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GETIN NOBLE BANK SA Ticker: GNB Security ID: X3214S108 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Amend Statute For For Management 5.2 Amend Statute Re: Corporate Purpose For For Management 6 Elect Krzysztof Bielecki as For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For Against Management Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- GETIN NOBLE BANK SA Ticker: GNB Security ID: X3214S108 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report on None None Management Management Board Operations, on Financial Statements and on Management Board Proposal of Allocation of Income 6 Approve Supervisory Board Report on For For Management Management Board Operations, on Financial Statements and on Management Board Proposal of Allocation of Income 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 8 Approve Financial Statements For For Management 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 10 Approve Consolidated Financial For For Management Statements 11 Receive Management Board Proposal on None None Management Allocation of Income 12 Approve Allocation of Income For For Management 13.1 Approve Discharge of Krzysztof For For Management Rosinski (CEO) 13.2 Approve Discharge of Radoslaw Stefaruk For For Management (Management Board Member) 13.3 Approve Discharge of Karol For For Management Karolkiewicz (Management Board Member) 13.4 Approve Discharge of Krzysztof Spyra For For Management (Management Board Member) 13.5 Approve Discharge of Maciej Szczechura For For Management (Management Board Member) 13.6 Approve Discharge of Grzegorz Tracz For For Management (Management Board Member) 13.7 Approve Discharge of Marcin Dec For For Management (Management Board Member) 14.1 Approve Discharge of Leszek Czarnecki For For Management (Supervisory Board Chair) 14.2 Approve Discharge of Remigiusz For For Management Balinski (Supervisory Board Member) 14.3 Approve Discharge of Michal For For Management Kowalczewski (Supervisory Board Member) 14.4 Approve Discharge of Rafal Juszczak For For Management (Supervisory Board Member) 14.5 Approve Discharge of Jacek Lisik For For Management (Supervisory Board Member) 15 Elect Supervisory Board Member For Abstain Management 16 Approve Company's Corporate Governance For For Management Statement 17 Amend Regulations on General Meetings For For Management 18 Approve Regulations on General Meetings For For Management 19 Amend Statute For For Management 20 Approve Remuneration of Supervisory For For Management Board Members Re: Committee Membership 21 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission or Resolve Not to Elect Members of Vote Counting Commission 6.1 Receive Supervisory Board Report on None None Management Financial Statements, on Board's Review of Management Board Report on Company's Operations and Review of Management Board Proposal on Allocation of Income 6.2 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Code 6.3 Receive Supervisory Board Report on None None Management Supervisory and Management Boards' Work 6.4 Receive Supervisory Board Report on None None Management Company Standing, Including System of Internal Control and Risk Management System 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 8 Approve Allocation of Income For For Management 9 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations 10.1 Approve Consolidated Financial For For Management Statements 10.2 Approve Management Board Report on For For Management Group's Operations 11.1 Approve Discharge of Pawel Jarczewski For For Management (CEO) 11.2 Approve Discharge of Krzysztof For For Management Jalosinski (Management Board Member) 11.3 Approve Discharge of Marek Kaplucha For For Management (Management Board Member) 11.4 Approve Discharge of Marian Rybak For For Management (Management Board Member) 11.5 Approve Discharge of Andrzej For For Management Skolmowski (Management Board Member) 11.6 Approve Discharge of Witold For For Management Szczypinski (Management Board Member) 11.7 Approve Discharge of Artur Kopec For For Management (Management Board Member) 12.1 Approve Discharge of Monika For For Management Kacprzyk-Wojdyga (Supervisory Board Chairwoman) 12.2 Approve Discharge of Jacek Oblekowski For For Management (Supervisory Board Deputy Chairman) 12.3 Approve Discharge of Ewa Lis For For Management (Supervisory Board Secretary) 12.4 Approve Discharge of Robert Kapka For For Management (Supervisory Board Member) 12.5 Approve Discharge of Tomasz Klikowicz For For Management (Supervisory Board Member) 12.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Member) 12.9 Approve Discharge of Ryszard For For Management Trepczynski (Supervisory Board Member) 13 Transact Other Business For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: SEP 08, 2014 Meeting Type: Special Record Date: AUG 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Shares with For For Management Preemptive Rights 6 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: NOV 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Sale of Perpetual Usufruct For For Management Right 6 Approve Sale of Organized Part of For For Management Enterprise 7 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAY 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Treatment of Net Loss For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.3 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 11.5 Approve Discharge of Zbigniew For For Management Paszkowicz (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Deputy Chairwoman) 12.3 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.5 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 12.6 Approve Discharge of Magdalena For For Management Bohusz-Boguszewska (Supervisory Board Member) 12.7 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 13 Liquidate Special Fund to Finance For For Management Charitable Donations 14.1 Recall Supervisory Board Member None Against Shareholder 14.2 Elect Supervisory Board Member None Against Shareholder 15 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JUL 16, 2014 Meeting Type: Special Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Terms of Bond Issuance Program For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company's Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work 9.1 Approve Management Board Report on For For Management Company's Operations 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income and For For Management Dividend of PLN 4 per Share 10.1a Approve Discharge of Marcin For For Management Chmielewski (Management Board Member) 10.1b Approve Discharge of Jacek Kardela For For Management (Management Board Member) 10.1c Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1d Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 10.1e Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.2a Approve Discharge of Tomasz Cyran For For Management (Supervisory Board Member) 10.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 10.2c Approve Discharge of Boguslaw Fiedor For For Management (Supervisory Board Member) 10.2d Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 10.2e Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 10.2f Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 10.2g Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 10.2h Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 10.2i Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2j Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 10.2k Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 10.2l Approve Discharge of Barbara For For Management Wertelecka-Kwater (Supervisory Board Member) 10.2m Approve Discharge of Iwona For For Management Zatorska-Pantak (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14 Approve Changes of Composition of None Against Shareholder Supervisory Board 15 Close Meeting None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2014 2 Receive Report Regarding Matters Under None None Management Act Providing for Business Undertaking in the Capital Market 3 Receive Management Board Report on None None Management Relations Among Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Reports None None Management 6 Receive Audit Committee's Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 310 per Share 9 Approve Consolidated Financial For For Management Statements 10 Elect Sylvie Remond as Supervisory For Against Management Board Member 11 Approve Share Repurchase Program For For Management 12 Ratify Auditor For For Management 13 Amend Articles of Association For For Management 14 Fix Maximum Variable Compensation For For Management Ratio for Executive Directors 15 Fix Maximum Variable Compensation For For Management Ratio for Key Employees -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Opinion on None None Management Resolutions Submitted to Shareholder Vote at This AGM 5.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements and Management Board Report on Company's Operations 5.3 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations 5.4 Receive Management Board Proposal on None None Management Allocation of Income 5.5 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 5.6 Receive Supervisory Board Assessment None None Management of Company's Standing 6.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 6.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 7 Approve Supervisory Board Report on For For Management Board's Work 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Piotr Dyka For For Management (Management Board Member) 10.3 Approve Discharge of Hubert Komorowski For For Management (Management Board Member) 10.4 Approve Discharge of Jacek Kujawa For For Management (Management Board Member) 10.5 Approve Discharge of Dariusz Pachla For For Management (Management Board Member) 11.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Krzysztof Faferek For For Management (Supervisory Board Member) 11.3 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.4 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.5 Approve Discharge of Krzysztof For For Management Olszewski (Supervisory Board Member) 12 Approve Allocation of Income For For Management 13 Amend Statute Re: Management Board For For Management Elections 14 Amend Statute Re: Supervisory Board For For Management Elections 15 Elect Supervisory Board Member For Abstain Management 16 Amend June 27, 2011, AGM Re: Incentive For For Management Plan 17 Amend June 27, 2011, AGM Re: Issuance For For Management of Convertible Warrants Without Preemptive Rights 18 Approve Merger with Gothals Ltd For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 60 For Did Not Vote Management per Share for First Nine Months of Fiscal 2014 -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 94 per Share 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Valery Grayfer as Director None Did Not Vote Management 2.4 Elect Igor Ivanov as Director None Did Not Vote Management 2.5 Elect Aleksandr Leifrid as Director None Did Not Vote Management 2.6 Elect Ravil Maganov as Director None Did Not Vote Management 2.7 Elect Roger Munnings as Director None Did Not Vote Management 2.8 Elect Richard Matzke as Director None Did Not Vote Management 2.9 Elect Sergey Mikhaylov as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For Did Not Vote Management Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2015 AGM 4.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2015 AGM 5.1 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service until 2015 AGM 5.2 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service Starting from 2015 AGM 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 94 per Share 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Valery Grayfer as Director None Did Not Vote Management 2.4 Elect Igor Ivanov as Director None Did Not Vote Management 2.5 Elect Aleksandr Leifrid as Director None Did Not Vote Management 2.6 Elect Ravil Maganov as Director None Did Not Vote Management 2.7 Elect Roger Munnings as Director None Did Not Vote Management 2.8 Elect Richard Matzke as Director None Did Not Vote Management 2.9 Elect Sergey Mikhaylov as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For Did Not Vote Management Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2015 AGM 4.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2015 AGM 5.1 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service until 2015 AGM 5.2 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service Starting from 2015 AGM 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 78.30 For Did Not Vote Management per Share for First Six Months of Fiscal 2014 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 4.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction 4.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction 4.3 Approve Large-Scale Related-Party For Did Not Vote Management Transaction 5.1 Approve Related-Party Transaction For Did Not Vote Management 5.2 Approve Related-Party Transaction For Did Not Vote Management 5.3 Approve Related-Party Transaction For Did Not Vote Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 152. For Did Not Vote Management 07 per Share for First Nine Months of Fiscal 2014 2.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander 2.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Alexander Aleksandrov as Director None Did Not Vote Management 4.2 Elect Andrey Aroutuniyan as Director None Did Not Vote Management 4.3 Elect Sergey Galitskiy as Director None Did Not Vote Management 4.4 Elect Alexander Zayonts as Director None Did Not Vote Management 4.5 Elect Khachatur Pombukhchan as Director None Did Not Vote Management 4.6 Elect Alexey Pshenichnyy as Director None Did Not Vote Management 4.7 Elect Aslan Shkhachemukov as Director None Did Not Vote Management 5.1 Elect Roman Efimenko as Member of For Did Not Vote Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For Did Not Vote Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For Did Not Vote Management Commission 6 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with Russian Accounting 7 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with IFRS 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve Regulations on Board of For Did Not Vote Management Directors 10.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.5 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 10.6 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For Did Not Vote Management Supplement to Guarantee Agreement with OAO Sberbank of Russia 11.3 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MBANK S.A. Ticker: MBK Security ID: X0742L100 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO; Receive None None Management Management Board Reports, Financial Statements and Consolidated Financial Statements 5 Receive Presentation by Supervisory None None Management Board Chairman; Receive Report of Supervisory Board on Bank's Operations 6 Receive Management and Supervisory None None Management Board Reports on Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8.1 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8.2 Approve Allocation of Income For For Management 8.3 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.4 Approve Discharge of Lidia For For Management Jablonowska-Luba (Management Board Member) 8.5 Approve Discharge of Przemyslaw For For Management Gdanski (Management Board Member) 8.6 Approve Discharge of Hans Dieter For For Management Kemler (Management Board Member) 8.7 Approve Discharge of Jaroslaw For For Management Mastalerz (Management Board Member) 8.8 Approve Discharge of Cezary Kocik For For Management (Management Board Member) 8.9 Approve Discharge of Joerg For For Management Hessenmueller (Management Board Member) 8.10 Elect Agnieszka Slomka-Golebiowska as For For Management Supervisory Board Member 8.11 Approve Discharge of Maciej Lesny For For Management (Supervisory Board Member) 8.12 Approve Discharge of Andre Carls For For Management (Supervisory Board Chairman) 8.13 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Deputy Chairman) 8.14 Approve Discharge of Martin Blessing For For Management (Supervisory Board Member) 8.15 Approve Discharge of Wieslaw Thor For For Management (Supervisory Board Member) 8.16 Approve Discharge of Teresa Mokrysz For For Management (Supervisory Board Member) 8.17 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.18 Approve Discharge of Jan Szomburg For For Management (Supervisory Board Member) 8.19 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 8.20 Approve Discharge of Stephan Engels For For Management (Supervisory Board Member) 8.21 Approve Discharge of Dirk Wilhelm For For Management Schuh (Supervisory Board Member) 8.22 Approve Discharge of Martin Zielke For For Management (Supervisory Board Member) 8.23 Approve Discharge of Agnieszce For For Management Slomka-Golebiowska (Supervisory Board Member) 8.24 Approve Discharge of Stefan For For Management Schmittmann (Supervisory Board Member) 8.25 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements in Fiscal 2014 8.26 Amend Statute For For Management 8.27 Amend April 11, 2013, AGM, Resolution For Against Management Re: Incentive Programme 8.28 Amend April 11, 2013, AGM, Resolution For Against Management Re: Issuance of Convertible Bonds Without Preemptive Rights 8.29 Amend April 11, 2013, AGM, Resolution For Against Management Re: Employee Incentive Programme 8.30 Amend April 11, 2013, AGM, Resolution For Against Management Re: Issuance of Convertible Bonds Without Preemptive Rights 8.31 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 8.32 Ratify Auditor For Abstain Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on For Did Not Vote Management Management 2 Approve Related-Party Transaction with For Did Not Vote Management MegaFon Investments (Cyprus) Limited Re: Agreement on Novation 3 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For Did Not Vote Management IT Services Contract with ZAO PETER-SERVICE 2 Approve Related-Party Transaction Re: For Did Not Vote Management Dealership Contract with OAO MegaFon Retail -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: APR 13, 2015 Meeting Type: Special Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For Did Not Vote Management MegaFon Investments (Cyprus) Ltd. Re: Loan Renewal Agreement -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: APR 20, 2015 Meeting Type: Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Did Not Vote Management 2 Elect General Director (CEO) For Did Not Vote Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 16.13 per Share 4.1 Elect Gustav Bengtsson as Director None Did Not Vote Management 4.2 Elect Berndt Karlberg as Director None Did Not Vote Management 4.3 Elect Nikolay Krylov as Director None Did Not Vote Management 4.4 Elect Sergey Kulikov as Director None Did Not Vote Management 4.5 Elect Carl Luiga as Director None Did Not Vote Management 4.6 Elect Paul Myners as Director None Did Not Vote Management 4.7 Elect Jan Rudberg as Director None Did Not Vote Management 4.8 Elect Sergey Soldatenkov as Director None Did Not Vote Management 4.9 Elect Ingrid Stenmark as Director None Did Not Vote Management 4.10 Elect Vladimir Streshinsky as Director None Did Not Vote Management 5 Fix Size of Management Board; Elect For Did Not Vote Management Members of Management Board 6 Ratify KPMG as Auditor For Did Not Vote Management 7.1 Elect Yuriy Zheymo as Member of Audit For Did Not Vote Management Commission 7.2 Elect Pavel Kaplun as Member of Audit For Did Not Vote Management Commission 7.3 Elect Sami Haavisto as Member of Audit For Did Not Vote Management Commission 8 Approve New Edition of Charter For Did Not Vote Management 9 Elect Ivan Tavrin as General Director For Did Not Vote Management (CEO) 10 Elect Evgeny Chermashentsev as Chief For Did Not Vote Management Operation Officer (COO) -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 762. For Did Not Vote Management 34 per Share for First Nine Months of Fiscal 2014 2 Approve Related-Party Transaction with For Did Not Vote Management ZAO Normetimpeks Re: Amend Guarantee to Commission Agreement -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 670.04 per Share 5.1 Elect Sergey Barbashev as Director None Did Not Vote Management 5.2 Elect Alexey Bashkirov as Director None Did Not Vote Management 5.3 Elect Rushan Bogaudinov as Director None Did Not Vote Management 5.4 Elect Sergey Bratukhin as Director For Did Not Vote Management 5.5 Elect Andrey Bugrov as Director None Did Not Vote Management 5.6 Elect Marianna Zakharova as Director None Did Not Vote Management 5.7 Elect Andrey Korobov as Director For Did Not Vote Management 5.8 Elect Stalbek Mishakov as Director None Did Not Vote Management 5.9 Elect Gareth Penny as Director For Did Not Vote Management 5.10 Elect Gerhard Prinsloo as Director For Did Not Vote Management 5.11 Elect Maxim Sokov as Director None Did Not Vote Management 5.12 Elect Vladislav Solovyev as Director None Did Not Vote Management 5.13 Elect Robert Edwards as Director For Did Not Vote Management 6.1 Elect Ekaterina Voziyanova as Member For Did Not Vote Management of Audit Commission 6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.3 Elect Georgiy Svanidze as Member of For Did Not Vote Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For Did Not Vote Management Audit Commission 6.5 Elect Elena Yanevich as Members of For Did Not Vote Management Audit Commission 7 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 13 Approve New Edition of Charter For Did Not Vote Management 14 Approve Company's Membership in For Did Not Vote Management Association of Energy Consumers 15 Approve Related-Party Transaction Re: For Did Not Vote Management Amend Commission Agreement with AO Normetimpeks 16.1 Approve Related-Party Transaction wtih For Did Not Vote Management Norilsknickelremont LLC Re: Transportation and Maintenance Services 16.2 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Transportation and Maintenance Services 16.3 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Transportation, Maintenance Services, Transfer of Waste Oils 16.4 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Transportation, Maintenance, and Containers Usage Services 16.5 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company Re: Cargo Maintenance and Storage Services 16.6 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Maintenance and Other Services 16.7 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Transfer of Substances, Provision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment, and Safety Devices Testing 16.8 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Services, Mercury-GT Software Support 16.9 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Testing Services and Transfer of Inventories 16.10 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Feasibility Study, Transportation, and Maintenance Services 16.11 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Agency Agreements 16.12 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Agency Agreements 16.13 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 16.14 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works 16.15 Approve Related-Party Transaction with For Did Not Vote Management Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Property 16.16 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Transportation Services 16.17 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Lease of Fleet 16.18 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treatment, and Recycling of Oil-Containing Bildge Water 16.19 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services 16.20 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Miscellaneous Products, and Materials 16.21 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Lease of Movable and Immovable Property 16.22 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Transfer of Coal 16.23 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Property Transportation, Placement of Industrial Waste and Miscellaneous Services 16.24 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.25 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Land Sublease 16.26 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.27 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Placement of Industrial Wastes, Petroleum Products Analysis, and Miscellaneous Services 16.28 Approve Related-Party Transaction with For Did Not Vote Management Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.29 Approve Related-Party Transactionn For Did Not Vote Management with Polar Construction Company LLC Re: Placement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services 16.30 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.31 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Lease of Movable and Immovable Property 16.32 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute LLC Re: Fire Prevention Services 16.33 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Property 16.34 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute LLC Re: Lease of Movable and Immovable Property 16.35 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Placement of Industrial Wastes, Fire Prevention and Protection Services, Transportation, Petroleum Products Analysis, and Miscellaneous Services 16.36 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and Movable Property 16.37 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Lease of Movable and Immovable Property 16.38 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Maintenance, and Miscellaneous Services 16.39 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Materials, and Movable Property 16.40 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Lease of Movable and Immovable Property 16.41 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Diesel Fuel Coloration and Petroleum Chemicals Processing 16.42 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Software License 16.43 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Lease of Chattels 16.44 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products 16.45 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Lease of Chattels 16.46 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products 16.47 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Gas Distributing Services 16.48 Approve Related-Party Transaction with For Did Not Vote Management OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products 16.49 Approve Related-Party Transaction with For Did Not Vote Management OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services 16.50 Approve Related-Party Transaction with For Did Not Vote Management OJSC Taymyrgas Re: Transfer of Gas 16.51 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Documentation, and Miscellaneous Services 16.52 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products 16.53 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Lease of Chattels and Real Estate 16.54 Approve Related-Party Transaction with For Did Not Vote Management Gipronikel Institute LLC Re: Research and Development, Cadastral Works and Miscellaneous Services 16.55 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services 16.56 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Maintenance, Transportation, and Miscellaneous Services 16.57 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2014 -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Receive Information on the Acquisition For Did Not Vote Management of Own Shares 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Reelect Zsigmond Jarai as Management For Did Not Vote Management Board Member 11 Reelect Laszlo Parragh, Dr. as For Did Not Vote Management Management Board Member 12 Reelect Martin Roman, Dr. as For Did Not Vote Management Management Board Member 13 Elect Norbert Szivek, Dr. as For Did Not Vote Shareholder Supervisory Board Member 14 Approve Remuneration of Management For Did Not Vote Management Board Members 15 Approve Remuneration of Supervisory For Did Not Vote Management Board Members -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS OJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For Did Not Vote Management 1.2 Approve Financial Statements For Did Not Vote Management 1.3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 3.87 per Share 2.1 Elect Aleksandr Afanasiev as Director None Did Not Vote Management 2.2 Elect Nicola Beattie as Director None Did Not Vote Management 2.3 Elect Mikhail Bratanov as Director None Did Not Vote Management 2.4 Elect Yuan Wang as Director None Did Not Vote Management 2.5 Elect Sean Glodek as Director None Did Not Vote Management 2.6 Elect Andrey Golikov as Director None Did Not Vote Management 2.7 Elect Valeriy Goreglyad as Director None Did Not Vote Management 2.8 Elect Yuriy Denisov as Director None Did Not Vote Management 2.9 Elect Oleg Zhelezko as Director None Did Not Vote Management 2.10 Elect Bella Zlatkis as Director None Did Not Vote Management 2.11 Elect Anatoliy Karachinskiy as Director None Did Not Vote Management 2.12 Elect Aleksey Kudrin as Director None Did Not Vote Management 2.13 Elect Sergey Lykov as Director None Did Not Vote Management 2.14 Elect Rainer Riess as Director None Did Not Vote Management 2.15 Elect Denis Soloviev as Director None Did Not Vote Management 2.16 Elect Andrey Sharonov as Director None Did Not Vote Management 2.17 Elect Kirill Shershun as Director None Did Not Vote Management 3.1 Fix Number of Auditor Commission For Did Not Vote Management Members at Three 3.2a Elect Vladislav Zimin as Member of For Did Not Vote Management Audit Commission 3.2b Elect Olga Romantsova as Member of For Did Not Vote Management Audit Commission 3.2c Elect Vyacheslav Ulupov as Member of For Did Not Vote Management Audit Commission 4 Fix Number of Directors at 12 For Did Not Vote Management 5 Approve Aleksandr Afanasiev as Sole For Did Not Vote Management Executive Body (CEO) 6 Ratify ZAO Ernst & Young Vneshaudit as For Did Not Vote Management Auditor 7 Amend Charter For Did Not Vote Management 8 Approve Regulations on General Meetings For Did Not Vote Management 9 Approve Regulations on Supervisory For Did Not Vote Management Board 10 Approve Regulations on Remuneration of For Did Not Vote Management Directors 11 Approve Remuneration of Supervisory For Did Not Vote Management Board 12 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 13 Approve Related-Party Transactions For Did Not Vote Management with ZAO Registrar Company STATUS Re: Convocation of General Shareholder Meetings 14.1 Approve Related-Party Transactions For Did Not Vote Management with OAO Sberbank of Russia Re: Cash Deposits 14.2 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Cash Deposits 14.3 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Currency Conversion 15.1 Approve Related-Party Transactions For Did Not Vote Management with ZAO MICEX Stock Exchange Re: Lease of Immovable Property 15.2 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Settlement Depository Re: Lease of Immovable Property and Parking Spaces 15.3 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Lease of Immovable Property and Parking Spaces 15.4 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Mercantile Exchange Re: Lease of Immovable Property 16 Approve Related-Party Transactions Re: For Did Not Vote Management Liability Insurance for Directors, Officers and Subsidiaries -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 14, 2014 Meeting Type: Special Record Date: SEP 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2014 2 Approve Size and Procedure of Dividend For Did Not Vote Management Payment -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For Did Not Vote Management Statements, Allocation of Income and Terms of Dividend Payment 1.2 Approve Dividends of RUB 5.20 per Share For Did Not Vote Management 2.1 Elect Andrei Akimov as Director None Did Not Vote Management 2.2 Elect Michael Borrel as Director None Did Not Vote Management 2.3 Elect Burckhard Bergmann as Director None Did Not Vote Management 2.4 Elect Robert Castaigne as Director None Did Not Vote Management 2.5 Elect Leonid Mikhelson as Director None Did Not Vote Management 2.6 Elect Alexander Natalenko as Director None Did Not Vote Management 2.7 Elect Leonid Simanovsky as Director None Did Not Vote Management 2.8 Elect Gennady Timchenko as Director None Did Not Vote Management 2.9 Elect Andrey Sharonov as Director None Did Not Vote Management 3.1 Elect Olga Belyaeva as Member of Audit For Did Not Vote Management Commission 3.2 Elect Maria Panasenko as Member of For Did Not Vote Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For Did Not Vote Management Commission 3.4 Elect Nikolai Shulikin as Member of For Did Not Vote Management Audit Commission 4 Ratify ZAO PricewaterhouseCoopers For Did Not Vote Management Audit as Auditor 5 Approve Regulations on Remuneration of For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Amend Articles of Association For For Management 4 Shareholder Proposal: Approve None Against Shareholder Financial Assistance to Company's Majority Shareholder, PPF Arena 2 B.V. 5 Close Meeting None None Management -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2014 4 Receive Supervisory Board Report None None Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income For For Management 7 Approve Separation of Company via For Against Management Spin-Off Agreement 8 Ratify KPMG Ceska republika Audit s.r. For For Management o as Auditor 9 Elect Supervisory Board Members None Against Shareholder 10 Approve Terms of Contracts with None Against Shareholder Supervisory Members 11 Close Meeting None None Management -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Operations of Orange Polska S.A. in Fiscal 2014 and Financial Statements 6.2 Receive Allocation of Orange Polska S. None None Management A. Income Proposal 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Orange Polska S.A. in Fiscal 2014, Financial Statements and Management Board Proposal on Allocation of 2014 Income 6.4 Receive Management Board Report on None None Management Group's Operations of Orange Polska S. A. in Fiscal 2014 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group's Operations of Orange Polska S. A. in Fiscal 2014 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Board's Activities in Fiscal 2014 and Company's Standing in Fiscal 2014 7.1 Approve Management Board Report on For For Management Operations of Orange Polska S.A. in Fiscal 2014 7.2 Approve Financial Statements of Orange For For Management Polska S.A 7.3 Approve Allocation of Income and For For Management Dividends of PLN 0.50 per Share 7.4 Approve Management Board Report on For For Management Group's Operations of Orange Polska S. A in Fiscal 2014 7.5 Approve Consolidated Financial For For Management Statements 7.6a Approve Discharge of Supervisory Board For For Management Member 7.6b Approve Discharge of Management Board For For Management Member 8 Approve Terms of Remuneration of For Abstain Management Supervisory Board Members 9 Amend Regulations on General Meetings For For Management 10 Approve Changes in Composition of For Abstain Management Supervisory Board 11 Close Meeting None None Management -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5.1 Decision on Discussing the Bylaw For Did Not Vote Management Amendments Bundled 5.2 Amend Bylaws For Did Not Vote Management 6 Approve Remuneration Statement For Did Not Vote Management 7 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 8 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Chairwoman) 11.2 Approve Discharge of Barbara Dybek For For Management (Supervisory Board Member) 11.3 Approve Discharge of Piotr For For Management Machnikowski (Supervisory Board Member) 11.4 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jaroslaw For For Management Golebiewski (Supervisory Board Member) 11.6 Approve Discharge of Krzysztof For For Management Trochimiuk (Supervisory Board Member) 11.7 Approve Discharge of Malgorzata Molas For For Management (Supervisory Board Member) 11.8 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 11.9 Approve Discharge of Malgorzata Mika - For For Management Bryska (Supervisory Board Member) 11.10 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Member) 11.11 Approve Discharge of Marek Woszczyk For For Management (CEO) 11.12 Approve Discharge of Dariusz Marzec For For Management (Deputy CEO) 11.13 Approve Discharge of Jacek Drozd For For Management (Deputy CEO) 11.14 Approve Discharge of Grzegorz Krystek For For Management (Deputy CEO) 12 Elect Supervisory Board Member For Abstain Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Proposal on Treatment of Net Loss 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 12 Approve Consolidated Financial For For Management Statements 13 Approve Treatment of Net Loss For For Management 14 Approve Dividends of PLN 1.65 per Share For For Management 15 Approve Discharge of Management Board For For Management Members 16 Approve Discharge of Supervisory Board For For Management Members 17.1 Amend Statute Re: Editorial Amendment For For Management 17.2 Amend Statute Re: Corporate Purpose For For Management 17.3 Amend Statute Re: Corporate Purpose For For Management 17.4 Amend Statute Re: Corporate Purpose For For Management 17.5 Amend Statute Re: Corporate Purpose For For Management 17.6 Amend Statute Re: Competencies of For For Management General Meeting, Supervisory Board and Management Board 17.7 Approve Consolidated Text of Statute For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve One Time Termination Payments For For Management to Former Employees of BUD-GAZ Sp. z o. o. 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: SEP 24, 2014 Meeting Type: Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Reduction in Price for Sale of For For Management Company's Property Located in Boleszkowice 7 Approve Reduction in Price for Sale of For For Management Company's Property Located in Zielona Gora 8 Approve Reduction in Price for Sale of For Against Management Company's Property Located in Sanok, Ustrzyki Dolne, and Gorlice 9 Approve Termination of Employment For For Management Streamlining and Redundancy Payments to the employees of the PGNiG Group for 2009-2011 (Stage Three) 10 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Reduction in Price for Sale of For For Management Company's Property Located in Sanok, Ustrzyki Dolne, and Gorlice 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 and Financial Statements 7 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 and Consolidated Financial Statements 8.1 Approve Discharge of Mariusz Zawisza For For Management (CEO) 8.2 Approve Discharge of Jaroslaw Bauc For For Management (Management Board Member) 8.3 Approve Discharge of Zbigniew For For Management Skrzypkiewicz (Management Board Member) 8.4 Approve Discharge of Waldemar Wojcik For For Management (Management Board Member) 8.5 Approve Discharge of Jerzy Kurella For For Management (Management Board Member) 8.6 Approve Discharge of Andrzej For For Management Parafianowicz (Management Board Member) 9.1 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Member) 9.2 Approve Discharge of Agnieszka Wos For For Management (Supervisory Board Member) 9.3 Approve Discharge of Magdalena For For Management Zegarska (Supervisory Board Member) 9.4 Approve Discharge of Ryszard Wasowicz For For Management (Supervisory Board Member) 9.5 Approve Discharge of Janusz Pilitowski For For Management (Supervisory Board Member) 9.6 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.7 Approve Discharge of Andrzej Janiak For For Management (Supervisory Board Member) 9.8 Approve Discharge of Boguslaw Nadolnik For For Management (Supervisory Board Member) 9.9 Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 9.10 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 9.11 Approve Discharge of Jozef Glowacki For For Management (Supervisory Board Member) 9.12 Approve Discharge of Agnieszka For For Management Chmielarz (Supervisory Board Member) 9.13 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 9.14 Approve Discharge of Jolanta Siergiej For For Management (Supervisory Board Member) 9.15 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends 11 Amend Articles Re: Right of State None For Shareholder Treasury to Appoint Supervisory Board Member 12 Elect Supervisory Board Member None Against Shareholder 13 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income from 2014 For For Management and from Previous Years 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Piotr Alicki For For Management (Management Board Member) 8.7c Approve Discharge of Bartosz For For Management Drabikowski (Management Board Member) 8.7d Approve Discharge of Piotr Mazur For For Management (Management Board Member) 8.7e Approve Discharge of Jaroslaw Myjak For For Management (Management Board Member) 8.7f Approve Discharge of Jacek Oblekowski For For Management (Management Board Member) 8.7g Approve Discharge of Jakub Papierski For For Management (Management Board Member) 8.8a Approve Discharge of Jerzy Gora For For Management (Supervisory Board Chairman) 8.8b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Secretary) 8.8d Approve Discharge of Miroslawa For For Management Boryczka (Supervisory Board Member) 8.8e Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.8f Approve Discharge of Jaroslaw Klimont For For Management (Supervisory Board Member) 8.8g Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.8h Approve Discharge of Elzbieta For For Management Maczynsks-Ziemacka (Supervisory Board Member) 8.8i Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.8j Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Chairman) 8.8k Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 8.9a Approve Discharge of Slawomir Zygowski For For Management (CEO of Nordea Bank Polska) 8.9b Approve Discharge of Jacek Kalisz For For Management (Deputy CEO of Nordea Bank Polska) 8.9c Approve Discharge of Bohdan Tillack For For Management (Deputy CEO of Nordea Bank Polska) 8.9d Approve Discharge of Agnieszka For For Management Domaradzka (Deputy CEO of Nordea Bank Polska) 8.10a Approve Discharge of Wojciech Rybowski For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10b Approve Discharge of Marek Gluchowski For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10c Approve Discharge of Zbigniew Jagiello For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10d Approve Discharge of Jakub Papierski For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10e Approve Discharge of Bartosz For For Management Drabikowski (Supervisory Board Member of Nordea Bank Polska) 8.10f Approve Discharge of Piotr Alicki For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10g Approve Discharge of Jaroslaw For For Management Orlikowski (Supervisory Board Member of Nordea Bank Polska) 8.10h Approve Discharge of Pawel Borys For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10i Approve Discharge of Ossi Leikola For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10j Approve Discharge of Rauno Olavi For For Management Paivinen (Supervisory Board Member of Nordea Bank Polska) 8.10k Approve Discharge of Maciej For For Management Dobrzyniecki (Supervisory Board Member of Nordea Bank Polska) 8.10l Approve Discharge of Esa Tuomi For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10m Approve Discharge of Eugeniusz For For Management Kwiatkowski (Supervisory Board Member of Nordea Bank Polska) 8.10n Approve Discharge of Jacek Wankowicz For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10o Approve Discharge of Valdis Siksnis For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10p Approve Discharge of Absjorn Hoyheim For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10q Approve Discharge of Emilia Osewska For For Management (Supervisory Board Member of Nordea Bank Polska) 9 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 10 Amend Statute For For Management 11 Amend Regulations on Supervisory Board For For Management 12.1 Recall Supervisory Board Member None Abstain Shareholder 12.2 Elect Supervisory Board Member None Abstain Shareholder 13 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements and Management Board Reportt and Allocation of Income Proposal 10 Receive Supervisory Board Report on None None Management Board's Operations 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations 15 Approve Allocation of Income and For For Management Dividend of PLN 30.00 per Share 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.3 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.4 Approve Discharge of Barbara Smalska For For Management (Management Board Member) 16.5 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.6 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.5 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 17.6 Approve Discharge of Jakub Karnowski For For Management (Supervisory Board Member) 17.7 Approve Discharge of Wlodzimierz For For Management Kicinski (Supervisory Board Member) 17.8 Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 17.9 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 17.10 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.11 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.12 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Elect Supervisory Board Member For Abstain Management 19 Approve Stock Split For For Management 20 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 21 Amend Articles Re: Management Board None For Shareholder 22 Close Meeting None None Management -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5.1 Elect Ruben Aganbegyan as Director None Did Not Vote Management 5.2 Elect Aleksandr Auzan as Director None Did Not Vote Management 5.3 Elect Kirill Dmitriev as Director None Did Not Vote Management 5.4 Elect Andrey Zvezdochkin as Director None Did Not Vote Management 5.5 Elect Anton Zlatopolsky as Director None Did Not Vote Management 5.6 Elect Sergey Ivanov as Director None Did Not Vote Management 5.7 Elect Sergey Kalugin as Director None Did Not Vote Management 5.8 Elect Anatoly Milyukov as Director None Did Not Vote Management 5.9 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management 5.10 Elect Aleksandra Ptchelintseva as None Did Not Vote Management Director 5.11 Elect Seppo Remes as Director None Did Not Vote Management 5.12 Elect Vadim Semenov as Director None Did Not Vote Management 5.13 Elect Vitaly Sergeychuk as Director None Did Not Vote Management 6.1 Elect Valentina Veremyanina as Member For Did Not Vote Management of Audit Commission 6.2 Elect Vasily Garshin as Member of For Did Not Vote Management Audit Commission 6.3 Elect Denis Kant Mandal as Member of For Did Not Vote Management Audit Commission 6.4 Elect Mikhail Krasnov as Member of For Did Not Vote Management Audit Commission 6.5 Elect Olga Musienko as Member of Audit For Did Not Vote Management Commission 6.6 Elect Aleksandr Ponkin as Member of For Did Not Vote Management Audit Commission 6.7 Elect Vyacheslav Ulupov as Member of For Did Not Vote Management Audit Commission 6.8 Elect Aleksandr Shevchuk as Member of For Did Not Vote Management Audit Commission 7 Ratify OOO Ernst & Young as Auditor For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 10 Approve New Edition of Charter For Did Not Vote Management 11 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 12 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 13 Approve New Edition of Regulations on For Did Not Vote Management General Director 14 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 15 Approve Reduction in Share Capital via For Did Not Vote Management Redemption of Shares 16 Approve Related-Party Transactions For Did Not Vote Management with OAO Bank VTB Re: Loan Agreement 17 Approve Company's Membership in For Did Not Vote Management Non-Commercial Association of Electronic Communications 18 Approve Company's Membership in For Did Not Vote Management Non-Commercial National Association of Contact Centers 19 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Officers and Companies with OAO SOGAZ -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of 0,01561855 per For Did Not Vote Management share 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Artem Avestisyan as Director None Did Not Vote Management 6.2 Elect Evgeny Dod as Director None Did Not Vote Management 6.3 Elect Viktor Zimin as Director None Did Not Vote Management 6.4 Elect Sergey Ivanov as Director None Did Not Vote Management 6.5 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management 6.6 Elect Denis Morozov as Director None Did Not Vote Management 6.7 Elect Aleksandr Osipov as Director None Did Not Vote Management 6.8 Elect Vyacheslav Pivovarov as Director None Did Not Vote Management 6.9 Elect Yury Trutnev as Director None Did Not Vote Management 6.10 Elect Maxim Bystrov as Director None Did Not Vote Management 6.11 Elect Larisa Kalanda as Director None Did Not Vote Management 6.12 Elect Sergey Shishin as Director None Did Not Vote Management 6.13 Elect Andrey Shishkin as Director None Did Not Vote Management 7.1 Elect Natalya Annikova as Member of For Did Not Vote Management Audit Commission 7.2 Elect Denis Kant Mandal as Member of For Did Not Vote Management Audit Commission 7.3 Elect Igor Repin as Member of Audit For Did Not Vote Management Commission 7.4 Elect Andrey Kharin as Member of Audit For Did Not Vote Management Commission 7.5 Elect Vladimir Khvorov as Member of For Did Not Vote Management Audit Commission 8 Ratify ZAO PricewaterhouseCoopers as For Did Not Vote Management Auditor 9 Approve New Edition of Charter For Did Not Vote Management 10 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 11 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 12 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 13 Approve New Edition of Regulations on For Did Not Vote Management Management 14 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 15 Approve New Edition of Regulations For Did Not Vote Management Remuneration of Members of Audit Commission 16 Approve Company's Membership in For Did Not Vote Management Non-Commercial Partnership Russian-Chinese Business Counsil 17 Approve Related-Party Transaction with For Did Not Vote Management OAO Sogas Re: Liability Insurance for Directors, Officers, and Companies -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.45 per Share 4 Ratify Auditor For Did Not Vote Management 5.1 Elect Martin Gilman as Director None Did Not Vote Management 5.2 Elect German Gref as Director None Did Not Vote Management 5.3 Elect Evsey Gurvich as Director None Did Not Vote Management 5.4 Elect Bella Zlatkis as Director None Did Not Vote Management 5.5 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.6 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.7 Elect Alexey Kudrin as Director None Did Not Vote Management 5.8 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.9 Elect Vladimir Mau as Director None Did Not Vote Management 5.10 Elect Gennady Melikyan as Director None Did Not Vote Management 5.11 Elect Alessandro Profumo as Director None Did Not Vote Management 5.12 Elect Anton Siluanov as Director None Did Not Vote Management 5.13 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management Director 5.14 Elect Dmitry Tulin as Director None Did Not Vote Management 5.15 Elect Nadia Wells as Director None Did Not Vote Management 5.16 Elect Sergey Shvetsov as Director None Did Not Vote Management 6.1 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Galina Golubenkova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management Audit Commission 6.6 Elect Alexey Minenko as Member of For Did Not Vote Management Audit Commission 6.7 Elect Natalya Revina as Member of For Did Not Vote Management Audit Commission 7 Elect German Gref as CEO For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management Supervisory Board 11 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Supervisory Board Members 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Officers, Company, and Its Subsidiaries -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: 80585Y308 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.45 per Share 4 Ratify Auditor For Did Not Vote Management 5.1 Elect Martin Gilman as Director None Did Not Vote Management 5.2 Elect German Gref as Director None Did Not Vote Management 5.3 Elect Evsey Gurvich as Director None Did Not Vote Management 5.4 Elect Bella Zlatkis as Director None Did Not Vote Management 5.5 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.6 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.7 Elect Alexey Kudrin as Director None Did Not Vote Management 5.8 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.9 Elect Vladimir Mau as Director None Did Not Vote Management 5.10 Elect Gennady Melikyan as Director None Did Not Vote Management 5.11 Elect Alessandro Profumo as Director None Did Not Vote Management 5.12 Elect Anton Siluanov as Director None Did Not Vote Management 5.13 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management Director 5.14 Elect Dmitry Tulin as Director None Did Not Vote Management 5.15 Elect Nadia Wells as Director None Did Not Vote Management 5.16 Elect Sergey Shvetsov as Director None Did Not Vote Management 6.1 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Galina Golubenkova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management Audit Commission 6.6 Elect Alexey Minenko as Member of For Did Not Vote Management Audit Commission 6.7 Elect Natalya Revina as Member of For Did Not Vote Management Audit Commission 7 Elect German Gref as CEO For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management Supervisory Board 11 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Supervisory Board Members 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Officers, Company, and Its Subsidiaries -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Powers of General For Did Not Vote Management Director to Managing Company 2 Approve Early Termination of Powers of For Did Not Vote Management General Director 3 Approve Interim Dividends of RUB 2.14 For Did Not Vote Management per Share for First Six Months of Fiscal 2014 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: NOV 14, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 54.46 For Did Not Vote Management per Share for First Nine Months of Fiscal 2014 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management 1.2 Elect Mikhail Noskov as Direct None Did Not Vote Management 1.3 Elect Vadim Larin as Director None Did Not Vote Management 1.4 Elect Aleksey Kulichenko as Director None Did Not Vote Management 1.5 Elect Vladimir Lukin as Director None Did Not Vote Management 1.6 Elect Vladimir Mau as Director None Did Not Vote Management 1.7 Elect Alexander Auzan as Director None Did Not Vote Management 1.8 Elect Philip Dayer as Director None Did Not Vote Management 1.9 Elect Alun Bowen as Director None Did Not Vote Management 1.10 Elect Sakari Tamminen as Director None Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Interim Dividends for First For Did Not Vote Management Quarter of Fiscal 2015 5.1 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.3 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 6 Ratify ZAO KPMG as Auditor For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: FEB 17, 2015 Meeting Type: Special Record Date: DEC 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.47 per Share 4.1 Elect Marina Bugorskaya as Member of For Did Not Vote Management Audit Commission 4.2 Elect Aleksey Guryev as Member of For Did Not Vote Management Audit Commission 4.3 Elect Ekaterina Kuznetsova as Member For Did Not Vote Management of Audit Commission 5.1 Elect Sergey Boev as Director For Did Not Vote Management 5.2 Elect Brian Dickie as Director For Did Not Vote Management 5.3 Elect Andrey Dubovskov as Director For Did Not Vote Management 5.4 Elect Vladimir Evtushenkov as Director For Did Not Vote Management 5.5 Elect Feliks Evtushenkov as Director For Did Not Vote Management 5.6 Elect Dmitry Zubov as Director For Did Not Vote Management 5.7 Elect Patrick Clanwilliam as Director For Did Not Vote Management 5.8 Elect Robert Kocharyan as Director For Did Not Vote Management 5.9 Elect Jeannot Krecke as Director For Did Not Vote Management 5.10 Elect Peter Mandelson as Director For Did Not Vote Management 5.11 Elect Roger Munnings as Director For Did Not Vote Management 5.12 Elect Mikhail Shamolin as Director For Did Not Vote Management 5.13 Elect David Yakobashvili as Director For Did Not Vote Management 6.1 Ratify ZAO Deloitte and Touche CIS as For Did Not Vote Management Auditor for Russian Accounting Standards 6.2 Ratify ZAO Deloitte and Touche CIS as For Did Not Vote Management Auditor for IFRS 7 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 8 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 9 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 10 Fix Number of Directors at 11 For Did Not Vote Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Vladimir Bogdanov as Director None Did Not Vote Management 4.2 Elect Aleksandr Bulanov as Director None Did Not Vote Management 4.3 Elect Ivan Dinichenko as Director None Did Not Vote Management 4.4 Elect Vladimir Erokhin as Director None Did Not Vote Management 4.5 Elect Viktor Krivosheev as Director None Did Not Vote Management 4.6 Elect Nikolay Matveev as Director None Did Not Vote Management 4.7 Elect Vladimir Raritskiy as Director None Did Not Vote Management 4.8 Elect Ildus Usmanov as Director None Did Not Vote Management 4.9 Elect Aleksandr Fesenko as Director None Did Not Vote Management 4.10 Elect Vladimir Shashkov as Director None Did Not Vote Management 5.1 Elect Taisiya Klinovskaya as Member of For Did Not Vote Management Audit Commission 5.2 Elect Valentina Musikhina as Member of For Did Not Vote Management Audit Commission 5.3 Elect Tamara Oleynik as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve Related-Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Vladimir Bogdanov as Director None Did Not Vote Management 4.2 Elect Aleksandr Bulanov as Director None Did Not Vote Management 4.3 Elect Ivan Dinichenko as Director None Did Not Vote Management 4.4 Elect Vladimir Erokhin as Director None Did Not Vote Management 4.5 Elect Viktor Krivosheev as Director None Did Not Vote Management 4.6 Elect Nikolay Matveev as Director None Did Not Vote Management 4.7 Elect Vladimir Raritskiy as Director None Did Not Vote Management 4.8 Elect Ildus Usmanov as Director None Did Not Vote Management 4.9 Elect Aleksandr Fesenko as Director None Did Not Vote Management 4.10 Elect Vladimir Shashkov as Director None Did Not Vote Management 5.1 Elect Taisiya Klinovskaya as Member of For Did Not Vote Management Audit Commission 5.2 Elect Valentina Musikhina as Member of For Did Not Vote Management Audit Commission 5.3 Elect Tamara Oleynik as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve Related-Party Transactions None None Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Supervisory Board Report None None Management 5.1 Approve Management Board Report on For For Management Company's Operations and Financial Statement 5.2 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 5.3 Approve Allocation of Income For For Management 5.4 Approve Dividends For For Management 5.5a Approve Discharge of Tomasz Kalwat For For Management (CEO) 5.5b Approve Discharge of Zbigniew Lange For For Management (Management Board Member) 5.5c Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.5d Approve Discharge of Zbigniew Warmuz For For Management (Management Board Member) 5.5e Approve Discharge of Jaroslaw Rogoza For For Management (Management Board Member) 5.6a Approve Discharge of Jaroslaw Grodzki For For Management (Supervisory Board Chairman) 5.6b Approve Discharge of Mariusz Waniolka For For Management (Supervisory Board Member) 5.6c Approve Discharge of Krzysztof Kwapisz For For Management (Supervisory Board Member) 5.6d Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Member) 5.6e Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 5.7 Elect Supervisory Board Member For Abstain Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: X89366102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For Did Not Vote Management Report 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5.1 Elect Radik Gaizatullin as Director None Did Not Vote Management 5.2 Elect Nail Ibragimov as Director None Did Not Vote Management 5.3 Elect Laslo Gerech as Director None Did Not Vote Management 5.4 Elect Rustam Khalimov as Director None Did Not Vote Management 5.5 Elect Azat Khamaev as Director None Did Not Vote Management 5.6 Elect Rais Khisamov as Director None Did Not Vote Management 5.7 Elect Yury Levin as Director None Did Not Vote Management 5.8 Elect Nail Maganov as Director None Did Not Vote Management 5.9 Elect Renat Muslimov as Director None Did Not Vote Management 5.10 Elect Renat Sabirov as Director None Did Not Vote Management 5.11 Elect Valery Sorokin as Director None Did Not Vote Management 5.12 Elect Rene Steiner as Director None Did Not Vote Management 5.13 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 5.14 Elect Mirgaziyan Taziev as Director None Did Not Vote Management 6.1 Elect Ksenia Borzunova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Nazilya Farkhutdinova as Member For Did Not Vote Management of Audit Commission 6.4 Elect Venera Kuzmina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For Did Not Vote Management Commission 6.6 Elect Oleg Matveev as Member of Audit For Did Not Vote Management Commission 6.7 Elect Liliya Rakhimzyanova as Member For Did Not Vote Management of Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For Did Not Vote Management Audit Commission 7 Ratify Auditor For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Amend Regulations on Board of Directors For Did Not Vote Management 11 Amend Regulations on General Director For Did Not Vote Management 12 Amend Regulations on Management For Did Not Vote Management 13 Amend Regulations on Audit Commission For Did Not Vote Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: AUG 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Fix Size of Supervisory Board None Against Shareholder 8 Elect Supervisory Board Member None Against Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2014 9 Receive Financial Statements None None Management 10 Receive Management Board Report on None None Management Company's Operations in Fiscal 2014 11 Receive Management Board Allocation of None None Management Income Proposal 12 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing; Internal Control System; Risk Management and Board's Committees in Fiscal 2014 13.1 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2014 13.2 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2014, and Proposal on Allocation of Income 14.1 Approve Consolidated Financial For For Management Statements 14.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 14.3 Approve Financial Statements For For Management 14.4 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 14.5 Approve Allocation of Income and For For Management Dividend of PLN 0.15 per Share 15.1 Approve Discharge of Dariusz Lubera For For Management (CEO) 15.2 Approve Discharge of Aleksander Grad For For Management (Management Board Member) 15.3 Approve Discharge of Katarzyna For For Management Rozenfeld (Management Board Member) 15.4 Approve Discharge of Stanislaw For For Management Tokarski (Management Board Member) 15.5 Approve Discharge of Krzysztof For For Management Zawadzki (Management Board Member) 15.6 Approve Discharge of Joanna Schmid For For Management (Management Board Member) 15.7 Approve Discharge of Dariusz For For Management Stolarczyk (Management Board Member) 16.1 Approve Discharge of Antoni Tajdus For For Management (Supervisory Board Member) 16.2 Approve Discharge of Agnieszka Wos For For Management (Supervisory Board Member) 16.3 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Member) 16.4 Approve Discharge of Andrzej Gorgol For For Management (Supervisory Board Member) 16.5 Approve Discharge of Maciej Konski For For Management (Supervisory Board Member) 16.6 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 16.7 Approve Discharge of Michal For For Management Michalewski (Supervisory Board Member) 16.8 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.9 Approve Discharge of Maciej Tybura For For Management (Supervisory Board Member) 16.10 Approve Discharge of Aleksander Grad For For Management (Supervisory Board Member) 16.11 Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 16.12 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 16.13 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 16.14 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 17 Close Meeting None None Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Company via For For Management Merger with ZAO Uralkali-Technology 2 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: NOV 11, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For Did Not Vote Management 2 Determine Cost of Liability Insurance For Did Not Vote Management for Directors and Officers 3 Approve Related-Party Transactions Re: For Did Not Vote Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- URALKALI PAO Ticker: URKA Security ID: X9519W108 Meeting Date: DEC 26, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.96 For Did Not Vote Management per Share -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: X9519W108 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report For Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Approve Amendments to Large-Scale For Did Not Vote Management Transaction with OAO Sberbank Re: Debt Financing 6.1 Elect Irina Razumova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Andrey Kononov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maria Kuzmina as Member of Audit For Did Not Vote Management Commission 6.4 Elect Marina Risukhina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Irina Sharandina as Member of For Did Not Vote Management Audit Commission 7 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 8.1 Approve Related-Party Transactions For Did Not Vote Management with OJSC Ural Research and Design Institute of Galurgia Re: Service Agreements 8.2 Approve Related-Party Transactions For Did Not Vote Management with CJSC VNII Galurgii Re: Service Agreements 8.3 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Service Agreements 8.4 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Service Agreements 8.5 Approve Related-Party Transactions For Did Not Vote Management with OJSC Baltic Bulker Terminal Re: Service Agreements 8.6 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Service Agreements 8.7 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Service Agreements 8.8 Approve Related-Party Transactions For Did Not Vote Management with Satellite Service LLC Re: Service Agreements 8.9 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Service Agreements 8.10 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Service Agreements 8.11 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Service Agreements 8.12 Approve Related-Party Transactions For Did Not Vote Management with OJSC Ural Research and Design Institute of Galurgia Re: Lease Agreements 8.13 Approve Related-Party Transactions For Did Not Vote Management with CJSC VNII Galurgii Re: Lease Agreements 8.14 Approve Related-Party Transactions For Did Not Vote Management with Sylvinit-Transport LLC Re: Lease Agreements 8.15 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Lease Agreements 8.16 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Lease Agreements 8.17 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Lease Agreements 8.18 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Lease Agreements 8.19 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Lease Agreements 8.20 Approve Related-Party Transactions For Did Not Vote Management with JSC Uralkali-Technology Re: Lease Agreements 8.21 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Lease Agreements 8.22 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Lease Agreements 8.23 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Lease Agreements 8.24 Approve Related-Party Transactions For Did Not Vote Management with Media-Sphere LLC Re: Lease Agreements 8.25 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Lease Agreements 8.26 Approve Related-Party Transactions For Did Not Vote Management with OJSC Uralchem Re: Sale/Purchase and Supply Contracts 8.27 Approve Related-Party Transactions For Did Not Vote Management with OJSC Mineral Fertiliser Plant of the Kirovo-Chepetsk Chemical Complex Re: Sale/Purchase and Supply Contracts 8.28 Approve Related-Party Transactions For Did Not Vote Management with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts 8.29 Approve Related-Party Transactions For Did Not Vote Management with OJSC VSMPO-AVISMA Re: Sale/Purchase and Supply Contracts 8.30 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts 8.31 Approve Related-Party Transactions For Did Not Vote Management with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.32 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts 8.33 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts 8.34 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts 8.35 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts 8.36 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.37 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts 8.38 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.39 Approve Related-Party Transactions For Did Not Vote Management with Vodokanal LLC Re: Sale/Purchase and Supply Contracts 8.40 Approve Related-Party Transactions For Did Not Vote Management with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts 8.41 Approve Related-Party Transactions For Did Not Vote Management with OJSC Uralchem Re: Sale/Purchase and Supply Contracts 8.42 Approve Related-Party Transactions For Did Not Vote Management with OJSC VSPMO-AVISMA Re: Sale/Purchase and Supply Contracts 8.43 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts 8.44 Approve Related-Party Transactions For Did Not Vote Management with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.45 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts 8.46 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts 8.47 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts 8.48 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.49 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts 8.50 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts 8.51 Approve Related-Party Transactions For Did Not Vote Management with Vodokanal LLC Re: Sale/Purchase and Supply Contracts 8.52 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.53 Approve Related-Party Transactions Re: For Did Not Vote Management Capital Contributions to Subsidiaries 9.1 Elect Dmitry Konyaev as Director None Did Not Vote Management 9.2 Elect Luc Marc Maene as Director None Did Not Vote Management 9.3 Elect Dmitry Mazepin as Director None Did Not Vote Management 9.4 Elect Robert John Margetts as Director None Did Not Vote Management 9.5 Elect Dmitry Osipov as Director None Did Not Vote Management 9.6 Elect Paul James Ostling as Director None Did Not Vote Management 9.7 Elect Dmitry Razumov as Director None Did Not Vote Management 9.8 Elect Ekaterina Salnikova as Director None Did Not Vote Management 9.9 Elect Valery Senko as Director None Did Not Vote Management 9.10 Elect Mikhail Sosnovsky as Director None Did Not Vote Management 9.11 Elect Sergey Chemezov as Director None Did Not Vote Management 9.12 Elect Jian Chen as Director None Did Not Vote Management 10 Ratify IFRS Auditor For Did Not Vote Management 11 Approve Auditor for Company's IFRS For Did Not Vote Management Consolidated Financial Statements 12 Ratify RAS Auditor For Did Not Vote Management 13 Determine Cost of Liability Insurance For Did Not Vote Management for Directors and Officers 14 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report For Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Approve Amendments to Large-Scale For Did Not Vote Management Transaction with OAO Sberbank Re: Debt Financing 6.1 Elect Irina Razumova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Andrey Kononov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maria Kuzmina as Member of Audit For Did Not Vote Management Commission 6.4 Elect Marina Risukhina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Irina Sharandina as Member of For Did Not Vote Management Audit Commission 7 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 8.1 Approve Related-Party Transactions For Did Not Vote Management with OJSC Ural Research and Design Institute of Galurgia Re: Service Agreements 8.2 Approve Related-Party Transactions For Did Not Vote Management with CJSC VNII Galurgii Re: Service Agreements 8.3 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Service Agreements 8.4 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Service Agreements 8.5 Approve Related-Party Transactions For Did Not Vote Management with OJSC Baltic Bulker Terminal Re: Service Agreements 8.6 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Service Agreements 8.7 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Service Agreements 8.8 Approve Related-Party Transactions For Did Not Vote Management with Satellite Service LLC Re: Service Agreements 8.9 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Service Agreements 8.10 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Service Agreements 8.11 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Service Agreements 8.12 Approve Related-Party Transactions For Did Not Vote Management with OJSC Ural Research and Design Institute of Galurgia Re: Lease Agreements 8.13 Approve Related-Party Transactions For Did Not Vote Management with CJSC VNII Galurgii Re: Lease Agreements 8.14 Approve Related-Party Transactions For Did Not Vote Management with Sylvinit-Transport LLC Re: Lease Agreements 8.15 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Lease Agreements 8.16 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Lease Agreements 8.17 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Lease Agreements 8.18 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Lease Agreements 8.19 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Lease Agreements 8.20 Approve Related-Party Transactions For Did Not Vote Management with JSC Uralkali-Technology Re: Lease Agreements 8.21 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Lease Agreements 8.22 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Lease Agreements 8.23 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Lease Agreements 8.24 Approve Related-Party Transactions For Did Not Vote Management with Media-Sphere LLC Re: Lease Agreements 8.25 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Lease Agreements 8.26 Approve Related-Party Transactions For Did Not Vote Management with OJSC Uralchem Re: Sale/Purchase and Supply Contracts 8.27 Approve Related-Party Transactions For Did Not Vote Management with OJSC Mineral Fertiliser Plant of the Kirovo-Chepetsk Chemical Complex Re: Sale/Purchase and Supply Contracts 8.28 Approve Related-Party Transactions For Did Not Vote Management with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts 8.29 Approve Related-Party Transactions For Did Not Vote Management with OJSC VSMPO-AVISMA Re: Sale/Purchase and Supply Contracts 8.30 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts 8.31 Approve Related-Party Transactions For Did Not Vote Management with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.32 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts 8.33 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts 8.34 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts 8.35 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts 8.36 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.37 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts 8.38 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.39 Approve Related-Party Transactions For Did Not Vote Management with Vodokanal LLC Re: Sale/Purchase and Supply Contracts 8.40 Approve Related-Party Transactions For Did Not Vote Management with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts 8.41 Approve Related-Party Transactions For Did Not Vote Management with OJSC Uralchem Re: Sale/Purchase and Supply Contracts 8.42 Approve Related-Party Transactions For Did Not Vote Management with OJSC VSPMO-AVISMA Re: Sale/Purchase and Supply Contracts 8.43 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts 8.44 Approve Related-Party Transactions For Did Not Vote Management with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.45 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts 8.46 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts 8.47 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts 8.48 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.49 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts 8.50 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts 8.51 Approve Related-Party Transactions For Did Not Vote Management with Vodokanal LLC Re: Sale/Purchase and Supply Contracts 8.52 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.53 Approve Related-Party Transactions Re: For Did Not Vote Management Capital Contributions to Subsidiaries 9.1 Elect Dmitry Konyaev as Director None Did Not Vote Management 9.2 Elect Luc Marc Maene as Director None Did Not Vote Management 9.3 Elect Dmitry Mazepin as Director None Did Not Vote Management 9.4 Elect Robert John Margetts as Director None Did Not Vote Management 9.5 Elect Dmitry Osipov as Director None Did Not Vote Management 9.6 Elect Paul James Ostling as Director None Did Not Vote Management 9.7 Elect Dmitry Razumov as Director None Did Not Vote Management 9.8 Elect Ekaterina Salnikova as Director None Did Not Vote Management 9.9 Elect Valery Senko as Director None Did Not Vote Management 9.10 Elect Mikhail Sosnovsky as Director None Did Not Vote Management 9.11 Elect Sergey Chemezov as Director None Did Not Vote Management 9.12 Elect Jian Chen as Director None Did Not Vote Management 10 Ratify IFRS Auditor For Did Not Vote Management 11 Approve Auditor for Company's IFRS For Did Not Vote Management Consolidated Financial Statements 12 Ratify RAS Auditor For Did Not Vote Management 13 Determine Cost of Liability Insurance For Did Not Vote Management for Directors and Officers 14 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Officers ==================== iShares MSCI Emerging Markets EMEA ETF ==================== ABU DHABI COMMERCIAL BANK PJSC Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 03, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8.1 Relect Sultan Suroor Aldhahiri as For For Management Director 8.2 Relect Abdulla Khalil Al Mutawa as For For Management Director 8.3 Relect Khalid Haji Khoori as Director For For Management 8.4 Relect Khalid Abdallah Khalifa Deemas For For Management AlSuwaid as Director 8.5 Elect Shaheen Mohamed Abdul Aziz For Did Not Vote Management Rubaya Almheiri as Director -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 05, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Joaquim Chissano as Director For For Management 2 Re-elect Dr Rejoice Simelane as For For Management Director 3 Re-elect Bernard Swanepoel as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Ernest Botha as the Designated Auditor 5.1 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Dr Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 5.3 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 5.4 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 5.5 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 6 Approve Remuneration Report including For Against Management the Remuneration Policy 7 Amend The African Rainbow Minerals For Against Management Share Incentive Scheme 8 Amend The African Rainbow Minerals For Against Management Limited 2008 Share Plan 9 Approve Increase in the Annual For For Management Retainer Fees for Non-executive Directors 10 Approve Increase in the Per Board For For Management Meeting Attendance Fees for Non-executive Directors 11 Approve Increase in the Per Committee For For Management Meeting Attendance Fees for Non-executive Directors 12 Approve Increase in the Annual For For Management Retainer Fee for the Lead Independent Non-executive Director -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Upper Limit of Donations for For For Management 2015 12 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 18, 2015 Meeting Type: Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 22 of Bylaws Re: Board For For Management Constitution -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Convertible For Against Management Warrants without Preemptive Rights for Acquisition of Meritum Bank 6.1 Fix Number of Supervisory Board Members For For Management 6.2 Elect Stanislaw Popow as Supervisory For For Management Board Member 6.3 Elect Niels Lundorff as Supervisory For For Management Board Member 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For For Management Warrants without Preemptive Rights for Acquisition of Meritum Bank 2 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: DEC 02, 2014 Meeting Type: Special Record Date: NOV 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Convertible For For Management Warrants without Preemptive Rights for Acquisition of Meritum Bank 6 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: MAY 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements None None Management 5.2 Receive Management Board Report on None None Management Company's Operations 6 Approve Supervisory Board Report For For Management 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 8.1 Receive Consolidated Financial None None Management Statements 8.2 Receive Management Board Report on None None Management Group's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Wojciech Sobieraj For For Management (CEO) 11.2 Approve Discharge of Krzysztof Czuba For For Management (Deputy CEO) 11.3 Approve Discharge of Michal Hucal For For Management (Deputy CEO) 11.4 Approve Discharge of Witold Skrok For For Management (Deputy CEO) 11.5 Approve Discharge of Katarzyna For For Management Sulkowska (Deputy CEO) 11.6 Approve Discharge of Niels Lundorff For For Management (Deputy CEO) 11.7 Approve Discharge of Artur Maliszewski For For Management (Deputy CEO) 12.1 Approve Discharge of Helena Zaleski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Malgorzata For For Management Iwanicz-Drozdowska (Supervisory Board Member) 12.3 Approve Discharge of Marek Michalski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Krzysztof Obloj For For Management (Supervisory Board Member) 12.5 Approve Discharge of Lucyna For For Management Stanczak-Wuczynska (Supervisory Board Member) 12.6 Approve Discharge of Slawomir Dudzik For For Management (Supervisory Board Deputy Chairman) 12.7 Approve Discharge ofStanislaw Popow For For Management (Supervisory Board Member) 12.8 Approve Discharge of Niels Lundorff For For Management (Supervisory Board Member) 13 Amend Terms of Remuneration of For For Management Supervisory Board Members 14 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 15 Approve Merger with Meritum Bank ICB SA For For Management 16 Approve Purchase of Real Estate For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: NOV 07, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inclusion of the Bank in a For For Management special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Approve Board Actions in Relations to For For Management the Merger by Absorption of Diners Club of Greece Finance Company S.A. 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALROSA OJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 1.47 per For Did Not Vote Management Share and Terms of Its Payment 5 Approve Remuneration of Non-Government For Did Not Vote Management Related Members of Board of Directors 6.1 Elect Gennady Alekseev as Director None Did Not Vote Management 6.2 Elect Petr Alekseev as Director None Did Not Vote Management 6.3 Elect Sergey Barsukov as Director None Did Not Vote Management 6.4 Elect Yegor Borisov as Director None Did Not Vote Management 6.5 Elect Aleksandr Galushka as Director None Did Not Vote Management 6.6 Elect Maria Gordon as Director None Did Not Vote Management 6.7 Elect Evgenya Grigoryeva as Director None Did Not Vote Management 6.8 Elect Oleg Grinko as Director None Did Not Vote Management 6.9 Elect Galina Danchikova as Director None Did Not Vote Management 6.10 Elect Ivan Demyanov as Director None Did Not Vote Management 6.11 Elect Andrey Zharkov as Director None Did Not Vote Management 6.12 Elect Valery Zhondorov as Director None Did Not Vote Management 6.13 Elect Dmitry Zakharov as Director None Did Not Vote Management 6.14 Elect Valentina Kondratyeva as Director None Did Not Vote Management 6.15 Elect Nadezhda Kononova as Director None Did Not Vote Management 6.16 Elect Aleksandr Kugayevsky as Director None Did Not Vote Management 6.17 Elect Valery Maksimov as Director None Did Not Vote Management 6.18 Elect Sergey Mestnikov as Director None Did Not Vote Management 6.19 Elect Valentin Nikiforov as Director None Did Not Vote Management 6.20 Elect Nina Osipova as Director None Did Not Vote Management 6.21 Elect Anton Siluanov as Director None Did Not Vote Management 6.22 Elect Andrey Sinyakov as Director None Did Not Vote Management 6.23 Elect Oleg Fedorov as Director None Did Not Vote Management 6.24 Elect Pavel Ulyanov as Director None Did Not Vote Management 6.25 Elect Aleksey Chekunkov as Director None Did Not Vote Management 7.1 Elect Anna Vasilyeva as Member of For Did Not Vote Management Audit Commission 7.2 Elect Andrey Glinov as Member of Audit For Did Not Vote Management Commission 7.3 Elect Denis Kim as Member of Audit For Did Not Vote Management Commission 7.4 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 7.5 Elect Viktor Pushmin as Member of For Did Not Vote Management Audit Commission 8 Ratify OOO FBK as Auditor for Russian For Did Not Vote Management Accounting Standards and ZAO PricewaterhouseCoopers as Auditor for International Financial Reporting Standards 9 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 10 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Supplement to Loan Agreement 11 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Supplement to Loan Agreement 12 Approve Company's Membership in For Did Not Vote Management Association of Diamonds Producers 13 Approve New Edition of Charter For Did Not Vote Management 14 Approve Regulations on General Meetings For Did Not Vote Management 15 Approve Regulations on Board of For Did Not Vote Management Directors 16 Approve Regulations on Management For Did Not Vote Management 17 Approve Regulations on Audit Commission For Did Not Vote Management 18 Approve Regulations on Remuneration of For Did Not Vote Management Directors 19 Approve Regulations on Remuneration of For Did Not Vote Management Members of Audit Commission -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Charitable None None Management Donations for 2014 10 Receive Information on Disclosure None None Management Policy 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Valli Moosa as Director For For Management 1.2 Re-elect Chris Griffith as Director For For Management 1.3 Re-elect Peter Mageza as Director For For Management 1.4 Re-elect John Vice as Director For For Management 2.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Dhanasagree Naidoo as Member For For Management of the Audit and Risk Committee 2.4 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company with J Welch as the Designated Audit Partner 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Parties 3 Approve Reduction of Authorised For For Management Securities and Amend the Memorandum of Incorporation 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.1 Elect Christine Ramon as Director For For Management 2.2 Elect Maria Richter as Director For For Management 2.3 Elect Albert Garner as Director For For Management 3.1 Re-elect Wiseman Nkuhlu as Director For For Management 3.2 Re-elect Nozipho January-Bardill as For For Management Director 3.3 Re-elect Rodney Ruston as Director For For Management 4.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 4.5 Elect Albert Garner as Member of the For For Management Audit and Risk Committee 4.6 Elect Maria Richter as Member of the For For Management Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Increase in the Aggregate For For Management Limit of Shares to be Utilised for Purposes of the Share Incentive Schemes 6.2 Approve Increase in the Aggregate For For Management Limit of Shares to be Allocated to Any Individual Eligible Employees for Purposes of the Share Incentive Schemes 7 Approve Remuneration Policy For For Management 8 Approve Non-executive Directors' For For Management Remuneration 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 12 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ARABTEC HOLDING S.A.L. Ticker: ARTC Security ID: M1491G104 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws in Accordance For Abstain Management with Requirements of Securities and Commodities Authority 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Stock Dividend Program For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Elect Directors (Bundled) For Abstain Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Allow Directors to Be Involved with For For Management Other Companies -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 08, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2(a) Re-elect Rafique Bagus as Director For For Management 2(b) Re-elect John Buchanan as Director For For Management 2(c) Re-elect Judy Dlamini as Director For For Management 2(d) Re-elect Abbas Hussain as Director For For Management 2(e) Elect Maureen Manyama-Matome as For For Management Director 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Tanya Rae as the Individual Registered Auditor 4(a) Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 4(b) Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 4(c) Elect Maureen Manyama-Matome as Member For For Management of the Audit and Risk Committee 4(d) Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1(a) Approve Remuneration of the Chairman For For Management of the Board 1(b) Approve Remuneration of the Board For For Management Member 1(c) Approve Remuneration of the Chairman For For Management of Audit & Risk Committee 1(d) Approve Remuneration of the Member of For For Management Audit & Risk Committee 1(e) Approve Remuneration of the Chairman For For Management of Remuneration & Nomination Committee 1(f) Approve Remuneration of the Member of For For Management Remuneration & Nomination Committee 1(g) Approve Remuneration of the Chairman For For Management of Social & Ethics Committee 1(h) Approve Remuneration of the Member of For For Management Social & Ethics Committee 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Bob Carpenter as Director For For Management 2 Re-elect Sydney Mhlarhi as Director For For Management 3 Re-elect Edward Southey, Sydney For For Management Mhlarhi and William Urmson as Members of the Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Remuneration of Executive For For Management Directors 3 Approve Financial Assistance to For For Management Subsidiary and Inter-related Companies of Assore -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: JUN 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Approve Financial Statements and For For Management Management Board Report on Company's Operations 5.2 Approve Supervisory Board Report For For Management 5.3 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 5.4a Approve Discharge of Slawomir Sikora For For Management (CEO) 5.4b Approve Discharge of Brendan Carney For For Management (Management Board Member) 5.4c Approve Discharge of Maciej For For Management Kropidlowski (Management Board Member) 5.4d Approve Discharge of Misbah For For Management Ur-Rahman-Shah (Management Board Member) 5.4e Approve Discharge of Barbara Sobala For For Management (Management Board Member) 5.4f Approve Discharge of Witold Zielinski For For Management (Management Board Member) 5.4g Approve Discharge of Iwona Dudzinska For For Management (Management Board Member) 5.4h Approve Discharge of Czeslaw Piasek For For Management (Management Board Member) 5.5a Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Chairman) 5.5b Approve Discharge of Shirish Apte For For Management (Supervisory Board Member) 5.5c Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 5.5d Approve Discharge of Adnan Omar Ahmed For For Management (Supervisory Board Member) 5.5e Approve Discharge of Miroslaw Gryszka For For Management (Supervisory Board Member) 5.5f Approve Discharge of Marc Luet For For Management (Supervisory Board Member) 5.5g Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 5.5h Approve Discharge of Dariusz Mioduski For For Management (Supervisory Board Member) 5.5i Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 5.5j Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board Member) 5.5k Approve Discharge of Zdenek Turek For For Management (Supervisory Board Member) 5.5l Approve Discharge of Anil Wadhwani For For Management (Supervisory Board Member) 5.5m Approve Discharge of Stephen Volk For For Management (Supervisory Board Member) 5.6 Approve Allocation of Income For For Management 5.7 Amend Statute For For Management 5.8 Elect Supervisory Board Member For Abstain Management 5.9 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Receive Agenda of Meeting None None Management 6 Elect Members of Vote Counting For For Management Commission 7 Receive and Approve Financial For For Management Statements, Management Board Report on Company's Operations in Fiscal 2014, and Supervisory Board Report 8 Receive and Approve Consolidated For For Management Financial Statements and Management Board Report on Group's Operations in Fiscal 2014 9 Approve Allocation of Income For For Management 10.1 Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (CEO) 10.2 Approve Discharge of Fernando Maria For For Management Cardoso Rodrigues Bicho (Management Board Member) 10.3 Approve Discharge of Artur Klimczak For For Management (Management Board Member) 10.4 Approve Discharge of Julianna For For Management Boniuk-Gorzelanczyk (Management Board Member) 10.5 Approve Discharge of Wojciech Haase For For Management (Management Board Member) 10.6 Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 10.7 Approve Discharge of Maria Jose For For Management Henriques Barreto De Matos De Campos (Management Board Member) 10.8 Approve Discharge of Boguslaw Kott For For Management (Supervisory Board Chairman) 10.9 Approve Discharge of Nuno Manuel da For For Management Silva Amado (Supervisory Board Member) 10.10 Approve Discharge of Maciej For For Management Bednarkiewicz (Supervisory Board Member) 10.11 Approve Discharge of Marek Furtek For For Management (Supervisory Board Member) 10.12 Approve Discharge of Miguel de Campos For For Management Pereira de Braganca (Supervisory Board Member) 10.13 Approve Discharge of Luis Maria Franca For For Management da Castro Pereira Coutinho (Supervisory Board Member) 10.14 Approve Discharge of Grzegorz Jedrys For For Management (Supervisory Board Member) 10.15 Approve Discharge of Andrzej Kozminski For For Management (Supervisory Board Member) 10.16 Approve Discharge of Maria da For For Management Conceicao Mota Soares de Oliveira Calle Lucas (Supervisory Board Member) 10.17 Approve Discharge of Marek Rocki For For Management (Supervisory Board Member) 10.18 Approve Discharge of Dariusz Rosati For For Management (Supervisory Board Member) 10.19 Approve Discharge of Rui Manuel da For For Management Silva Teixeira (Supervisory Board Member) 11 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 12 Amend Statute For For Management 13 Amend Regulations on General Meetings For For Management 14 Approve Remuneration Policy of Members For For Management of Supervisory Board 15 Approve Remuneration of Supervisory For For Management Board Members 16 Fix Number of Supervisory Board Members For Abstain Management 17 Elect Supervisory Board Members For Abstain Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2014 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2014 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Report on None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Member) 12.7b Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7c Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7d Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7e Approve Discharge of Malgorzata For For Management Adamkiewicz (Supervisory Board Member) 12.7f Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7g Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7h Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7i Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8c Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8d Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8e Approve Discharge of Stefano Santini For For Management (Management Board Member) 12.8f Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Approve Shareholders' Consent with For For Management Corporate Governance Principles for SupervisedInstitutions adopted by Polish Financial Supervision Authority 14 Amend Statute For For Management 15 Approve New Edition of Statute For For Management 16 Approve Changes in Composition of For Abstain Management Supervisory Board 17 Amend Terms of Remuneration of For For Management Supervisory Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: SEP 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Division of Dom Maklerski BZ For For Management WBK SA 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 and Financial Statements 6 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 and Consolidated Financial Statements 7 Approve Allocation of Income For For Management 8.1 Approve Discharge of Mateusz For For Management Morawiecki (CEO) 8.2 Approve Discharge of Andrzej Burliga For For Management (Management Board Member) 8.3 Approve Discharge of Eamonn Crowley For For Management (Management Board Member) 8.4 Approve Discharge of Michael McCarthy For For Management (Management Board Member) 8.5 Approve Discharge of Piotr Partyga For For Management (Management Board Member) 8.6 Approve Discharge of Juan de Porras For For Management Aguirre (Management Board Member) 8.7 Approve Discharge of Marcin Prell For For Management (Management Board Member) 8.8 Approve Discharge of Marco Antonio For For Management Silva Rojas (Management Board Member) 8.9 Approve Discharge of Miroslaw Skiba For For Management (Management Board Member) 8.10 Approve Discharge of Feliks For For Management Szyszkowiak (Management Board Member) 9 Approve Supervisory Board Reports For For Management 10.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Jose Antonio For For Management Alvarez (Supervisory Board Member) 10.3 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 10.4 Approve Discharge of David R. Hexter For For Management (Supervisory Board Member) 10.5 Approve Discharge of Witold Jurcewicz For For Management (Supervisory Board Member) 10.6 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 10.7 Approve Discharge of John Power For For Management (Supervisory Board Member) 10.8 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 10.9 Approve Discharge of Jose Manuel For For Management Varela (Supervisory Board Member) 10.10 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 11 Elect Jose Garcia Cantera as For For Management Supervisory Board Member 12 Approve Remuneration of Supervisory For For Management Board Members 13 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 14 Approve Dom Maklerski BZ WBK S.A. For For Management Financial Statements 15.1 Approve Discharge of Mariusz Sadlocha For For Management (Dom Maklerski BZ WBK S.A. CEO) 15.2 Approve Discharge of Marcin Groniewski For For Management (Dom Maklerski BZ WBK S.A. CEO) 15.3 Approve Discharge of Jacek Idczak For For Management (Dom Maklerski BZ WBK S.A. Management Board Member) 15.4 Approve Discharge of Jolanta For For Management Matuszczak (Dom Maklerski BZ WBK S.A. Management Board Member) 15.5 Approve Discharge of Krzysztof For For Management Pierzchala (Dom Maklerski BZ WBK S.A. Management Board Member) 15.6 Approve Discharge of Magdalena For For Management Zardecka-Wisniewska (Dom Maklerski BZ WBK S.A. Management Board Member) 16.1 Approve Discharge of Mateusz For For Management Morawiecki (Dom Maklerski BZ WBK S.A. Supervisory Board Chairman) 16.2 Approve Discharge of Justyn Konieczny For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.3 Approve Discharge of Eamonn Crowley For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.4 Approve Discharge of Janusz Krawczyk For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.5 Approve Discharge of Jacek Marcinowski For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.6 Approve Discharge of John Power (Dom For For Management Maklerski BZ WBK S.A. Supervisory Board Member) 16.7 Approve Discharge of Wanda Rogowska For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 17 Approve Remuneration Policy for None For Shareholder Supervisory Board 18 Close Meeting None None Management -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2.1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with John Bennett as the Designated Auditor 2.2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Emilio Pera as the Designated Auditor 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect Wendy Lucas-Bull as Director For For Management 3.3 Re-elect Patrick Clackson as Director For For Management 3.4 Re-elect Maria Ramos as Director For For Management 3.5 Re-elect Ashok Vaswani as Director For For Management 4.1 Elect Francis Okomo-Okello as Director For For Management 4.2 Elect Alex Darko as Director For For Management 5.1 Re-elect Colin Beggs as Member of the For For Management Audit and Compliance Committee 5.2 Re-elect Mohamed Husain as Member of For For Management the Audit and Compliance Committee 5.3 Re-elect Trevor Munday as Member of For For Management the Audit and Compliance Committee 5.4 Elect Alex Darko as Member of the For For Management Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Share Value Plan For For Management 9 Approve Remuneration of Non-Executive For For Management Directors 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: FEB 04, 2015 Meeting Type: Annual Record Date: JAN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2014 2 Elect Ngozi Edozien as Director For For Management 3 Elect Dominic Sewela as Director For For Management 4 Re-elect John Blackbeard as Director For For Management 5 Re-elect Martin Laubscher as Director For For Management 6 Re-elect Sibongile Mkhabela as Director For For Management 7 Re-elect Sango Ntsaluba as Director For For Management 8 Re-elect Dumisa Ntsebeza as Director For For Management 9 Re-elect Gordon Hamilton as Chairman For For Management of the Audit Committee 10 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 11 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 12 Reappoint Deloitte and Touche as For For Management Auditors of the Company with Graeme Berry as the Individual Registered Auditor and Authorise Their Remuneration 13 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-Executive Directors 1.3 Approve Fees for the Non-Resident For For Management Non-Executive Directors 1.4 Approve Fees for the Chairman of the For For Management Audit Committee (Non-Resident) 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-Resident) 1.7 Approve Fees for the Chairman of the For For Management Social, Ethics and Transformation Committee (Resident) 1.8 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 1.9 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 1.10 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 1.11 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.12 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Initial For For Management Subscription Agreements, the Maturity Date Subscription Agreements, the Reversionary Cession Agreements and the Reversionary Pledge and Cession Agreements 2 Approve Amendments to the Relationship For For Management Agreements and the Pledge and Cession Agreements 3 Approve Issue of Shares to the For For Management Shareholder SPVs of the B-BBEE Participants 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BARWA REAL ESTATE CO QSC Ticker: BRES Security ID: M1995R101 Meeting Date: MAR 29, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Shariah Board Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Discharge of Directors and Fix For For Management Their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Annual Report None None Management 3 Receive Audit Report None None Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Receive Information on Related Party None None Management Transactions 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Share For For Management Repurchases and Take Decision on Share Repurchase Program 11 Approve Donation Policy For For Management 12 Receive Information on Charitable None None Management Donations for 2014 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Ratify External Auditors For For Management 15 Wishes None None Management -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Stake in For For Management Pepkor Holdings Proprietary Limited 2 Authorise Board to Complete For For Management Formalities in Relation to the Implementation of Item 1 -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations, Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling and Risk Management Systems 6.2 Receive Supervisory Board Report on None None Management Its Activities 7 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation 8 Approve Management Board Report on For For Management Company's Operations and Financial Statements 9 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 10 Approve Allocation of Income and For For Management Dividend of PLN 3.00 per Share 11.1 Approve Discharge of Dariusz Milek For For Management (CEO) 11.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 11.3 Approve Discharge of Piotr Nowjalis For For Management (Deputy CEO) 12.1 Approve Discharge of Henryk Chojnacki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Martyna Kupiecka For For Management (Supervisory Board Member) 12.3 Approve Discharge of Wojciech Fenrich For For Management (Supervisory Board Member) 12.4 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 12.5 Approve Discharge of Jan Rosochowicz For For Management (Supervisory Board Member) 13 Approve Remuneration of Supervisory None For Shareholder Board Members 14 Fix Number of Supervisory Board For For Management Members at Five 15.1 Elect Supervisory Board Member For Abstain Management 15.2 Elect Supervisory Board Member For Abstain Management 15.3 Elect Supervisory Board Member For Abstain Management 15.4 Elect Supervisory Board Member For Abstain Management 15.5 Elect Supervisory Board Member For Abstain Management 16 Elect Supervisory Board Chairman For Abstain Management 17 Amend Statute Re: Corporate Purpose For For Management 18 Amend Dec. 19, 2012, EGM, Resolution For For Management Re: Issuance of Warrants without Preemptive Rights Convertible into Shares; Approve Conditional Increase in Share Capital; Amend Statute Accordingly 19 Close Meeting None None Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4 Approve Financial Statements and For For Management Consolidated Financial Statements 5 Approve Allocation of Income and For For Management Dividend of CZK 40 per Share 6 Ratify Ernst & Young as Auditor for For For Management 2015 7 Approve Volume of Charitable Donations For For Management 8 Recall and Elect Supervisory Board For Abstain Management Members 9 Recall and Elect Members of Audit For Abstain Management Committee 10 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 11 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 12 Approve Transfer of Organized Part of For For Management Enterprise to Energocentrum Vitkovice 13 Approve Transfer of Organized Part of For For Management Enterprise to Elektrarna Tisova -------------------------------------------------------------------------------- CHEMICAL WKS OF RICHTER GEDEON PLC Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Management Board Report on For Did Not Vote Management Company's Operations 6 Approve Dividends of HUF 33 per Share For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Amend Bylaws For Did Not Vote Management 11 Receive Information on the Acquisition For Did Not Vote Management of Own Shares 12 Authorize Share Repurchase Program For Did Not Vote Management 13 Reelect Attila Chikan, Dr. as For Did Not Vote Management Supervisory Board Member 14 Reelect Mrs. Tamasne Mehesz as For Did Not Vote Management Supervisory Board Member 15 Reelect Jonathan Robert Bedros, Dr. as For Did Not Vote Management Supervisory Board Member 16 Elect Klara Csikos as Supervisory For Did Not Vote Management Board Member 17 Elect Eva Kozsda, Dr. as Supervisory For Did Not Vote Management Board Member 18 Reelect Attila Chikan, Dr., Mrs. For Did Not Vote Management Tamasne Mehesz, and Jonathan Robert Bedros, Dr. as Audit Committee Members 19 Approve Remuneration of Management For Did Not Vote Management Board Members 20 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 21 Approve Regulations on Supervisory For Did Not Vote Management Board 22 Ratify Auditor For Did Not Vote Management 23 Approve Remuneration Auditor For Did Not Vote Management -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M2R39A121 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2014 11 Receieve Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Amend Articles Re: Board Related For For Management 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Close Meeting None None Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Remuneration of Committee For Did Not Vote Management Members 9 Elect Directors (Bundled) For Did Not Vote Management 10 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 15, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Jock McKenzie as Director For For Management 1b Re-elect Judith February as Director For For Management 1c Elect Lulama Boyce as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and MP Rapson as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Authorise Financial Assistance to For For Management Related or Inter-related Company or Corporation 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: SEP 23, 2014 Meeting Type: Special Record Date: SEP 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JAN 16, 2015 Meeting Type: Special Record Date: DEC 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Issuance of Bonds with Total For Against Management Nominal Value of PLN 1 Billion 7 Amend Statute For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2014, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report for For For Management Fiscal 2014 14.1 Approve Discharge of Dominik Libicki For For Management (CEO) 14.2 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (CEO) 14.3 Approve Discharge of Tobias Solorz For For Management (Management Board Member) 14.4 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.5 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 14.6 Approve Discharge of Maciej Stec For For Management (Management Board Member) 14.7 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 15.1 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Member) 15.2 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15.3 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 15.4 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.5 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Chairman) 16 Approve Allocation of Income For For Management 17.1 Fix Number of Supervisory Board Members For For Management 17.2 Elect Supervisory Board Member For Abstain Management 17.3 Elect Supervisory Board Member For Abstain Management 17.4 Elect Supervisory Board Member For Abstain Management 17.5 Elect Supervisory Board Member For Abstain Management 17.6 Elect Supervisory Board Member For Abstain Management 17.7 Elect Supervisory Board Member For Abstain Management 18 Approve Remuneration of Supervisory For Abstain Management Board Members 19 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger with Redefine Sp. z o.o. For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 02, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Concalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit and Risk Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 4.1 Re-elect Les Owen as Director For For Management 4.2 Re-elect Sonja Sebotsa as Director For For Management 4.3 Re-elect Dr Vincent Maphai as Director For For Management 4.4 Re-elect Tania Slabbert as Director For For Management 4.5 Elect Tito Mboweni as Director For For Management 4.6 Elect Herman Bosman as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DOHA BANK QSC Ticker: DHBK Security ID: M28186100 Meeting Date: NOV 30, 2014 Meeting Type: Special Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Transfer of the For Abstain Management Indian Business of HSBC Bank Oman to Doha Bank and Authorize Board to Take all the Necessary Actions to Implement the Scheme 2 Amend Article 21 of Bylaws Re: Board For For Management Composition -------------------------------------------------------------------------------- DOHA BANK QSC Ticker: DHBK Security ID: M28186100 Meeting Date: MAR 04, 2015 Meeting Type: Annual/Special Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Corporate Governance Report For For Management 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Approve Allocation of Income and For For Management Dividends of QAR 4.00 per Share 5 Approve Discharge of Directors and Fix For For Management Their Remuneration 6 Authorize Issuance of Bonds For For Management 7 Approve Related Party Transactions For Abstain Management 8 Ratify Auditors and Fix Their For For Management Remuneration 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Authorize Issuance of Bonds/Debentures For For Management -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Economic Zones For For Management World FZE from Port and Free Zone World FZE 2 Ratify Appointment of Mark Russel as For For Management Director 3 Delisting of the Comany's Shares from For For Management the London Stock Exchange -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Auditors Report 2 Approve Dividends For For Management 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Jamal Majid Bin Thaniah as For For Management Director 5 Reelect Mohammed Sharaf as Director For For Management 6 Reelect John Parker as Director For For Management 7 Reelect Yuvraj Narayan as Director For For Management 8 Reelect Deepak Parekh as Director For For Management 9 Reelect Robert Woods as Director For For Management 10 Reelect Marc Russel as Director For For Management 11 Ratify KPMG LLP as Auditor For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Authorize Share Issuance with For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 13 Above 16 Authorize Cancellation of Repurchased For For Management Shares 17 Amend Articles of Association in For Abstain Management Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET PJSC Ticker: DFM Security ID: M28814107 Meeting Date: MAR 09, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Sharia Supervisory Board For For Management Report on Company Operations 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Elect Shariah Supervisory Board For For Management Members (Bundled) 9 Approve Discharge of Directors and For For Management Auditors -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 01, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Sharia Supervisory Board Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Ratify Auditors and Fix Their For For Management Remuneration 5 Approve Dividends For For Management 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of AED 1.257 per For For Management share -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Board Size For For Management 2 Approve Board Report on Company For For Management Operations 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Auditors and Fix Their For For Management Remuneration 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Dividends For For Management 8 Approve Remuneration of Directors For For Management 9 Elect Directors (Cumulative Voting) For For Management 10 Allow Directors to Be Involved with For For Management Other Companies -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Elect Directors and Ratify Director For For Management Appointment 9 Approve Director Remuneration For For Management 10 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Remuneration Policy For For Management 14 Approve Share Repurchase Program For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report None None Management 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports 7 Approve Management Board Report on For For Management Company's Operations 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Allocation of Income and For For Management Dividend of PLN 0.47 per Share 12.1 Approve Discharge of Krzysztof Zamasz For For Management (CEO) 12.2 Approve Discharge of Dalida Gepfert For For Management (Management Board Member) 12.3 Approve Discharge of Grzegorz Kinelski For For Management (Management Board Member) 12.4 Approve Discharge of Pawel Orlof For For Management (Management Board Member) 13.1 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Chairman) 13.2 Approve Discharge of Jeremi For For Management Mordasewicz (Supervisory Board Deputy Chairman) 13.3 Approve Discharge of Michal Kowalewski For For Management (Supervisory Board Secretary) 13.4 Approve Discharge of Sandra Malinowska For For Management (Supervisory Board Member) 13.5 Approve Discharge of Malgorzata For For Management Niezgoda (Supervisory Board Member) 13.6 Approve Discharge of Slawomir For For Management Brzezinski (Supervisory Board Member) 13.7 Approve Discharge of Przemyslaw For For Management Lyczynski (Supervisory Board Member) 13.8 Approve Discharge of Tadeusz Miklosz For For Management (Supervisory Board Member) 13.9 Approve Discharge of Torbjoern For For Management Wahlborg (Supervisory Board Member) 14.1 Recall Wojciech Chmielewski from For For Management Supervisory Board 14.2 Recall Jeremi Mordasewicz from For For Management Supervisory Board 14.3 Recall Michal Kowalewski from For For Management Supervisory Board 14.4 Recall Sandra Malinowska from For For Management Supervisory Board 14.5 Recalll Malgorzata Niezgoda from For For Management Supervisory Board 14.6 Recall Slawomir Brzezinski from For For Management Supervisory Board 14.7 Recall Przemyslaw Lyczynski from For For Management Supervisory Board 14.8 Recall Tadeusz Miklosz from For For Management Supervisory Board 15 Fix Number of Supervisory Board Members For For Management 16.1 Elect Slawomir Brzezinski as For For Management Supervisory Board Member 16.2 Elect Tadeusz Miklosz as Supervisory For For Management Board Member 16.3 Elect Wojciech Klimowicz as For For Management Supervisory Board Member 16.4 Elect Supervisory Board Chariman For Abstain Management 16.5 Elect Independent Supervisory Board For Abstain Management Member 16.6 Elect Supervisory Board Member For Abstain Management 17 Convocate First Meeting of New For For Management Supervisory Board 18 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: DEC 15, 2014 Meeting Type: Special Record Date: NOV 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Amend Statute Re: Rights of Polish For For Management State Treasury 5.2 Amend Statute Re: Elections of For For Management Management Board Member 5.3 Amend Statute Re: Supervisory Board For For Management Power to Determine Means of Execution of Voting at Companies Producing, Transmitting, and Distributing Electrical Energy 5.4 Amend Statute Re: Supervisory Board For For Management Power to Determine Means of Execution of Voting at Subsidiaries 5.5 Amend Statute Re: Management Board For For Management Responsibility to Present to Supervisory Board Quartely Reports 5.6 Amend Statute Re: Authority of For For Management Supervisory Board to Adopt Resolutions via Distant Means of Communication 5.7 Amend Statute Re: Voting at For For Management Supervisory Board Meetings 5.8 Amend Statute Re: Supervisory Board For For Management Committees 5.9 Amend Statute Re: Audit Committee For For Management 5.10 Amend Statute Re: Participation at For For Management General Meeting of Shareholders 5.11 Amend Statute Re: Resolutions That For For Management Require Approval of General Meeting 6 Amend Regulations on General Meetings For For Management 7 Approve Sale of Fixed Assets For For Management 8 Approve Purchase of Fixed Assets For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 6 Approve Financial Statements For For Management 7 Approve Allocation of Income For For Management 8.1 Approve Discharge of Miroslaw For For Management Kazimierz Bielinski (CEO) 8.2 Approve Discharge of Roman Szyszko For For Management (Management Board Member) 8.3 Approve Discharge of Wojciech For For Management Topolnicki (Management Board Member) 9.1 Approve Discharge of Agnieszka For For Management Poloczek (Supervisory Board Member) 9.2 Approve Discharge of Iwona For For Management Zatorska-Pantak (Supervisory Board Member) 9.3 Approve Discharge of Jacek Kuczkowski For For Management (Supervisory Board Member) 9.4 Approve Discharge of Zbigniew Wtulich For For Management (Supervisory Board Member) 9.5 Approve Discharge of Marian Gawrylczyk For For Management (Supervisory Board Member) 9.6 Approve Discharge of Miroslaw Szreder For For Management (Supervisory Board Member) 9.7 Approve Discharge of Boguslaw Nadolnik For For Management (Supervisory Board Member) 9.8 Approve Discharge of Pauli For For Management Ziemieckiej-Ksiezak (Supervisory Board Member) 9.9 Approve Discharge of Jaroslaw For For Management Mioduszewski (Supervisory Board Member) 9.10 Approve Discharge of Jakub Zolyniak For For Management (Supervisory Board Member) 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 11 Approve Consolidated Financial For For Management Statements 12 Close Meeting None None Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize the Presiding Council to Sign the Meeting Minute 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations for 2014 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Dividend Advance Payments For For Management 13 Approve Accounting Transfer in Case of For For Management Losses for 2015 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 14 Receive Information on Charitable None None Management Donations for 2014 15 Approve Upper Limit of the Donations For Against Management for 2015 16 Close Meeting None None Management -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X1898P135 Meeting Date: NOV 07, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inclusion of the Bank in a For For Management special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X1898P135 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Appointment of None None Management New Board Members in Replacement of Resigned Directors 2 Increase the Size of Board and Elect For For Management Two Directors -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X1898P135 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Ratify Director Appointmernt For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: AUG 28, 2014 Meeting Type: Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Merger with POL CATER HOLDING For For Management Sp. z o.o. 7 Approve List of Participants in For For Management Company's Eighth Incentive Plan 8 Close Meeting None None Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Report on None None Management Its Activities 9 Approve Management Board Report on For For Management Company's Operations and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of Carlos For For Management Saraiva(Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 13.2 Approve Discharge of Eduardo Aguinaga For For Management (Supervisory Board Member) 13.3 Approve Discharge of Hans Joachim For For Management Koerber (Supervisory Board Member) 13.4 Approve Discharge of Francisco Jose For For Management Valente Hipolito (Supervisory Board Member) 13.5 Approve Discharge of Jacek Szwajcowski For For Management (Supervisory Board Member) 14 Approve Remuneration of Supervisory For For Management Board Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vuyisa Nkonyeni as Director For For Management 1.2 Re-elect Salukazi Dakile-Hlongwane as For For Management Director 1.3 Re-elect Dr Len Konar as Director For For Management 1.4 Re-elect Jeff van Rooyen as Director For For Management 2.1 Re-elect Dr Con Fauconnier as Member For For Management of the Audit Committee 2.2 Re-elect Rick Mohring as Member of the For For Management Audit Committee 2.3 Elect Vuyisa Nkonyeni as Member of the For Against Management Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Re-elect Dr Con Fauconnier as Member For For Management of the Social and Ethics Committee 3.2 Re-elect Rick Mohring as Member of the For For Management Social and Ethics Committee 3.3 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For Against Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- FIRST GULF BANK PJSC Ticker: FGB Security ID: M4580N105 Meeting Date: FEB 25, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends and Issuance of Bonus Shares 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Elect Directors (Bundled) For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 02, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Leon Crouse as Director For Abstain Management 1.2 Re-elect Mary Bomela as Director For For Management 1.3 Re-elect Lulu Gwagwa as Director For For Management 1.4 Re-elect Deepak Premnarayen as Director For For Management 1.5 Re-elect Kgotso Schoeman as Director For For Management 1.6 Re-elect Ben van der Ross as Director For For Management 1.7 Re-elect Hennie van Greuning as For For Management Director 1.8 Re-elect Vivian Bartlett as Director For For Management 1.9 Elect Harry Kellan as Director For For Management 1.10 Elect Russell Loubser as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.3 Appoint Francois Prinsloo as the For For Management Individual Registered Auditor Nominated by PricewaterhouseCoopers Inc 1 Approve Remuneration Policy For For Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2.1 Authorise Repurchase of Shares from For For Management the FirstRand Black Employee Trust 2.2 Authorise Repurchase of Shares from For For Management the FirstRand Black Non-Executive Directors Trust 2.3 Authorise Repurchase of Shares from For For Management the FirstRand Staff Assistance Trust 3.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 3.2 Approve Financial Assistance to For For Management Related or Inter-related Entities 4 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- FOLLI FOLLIE GROUP Ticker: FFGRP Security ID: X1890Z115 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Untaxed Reserves For For Management 2 Approve Auditors and Fix Their For Against Management Remuneration 3 Approve Guarantees to Subsidiaries For For Management 4 Amend Company Articles For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- FOLLI FOLLIE GROUP Ticker: FFGRP Security ID: X1890Z115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Approve Director Remuneration For Against Management 6 Approve Guarantees to Subsidiaries For For Management 7 Authorize Share Repurchase Program For Against Management 8 Authorize Capitalization of Reserves For For Management 9 Approve Reduction in Issued Share For For Management Capital 10 Elect Directors For Against Management 11 Other Business For Against Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Special Dividend For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 7.20 Per Share For Did Not Vote Management 5 Ratify Financial and Accounting For Did Not Vote Management Consultants LLC as Auditor 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 8 Approve New Edition of Charter For Did Not Vote Management 9.1 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Facility Agreement 9.5 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 9.8 Approve Related-Party Transaction with For Did Not Vote Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.9 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.10 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.11 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 9.14 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals 9.15 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 9.16 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Deposit Agreements 9.17 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Deposit Agreements 9.18 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Deposit Agreements 9.19 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.20 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.21 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.22 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 9.23 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 9.24 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 9.25 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 9.26 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 9.27 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Overdraft Agreements 9.28 Approve Related-Party Transaction with For Did Not Vote Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 9.29 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 9.30 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 9.31 Approve Related-Party Transaction with For Did Not Vote Management OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications 9.32 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.33 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.34 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications 9.35 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.36 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 9.37 Approve Related-Party Transaction with For Did Not Vote Management OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels 9.38 Approve Related-Party Transaction with For Did Not Vote Management OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.39 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment 9.40 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 9.41 Approve Related-Party Transaction with For Did Not Vote Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities 9.42 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Provision of Pumping and Gas Storage Services 9.43 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 9.44 Approve Related-Party Transaction with For Did Not Vote Management OAO AB ROSSIYA Re: Loan Agreements 9.45 Approve Related-Party Transaction with For Did Not Vote Management OOO Tomskgazprom Re: Agreements on Transportation of Gas 9.46 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.47 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.48 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 9.49 Approve Related-Party Transaction with For Did Not Vote Management OAO AK Transneft Re: Agreements on Transportation and Storage of Oil 9.50 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil 9.51 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.52 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 9.53 Approve Related-Party Transaction with For Did Not Vote Management OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas 9.54 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil 9.55 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazenergoset Re: Agreements on Gas Supply 9.56 Approve Related-Party Transaction with For Did Not Vote Management Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas 9.57 Approve Related-Party Transaction with For Did Not Vote Management AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas 9.58 Approve Related-Party Transaction with For Did Not Vote Management KazRosGaz LLP Re: Agreements on Transportation of Gas 9.59 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas 9.60 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas 9.61 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training 9.62 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.63 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.64 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.65 Approve Related-Party Transaction with For Did Not Vote Management Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training 9.66 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.67 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.68 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.69 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.70 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.71 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.72 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.73 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 9.74 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 9.75 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Property 9.76 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.77 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business 9.78 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts 9.79 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees 9.80 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees 9.81 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks 9.82 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 9.83 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 9.84 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks 9.85 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark 9.86 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks 9.87 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks 9.88 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Austria Re: License to Use OAO Gazprom's Trademarks 9.89 Approve Related-Party Transaction with For Did Not Vote Management Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease 9.90 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom 9.91 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark 9.92 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosneft Oil Company Re: Agreements on Transportation of Gas 9.93 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Agreements on Transportation of Gas 9.94 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 10.1 Elect Andrey Akimov as Director None Did Not Vote Management 10.2 Elect Farit Gazizullin as Director None Did Not Vote Management 10.3 Elect Viktor Zubkov as Director None Did Not Vote Management 10.4 Elect Elena Karpel as Director None Did Not Vote Management 10.5 Elect Timur Kulibayev as Director None Did Not Vote Management 10.6 Elect Vitaliy Markelov as Director None Did Not Vote Management 10.7 Elect Viktor Martynov as Director None Did Not Vote Management 10.8 Elect Vladimir Mau as Director None Did Not Vote Management 10.9 Elect Aleksey Miller as Director None Did Not Vote Management 10.10 Elect Valery Musin as Director None Did Not Vote Management 10.11 Elect Aleksandr Novak as Director None Did Not Vote Management 10.12 Elect Andrey Sapelin as Director None Did Not Vote Management 10.13 Elect Mikhail Sereda as Director None Did Not Vote Management 11.1 Elect Vladimir Alisov as Member of For Did Not Vote Management Audit Commission 11.2 Elect Aleksey Afonyashin as Member of For Did Not Vote Management Audit Commission 11.3 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 11.4 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management Commission 11.5 Elect Olga Gracheva as Member of Audit For Did Not Vote Management Commission 11.6 Elect Aleksandr Ivannikov as Member of For Did Not Vote Management Audit Commission 11.7 Elect Viktor Mamin as Member of Audit For Did Not Vote Management Commission 11.8 Elect Margarita Mironova as Member of For Did Not Vote Management Audit Commission 11.9 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 11.10 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 11.11 Elect Ekateriny Nikitina as Member of For Did Not Vote Management Audit Commission 11.12 Elect Yuriy Nosov as Member of Audit For Did Not Vote Management Commission 11.13 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 11.14 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 11.15 Elect Mikhail Rosseyev as Member of For Did Not Vote Management Audit Commission 11.16 Elect Viktoriya Semerikova as Member For Did Not Vote Management of Audit Commission 11.17 Elect Oleg Fedorov as Member of Audit For Did Not Vote Management Commission 11.18 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 7.20 Per Share For Did Not Vote Management 5 Ratify Financial and Accounting For Did Not Vote Management Consultants LLC as Auditor 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 8 Approve New Edition of Charter For Did Not Vote Management 9.1 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Facility Agreement 9.5 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 9.8 Approve Related-Party Transaction with None None Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.9 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.10 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.11 Approve Related-Party Transaction with None None Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 9.14 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals 9.15 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 9.16 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Deposit Agreements 9.17 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Deposit Agreements 9.18 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Deposit Agreements 9.19 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.20 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.21 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.22 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 9.23 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 9.24 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 9.25 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 9.26 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 9.27 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Overdraft Agreements 9.28 Approve Related-Party Transaction with For Did Not Vote Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 9.29 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 9.30 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 9.31 Approve Related-Party Transaction with For Did Not Vote Management OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications 9.32 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.33 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.34 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications 9.35 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.36 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 9.37 Approve Related-Party Transaction with For Did Not Vote Management OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels 9.38 Approve Related-Party Transaction with For Did Not Vote Management OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.39 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment 9.40 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 9.41 Approve Related-Party Transaction with For Did Not Vote Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities 9.42 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Provision of Pumping and Gas Storage Services 9.43 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 9.44 Approve Related-Party Transaction with None None Management OAO Rossiya JSB Re: Loan Agreements 9.45 Approve Related-Party Transaction with For Did Not Vote Management OOO Tomskgazprom Re: Agreements on Transportation of Gas 9.46 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.47 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.48 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 9.49 Approve Related-Party Transaction with For Did Not Vote Management OAO AK Transneft Re: Agreements on Transportation and Storage of Oil 9.50 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil 9.51 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.52 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 9.53 Approve Related-Party Transaction with For Did Not Vote Management OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas 9.54 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil 9.55 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazenergoset Re: Agreements on Gas Supply 9.56 Approve Related-Party Transaction with For Did Not Vote Management Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas 9.57 Approve Related-Party Transaction with For Did Not Vote Management AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas 9.58 Approve Related-Party Transaction with For Did Not Vote Management KazRosGaz LLP Re: Agreements on Transportation of Gas 9.59 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas 9.60 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas 9.61 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training 9.62 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.63 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.64 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.65 Approve Related-Party Transaction with For Did Not Vote Management Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training 9.66 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.67 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.68 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.69 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.70 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.71 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.72 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.73 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 9.74 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 9.75 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Property 9.76 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.77 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business 9.78 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts 9.79 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees 9.80 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees 9.81 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks 9.82 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 9.83 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 9.84 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks 9.85 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark 9.86 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks 9.87 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks 9.88 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Austria Re: License to Use OAO Gazprom's Trademarks 9.89 Approve Related-Party Transaction with For Did Not Vote Management Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease 9.90 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom 9.91 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark 9.92 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosneft Oil Company Re: Agreements on Transportation of Gas 9.93 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Agreements on Transportation of Gas 9.94 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 10.1 Elect Andrey Akimov as Director None Did Not Vote Management 10.2 Elect Farit Gazizullin as Director None Did Not Vote Management 10.3 Elect Viktor Zubkov as Director None Did Not Vote Management 10.4 Elect Elena Karpel as Director None Did Not Vote Management 10.5 Elect Timur Kulibayev as Director None Did Not Vote Management 10.6 Elect Vitaliy Markelov as Director None Did Not Vote Management 10.7 Elect Viktor Martynov as Director None Did Not Vote Management 10.8 Elect Vladimir Mau as Director None Did Not Vote Management 10.9 Elect Aleksey Miller as Director None Did Not Vote Management 10.10 Elect Valery Musin as Director None Did Not Vote Management 10.11 Elect Aleksandr Novak as Director None Did Not Vote Management 10.12 Elect Andrey Sapelin as Director None Did Not Vote Management 10.13 Elect Mikhail Sereda as Director None Did Not Vote Management 11.1 Elect Vladimir Alisov as Member of For Did Not Vote Management Audit Commission 11.2 Elect Aleksey Afonyashin as Member of For Did Not Vote Management Audit Commission 11.3 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 11.4 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management Commission 11.5 Elect Olga Gracheva as Member of Audit For Did Not Vote Management Commission 11.6 Elect Aleksandr Ivannikov as Member of For Did Not Vote Management Audit Commission 11.7 Elect Viktor Mamin as Member of Audit For Did Not Vote Management Commission 11.8 Elect Margarita Mironova as Member of For Did Not Vote Management Audit Commission 11.9 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 11.10 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 11.11 Elect Ekateriny Nikitina as Member of For Did Not Vote Management Audit Commission 11.12 Elect Yuriy Nosov as Member of Audit For Did Not Vote Management Commission 11.13 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 11.14 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 11.15 Elect Mikhail Rosseyev as Member of For Did Not Vote Management Audit Commission 11.16 Elect Viktoriya Semerikova as Member For Did Not Vote Management of Audit Commission 11.17 Elect Oleg Fedorov as Member of Audit For Did Not Vote Management Commission 11.18 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GETIN NOBLE BANK SA Ticker: GNB Security ID: X3214S108 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Amend Statute For For Management 5.2 Amend Statute Re: Corporate Purpose For For Management 6 Elect Krzysztof Bielecki as For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For Against Management Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- GETIN NOBLE BANK SA Ticker: GNB Security ID: X3214S108 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report on None None Management Management Board Operations, on Financial Statements and on Management Board Proposal of Allocation of Income 6 Approve Supervisory Board Report on For For Management Management Board Operations, on Financial Statements and on Management Board Proposal of Allocation of Income 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 8 Approve Financial Statements For For Management 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 10 Approve Consolidated Financial For For Management Statements 11 Receive Management Board Proposal on None None Management Allocation of Income 12 Approve Allocation of Income For For Management 13.1 Approve Discharge of Krzysztof For For Management Rosinski (CEO) 13.2 Approve Discharge of Radoslaw Stefaruk For For Management (Management Board Member) 13.3 Approve Discharge of Karol For For Management Karolkiewicz (Management Board Member) 13.4 Approve Discharge of Krzysztof Spyra For For Management (Management Board Member) 13.5 Approve Discharge of Maciej Szczechura For For Management (Management Board Member) 13.6 Approve Discharge of Grzegorz Tracz For For Management (Management Board Member) 13.7 Approve Discharge of Marcin Dec For For Management (Management Board Member) 14.1 Approve Discharge of Leszek Czarnecki For For Management (Supervisory Board Chair) 14.2 Approve Discharge of Remigiusz For For Management Balinski (Supervisory Board Member) 14.3 Approve Discharge of Michal For For Management Kowalczewski (Supervisory Board Member) 14.4 Approve Discharge of Rafal Juszczak For For Management (Supervisory Board Member) 14.5 Approve Discharge of Jacek Lisik For For Management (Supervisory Board Member) 15 Elect Supervisory Board Member For Abstain Management 16 Approve Company's Corporate Governance For For Management Statement 17 Amend Regulations on General Meetings For For Management 18 Approve Regulations on General Meetings For For Management 19 Amend Statute For For Management 20 Approve Remuneration of Supervisory For For Management Board Members Re: Committee Membership 21 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: 37953P202 Meeting Date: JUL 21, 2014 Meeting Type: Annual/Special Record Date: JUL 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 5 Approve Changes In The Board of For Did Not Vote Management Directors 6 Approve Discharge of Chairman and For Did Not Vote Management Directors 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Charitable Donations For Did Not Vote Management 9 Approve Annual Disclosure Form of For Did Not Vote Management Measures to Correct Financial Indicators 10 Approve Related Party Transactions For Did Not Vote Management 1 Authorize the Continuity of the For Did Not Vote Management Company's Activity Despite the Losses Exceeding 50 Percent of the Capital -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: 37953P202 Meeting Date: AUG 26, 2014 Meeting Type: Special Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Orascom Telecom For Did Not Vote Management Algeria Shares 2 Authorize Delegates to Sign All For Did Not Vote Management Contracts and Documents Relating to Execution of Decisions Approved by the General Meeting 3 Discuss and Approve Any Other For Did Not Vote Management Decisions Relating to Sale Process -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: 37953P202 Meeting Date: JUN 16, 2015 Meeting Type: Annual/Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Accept Financial Statements For Did Not Vote Management 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 5 Approve Changes in the Board of For Did Not Vote Management Directors 6 Approve Discharge of Chairman and For Did Not Vote Management Directors 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Charitable Donations For Did Not Vote Management 9 Approve Annual Disclosure Form of For Did Not Vote Management Measures to Correct Financial Indicators 10 Approve Related Party Transaction For Did Not Vote Management 11 Approve the Reversal and Write-Off of For Did Not Vote Management Management Fees Due from the Subsidiaries in Pakistan and Bangladesh 1 Authorize the Continuity of the For Did Not Vote Management Company's Activity Despite the Losses Exceeding 50 Percent of the Capital 2 Amend Article (4) of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Alan Hill as Director For For Management 3 Re-elect Richard Menell as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Gayle Wilson as Chairperson For For Management of the Audit Committee 6 Re-elect Richard Menell as Member of For For Management the Audit Committee 7 Re-elect Donald Ncube as Member of the For For Management Audit Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 1.2.1 Re-elect Hugh Herman as Director For For Management 1.2.2 Re-elect Francois Marais as Director For For Management 1.2.3 Re-elect Ragavan Moonsamy as Director For For Management 1.2.4 Re-elect Frederick Visser as Director For For Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5 Approve Remuneration Policy For Against Management 1.6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1.9 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-Executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Issuing such Growthpoint Shares as the Acquisition Consideration 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission or Resolve Not to Elect Members of Vote Counting Commission 6.1 Receive Supervisory Board Report on None None Management Financial Statements, on Board's Review of Management Board Report on Company's Operations and Review of Management Board Proposal on Allocation of Income 6.2 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Code 6.3 Receive Supervisory Board Report on None None Management Supervisory and Management Boards' Work 6.4 Receive Supervisory Board Report on None None Management Company Standing, Including System of Internal Control and Risk Management System 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 8 Approve Allocation of Income For For Management 9 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations 10.1 Approve Consolidated Financial For For Management Statements 10.2 Approve Management Board Report on For For Management Group's Operations 11.1 Approve Discharge of Pawel Jarczewski For For Management (CEO) 11.2 Approve Discharge of Krzysztof For For Management Jalosinski (Management Board Member) 11.3 Approve Discharge of Marek Kaplucha For For Management (Management Board Member) 11.4 Approve Discharge of Marian Rybak For For Management (Management Board Member) 11.5 Approve Discharge of Andrzej For For Management Skolmowski (Management Board Member) 11.6 Approve Discharge of Witold For For Management Szczypinski (Management Board Member) 11.7 Approve Discharge of Artur Kopec For For Management (Management Board Member) 12.1 Approve Discharge of Monika For For Management Kacprzyk-Wojdyga (Supervisory Board Chairwoman) 12.2 Approve Discharge of Jacek Oblekowski For For Management (Supervisory Board Deputy Chairman) 12.3 Approve Discharge of Ewa Lis For For Management (Supervisory Board Secretary) 12.4 Approve Discharge of Robert Kapka For For Management (Supervisory Board Member) 12.5 Approve Discharge of Tomasz Klikowicz For For Management (Supervisory Board Member) 12.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Member) 12.9 Approve Discharge of Ryszard For For Management Trepczynski (Supervisory Board Member) 13 Transact Other Business For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: SEP 08, 2014 Meeting Type: Special Record Date: AUG 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Shares with For For Management Preemptive Rights 6 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: NOV 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Sale of Perpetual Usufruct For For Management Right 6 Approve Sale of Organized Part of For For Management Enterprise 7 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAY 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Treatment of Net Loss For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.3 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 11.5 Approve Discharge of Zbigniew For For Management Paszkowicz (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Deputy Chairwoman) 12.3 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.5 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 12.6 Approve Discharge of Magdalena For For Management Bohusz-Boguszewska (Supervisory Board Member) 12.7 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 13 Liquidate Special Fund to Finance For For Management Charitable Donations 14.1 Recall Supervisory Board Member None Against Shareholder 14.2 Elect Supervisory Board Member None Against Shareholder 15 Close Meeting None None Management -------------------------------------------------------------------------------- GULF INTERNATIONAL SERVICES QSC Ticker: GISS Security ID: M5241L107 Meeting Date: DEC 28, 2014 Meeting Type: Special Record Date: DEC 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- GULF INTERNATIONAL SERVICES QSC Ticker: GISS Security ID: M5241L107 Meeting Date: FEB 18, 2015 Meeting Type: Annual Record Date: FEB 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message For For Management 2 Approve Board Report on Company For For Management Operations 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Dividends of QAR 5.5 per share For For Management 6 Approve Discharge of Directors and Fix For For Management their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration 9 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Abstain Management 8 Approve Director Remuneration For For Management 9 Approve Donation Policy and Upper For For Management Limit of Donations for 2015 ; Receive Information on Charitable Donations for 2014 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ken Dicks as Director For For Management 2 Re-elect Simo Lushaba as Director For Abstain Management 3 Re-elect Mavuso Msimang as Director For For Management 4 Re-elect John Wetton as Director For Abstain Management 5 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 6 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 11 Approve Remuneration Policy For Against Management 1 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: DEC 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Amend the Terms of Contract Signed For Against Management Between Executive Director and Company 3 Amend Previously Approved Decision on For For Management Use of Reserves for Realization of Investment Plans 4 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For Against Management 4 Approve Director Remuneration for 2014 For Abstain Management 5 Amend the Terms of Contract Signed For Against Management Between Executive Director and Company 6 Approve Director Liability Contracts For For Management 7 Approve Transactions with Subsidiaries For For Management 8 Approve Transactions with Deutsche For For Management Telekom AG 9 Approve Transaction Involving Albanian For For Management Mobile Communications Sh.A. and Deutsche Telekom AG 10 Amend Company Articles For For Management 11 Authorize Share Repurchase Program For For Management 12 Elect Directors For Against Management 13 Appoint Members of Audit Committee For For Management 14 Announce Director Appointments None None Management 15 Various Announcements None None Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Hugh Cameron as Chairman of For For Management the Audit Committee 2.2 Re-elect Almorie Maule as Member of For For Management the Audit Committee 2.3 Re-elect Thabo Mokgatlha as Member of For For Management the Audit Committee 2.4 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3 Approve Remuneration Policy For Abstain Management 4.1 Re-elect Almorie Maule as Director For For Management 4.2 Re-elect Thabo Mokgatlha as Director For For Management 4.3 Re-elect Khotso Mokhele as Director For For Management 4.4 Re-elect Babalwa Ngonyama as Director For For Management 4.5 Re-elect Thandi Orleyn as Director For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 04, 2014 Meeting Type: Annual Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with A Mackie as the Designated Partner 3.1 Re-elect Michael Leeming as Member of For For Management the Audit Committee 3.2 Elect Thembisa Dingaan as Member of For For Management the Audit Committee 3.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.4 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.5 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Schalk Engelbrecht as Director For For Management 4.2 Re-elect Phumzile Langeni as Director For For Management 4.3 Re-elect Thulani Gcabashe as Director For For Management 4.4 Re-elect Roderick Sparks as Director For For Management 4.5 Re-elect Ashley Tugendhaft as Director For For Management 5.1 Elect Mohammed Akoojee as Director For For Management 5.2 Elect Mark Lamberti as Director For For Management 5.3 Elect Philip Michaux as Director For For Management 5.4 Elect Jurie Strydom as Director For For Management 6 Approve Remuneration Policy For Against Management 7.1 Approve Remuneration of Chairperson For For Management 7.2 Approve Remuneration of Deputy For For Management Chairperson 7.3 Approve Remuneration of Board Member For For Management 7.4 Approve Remuneration of Assets and For For Management Liabilities Committee Chairman 7.5 Approve Remuneration of Assets and For For Management Liabilities Committee Member 7.6 Approve Remuneration of Audit For For Management Committee Chairman 7.7 Approve Remuneration of Audit For For Management Committee Member 7.8 Approve Remuneration of Risk Committee For For Management Chairman 7.9 Approve Remuneration of Risk Committee For For Management Member 7.10 Approve Remuneration of Remuneration For For Management and Nomination Committee Chairman 7.11 Approve Remuneration of Remuneration For For Management and Nomination Committee Member 7.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 7.13 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 8 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 12 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- INDUSTRIES QATAR QSC Ticker: IQCD Security ID: M56303106 Meeting Date: MAR 01, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message For For Management 2 Approve Board Report on Company For For Management Operations 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Consolidated Financial For For Management Statements 5 Approve Dividends of QAR 7.00 per Share For For Management 6 Approve Discharge of Directors, and For For Management Approve Their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 07, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Glynn Burger as Director For For Management 2 Re-elect Cheryl Carolus as Director For For Management 3 Re-elect Peregrine Crosthwaite as For For Management Director 4 Re-elect Hendrik du Toit as Director For For Management 5 Re-elect Bradley Fried as Director For For Management 6 Re-elect David Friedland as Director For For Management 7 Re-elect Haruko Fukuda as Director For For Management 8 Re-elect Bernard Kantor as Director For For Management 9 Re-elect Ian Kantor as Director For For Management 10 Re-elect Stephen Koseff as Director For For Management 11 Re-elect Sir David Prosser as Director For For Management 12 Re-elect Peter Thomas as Director For For Management 13 Re-elect Fani Titi as Director For For Management 14 Approve the DLC Remuneration Report For For Management 15 Approve the DLC Remuneration Policy For For Management 16 Present the DLC Audit Committee Report None None Management 17 Present the DLC Social and Ethics None None Management Committee Report 18 Authorise Board to Ratify and Execute For For Management Approved Resolutions 19 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2014 20 Sanction the Interim Dividend on the For For Management Ordinary Shares 21 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 24 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 25 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 26 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares Under Control of Directors 27 Place Unissued Non-Redeemable, For For Management Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 28 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 29 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares 30 Approve Financial Assistance to For For Management Subsidiaries and Directors 31 Approve Directors' Remuneration For For Management 32 Accept Financial Statements and For For Management Statutory Reports 33 Sanction the Interim Dividend on the For For Management Ordinary Shares 34 Approve Final Dividend For For Management 35 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 36 Approve Maximum Ratio of Variable to For For Management Fixed Remuneration 37 Authorise Issue of Equity with For For Management Pre-emptive Rights 38 Authorise Market Purchase of Ordinary For For Management Shares 39 Authorise Market Purchase of For For Management Preference Shares 40 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JUL 16, 2014 Meeting Type: Special Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Terms of Bond Issuance Program For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: OCT 17, 2014 Meeting Type: Annual Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Financial Year 2012-2013 2 Ratify Capitalization of Reserves for For For Management Bonus Issue 3 Accept Financial Statements and For For Management Statutory Reports for Financial Year 2013-2014 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Auditors and Fix Their For Against Management Remuneration 7 Approve Director Remuneration for For For Management Financial Year 2013-2014 8 Pre-approve Director Remuneration for For For Management Financial Year 2014-2015 -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company's Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work 9.1 Approve Management Board Report on For For Management Company's Operations 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income and For For Management Dividend of PLN 4 per Share 10.1a Approve Discharge of Marcin For For Management Chmielewski (Management Board Member) 10.1b Approve Discharge of Jacek Kardela For For Management (Management Board Member) 10.1c Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1d Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 10.1e Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.2a Approve Discharge of Tomasz Cyran For For Management (Supervisory Board Member) 10.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 10.2c Approve Discharge of Boguslaw Fiedor For For Management (Supervisory Board Member) 10.2d Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 10.2e Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 10.2f Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 10.2g Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 10.2h Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 10.2i Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2j Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 10.2k Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 10.2l Approve Discharge of Barbara For For Management Wertelecka-Kwater (Supervisory Board Member) 10.2m Approve Discharge of Iwona For For Management Zatorska-Pantak (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14 Approve Changes of Composition of None Against Shareholder Supervisory Board 15 Close Meeting None None Management -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Ratify Director Appointment For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Receive Information on Guarantess, None None Management Pledges and Mortgages provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2014 2 Receive Report Regarding Matters Under None None Management Act Providing for Business Undertaking in the Capital Market 3 Receive Management Board Report on None None Management Relations Among Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Reports None None Management 6 Receive Audit Committee's Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 310 per Share 9 Approve Consolidated Financial For For Management Statements 10 Elect Sylvie Remond as Supervisory For Against Management Board Member 11 Approve Share Repurchase Program For For Management 12 Ratify Auditor For For Management 13 Amend Articles of Association For For Management 14 Fix Maximum Variable Compensation For For Management Ratio for Executive Directors 15 Fix Maximum Variable Compensation For For Management Ratio for Key Employees -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M6372R103 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Elect Director For For Management 3 Receive Information on Investments None None Management made Abroad 4 Approve Distribution of Dividends from For For Management Retained Ernings 5 Wishes None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.1 Re-elect Buyelwa Sonjica as Director For For Management 2.2 Re-elect Fani Titi as Director For For Management 2.3 Re-elect Dolly Mokgatle as Director For For Management 2.4 Re-elect Allen Morgan as Director For For Management 3.1 Re-elect Zarina Bassa as Chairman of For For Management Audit Committee 3.2 Re-elect Litha Nyhonyha as Member of For For Management Audit Committee 3.3 Re-elect Dolly Mokgatle as Member of For For Management Audit Committee 3.4 Re-elect Allen Morgan as Member of For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2.1 Re-elect Angus Band as Director For For Management 2.2 Re-elect Tony Cunningham as Director For For Management 2.3 Re-elect Peter Moyo as Director For For Management 2.4 Re-elect Monhla Hlahla as Director For For Management 2.5 Elect Mike Ilsley as Director For For Management 2.6 Elect Jacko Maree as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 6.1 Elect Mike Ilsley as Chairman of the For For Management Audit and Actuarial Committee 6.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 6.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 6.4 Re-elect Peter Moyo as Member of the For For Management Audit and Actuarial Committee 6.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 7 Approve Remuneration Policy For For Management 1 Authorise Directors to Issue Any For For Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Actuarial Committee 2.9 Approve Remuneration of the Member of For For Management the Actuarial Committee 2.10 Approve Remuneration of the Chairman For For Management of the Risk Committee 2.11 Approve Remuneration of the Member of For For Management the Risk Committee 2.12 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.13 Approve Remuneration of the Member of For For Management the Remuneration Committee 2.14 Approve Remuneration of the Chairman For For Management of the Social, Ethics and Transformation Committee 2.15 Approve Remuneration of the Member of For For Management the Social, Ethics and Transformation Committee 2.16 Approve Remuneration of the Member of For For Management the Directors' Affairs Committee 2.17 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.18 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.19 Approve Fee Per Ad Hoc Board Meeting For For Management 2.20 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5 Approve Creation of For For Management Non-participating, Non-convertible No Par Value Preference Shares 6 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mustaq Brey as Director For For Management 1.2 Re-elect Garth Solomon as Director For For Management 1.3 Elect Andre Meyer as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with FJ Lombard as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For Against Management 5 Place Authorised but Unissued Shares For Against Management Under Control of Directors 6 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Opinion on None None Management Resolutions Submitted to Shareholder Vote at This AGM 5.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements and Management Board Report on Company's Operations 5.3 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations 5.4 Receive Management Board Proposal on None None Management Allocation of Income 5.5 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 5.6 Receive Supervisory Board Assessment None None Management of Company's Standing 6.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 6.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 7 Approve Supervisory Board Report on For For Management Board's Work 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Piotr Dyka For For Management (Management Board Member) 10.3 Approve Discharge of Hubert Komorowski For For Management (Management Board Member) 10.4 Approve Discharge of Jacek Kujawa For For Management (Management Board Member) 10.5 Approve Discharge of Dariusz Pachla For For Management (Management Board Member) 11.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Krzysztof Faferek For For Management (Supervisory Board Member) 11.3 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.4 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.5 Approve Discharge of Krzysztof For For Management Olszewski (Supervisory Board Member) 12 Approve Allocation of Income For For Management 13 Amend Statute Re: Management Board For For Management Elections 14 Amend Statute Re: Supervisory Board For For Management Elections 15 Elect Supervisory Board Member For Abstain Management 16 Amend June 27, 2011, AGM Re: Incentive For For Management Plan 17 Amend June 27, 2011, AGM Re: Issuance For For Management of Convertible Warrants Without Preemptive Rights 18 Approve Merger with Gothals Ltd For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 60 For Did Not Vote Management per Share for First Nine Months of Fiscal 2014 -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 94 per Share 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Valery Grayfer as Director None Did Not Vote Management 2.4 Elect Igor Ivanov as Director None Did Not Vote Management 2.5 Elect Aleksandr Leifrid as Director None Did Not Vote Management 2.6 Elect Ravil Maganov as Director None Did Not Vote Management 2.7 Elect Roger Munnings as Director None Did Not Vote Management 2.8 Elect Richard Matzke as Director None Did Not Vote Management 2.9 Elect Sergey Mikhaylov as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For Did Not Vote Management Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2015 AGM 4.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2015 AGM 5.1 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service until 2015 AGM 5.2 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service Starting from 2015 AGM 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 94 per Share 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Valery Grayfer as Director None Did Not Vote Management 2.4 Elect Igor Ivanov as Director None Did Not Vote Management 2.5 Elect Aleksandr Leifrid as Director None Did Not Vote Management 2.6 Elect Ravil Maganov as Director None Did Not Vote Management 2.7 Elect Roger Munnings as Director None Did Not Vote Management 2.8 Elect Richard Matzke as Director None Did Not Vote Management 2.9 Elect Sergey Mikhaylov as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For Did Not Vote Management Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2015 AGM 4.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2015 AGM 5.1 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service until 2015 AGM 5.2 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service Starting from 2015 AGM 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 78.30 For Did Not Vote Management per Share for First Six Months of Fiscal 2014 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 4.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction 4.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction 4.3 Approve Large-Scale Related-Party For Did Not Vote Management Transaction 5.1 Approve Related-Party Transaction For Did Not Vote Management 5.2 Approve Related-Party Transaction For Did Not Vote Management 5.3 Approve Related-Party Transaction For Did Not Vote Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 152. For Did Not Vote Management 07 per Share for First Nine Months of Fiscal 2014 2.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander 2.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Alexander Aleksandrov as Director None Did Not Vote Management 4.2 Elect Andrey Aroutuniyan as Director None Did Not Vote Management 4.3 Elect Sergey Galitskiy as Director None Did Not Vote Management 4.4 Elect Alexander Zayonts as Director None Did Not Vote Management 4.5 Elect Khachatur Pombukhchan as Director None Did Not Vote Management 4.6 Elect Alexey Pshenichnyy as Director None Did Not Vote Management 4.7 Elect Aslan Shkhachemukov as Director None Did Not Vote Management 5.1 Elect Roman Efimenko as Member of For Did Not Vote Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For Did Not Vote Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For Did Not Vote Management Commission 6 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with Russian Accounting 7 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with IFRS 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve Regulations on Board of For Did Not Vote Management Directors 10.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.5 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 10.6 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For Did Not Vote Management Supplement to Guarantee Agreement with OAO Sberbank of Russia 11.3 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MASRAF AL RAYAN QSC Ticker: MARK Security ID: M6850J102 Meeting Date: MAR 02, 2015 Meeting Type: Annual/Special Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Shariah Supervisory Board For For Management Report 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Financial Statements For For Management 5 Approve Dividends of QAR 1.75 Per Share For For Management 6 Approve Discharge of President and For For Management Members of Board of Directors and Fix Their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration 1 Amend Memorandum of Association For For Management 2.A Amend Corporate Purpose and Amend For For Management Article 4 of Bylaws Consequently 2.B Amend Article 23 of Bylaws Re: Board For For Management Composition 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shelley Broader as Director For For Management 2 Elect Andy Clarke as Director For For Management 3 Elect Johannes van Lierop as Director For For Management 4 Re-elect Kuseni Dlamini as Director For For Management 5 Re-elect Phumzile Langeni as Director For For Management 6 Re-elect JP Suarez as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Allister Carshagen as the Audit Partner 8.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit Committee 8.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 8.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Chairman of the Board Fees For For Management 2.2 Approve Deputy Chairman Fees For For Management 2.3 Approve Non-Executive Directors Fees For For Management 2.4 Approve Committee Chairpersons Fees For For Management 2.5 Approve Committee Members Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 4.1 Amend Memorandum of Incorporation For For Management 4.2 Amend Memorandum of Incorporation For For Management 5.1 Adopt New Memorandum of Incorporation For For Management 5.2 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MBANK S.A. Ticker: MBK Security ID: X0742L100 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO; Receive None None Management Management Board Reports, Financial Statements and Consolidated Financial Statements 5 Receive Presentation by Supervisory None None Management Board Chairman; Receive Report of Supervisory Board on Bank's Operations 6 Receive Management and Supervisory None None Management Board Reports on Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8.1 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8.2 Approve Allocation of Income For For Management 8.3 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.4 Approve Discharge of Lidia For For Management Jablonowska-Luba (Management Board Member) 8.5 Approve Discharge of Przemyslaw For For Management Gdanski (Management Board Member) 8.6 Approve Discharge of Hans Dieter For For Management Kemler (Management Board Member) 8.7 Approve Discharge of Jaroslaw For For Management Mastalerz (Management Board Member) 8.8 Approve Discharge of Cezary Kocik For For Management (Management Board Member) 8.9 Approve Discharge of Joerg For For Management Hessenmueller (Management Board Member) 8.10 Elect Agnieszka Slomka-Golebiowska as For For Management Supervisory Board Member 8.11 Approve Discharge of Maciej Lesny For For Management (Supervisory Board Member) 8.12 Approve Discharge of Andre Carls For For Management (Supervisory Board Chairman) 8.13 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Deputy Chairman) 8.14 Approve Discharge of Martin Blessing For For Management (Supervisory Board Member) 8.15 Approve Discharge of Wieslaw Thor For For Management (Supervisory Board Member) 8.16 Approve Discharge of Teresa Mokrysz For For Management (Supervisory Board Member) 8.17 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.18 Approve Discharge of Jan Szomburg For For Management (Supervisory Board Member) 8.19 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 8.20 Approve Discharge of Stephan Engels For For Management (Supervisory Board Member) 8.21 Approve Discharge of Dirk Wilhelm For For Management Schuh (Supervisory Board Member) 8.22 Approve Discharge of Martin Zielke For For Management (Supervisory Board Member) 8.23 Approve Discharge of Agnieszce For For Management Slomka-Golebiowska (Supervisory Board Member) 8.24 Approve Discharge of Stefan For For Management Schmittmann (Supervisory Board Member) 8.25 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements in Fiscal 2014 8.26 Amend Statute For For Management 8.27 Amend April 11, 2013, AGM, Resolution For Against Management Re: Incentive Programme 8.28 Amend April 11, 2013, AGM, Resolution For Against Management Re: Issuance of Convertible Bonds Without Preemptive Rights 8.29 Amend April 11, 2013, AGM, Resolution For Against Management Re: Employee Incentive Programme 8.30 Amend April 11, 2013, AGM, Resolution For Against Management Re: Issuance of Convertible Bonds Without Preemptive Rights 8.31 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 8.32 Ratify Auditor For Abstain Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with NH Doman as the Individual Registered Auditor 3.1 Re-elect Jannie Durand as Director For For Management 3.2 Re-elect Edwin Hertzog as Director For For Management 3.3 Re-elect Kabs Makaba as Director For For Management 3.4 Re-elect Anton Raath as Director For For Management 4.1 Re-elect Desmond Smith as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Alan Grieve as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Trevor Petersen as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Anton Raath as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Forfeitable Share Plan For For Management 1 Approve Non-executive Directors' For For Management Remuneration for the Financial Year Ended 31 March 2014 2 Approve Non-executive Directors' For For Management Remuneration for the Financial Year Ending 31 March 2015 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on For Did Not Vote Management Management 2 Approve Related-Party Transaction with For Did Not Vote Management MegaFon Investments (Cyprus) Limited Re: Agreement on Novation 3 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For Did Not Vote Management IT Services Contract with ZAO PETER-SERVICE 2 Approve Related-Party Transaction Re: For Did Not Vote Management Dealership Contract with OAO MegaFon Retail -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: APR 13, 2015 Meeting Type: Special Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For Did Not Vote Management MegaFon Investments (Cyprus) Ltd. Re: Loan Renewal Agreement -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: APR 20, 2015 Meeting Type: Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Did Not Vote Management 2 Elect General Director (CEO) For Did Not Vote Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 16.13 per Share 4.1 Elect Gustav Bengtsson as Director None Did Not Vote Management 4.2 Elect Berndt Karlberg as Director None Did Not Vote Management 4.3 Elect Nikolay Krylov as Director None Did Not Vote Management 4.4 Elect Sergey Kulikov as Director None Did Not Vote Management 4.5 Elect Carl Luiga as Director None Did Not Vote Management 4.6 Elect Paul Myners as Director None Did Not Vote Management 4.7 Elect Jan Rudberg as Director None Did Not Vote Management 4.8 Elect Sergey Soldatenkov as Director None Did Not Vote Management 4.9 Elect Ingrid Stenmark as Director None Did Not Vote Management 4.10 Elect Vladimir Streshinsky as Director None Did Not Vote Management 5 Fix Size of Management Board; Elect For Did Not Vote Management Members of Management Board 6 Ratify KPMG as Auditor For Did Not Vote Management 7.1 Elect Yuriy Zheymo as Member of Audit For Did Not Vote Management Commission 7.2 Elect Pavel Kaplun as Member of Audit For Did Not Vote Management Commission 7.3 Elect Sami Haavisto as Member of Audit For Did Not Vote Management Commission 8 Approve New Edition of Charter For Did Not Vote Management 9 Elect Ivan Tavrin as General Director For Did Not Vote Management (CEO) 10 Elect Evgeny Chermashentsev as Chief For Did Not Vote Management Operation Officer (COO) -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 762. For Did Not Vote Management 34 per Share for First Nine Months of Fiscal 2014 2 Approve Related-Party Transaction with For Did Not Vote Management ZAO Normetimpeks Re: Amend Guarantee to Commission Agreement -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 670.04 per Share 5.1 Elect Sergey Barbashev as Director None Did Not Vote Management 5.2 Elect Alexey Bashkirov as Director None Did Not Vote Management 5.3 Elect Rushan Bogaudinov as Director None Did Not Vote Management 5.4 Elect Sergey Bratukhin as Director For Did Not Vote Management 5.5 Elect Andrey Bugrov as Director None Did Not Vote Management 5.6 Elect Marianna Zakharova as Director None Did Not Vote Management 5.7 Elect Andrey Korobov as Director For Did Not Vote Management 5.8 Elect Stalbek Mishakov as Director None Did Not Vote Management 5.9 Elect Gareth Penny as Director For Did Not Vote Management 5.10 Elect Gerhard Prinsloo as Director For Did Not Vote Management 5.11 Elect Maxim Sokov as Director None Did Not Vote Management 5.12 Elect Vladislav Solovyev as Director None Did Not Vote Management 5.13 Elect Robert Edwards as Director For Did Not Vote Management 6.1 Elect Ekaterina Voziyanova as Member For Did Not Vote Management of Audit Commission 6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.3 Elect Georgiy Svanidze as Member of For Did Not Vote Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For Did Not Vote Management Audit Commission 6.5 Elect Elena Yanevich as Members of For Did Not Vote Management Audit Commission 7 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 13 Approve New Edition of Charter For Did Not Vote Management 14 Approve Company's Membership in For Did Not Vote Management Association of Energy Consumers 15 Approve Related-Party Transaction Re: For Did Not Vote Management Amend Commission Agreement with AO Normetimpeks 16.1 Approve Related-Party Transaction wtih For Did Not Vote Management Norilsknickelremont LLC Re: Transportation and Maintenance Services 16.2 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Transportation and Maintenance Services 16.3 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Transportation, Maintenance Services, Transfer of Waste Oils 16.4 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Transportation, Maintenance, and Containers Usage Services 16.5 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company Re: Cargo Maintenance and Storage Services 16.6 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Maintenance and Other Services 16.7 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Transfer of Substances, Provision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment, and Safety Devices Testing 16.8 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Services, Mercury-GT Software Support 16.9 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Testing Services and Transfer of Inventories 16.10 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Feasibility Study, Transportation, and Maintenance Services 16.11 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Agency Agreements 16.12 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Agency Agreements 16.13 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 16.14 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works 16.15 Approve Related-Party Transaction with For Did Not Vote Management Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Property 16.16 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Transportation Services 16.17 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Lease of Fleet 16.18 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treatment, and Recycling of Oil-Containing Bildge Water 16.19 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services 16.20 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Miscellaneous Products, and Materials 16.21 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Lease of Movable and Immovable Property 16.22 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Transfer of Coal 16.23 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Property Transportation, Placement of Industrial Waste and Miscellaneous Services 16.24 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.25 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Land Sublease 16.26 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.27 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Placement of Industrial Wastes, Petroleum Products Analysis, and Miscellaneous Services 16.28 Approve Related-Party Transaction with For Did Not Vote Management Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.29 Approve Related-Party Transactionn For Did Not Vote Management with Polar Construction Company LLC Re: Placement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services 16.30 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.31 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Lease of Movable and Immovable Property 16.32 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute LLC Re: Fire Prevention Services 16.33 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Property 16.34 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute LLC Re: Lease of Movable and Immovable Property 16.35 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Placement of Industrial Wastes, Fire Prevention and Protection Services, Transportation, Petroleum Products Analysis, and Miscellaneous Services 16.36 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and Movable Property 16.37 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Lease of Movable and Immovable Property 16.38 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Maintenance, and Miscellaneous Services 16.39 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Materials, and Movable Property 16.40 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Lease of Movable and Immovable Property 16.41 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Diesel Fuel Coloration and Petroleum Chemicals Processing 16.42 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Software License 16.43 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Lease of Chattels 16.44 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products 16.45 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Lease of Chattels 16.46 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products 16.47 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Gas Distributing Services 16.48 Approve Related-Party Transaction with For Did Not Vote Management OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products 16.49 Approve Related-Party Transaction with For Did Not Vote Management OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services 16.50 Approve Related-Party Transaction with For Did Not Vote Management OJSC Taymyrgas Re: Transfer of Gas 16.51 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Documentation, and Miscellaneous Services 16.52 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products 16.53 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Lease of Chattels and Real Estate 16.54 Approve Related-Party Transaction with For Did Not Vote Management Gipronikel Institute LLC Re: Research and Development, Cadastral Works and Miscellaneous Services 16.55 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services 16.56 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Maintenance, Transportation, and Miscellaneous Services 16.57 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Louis von Zeuner as Director For For Management 2.1 Re-elect Fatima Jakoet as Director For For Management 2.2 Re-elect Johnson Njeke as Director For For Management 2.3 Re-elect Niel Krige as Director For For Management 2.4 Re-elect Vuyisa Nkonyeni as Director For For Management 2.5 Re-elect Sizwe Nxasana as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Andrew Taylor as the Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 4.4 Elect Louis von Zeuner as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Chairperson of For For Management the Board 1.2 Approve Remuneration of Deputy For For Management Chairperson of the Board 1.3 Approve Remuneration of Board Member For For Management 1.4 Approve Remuneration of Chairperson of For For Management Audit Committee 1.5 Approve Remuneration of Member of For For Management Audit Committee 1.6 Approve Remuneration of Chairperson of For For Management Actuarial Committee 1.7 Approve Remuneration of Member of For For Management Actuarial Committee 1.8 Approve Remuneration of Chairperson of For For Management Remuneration Committee 1.9 Approve Remuneration of Member of For For Management Remuneration Committee 1.10 Approve Remuneration of Chairperson of For For Management Risk, Capital and Compliance Committee 1.11 Approve Remuneration of Member of For For Management Risk, Capital and Compliance Committee 1.12 Approve Remuneration of Chairperson of For For Management Social, Ethics and Transformation Committee 1.13 Approve Remuneration of Member of For For Management Social, Ethics and Transformation Committee 1.14 Approve Remuneration of Chairperson of For For Management Nominations Committee 1.15 Approve Remuneration of Member of For For Management Nominations Committee 1.16 Approve Remuneration of Chairperson of For For Management Fair Practices Committee 1.17 Approve Remuneration of Member of Fair For For Management Practices Committee 1.18 Approve Remuneration of Chairperson of For For Management Board for Segments and the Product House 1.19 Approve Remuneration of Member of For For Management Board for Segments and the Product House 1.20 Approve Remuneration of Chairperson of For For Management Divisional Audit Panel 1.21 Approve Remuneration of Member of For For Management Divisional Audit Panel 1.22 Approve Remuneration of Ad Hoc For For Management Committee Members (Hourly) 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2014 -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Receive Information on the Acquisition For Did Not Vote Management of Own Shares 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Reelect Zsigmond Jarai as Management For Did Not Vote Management Board Member 11 Reelect Laszlo Parragh, Dr. as For Did Not Vote Management Management Board Member 12 Reelect Martin Roman, Dr. as For Did Not Vote Management Management Board Member 13 Elect Norbert Szivek, Dr. as For Did Not Vote Shareholder Supervisory Board Member 14 Approve Remuneration of Management For Did Not Vote Management Board Members 15 Approve Remuneration of Supervisory For Did Not Vote Management Board Members -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS OJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For Did Not Vote Management 1.2 Approve Financial Statements For Did Not Vote Management 1.3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 3.87 per Share 2.1 Elect Aleksandr Afanasiev as Director None Did Not Vote Management 2.2 Elect Nicola Beattie as Director None Did Not Vote Management 2.3 Elect Mikhail Bratanov as Director None Did Not Vote Management 2.4 Elect Yuan Wang as Director None Did Not Vote Management 2.5 Elect Sean Glodek as Director None Did Not Vote Management 2.6 Elect Andrey Golikov as Director None Did Not Vote Management 2.7 Elect Valeriy Goreglyad as Director None Did Not Vote Management 2.8 Elect Yuriy Denisov as Director None Did Not Vote Management 2.9 Elect Oleg Zhelezko as Director None Did Not Vote Management 2.10 Elect Bella Zlatkis as Director None Did Not Vote Management 2.11 Elect Anatoliy Karachinskiy as Director None Did Not Vote Management 2.12 Elect Aleksey Kudrin as Director None Did Not Vote Management 2.13 Elect Sergey Lykov as Director None Did Not Vote Management 2.14 Elect Rainer Riess as Director None Did Not Vote Management 2.15 Elect Denis Soloviev as Director None Did Not Vote Management 2.16 Elect Andrey Sharonov as Director None Did Not Vote Management 2.17 Elect Kirill Shershun as Director None Did Not Vote Management 3.1 Fix Number of Auditor Commission For Did Not Vote Management Members at Three 3.2a Elect Vladislav Zimin as Member of For Did Not Vote Management Audit Commission 3.2b Elect Olga Romantsova as Member of For Did Not Vote Management Audit Commission 3.2c Elect Vyacheslav Ulupov as Member of For Did Not Vote Management Audit Commission 4 Fix Number of Directors at 12 For Did Not Vote Management 5 Approve Aleksandr Afanasiev as Sole For Did Not Vote Management Executive Body (CEO) 6 Ratify ZAO Ernst & Young Vneshaudit as For Did Not Vote Management Auditor 7 Amend Charter For Did Not Vote Management 8 Approve Regulations on General Meetings For Did Not Vote Management 9 Approve Regulations on Supervisory For Did Not Vote Management Board 10 Approve Regulations on Remuneration of For Did Not Vote Management Directors 11 Approve Remuneration of Supervisory For Did Not Vote Management Board 12 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 13 Approve Related-Party Transactions For Did Not Vote Management with ZAO Registrar Company STATUS Re: Convocation of General Shareholder Meetings 14.1 Approve Related-Party Transactions For Did Not Vote Management with OAO Sberbank of Russia Re: Cash Deposits 14.2 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Cash Deposits 14.3 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Currency Conversion 15.1 Approve Related-Party Transactions For Did Not Vote Management with ZAO MICEX Stock Exchange Re: Lease of Immovable Property 15.2 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Settlement Depository Re: Lease of Immovable Property and Parking Spaces 15.3 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Lease of Immovable Property and Parking Spaces 15.4 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Mercantile Exchange Re: Lease of Immovable Property 16 Approve Related-Party Transactions Re: For Did Not Vote Management Liability Insurance for Directors, Officers and Subsidiaries -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: SEP 03, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 March 2014 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Nigel Payne as Director For For Management 2.3 Re-elect John Swain as Director For For Management 2.4 Re-elect Moses Tembe as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Jane Oliva as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Approve Remuneration Policy For Abstain Management 6 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Place Authorised But Unissued Shares For For Management under Control of Directors 9.1 Approve Remuneration of Independent For For Management Non-executive Chairman 9.2 Approve Remuneration of Honorary For For Management Chairman 9.3 Approve Remuneration of Lead Director For For Management 9.4 Approve Remuneration of Other Director For For Management 9.5 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 9.6 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 9.7 Approve Remuneration of Member of the For For Management Risk Committee 9.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 9.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 9.10 Approve Remuneration of Chairman of For For Management the Social, Ethics, Transformation and Sustainability Committee 9.11 Approve Remuneration of Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Company 12 Approve Financial Assistance to the For For Management Employees Share Investment Trust -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Alan Harper as Director For For Management 1.2 Re-elect Peter Mageza as Director For For Management 1.3 Re-elect Dawn Marole as Director For For Management 1.4 Re-elect Jan Strydom as Director For For Management 1.5 Re-elect Alan van Biljon as Director For For Management 1.6 Elect Christine Ramon as Director For For Management 2.1 Elect Christine Ramon as Member of the For For Management Audit Committee 2.2 Re-elect Peter Mageza as Member of the For For Management Audit Committee 2.3 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Philosophy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 4 Amend Performance Share Plan 2010 For For Management -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 04, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nopasika Lila as Director For For Management 2 Re-elect Nosipho Molope as Director For For Management 3 Re-elect Disebo Moephuli as Director For For Management 4 Re-elect Peter Surgey as Director For For Management 5 Re-elect Fezekile Tshiqi as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trushar Kalan as the Individual Registered Auditor 7 Re-elect Nosipho Molope as Chairman of For For Management the Audit Committee 8 Re-elect Roy Andersen as Member of the For For Management Audit Committee 9 Elect Nopasika Lila as Member of the For For Management Audit Committee 10 Elect Ipeleng Mkhari as Member of the For For Management Audit Committee 11 Approve Remuneration Policy For For Management 12 Approve Non-Executive Directors' Fees For For Management 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 29, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor 4.1 Elect Craig Enenstein as Director For For Management 4.2 Elect Don Eriksson as Director For For Management 4.3 Elect Roberto Oliveira de Lima as For For Management Director 4.4 Elect Yuanhe Ma as Director For For Management 4.5 Elect Cobus Stofberg as Director For For Management 4.6 Elect Nolo Letele as Director For For Management 4.7 Elect Bob van Dijk as Director For For Management 4.8 Elect Basil Sgourdos as Director For For Management 5.1 Re-elect Rachel Jafta as Director For For Management 5.2 Re-elect Debra Meyer as Director For For Management 5.3 Re-elect Boetie van Zyl as Director For For Management 6.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 6.2 Elect Don Eriksson as Member of the For For Management Audit Committee 6.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.4 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For For Management (Additional Amount for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Amount) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.14 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.15 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For For Management (Additional Amount for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Amount) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.14 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.15 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Amend Memorandum of Incorporation For Abstain Management 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 5 Authorise Repurchase of N Ordinary For For Management Shares 6 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI Ticker: NBAD Security ID: M7080Z114 Meeting Date: MAR 10, 2015 Meeting Type: Annual/Special Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Cash Dividends and Bonus Issue For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors and For For Management Auditors 8 Ratify Auditors and Fix Their For For Management Remuneration 9 Elect Directors (Bundled) For For Management 1 Authorize Issuance of Tier 1 Bonds For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533148 Meeting Date: NOV 07, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inclusion of the Bank in a For For Management special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants 2 Authorize the Board to take the For For Management Necessary Actions in Implementation of Item 1 3 Various Announcements and Approvals For Against Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533148 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Elect Directors and Appoint For Against Management Independent Directors 6 Approve Director Remuneration For Against Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Elect Members of Audit Committee For Against Management 9 Amend Article 24 of Company Bylaws For For Management 10 Approve Accounting Transfers For For Management 11 Authorize Share Capital Increase For Against Management and/or Convertible Debt Issuance 12 Ratify Appointment of Directors For Against Management -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: AUG 07, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dr Mantsika Matooane as Director For For Management 2 Elect Brian Dames as Director For For Management 1 Approve Creation of New Preference For For Management Shares 2 Amend Memorandum of Incorporation For For Management 3 Authorise Specific Repurchase of For For Management Nedbank Group Shares from NBG Capital Management Limited -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mpho Makwana as Director For For Management 1.2 Re-elect Nomavuso Mnxasana as Director For For Management 1.3 Re-elect Raisibe Morathi as Director For For Management 1.4 Re-elect Julian Roberts as Director For For Management 1.5 Elect Paul Hanratty as Director For For Management 1.6 Elect Vassi Naidoo as Director For For Management 1.7 Elect Mfundo Nkuhlu as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with M Jordan as the Designated Registered Auditor 2.2 Reappoint KPMG Inc as Auditors of the For For Management Company with H Berrange as the Designated Registered Auditor 3 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Non-executive Directors' Fees For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 06, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2014 2 Reappoint Grant Thornton as Auditors For For Management of the Company with EFG Dreyer as the Designated Auditor and Authorise Their Remuneration 3.1 Re-elect Thevendrie Brewer as Director For For Management 3.2 Re-elect Azar Jammine as Director For For Management 3.3 Elect Jill Watts as Director For For Management 3.4 Re-elect Norman Weltman as Director For For Management 4.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 4.2 Re-elect Azar Jammine as Member of the For For Management Audit Committee 4.3 Re-elect Norman Weltman as Member of For For Management the Audit Committee 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 6 Approve Remuneration Policy For Against Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2.1 Elect Paul Dunne as Director For For Management 2.2 Re-elect Jim Cochrane as Director For For Management 2.3 Re-elect Ralph Havenstein as Director For For Management 2.4 Re-elect Lazarus Zim as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Mike Herbst as the Designated Registered Auditor 4.1 Re-elect Michael Beckett as Member of For For Management Audit and Risk Committee 4.2 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.3 Re-elect Emily Kgosi as Member of For For Management Audit and Risk Committee 4.4 Re-elect Alwyn Martin as Member of For For Management Audit and Risk Committee 5 Approve Remuneration Policy For Abstain Management 6 Approve Non-executive Directors' For For Management Remuneration Paid for the Year Ended 30 June 2014 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Amend Share Incentive Plan For For Management 1 Approve Non-executive Directors' For For Management Remuneration for the Year Ending 30 June 2015 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 14, 2014 Meeting Type: Special Record Date: SEP 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2014 2 Approve Size and Procedure of Dividend For Did Not Vote Management Payment -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For Did Not Vote Management Statements, Allocation of Income and Terms of Dividend Payment 1.2 Approve Dividends of RUB 5.20 per Share For Did Not Vote Management 2.1 Elect Andrei Akimov as Director None Did Not Vote Management 2.2 Elect Michael Borrel as Director None Did Not Vote Management 2.3 Elect Burckhard Bergmann as Director None Did Not Vote Management 2.4 Elect Robert Castaigne as Director None Did Not Vote Management 2.5 Elect Leonid Mikhelson as Director None Did Not Vote Management 2.6 Elect Alexander Natalenko as Director None Did Not Vote Management 2.7 Elect Leonid Simanovsky as Director None Did Not Vote Management 2.8 Elect Gennady Timchenko as Director None Did Not Vote Management 2.9 Elect Andrey Sharonov as Director None Did Not Vote Management 3.1 Elect Olga Belyaeva as Member of Audit For Did Not Vote Management Commission 3.2 Elect Maria Panasenko as Member of For Did Not Vote Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For Did Not Vote Management Commission 3.4 Elect Nikolai Shulikin as Member of For Did Not Vote Management Audit Commission 4 Ratify ZAO PricewaterhouseCoopers For Did Not Vote Management Audit as Auditor 5 Approve Regulations on Remuneration of For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Amend Articles of Association For For Management 4 Shareholder Proposal: Approve None Against Shareholder Financial Assistance to Company's Majority Shareholder, PPF Arena 2 B.V. 5 Close Meeting None None Management -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2014 4 Receive Supervisory Board Report None None Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income For For Management 7 Approve Separation of Company via For Against Management Spin-Off Agreement 8 Ratify KPMG Ceska republika Audit s.r. For For Management o as Auditor 9 Elect Supervisory Board Members None Against Shareholder 10 Approve Terms of Contracts with None Against Shareholder Supervisory Members 11 Close Meeting None None Management -------------------------------------------------------------------------------- OOREDOO QSC Ticker: ORDS Security ID: M8180V102 Meeting Date: MAR 29, 2015 Meeting Type: Annual/Special Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Corporate Governance Report For For Management 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Discharge of Directors and Fix For For Management Their Remuneration 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Elect Directors (Bundled) For Abstain Management 1 Amend Article 25 of Bylaws Re: Board For Against Management Prerogatives -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Tax Exempt For For Management Reserves 2 Receive Information on Interim None None Management Dividend Distribution -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2014 For For Management 5 Pre-approve Director Remuneration for For For Management 2015 6 Ratify Auditors For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8A Ratify Executed Contracts with Related For For Management Parties 8B.I Provide Authorization to Sign New For For Management Contract with Neurosoft S.A. 8B.II Approve Agreement with Emerging For For Management Markets Capital 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Operations of Orange Polska S.A. in Fiscal 2014 and Financial Statements 6.2 Receive Allocation of Orange Polska S. None None Management A. Income Proposal 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Orange Polska S.A. in Fiscal 2014, Financial Statements and Management Board Proposal on Allocation of 2014 Income 6.4 Receive Management Board Report on None None Management Group's Operations of Orange Polska S. A. in Fiscal 2014 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group's Operations of Orange Polska S. A. in Fiscal 2014 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Board's Activities in Fiscal 2014 and Company's Standing in Fiscal 2014 7.1 Approve Management Board Report on For For Management Operations of Orange Polska S.A. in Fiscal 2014 7.2 Approve Financial Statements of Orange For For Management Polska S.A 7.3 Approve Allocation of Income and For For Management Dividends of PLN 0.50 per Share 7.4 Approve Management Board Report on For For Management Group's Operations of Orange Polska S. A in Fiscal 2014 7.5 Approve Consolidated Financial For For Management Statements 7.6a Approve Discharge of Supervisory Board For For Management Member 7.6b Approve Discharge of Management Board For For Management Member 8 Approve Terms of Remuneration of For Abstain Management Supervisory Board Members 9 Amend Regulations on General Meetings For For Management 10 Approve Changes in Composition of For Abstain Management Supervisory Board 11 Close Meeting None None Management -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5.1 Decision on Discussing the Bylaw For Did Not Vote Management Amendments Bundled 5.2 Amend Bylaws For Did Not Vote Management 6 Approve Remuneration Statement For Did Not Vote Management 7 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 8 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: FEB 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Amend Company Articles For For Management 3 Elect Two Directors For For Management 4 Close Meeting For For Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Amend Company Articles For For Management 3 Close Meeting For For Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Director For For Management 8 Approve Director Remuneration For For Management 9 Elect Auditor For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations for 2014 12 Approve Upper Limit of the Donations For Against Management for 2015 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Guarantees, None None Management Pledges and Mortgages provided bu the Company to Third Parties 16 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Chairwoman) 11.2 Approve Discharge of Barbara Dybek For For Management (Supervisory Board Member) 11.3 Approve Discharge of Piotr For For Management Machnikowski (Supervisory Board Member) 11.4 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jaroslaw For For Management Golebiewski (Supervisory Board Member) 11.6 Approve Discharge of Krzysztof For For Management Trochimiuk (Supervisory Board Member) 11.7 Approve Discharge of Malgorzata Molas For For Management (Supervisory Board Member) 11.8 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 11.9 Approve Discharge of Malgorzata Mika - For For Management Bryska (Supervisory Board Member) 11.10 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Member) 11.11 Approve Discharge of Marek Woszczyk For For Management (CEO) 11.12 Approve Discharge of Dariusz Marzec For For Management (Deputy CEO) 11.13 Approve Discharge of Jacek Drozd For For Management (Deputy CEO) 11.14 Approve Discharge of Grzegorz Krystek For For Management (Deputy CEO) 12 Elect Supervisory Board Member For Abstain Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397156 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Approve Reduction in Issued Share For For Management Capital 3 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397156 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inclusion of the Bank in a For For Management special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants 2 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397156 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Director Remuneration For For Management 5 Authorize Board to Participate in For For Management Companies with Similar Business Interests 6 Various Announcements None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Proposal on Treatment of Net Loss 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 12 Approve Consolidated Financial For For Management Statements 13 Approve Treatment of Net Loss For For Management 14 Approve Dividends of PLN 1.65 per Share For For Management 15 Approve Discharge of Management Board For For Management Members 16 Approve Discharge of Supervisory Board For For Management Members 17.1 Amend Statute Re: Editorial Amendment For For Management 17.2 Amend Statute Re: Corporate Purpose For For Management 17.3 Amend Statute Re: Corporate Purpose For For Management 17.4 Amend Statute Re: Corporate Purpose For For Management 17.5 Amend Statute Re: Corporate Purpose For For Management 17.6 Amend Statute Re: Competencies of For For Management General Meeting, Supervisory Board and Management Board 17.7 Approve Consolidated Text of Statute For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve One Time Termination Payments For For Management to Former Employees of BUD-GAZ Sp. z o. o. 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: SEP 24, 2014 Meeting Type: Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Reduction in Price for Sale of For For Management Company's Property Located in Boleszkowice 7 Approve Reduction in Price for Sale of For For Management Company's Property Located in Zielona Gora 8 Approve Reduction in Price for Sale of For Against Management Company's Property Located in Sanok, Ustrzyki Dolne, and Gorlice 9 Approve Termination of Employment For For Management Streamlining and Redundancy Payments to the employees of the PGNiG Group for 2009-2011 (Stage Three) 10 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Reduction in Price for Sale of For For Management Company's Property Located in Sanok, Ustrzyki Dolne, and Gorlice 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 and Financial Statements 7 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 and Consolidated Financial Statements 8.1 Approve Discharge of Mariusz Zawisza For For Management (CEO) 8.2 Approve Discharge of Jaroslaw Bauc For For Management (Management Board Member) 8.3 Approve Discharge of Zbigniew For For Management Skrzypkiewicz (Management Board Member) 8.4 Approve Discharge of Waldemar Wojcik For For Management (Management Board Member) 8.5 Approve Discharge of Jerzy Kurella For For Management (Management Board Member) 8.6 Approve Discharge of Andrzej For For Management Parafianowicz (Management Board Member) 9.1 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Member) 9.2 Approve Discharge of Agnieszka Wos For For Management (Supervisory Board Member) 9.3 Approve Discharge of Magdalena For For Management Zegarska (Supervisory Board Member) 9.4 Approve Discharge of Ryszard Wasowicz For For Management (Supervisory Board Member) 9.5 Approve Discharge of Janusz Pilitowski For For Management (Supervisory Board Member) 9.6 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.7 Approve Discharge of Andrzej Janiak For For Management (Supervisory Board Member) 9.8 Approve Discharge of Boguslaw Nadolnik For For Management (Supervisory Board Member) 9.9 Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 9.10 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 9.11 Approve Discharge of Jozef Glowacki For For Management (Supervisory Board Member) 9.12 Approve Discharge of Agnieszka For For Management Chmielarz (Supervisory Board Member) 9.13 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 9.14 Approve Discharge of Jolanta Siergiej For For Management (Supervisory Board Member) 9.15 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends 11 Amend Articles Re: Right of State None For Shareholder Treasury to Appoint Supervisory Board Member 12 Elect Supervisory Board Member None Against Shareholder 13 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income from 2014 For For Management and from Previous Years 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Piotr Alicki For For Management (Management Board Member) 8.7c Approve Discharge of Bartosz For For Management Drabikowski (Management Board Member) 8.7d Approve Discharge of Piotr Mazur For For Management (Management Board Member) 8.7e Approve Discharge of Jaroslaw Myjak For For Management (Management Board Member) 8.7f Approve Discharge of Jacek Oblekowski For For Management (Management Board Member) 8.7g Approve Discharge of Jakub Papierski For For Management (Management Board Member) 8.8a Approve Discharge of Jerzy Gora For For Management (Supervisory Board Chairman) 8.8b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Secretary) 8.8d Approve Discharge of Miroslawa For For Management Boryczka (Supervisory Board Member) 8.8e Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.8f Approve Discharge of Jaroslaw Klimont For For Management (Supervisory Board Member) 8.8g Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.8h Approve Discharge of Elzbieta For For Management Maczynsks-Ziemacka (Supervisory Board Member) 8.8i Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.8j Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Chairman) 8.8k Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 8.9a Approve Discharge of Slawomir Zygowski For For Management (CEO of Nordea Bank Polska) 8.9b Approve Discharge of Jacek Kalisz For For Management (Deputy CEO of Nordea Bank Polska) 8.9c Approve Discharge of Bohdan Tillack For For Management (Deputy CEO of Nordea Bank Polska) 8.9d Approve Discharge of Agnieszka For For Management Domaradzka (Deputy CEO of Nordea Bank Polska) 8.10a Approve Discharge of Wojciech Rybowski For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10b Approve Discharge of Marek Gluchowski For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10c Approve Discharge of Zbigniew Jagiello For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10d Approve Discharge of Jakub Papierski For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10e Approve Discharge of Bartosz For For Management Drabikowski (Supervisory Board Member of Nordea Bank Polska) 8.10f Approve Discharge of Piotr Alicki For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10g Approve Discharge of Jaroslaw For For Management Orlikowski (Supervisory Board Member of Nordea Bank Polska) 8.10h Approve Discharge of Pawel Borys For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10i Approve Discharge of Ossi Leikola For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10j Approve Discharge of Rauno Olavi For For Management Paivinen (Supervisory Board Member of Nordea Bank Polska) 8.10k Approve Discharge of Maciej For For Management Dobrzyniecki (Supervisory Board Member of Nordea Bank Polska) 8.10l Approve Discharge of Esa Tuomi For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10m Approve Discharge of Eugeniusz For For Management Kwiatkowski (Supervisory Board Member of Nordea Bank Polska) 8.10n Approve Discharge of Jacek Wankowicz For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10o Approve Discharge of Valdis Siksnis For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10p Approve Discharge of Absjorn Hoyheim For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10q Approve Discharge of Emilia Osewska For For Management (Supervisory Board Member of Nordea Bank Polska) 9 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 10 Amend Statute For For Management 11 Amend Regulations on Supervisory Board For For Management 12.1 Recall Supervisory Board Member None Abstain Shareholder 12.2 Elect Supervisory Board Member None Abstain Shareholder 13 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements and Management Board Reportt and Allocation of Income Proposal 10 Receive Supervisory Board Report on None None Management Board's Operations 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations 15 Approve Allocation of Income and For For Management Dividend of PLN 30.00 per Share 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.3 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.4 Approve Discharge of Barbara Smalska For For Management (Management Board Member) 16.5 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.6 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.5 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 17.6 Approve Discharge of Jakub Karnowski For For Management (Supervisory Board Member) 17.7 Approve Discharge of Wlodzimierz For For Management Kicinski (Supervisory Board Member) 17.8 Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 17.9 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 17.10 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.11 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.12 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Elect Supervisory Board Member For Abstain Management 19 Approve Stock Split For For Management 20 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 21 Amend Articles Re: Management Board None For Shareholder 22 Close Meeting None None Management -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 26, 2015 Meeting Type: Annual Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve that the Vacancies be For For Management Determined in Accordance with the Number of Votes Cast in Favour of Each Resolution so that the Vacancies will be Filled by the Six Candidates Receiving the Highest Number of Favourable Votes 2 Elect Trix Coetzer as Director None Against Management 3 Elect Innocent Dutiro as Director None Against Management 4 Elect Nicky Goldin as Director None Against Management 5 Elect Mojanku Gumbi as Director None Against Management 6 Elect Timothy Leaf-Wright as Director None For Management 7 Elect Dr Claudia Manning as Director None None Management 8 Elect Tito Mboweni as Director None For Management 9 Elect Steve Muller as Director None For Management 10 Elect Charles Naude as Director None For Management 11 Elect Peter Nelson as Director None For Management 12 Elect Keshan Pillay as Director None Against Management 13 Elect Dr Daniel Ufitikirezi as Director None For Management 14 Elect Darryll Castle as Director For For Management 15 Elect Zibusiso Kganyago as Alternate For For Management Director 16 Reappoint Deloitte & Touche as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For Against Management the Auditors 18 Re-elect Bridgette Modise as Member of For For Management Audit Committee 19 Elect Todd Moyo as Member of Audit For For Management Committee 20 Re-elect Tim Ross as Member of Audit For For Management Committee 21 Approve Remuneration Policy For Abstain Management 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of Each For For Management Non-Executive Director of the Board 2.3 Approve Remuneration of the Chairman For For Management of the Audit Committee 2.4 Approve Remuneration of Each For For Management Non-Executive Director of the Audit Committee 2.5 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.6 Approve Remuneration of Each For For Management Non-Executive Director of the Remuneration Committee 2.7 Approve Remuneration of the Chairman For For Management of the Risk and Compliance Committee 2.8 Approve Remuneration of Each For For Management Non-Executive Director of the Risk and Compliance Committee 2.9 Approve Remuneration of the Chairman For For Management of the Social and Ethics Committee 2.10 Approve Remuneration of Each For For Management Non-Executive Director of the Social and Ethics Committee 2.11 Approve Remuneration of the Chairman For For Management of the Nomination Committee 2.12 Approve Remuneration of Each For For Management Non-Executive Director of the Nomination Committee 2.13 Approve Remuneration of the Chairman For For Management for Special Meetings 2.14 Approve Remuneration of Each For For Management Non-Executive Director for Special Meetings 2.15 Approve Remuneration for the Lead For For Management Independent Non-executive Director 2.16 Approve Remuneration for All Other For Against Management Work Done by a Director 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jaap du Toit as Director For For Management 1.2 Re-elect Francois Gouws as Director For For Management 1.3 Re-elect Jan Mouton as Director For For Management 1.4 Re-elect Chris Otto as Director For For Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Jaap du Toit as Member of the For Against Management Audit and Risk Committee 2.3 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration of Non-executive For For Management Directors 6.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 6.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Untaxed Reserves For For Management 2 Decide on the Issue of High Voltage For For Management Customer Tariffs 3 Ratify Director Appointment For For Management 4 Approve Appointment of Member of Audit For For Management Committee 5 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: APR 03, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect CEO For Against Management 2 Elect Directors For Against Management 3 Announcements and Other Issues For Against Management -------------------------------------------------------------------------------- QATAR ISLAMIC BANK SAQ Ticker: QIBK Security ID: M8179Y109 Meeting Date: FEB 22, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Sharia Supervisory Board Report For For Management 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Dividends of QAR 4.25 For For Management 6 Approve Discharge of Directors and Fix For For Management their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- QATAR NATIONAL BANK Ticker: QNBK Security ID: M81802106 Meeting Date: FEB 01, 2015 Meeting Type: Annual Record Date: JAN 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Statements 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and Fix For For Management their Remuneration 6 Approve Corporate Governance Report For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- RAND MERCHANT INSURANCE HOLDINGS LIMITED Ticker: RMI Security ID: S6815J100 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For For Management 1.2 Re-elect Pat Goss as Director For For Management 1.3 Re-elect Sonja Sebotsa as Director For For Management 1.4 Re-elect Khehla Shubane as Director For For Management 2.1 Elect Johan Burger as Director For For Management 2.2 Re-elect Peter Cooper as Director For For Management 2.3 Elect Per Lagerstrom as Director For For Management 2.4 Elect Murphy Morobe as Director For For Management 3 Approve Remuneration Policy For Against Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 7.1 Elect Johan Burger as Member of the For For Management Audit and Risk Committee 7.2 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- RAND MERCHANT INSURANCE HOLDINGS LIMITED Ticker: RMI Security ID: S6815J100 Meeting Date: MAY 06, 2015 Meeting Type: Written Consent Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 2 Approve Increase in Authorised Share For For Management Capital by the Creation of NPV Preference Shares -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: AUG 19, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Shares for the For For Management Acquisition of Fountainhead 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 19, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2014 2 Elect David Nathan as Director For For Management 3 Elect Mike Watters as Director For For Management 4 Elect Leon Kok as Director For For Management 5 Re-elect Bernard Nackan as Director For For Management 6 Re-elect Gunter Steffens as Director For For Management 7.1 Elect David Nathan as Chairman of the For For Management Audit and Risk Committee 7.2 Re-elect Bernard Nackan as Member of For For Management the Audit and Risk Committee 7.3 Elect Gunter Steffens as Member of the For For Management Audit and Risk Committee 8 Reappoint Grant Thornton (Jhb) Inc as For For Management Auditors of the Company and GM Chaitowitz as the Individual Registered Auditor 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Approve Remuneration Policy For For Management 12 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Parties 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: JUN 05, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Company to Provide For For Management Financial Assistance to the Redefine Empowerment Trust 1 Authorise Issue of Shares to the For For Management Redefine Empowerment Trust 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Hein Doman as the Individual Registered Auditor 3 Re-elect Leon Crouse as Director For For Management 4 Re-elect Paul Harris as Director For For Management 5 Re-elect Edwin Hertzog as Director For For Management 6 Re-elect Peter Mageza as Director For For Management 7 Re-elect Jabu Moleketi as Director For For Management 8 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 9 Re-elect Jabu Moleketi as Member of For For Management the Audit and Risk Committee 10 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 11 Re-elect Herman Wessels as Member of For For Management the Audit and Risk Committee 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For For Management 1.2 Re-elect Pat Goss as Director For For Management 1.3 Re-elect Sonja Sebotsa as Director For For Management 1.4 Re-elect Khehla Shubane as Director For For Management 2.1 Elect Johan Burger as Director For For Management 2.2 Re-elect Peter Cooper as Director For For Management 2.3 Elect Per-Erik Lagerstrom as Director For For Management 2.4 Elect Murphy Morobe as Director For For Management 3 Approve Remuneration Policy For Against Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 7.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 7.2 Elect Per-Erik Lagerstrom as Member of For For Management the Audit and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: MAY 06, 2015 Meeting Type: Written Consent Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 2 Approve Increase in Authorised Share For For Management Capital by the Creation of NPV Preference Shares -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5.1 Elect Ruben Aganbegyan as Director None Did Not Vote Management 5.2 Elect Aleksandr Auzan as Director None Did Not Vote Management 5.3 Elect Kirill Dmitriev as Director None Did Not Vote Management 5.4 Elect Andrey Zvezdochkin as Director None Did Not Vote Management 5.5 Elect Anton Zlatopolsky as Director None Did Not Vote Management 5.6 Elect Sergey Ivanov as Director None Did Not Vote Management 5.7 Elect Sergey Kalugin as Director None Did Not Vote Management 5.8 Elect Anatoly Milyukov as Director None Did Not Vote Management 5.9 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management 5.10 Elect Aleksandra Ptchelintseva as None Did Not Vote Management Director 5.11 Elect Seppo Remes as Director None Did Not Vote Management 5.12 Elect Vadim Semenov as Director None Did Not Vote Management 5.13 Elect Vitaly Sergeychuk as Director None Did Not Vote Management 6.1 Elect Valentina Veremyanina as Member For Did Not Vote Management of Audit Commission 6.2 Elect Vasily Garshin as Member of For Did Not Vote Management Audit Commission 6.3 Elect Denis Kant Mandal as Member of For Did Not Vote Management Audit Commission 6.4 Elect Mikhail Krasnov as Member of For Did Not Vote Management Audit Commission 6.5 Elect Olga Musienko as Member of Audit For Did Not Vote Management Commission 6.6 Elect Aleksandr Ponkin as Member of For Did Not Vote Management Audit Commission 6.7 Elect Vyacheslav Ulupov as Member of For Did Not Vote Management Audit Commission 6.8 Elect Aleksandr Shevchuk as Member of For Did Not Vote Management Audit Commission 7 Ratify OOO Ernst & Young as Auditor For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 10 Approve New Edition of Charter For Did Not Vote Management 11 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 12 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 13 Approve New Edition of Regulations on For Did Not Vote Management General Director 14 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 15 Approve Reduction in Share Capital via For Did Not Vote Management Redemption of Shares 16 Approve Related-Party Transactions For Did Not Vote Management with OAO Bank VTB Re: Loan Agreement 17 Approve Company's Membership in For Did Not Vote Management Non-Commercial Association of Electronic Communications 18 Approve Company's Membership in For Did Not Vote Management Non-Commercial National Association of Contact Centers 19 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Officers and Companies with OAO SOGAZ -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of 0,01561855 per For Did Not Vote Management share 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Artem Avestisyan as Director None Did Not Vote Management 6.2 Elect Evgeny Dod as Director None Did Not Vote Management 6.3 Elect Viktor Zimin as Director None Did Not Vote Management 6.4 Elect Sergey Ivanov as Director None Did Not Vote Management 6.5 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management 6.6 Elect Denis Morozov as Director None Did Not Vote Management 6.7 Elect Aleksandr Osipov as Director None Did Not Vote Management 6.8 Elect Vyacheslav Pivovarov as Director None Did Not Vote Management 6.9 Elect Yury Trutnev as Director None Did Not Vote Management 6.10 Elect Maxim Bystrov as Director None Did Not Vote Management 6.11 Elect Larisa Kalanda as Director None Did Not Vote Management 6.12 Elect Sergey Shishin as Director None Did Not Vote Management 6.13 Elect Andrey Shishkin as Director None Did Not Vote Management 7.1 Elect Natalya Annikova as Member of For Did Not Vote Management Audit Commission 7.2 Elect Denis Kant Mandal as Member of For Did Not Vote Management Audit Commission 7.3 Elect Igor Repin as Member of Audit For Did Not Vote Management Commission 7.4 Elect Andrey Kharin as Member of Audit For Did Not Vote Management Commission 7.5 Elect Vladimir Khvorov as Member of For Did Not Vote Management Audit Commission 8 Ratify ZAO PricewaterhouseCoopers as For Did Not Vote Management Auditor 9 Approve New Edition of Charter For Did Not Vote Management 10 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 11 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 12 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 13 Approve New Edition of Regulations on For Did Not Vote Management Management 14 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 15 Approve New Edition of Regulations For Did Not Vote Management Remuneration of Members of Audit Commission 16 Approve Company's Membership in For Did Not Vote Management Non-Commercial Partnership Russian-Chinese Business Counsil 17 Approve Related-Party Transaction with For Did Not Vote Management OAO Sogas Re: Liability Insurance for Directors, Officers, and Companies -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3 Elect Clement Booth as Director For For Management 4.1 Re-elect Manana Bakane-Tuoane as For For Management Director 4.2 Re-elect Patrice Motsepe as Director For For Management 4.3 Re-elect Anton Botha as Director For For Management 4.4 Re-elect Desmond Smith as Director For For Management 5 Re-elect Temba Mvusi as Director For For Management 6.1 Re-elect Paul Bradshaw as Member of For For Management the Audit Committee 6.2 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 6.3 Elect Clement Booth as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2014 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2015 until 30 June 2016 B Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act C Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act D Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 11, 2015 Meeting Type: Annual Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2014 2 Elect Glen Pearce as Director For For Management 3.1 Re-elect Dr Danie Cronje as Director For For Management 3.2 Re-elect Nkateko Mageza as Director For For Management 3.3 Re-elect John McKenzie as Director For For Management 3.4 Re-elect Valli Moosa as Director For For Management 3.5 Re-elect Sir Anthony Rudd as Director For For Management 4.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 4.2 Re-elect Frits Beurskens as Member of For For Management the Audit Committee 4.3 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.4 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.5 Re-elect Karen Osar as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Roy Campbell as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2014 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect David Constable as Director For For Management 3.3 Re-elect Henk Dijkgraaf as Director For For Management 3.4 Re-elect Moses Mkhize as Director For For Management 3.5 Re-elect Peter Robertson as Director For For Management 4.1 Elect Bongani Nqwababa as Director For For Management 4.2 Elect Nomgando Matyumza as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Elect Nomgando Matyumza as Member of For For Management the Audit Committee 6.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8.1 Approve Non-executive Directors' For For Management Remuneration 8.2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act 8.3 Amend Memorandum of Incorporation Re: For For Management Clause 26 8.4 Amend Memorandum of Incorporation Re: For For Management Clause 29.4.2 8.5 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8.6 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.45 per Share 4 Ratify Auditor For Did Not Vote Management 5.1 Elect Martin Gilman as Director None Did Not Vote Management 5.2 Elect German Gref as Director None Did Not Vote Management 5.3 Elect Evsey Gurvich as Director None Did Not Vote Management 5.4 Elect Bella Zlatkis as Director None Did Not Vote Management 5.5 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.6 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.7 Elect Alexey Kudrin as Director None Did Not Vote Management 5.8 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.9 Elect Vladimir Mau as Director None Did Not Vote Management 5.10 Elect Gennady Melikyan as Director None Did Not Vote Management 5.11 Elect Alessandro Profumo as Director None Did Not Vote Management 5.12 Elect Anton Siluanov as Director None Did Not Vote Management 5.13 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management Director 5.14 Elect Dmitry Tulin as Director None Did Not Vote Management 5.15 Elect Nadia Wells as Director None Did Not Vote Management 5.16 Elect Sergey Shvetsov as Director None Did Not Vote Management 6.1 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Galina Golubenkova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management Audit Commission 6.6 Elect Alexey Minenko as Member of For Did Not Vote Management Audit Commission 6.7 Elect Natalya Revina as Member of For Did Not Vote Management Audit Commission 7 Elect German Gref as CEO For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management Supervisory Board 11 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Supervisory Board Members 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Officers, Company, and Its Subsidiaries -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Powers of General For Did Not Vote Management Director to Managing Company 2 Approve Early Termination of Powers of For Did Not Vote Management General Director 3 Approve Interim Dividends of RUB 2.14 For Did Not Vote Management per Share for First Six Months of Fiscal 2014 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: NOV 14, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 54.46 For Did Not Vote Management per Share for First Nine Months of Fiscal 2014 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management 1.2 Elect Mikhail Noskov as Direct None Did Not Vote Management 1.3 Elect Vadim Larin as Director None Did Not Vote Management 1.4 Elect Aleksey Kulichenko as Director None Did Not Vote Management 1.5 Elect Vladimir Lukin as Director None Did Not Vote Management 1.6 Elect Vladimir Mau as Director None Did Not Vote Management 1.7 Elect Alexander Auzan as Director None Did Not Vote Management 1.8 Elect Philip Dayer as Director None Did Not Vote Management 1.9 Elect Alun Bowen as Director None Did Not Vote Management 1.10 Elect Sakari Tamminen as Director None Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Interim Dividends for First For Did Not Vote Management Quarter of Fiscal 2015 5.1 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.3 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 6 Ratify ZAO KPMG as Auditor For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 27, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Anton Wentzel as the Individual Registered Auditor 3 Re-elect Dr Anna Mokgokong as Director For For Management 4 Re-elect JJ Fouche as Director For For Management 5 Re-elect Gerhard Rademeyer as Director For For Management 6 Re-elect Joseph Rock as Director For For Management 7 Elect Johannes Basson as Director For For Management 8 Re-elect Gerhard Rademeyer as For For Management Chairperson of the Audit and Risk Committee 9 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 10 Re-elect JJ Fouche as Member of the For For Management Audit and Risk Committee 11 Elect Johannes Basson as Member of the For For Management Audit and Risk Committee 12 Elect Joseph Rock as Member of the For For Management Audit and Risk Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 15 Authorise Board to Ratify and Execute For For Management Approved Resolutions 16 Approve Remuneration Policy For Against Management 17 Approve Redemption of Preference Shares For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Authorise Specific Issue of Deferred For For Management Shares to Thibault Square Financial Services (Proprietary) Limited 6 Amend Memorandum of Incorporation Re: For For Management Clause 9.3 7 Amend Memorandum of Incorporation Re: For For Management Clause 9.4 8 Amend Memorandum of Incorporation Re: For For Management Clause 9.5 9 Amend Memorandum of Incorporation Re: For For Management Clause 9.6 -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: FEB 17, 2015 Meeting Type: Special Record Date: DEC 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.47 per Share 4.1 Elect Marina Bugorskaya as Member of For Did Not Vote Management Audit Commission 4.2 Elect Aleksey Guryev as Member of For Did Not Vote Management Audit Commission 4.3 Elect Ekaterina Kuznetsova as Member For Did Not Vote Management of Audit Commission 5.1 Elect Sergey Boev as Director For Did Not Vote Management 5.2 Elect Brian Dickie as Director For Did Not Vote Management 5.3 Elect Andrey Dubovskov as Director For Did Not Vote Management 5.4 Elect Vladimir Evtushenkov as Director For Did Not Vote Management 5.5 Elect Feliks Evtushenkov as Director For Did Not Vote Management 5.6 Elect Dmitry Zubov as Director For Did Not Vote Management 5.7 Elect Patrick Clanwilliam as Director For Did Not Vote Management 5.8 Elect Robert Kocharyan as Director For Did Not Vote Management 5.9 Elect Jeannot Krecke as Director For Did Not Vote Management 5.10 Elect Peter Mandelson as Director For Did Not Vote Management 5.11 Elect Roger Munnings as Director For Did Not Vote Management 5.12 Elect Mikhail Shamolin as Director For Did Not Vote Management 5.13 Elect David Yakobashvili as Director For Did Not Vote Management 6.1 Ratify ZAO Deloitte and Touche CIS as For Did Not Vote Management Auditor for Russian Accounting Standards 6.2 Ratify ZAO Deloitte and Touche CIS as For Did Not Vote Management Auditor for IFRS 7 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 8 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 9 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 10 Fix Number of Directors at 11 For Did Not Vote Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Thulani Gcabashe as Director For For Management 2.3 Elect Shu Gu as Director For For Management 2.4 Re-elect Kgomotso Moroka as Director For For Management 2.5 Elect Atedo Peterside as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Directors' Affairs For For Management Committee Chairman 7.4.2 Approve Fees of Directors' Affairs For For Management Committee Member 7.5.1 Approve Fees of Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Remuneration Committee For For Management Chairman 7.6.2 Approve Fees of Remuneration Committee For For Management Member 7.7.1 Approve Fees of Social and Ethics For For Management Committee Chairman 7.7.2 Approve Fees of Social and Ethics For For Management Committee Member 7.8.1 Approve Fees of Audit Committee For For Management Chairman 7.8.2 Approve Fees of Audit Committee Member For For Management 7.9.1 Approve Fees of IT Committee Chairman For For Management 7.9.2 Approve Fees of IT Committee Member For For Management 7.10 Approve Ad hoc Meeting Attendance Fees For For Management 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S8217G106 Meeting Date: DEC 02, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Xavier Botha as the Registered Auditor 3.1 Approve Remuneration of Executive For For Management Directors 3.2.1 Approve Remuneration of Board Chairman For For Management 3.2.2 Approve Remuneration of Board Members For For Management 3.2.3 Approve Remuneration of Audit For For Management Committee Chairman and Member 3.2.4 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman and Member 3.2.5 Approve Remuneration of Group Risk For For Management Overview Committee 3.2.6 Approve Remuneration of Nomination For For Management Committee 3.2.7 Approve Remuneration of Social and For For Management Ethics Committee Chairman and Member 4.1 Re-elect Dave Brink as Director For For Management 4.2 Re-elect Claas Daun as Director For For Management 4.3 Re-elect Jannie Mouton as Director For For Management 4.4 Re-elect Bruno Steinhoff as Director For For Management 4.5 Re-elect Christo Weise as Director For For Management 4.6 Re-elect Stehan Grobler as Director For For Management 4.7 Re-elect Piet Ferreira as Director For For Management 5.1 Re-elect Steve Booysen as Chairman of For For Management the Audit Committee 5.2 Re-elect Dave Brink as Member of the For For Management Audit Committee 5.3 Re-elect Theunie Lategan as Member of For For Management the Audit Committee 6 Approve Conversion of Par Value Shares For For Management to No Par Value Shares; Amend Memorandum of Incorporation 7 Approve Increase in Authorised Share For For Management Capital 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 12 Authorise Creation and Issuance of For For Management Convertible Debentures, Debenture Stock or Bonds or Other Convertible Instruments 13 Approve Remuneration Policy For For Management 14 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S8217G106 Meeting Date: JAN 26, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Category 1 Related Party For For Management Transaction 1 Authorise Issue of Steinhoff Shares to For For Management Thibault Square Financial Services Proprietary Limited Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares 2 Authorise Issue of Steinhoff Shares to For For Management Brait Mauritius Limited Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares 3 Authorise Issue of Steinhoff Shares to For For Management Pepkor Management Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares 2 Approve Waiver of the Mandatory Offer For For Management 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 5 Approve Specific Share Acquisition of For For Management Steinhoff Shares from Thibault Square Financial Services Proprietary Limited 6 Approve Revocation of Special For For Management Resolution Number 5 in Terms of Section 164(9)(c) of the Companies Act -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Vladimir Bogdanov as Director None Did Not Vote Management 4.2 Elect Aleksandr Bulanov as Director None Did Not Vote Management 4.3 Elect Ivan Dinichenko as Director None Did Not Vote Management 4.4 Elect Vladimir Erokhin as Director None Did Not Vote Management 4.5 Elect Viktor Krivosheev as Director None Did Not Vote Management 4.6 Elect Nikolay Matveev as Director None Did Not Vote Management 4.7 Elect Vladimir Raritskiy as Director None Did Not Vote Management 4.8 Elect Ildus Usmanov as Director None Did Not Vote Management 4.9 Elect Aleksandr Fesenko as Director None Did Not Vote Management 4.10 Elect Vladimir Shashkov as Director None Did Not Vote Management 5.1 Elect Taisiya Klinovskaya as Member of For Did Not Vote Management Audit Commission 5.2 Elect Valentina Musikhina as Member of For Did Not Vote Management Audit Commission 5.3 Elect Tamara Oleynik as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve Related-Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Vladimir Bogdanov as Director None Did Not Vote Management 4.2 Elect Aleksandr Bulanov as Director None Did Not Vote Management 4.3 Elect Ivan Dinichenko as Director None Did Not Vote Management 4.4 Elect Vladimir Erokhin as Director None Did Not Vote Management 4.5 Elect Viktor Krivosheev as Director None Did Not Vote Management 4.6 Elect Nikolay Matveev as Director None Did Not Vote Management 4.7 Elect Vladimir Raritskiy as Director None Did Not Vote Management 4.8 Elect Ildus Usmanov as Director None Did Not Vote Management 4.9 Elect Aleksandr Fesenko as Director None Did Not Vote Management 4.10 Elect Vladimir Shashkov as Director None Did Not Vote Management 5.1 Elect Taisiya Klinovskaya as Member of For Did Not Vote Management Audit Commission 5.2 Elect Valentina Musikhina as Member of For Did Not Vote Management Audit Commission 5.3 Elect Tamara Oleynik as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve Related-Party Transactions None None Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Supervisory Board Report None None Management 5.1 Approve Management Board Report on For For Management Company's Operations and Financial Statement 5.2 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 5.3 Approve Allocation of Income For For Management 5.4 Approve Dividends For For Management 5.5a Approve Discharge of Tomasz Kalwat For For Management (CEO) 5.5b Approve Discharge of Zbigniew Lange For For Management (Management Board Member) 5.5c Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.5d Approve Discharge of Zbigniew Warmuz For For Management (Management Board Member) 5.5e Approve Discharge of Jaroslaw Rogoza For For Management (Management Board Member) 5.6a Approve Discharge of Jaroslaw Grodzki For For Management (Supervisory Board Chairman) 5.6b Approve Discharge of Mariusz Waniolka For For Management (Supervisory Board Member) 5.6c Approve Discharge of Krzysztof Kwapisz For For Management (Supervisory Board Member) 5.6d Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Member) 5.6e Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 5.7 Elect Supervisory Board Member For Abstain Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: X89366102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For Did Not Vote Management Report 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5.1 Elect Radik Gaizatullin as Director None Did Not Vote Management 5.2 Elect Nail Ibragimov as Director None Did Not Vote Management 5.3 Elect Laslo Gerech as Director None Did Not Vote Management 5.4 Elect Rustam Khalimov as Director None Did Not Vote Management 5.5 Elect Azat Khamaev as Director None Did Not Vote Management 5.6 Elect Rais Khisamov as Director None Did Not Vote Management 5.7 Elect Yury Levin as Director None Did Not Vote Management 5.8 Elect Nail Maganov as Director None Did Not Vote Management 5.9 Elect Renat Muslimov as Director None Did Not Vote Management 5.10 Elect Renat Sabirov as Director None Did Not Vote Management 5.11 Elect Valery Sorokin as Director None Did Not Vote Management 5.12 Elect Rene Steiner as Director None Did Not Vote Management 5.13 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 5.14 Elect Mirgaziyan Taziev as Director None Did Not Vote Management 6.1 Elect Ksenia Borzunova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Nazilya Farkhutdinova as Member For Did Not Vote Management of Audit Commission 6.4 Elect Venera Kuzmina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For Did Not Vote Management Commission 6.6 Elect Oleg Matveev as Member of Audit For Did Not Vote Management Commission 6.7 Elect Liliya Rakhimzyanova as Member For Did Not Vote Management of Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For Did Not Vote Management Audit Commission 7 Ratify Auditor For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Amend Regulations on Board of Directors For Did Not Vote Management 11 Amend Regulations on General Director For Did Not Vote Management 12 Amend Regulations on Management For Did Not Vote Management 13 Amend Regulations on Audit Commission For Did Not Vote Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: AUG 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Fix Size of Supervisory Board None Against Shareholder 8 Elect Supervisory Board Member None Against Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2014 9 Receive Financial Statements None None Management 10 Receive Management Board Report on None None Management Company's Operations in Fiscal 2014 11 Receive Management Board Allocation of None None Management Income Proposal 12 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing; Internal Control System; Risk Management and Board's Committees in Fiscal 2014 13.1 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2014 13.2 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2014, and Proposal on Allocation of Income 14.1 Approve Consolidated Financial For For Management Statements 14.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 14.3 Approve Financial Statements For For Management 14.4 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 14.5 Approve Allocation of Income and For For Management Dividend of PLN 0.15 per Share 15.1 Approve Discharge of Dariusz Lubera For For Management (CEO) 15.2 Approve Discharge of Aleksander Grad For For Management (Management Board Member) 15.3 Approve Discharge of Katarzyna For For Management Rozenfeld (Management Board Member) 15.4 Approve Discharge of Stanislaw For For Management Tokarski (Management Board Member) 15.5 Approve Discharge of Krzysztof For For Management Zawadzki (Management Board Member) 15.6 Approve Discharge of Joanna Schmid For For Management (Management Board Member) 15.7 Approve Discharge of Dariusz For For Management Stolarczyk (Management Board Member) 16.1 Approve Discharge of Antoni Tajdus For For Management (Supervisory Board Member) 16.2 Approve Discharge of Agnieszka Wos For For Management (Supervisory Board Member) 16.3 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Member) 16.4 Approve Discharge of Andrzej Gorgol For For Management (Supervisory Board Member) 16.5 Approve Discharge of Maciej Konski For For Management (Supervisory Board Member) 16.6 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 16.7 Approve Discharge of Michal For For Management Michalewski (Supervisory Board Member) 16.8 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.9 Approve Discharge of Maciej Tybura For For Management (Supervisory Board Member) 16.10 Approve Discharge of Aleksander Grad For For Management (Supervisory Board Member) 16.11 Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 16.12 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 16.13 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 16.14 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 17 Close Meeting None None Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Approve Director Remuneration For For Management 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Amend Company Articles For For Management 11 Approve Remuneration Policy For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 24, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Mark Holme as the Individual Registered Auditor 2.1 Elect Mpumi Madisa as Director For For Management 2.2 Elect Nolwandle Mantashe as Director For For Management 2.3 Elect Bongi Masinga as Director For For Management 2.4 Re-elect Douglas Band as Director For For Management 2.5 Re-elect David Cleasby as Director For For Management 2.6 Re-elect Anthony Dawe as Director For For Management 2.7 Re-elect Donald Masson as Director For For Management 2.8 Re-elect Lindsay Ralphs as Director For For Management 2.9 Re-elect Tania Slabbert as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 3.2 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.3 Elect Bongi Masinga as Member of the For For Management Audit Committee 3.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Adopt Part 1 - Policy on Base Package For For Management and Benefits 4.2 Adopt Part 1 - Policy on Short-term For For Management Incentives 4.3 Adopt Part 1 - Policy on Long-term For Against Management Incentives 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 7 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- THE COMMERCIAL BANK OF QATAR QSC Ticker: CBQK Security ID: M25354107 Meeting Date: MAR 18, 2015 Meeting Type: Annual/Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends and Bonus Shares 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors and For For Management Approve Regulations on Director Remuneration Scheme 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Authorize Issuance of For For Management Bonds/Debentures/Sukuk up to USD 2 Billion 9 Approve Corporate Governance Report For For Management 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles to Reflect Changes in For For Management Capital 3 Ament Article 23 of Bylaws Re: For For Management Issuance of Bonds 4 Authorize Issuance of For For Management Bonds/Debentures/Sukuk 5 Approve Increase in Limit on Foreign For For Management Shareholdings 6 Change Company Name For For Management -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 01, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Reappoint KPMG Inc as Auditors of the For For Management Company with Henry du Plessis as the Designated Partner 3 Re-elect David Nurek as Director For For Management 4 Re-elect Michael Lewis as Director For For Management 5 Re-elect Fatima Abrahams as Director For For Management 6 Elect David Friedland as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Shares from For For Management Foschini Stores 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 4 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 13, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Phumla Mnganga as Director For For Management 1.2 Re-elect Chris Wells as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Botes as the Designated Auditor 3.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Peter Hughes as Member of the For Against Management Audit Committee 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For Abstain Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 09, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social, None None Management Ethics and Transformation Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2014 2.2.1 Re-elect Bheki Sibiya as Director For For Management 2.2.2 Re-elect Richard Dunne as Director For For Management 2.2.3 Re-elect Peter Matlare as Director For For Management 2.2.4 Re-elect Funke Ighodaro as Director For For Management 2.3 Approve Remuneration Policy For For Management 2.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 2.4.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.2 Approve Remuneration of Non-executive For For Management Directors, including the Chairman and Deputy Chairman Effective from 1 March 2015 3.3 Approve Remuneration of Non-executive For For Management Directors who Participate in Subcommittees of the Board Effective from 1 March 2015 3.4 Approve Increase of Fees Payable to For For Management Non-Executive Directors who Attend Unscheduled Meetings of the Board and who Undertake Additional Work 3.5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TITAN CEMENT COMPANY SA Ticker: TITK Security ID: X90766126 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Distribution of Reserves to For For Management Shareholders 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2015 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 June 2014 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Thandi Ndlovu as Director For For Management 2.4 Elect Khutso Mampeule as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Non-executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Elect David Pfaff as Member of the For For Management Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Advanced Dividend Payment For For Management 12 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointments For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Accept Board Report For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income and For For Management Dividens 8 Amend Company Articles and Approve For Against Management Increase in Authorized Capital 9 Elect Directors For Abstain Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 14 Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Read Board Report None None Management 4 Read Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For For Management 8 Approve Director Remuneration For For Management 9 Appoint Internal Auditor and Approve For Abstain Management Internal Auditor Remuneration 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable None None Management Donations in 2014 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information on Issues as per None None Management Article 1.3.1 of the Capital markets Board Corporate Governance Principles 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Remuneration None None Management Policy 17 Authorize Board to Acquire Businesses For For Management up to a EUR 500 Million Value 18 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report for 2010 For For Management 4 Accept Statutory Auditor Report for For For Management 2010 5 Accept External Auditor Report for 2010 For For Management 6 Accept Financial Statements for 2010 For For Management 7 Approve Dividends for 2010 For For Management 8 Approve Discharge of Colin J. Williams For For Management for 2010 9 Approve Discharge of Auditors for 2010 For For Management 10 Accept Board Report for 2011 For For Management 11 Accept Statutory Auditor Report for For For Management 2011 12 Accept External Auditor Report for 2011 For For Management 13 Accept Financial Statements for 2011 For For Management 14 Approve Dividends for 2011 For For Management 15 Approve Discharge of Board for 2011 For For Management 16 Approve Discharge of Auditors for 2011 For For Management 17 Accept Board Report for 2012 For For Management 18 Accept Statutory Audit Report for 2012 For For Management 19 Ratify External Auditors for 2012 For For Management 20 Accept External Audit Report for 2012 For For Management 21 Accept Financial Statements for 2012 For For Management 22 Approve Dividends for 2012 For For Management 23 Ratify Director Appointments Occured For For Management in 2012 24 Approve Discharge of Board for 2012 For For Management 25 Approve Discharge of Auditors for 2012 For For Management 26 Accept Board Report for 2013 For For Management 27 Accept Audit Report for 2013 For For Management 28 Accept Financial Statements for 2013 For For Management 29 Approve Dividends for 2013 For For Management 30 Approve Discharge of Board for 2013 For For Management 31 Accept Board Report for 2014 For For Management 32 Ratify External Auditors for 2014 For For Management 33 Accept Audit Report for 2014 For For Management 34 Accept Financial Statements for 2014 For For Management 35 Approve Dividends for 2014 For For Management 36 Approve Discharge of Board for 2014 For For Management 37 Approve Charitable Donations for 2013 For For Management and 2014; Approve Upper Limit of Donations for 2015 38 Amend Company Articles For For Management 39 Elect Directors and Determine Terms of For For Management Office 40 Approve Director Remuneration For For Management 41 Ratify External Auditors for 2015 For For Management 42 Approve Working Principles of the For For Management General Assembly 43 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 44 Approve Dividend Policy For For Management 45 Receive Information on Remuneration None None Management Policy 46 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 47 Receive Information on Corporate None None Management Governance Principles 48 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize the Prsiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Ratify Director Appointment For For Management 7 Elect Directors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Related Party None None Management Transactions -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Elect Board of Directors and Internal For Abstain Management Auditors 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Amend Company Bylaws and Introduce For Against Management Authorized Capital System 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2014 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointment For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Corporate None None Management Governance Principles 11 Receive Information on Charitable None None Management Donations 12 Amend Company Articles For For Management -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize the Presiding Council to Sign the Meeting Minute 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointmnet For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements and Audit For For Management Report 4 Approve Discharge of Board and Auditors For For Management 5 Approve Profit Distribution For For Management 6 Amend Article 7 of Company Bylaws For Against Management 7 Elect Directors For For Management 8 Appoint Internal Auditors For For Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Approve Donation Policy For For Management 13 Provide Information on Charitable For For Management Donations for 2014 14 Approve Dividend Distribution Policy For For Management 15 Wishes For For Management 16 Close Meeting For For Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Donation Policy For Against Management 10 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Company via For For Management Merger with ZAO Uralkali-Technology 2 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: NOV 11, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For Did Not Vote Management 2 Determine Cost of Liability Insurance For Did Not Vote Management for Directors and Officers 3 Approve Related-Party Transactions Re: For Did Not Vote Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- URALKALI PAO Ticker: URKA Security ID: X9519W108 Meeting Date: DEC 26, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.96 For Did Not Vote Management per Share -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: X9519W108 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report For Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Approve Amendments to Large-Scale For Did Not Vote Management Transaction with OAO Sberbank Re: Debt Financing 6.1 Elect Irina Razumova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Andrey Kononov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maria Kuzmina as Member of Audit For Did Not Vote Management Commission 6.4 Elect Marina Risukhina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Irina Sharandina as Member of For Did Not Vote Management Audit Commission 7 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 8.1 Approve Related-Party Transactions For Did Not Vote Management with OJSC Ural Research and Design Institute of Galurgia Re: Service Agreements 8.2 Approve Related-Party Transactions For Did Not Vote Management with CJSC VNII Galurgii Re: Service Agreements 8.3 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Service Agreements 8.4 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Service Agreements 8.5 Approve Related-Party Transactions For Did Not Vote Management with OJSC Baltic Bulker Terminal Re: Service Agreements 8.6 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Service Agreements 8.7 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Service Agreements 8.8 Approve Related-Party Transactions For Did Not Vote Management with Satellite Service LLC Re: Service Agreements 8.9 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Service Agreements 8.10 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Service Agreements 8.11 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Service Agreements 8.12 Approve Related-Party Transactions For Did Not Vote Management with OJSC Ural Research and Design Institute of Galurgia Re: Lease Agreements 8.13 Approve Related-Party Transactions For Did Not Vote Management with CJSC VNII Galurgii Re: Lease Agreements 8.14 Approve Related-Party Transactions For Did Not Vote Management with Sylvinit-Transport LLC Re: Lease Agreements 8.15 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Lease Agreements 8.16 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Lease Agreements 8.17 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Lease Agreements 8.18 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Lease Agreements 8.19 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Lease Agreements 8.20 Approve Related-Party Transactions For Did Not Vote Management with JSC Uralkali-Technology Re: Lease Agreements 8.21 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Lease Agreements 8.22 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Lease Agreements 8.23 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Lease Agreements 8.24 Approve Related-Party Transactions For Did Not Vote Management with Media-Sphere LLC Re: Lease Agreements 8.25 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Lease Agreements 8.26 Approve Related-Party Transactions For Did Not Vote Management with OJSC Uralchem Re: Sale/Purchase and Supply Contracts 8.27 Approve Related-Party Transactions For Did Not Vote Management with OJSC Mineral Fertiliser Plant of the Kirovo-Chepetsk Chemical Complex Re: Sale/Purchase and Supply Contracts 8.28 Approve Related-Party Transactions For Did Not Vote Management with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts 8.29 Approve Related-Party Transactions For Did Not Vote Management with OJSC VSMPO-AVISMA Re: Sale/Purchase and Supply Contracts 8.30 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts 8.31 Approve Related-Party Transactions For Did Not Vote Management with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.32 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts 8.33 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts 8.34 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts 8.35 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts 8.36 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.37 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts 8.38 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.39 Approve Related-Party Transactions For Did Not Vote Management with Vodokanal LLC Re: Sale/Purchase and Supply Contracts 8.40 Approve Related-Party Transactions For Did Not Vote Management with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts 8.41 Approve Related-Party Transactions For Did Not Vote Management with OJSC Uralchem Re: Sale/Purchase and Supply Contracts 8.42 Approve Related-Party Transactions For Did Not Vote Management with OJSC VSPMO-AVISMA Re: Sale/Purchase and Supply Contracts 8.43 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts 8.44 Approve Related-Party Transactions For Did Not Vote Management with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.45 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts 8.46 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts 8.47 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts 8.48 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.49 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts 8.50 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts 8.51 Approve Related-Party Transactions For Did Not Vote Management with Vodokanal LLC Re: Sale/Purchase and Supply Contracts 8.52 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.53 Approve Related-Party Transactions Re: For Did Not Vote Management Capital Contributions to Subsidiaries 9.1 Elect Dmitry Konyaev as Director None Did Not Vote Management 9.2 Elect Luc Marc Maene as Director None Did Not Vote Management 9.3 Elect Dmitry Mazepin as Director None Did Not Vote Management 9.4 Elect Robert John Margetts as Director None Did Not Vote Management 9.5 Elect Dmitry Osipov as Director None Did Not Vote Management 9.6 Elect Paul James Ostling as Director None Did Not Vote Management 9.7 Elect Dmitry Razumov as Director None Did Not Vote Management 9.8 Elect Ekaterina Salnikova as Director None Did Not Vote Management 9.9 Elect Valery Senko as Director None Did Not Vote Management 9.10 Elect Mikhail Sosnovsky as Director None Did Not Vote Management 9.11 Elect Sergey Chemezov as Director None Did Not Vote Management 9.12 Elect Jian Chen as Director None Did Not Vote Management 10 Ratify IFRS Auditor For Did Not Vote Management 11 Approve Auditor for Company's IFRS For Did Not Vote Management Consolidated Financial Statements 12 Ratify RAS Auditor For Did Not Vote Management 13 Determine Cost of Liability Insurance For Did Not Vote Management for Directors and Officers 14 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report For Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Approve Amendments to Large-Scale For Did Not Vote Management Transaction with OAO Sberbank Re: Debt Financing 6.1 Elect Irina Razumova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Andrey Kononov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maria Kuzmina as Member of Audit For Did Not Vote Management Commission 6.4 Elect Marina Risukhina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Irina Sharandina as Member of For Did Not Vote Management Audit Commission 7 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 8.1 Approve Related-Party Transactions For Did Not Vote Management with OJSC Ural Research and Design Institute of Galurgia Re: Service Agreements 8.2 Approve Related-Party Transactions For Did Not Vote Management with CJSC VNII Galurgii Re: Service Agreements 8.3 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Service Agreements 8.4 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Service Agreements 8.5 Approve Related-Party Transactions For Did Not Vote Management with OJSC Baltic Bulker Terminal Re: Service Agreements 8.6 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Service Agreements 8.7 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Service Agreements 8.8 Approve Related-Party Transactions For Did Not Vote Management with Satellite Service LLC Re: Service Agreements 8.9 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Service Agreements 8.10 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Service Agreements 8.11 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Service Agreements 8.12 Approve Related-Party Transactions For Did Not Vote Management with OJSC Ural Research and Design Institute of Galurgia Re: Lease Agreements 8.13 Approve Related-Party Transactions For Did Not Vote Management with CJSC VNII Galurgii Re: Lease Agreements 8.14 Approve Related-Party Transactions For Did Not Vote Management with Sylvinit-Transport LLC Re: Lease Agreements 8.15 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Lease Agreements 8.16 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Lease Agreements 8.17 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Lease Agreements 8.18 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Lease Agreements 8.19 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Lease Agreements 8.20 Approve Related-Party Transactions For Did Not Vote Management with JSC Uralkali-Technology Re: Lease Agreements 8.21 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Lease Agreements 8.22 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Lease Agreements 8.23 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Lease Agreements 8.24 Approve Related-Party Transactions For Did Not Vote Management with Media-Sphere LLC Re: Lease Agreements 8.25 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Lease Agreements 8.26 Approve Related-Party Transactions For Did Not Vote Management with OJSC Uralchem Re: Sale/Purchase and Supply Contracts 8.27 Approve Related-Party Transactions For Did Not Vote Management with OJSC Mineral Fertiliser Plant of the Kirovo-Chepetsk Chemical Complex Re: Sale/Purchase and Supply Contracts 8.28 Approve Related-Party Transactions For Did Not Vote Management with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts 8.29 Approve Related-Party Transactions For Did Not Vote Management with OJSC VSMPO-AVISMA Re: Sale/Purchase and Supply Contracts 8.30 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts 8.31 Approve Related-Party Transactions For Did Not Vote Management with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.32 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts 8.33 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts 8.34 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts 8.35 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts 8.36 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.37 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts 8.38 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.39 Approve Related-Party Transactions For Did Not Vote Management with Vodokanal LLC Re: Sale/Purchase and Supply Contracts 8.40 Approve Related-Party Transactions For Did Not Vote Management with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts 8.41 Approve Related-Party Transactions For Did Not Vote Management with OJSC Uralchem Re: Sale/Purchase and Supply Contracts 8.42 Approve Related-Party Transactions For Did Not Vote Management with OJSC VSPMO-AVISMA Re: Sale/Purchase and Supply Contracts 8.43 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts 8.44 Approve Related-Party Transactions For Did Not Vote Management with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.45 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts 8.46 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts 8.47 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts 8.48 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.49 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts 8.50 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts 8.51 Approve Related-Party Transactions For Did Not Vote Management with Vodokanal LLC Re: Sale/Purchase and Supply Contracts 8.52 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.53 Approve Related-Party Transactions Re: For Did Not Vote Management Capital Contributions to Subsidiaries 9.1 Elect Dmitry Konyaev as Director None Did Not Vote Management 9.2 Elect Luc Marc Maene as Director None Did Not Vote Management 9.3 Elect Dmitry Mazepin as Director None Did Not Vote Management 9.4 Elect Robert John Margetts as Director None Did Not Vote Management 9.5 Elect Dmitry Osipov as Director None Did Not Vote Management 9.6 Elect Paul James Ostling as Director None Did Not Vote Management 9.7 Elect Dmitry Razumov as Director None Did Not Vote Management 9.8 Elect Ekaterina Salnikova as Director None Did Not Vote Management 9.9 Elect Valery Senko as Director None Did Not Vote Management 9.10 Elect Mikhail Sosnovsky as Director None Did Not Vote Management 9.11 Elect Sergey Chemezov as Director None Did Not Vote Management 9.12 Elect Jian Chen as Director None Did Not Vote Management 10 Ratify IFRS Auditor For Did Not Vote Management 11 Approve Auditor for Company's IFRS For Did Not Vote Management Consolidated Financial Statements 12 Ratify RAS Auditor For Did Not Vote Management 13 Determine Cost of Liability Insurance For Did Not Vote Management for Directors and Officers 14 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Elect Hatem Dowidar as Director For For Management 3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 4 Re-elect Ronald Schellekens as Director For For Management 5 Re-elect Peter Moyo as Director For For Management 6 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and D von Hoesslin as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 10 Re-elect Yolanda Cuba as Member of the For For Management Audit, Risk and Compliance Committee 11 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 12 Approve Increase in Non-Executive For For Management Directors' Fees -------------------------------------------------------------------------------- VODAFONE QATAR QSC Ticker: VFQS Security ID: M9764S101 Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations Statements 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and Fix For For Management Their Remuneration 6 Approve Corporate Governance Report For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 1 Amend Corporate Purpose For For Management 2 Amend Title of Chapter III and Article For For Management 24 of Bylaws 3 Amend Article 41 of Bylaws For For Management 4 Add Article 64 of Bylaws Re: Shariah For For Management Supervision and Shariah Advisor -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 June 2014 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Zarina Bassa as Director For For Management 3.2 Re-elect Sir Stuart Rose as Director For For Management 3.3 Re-elect Simon Susman as Director For For Management 4.1 Elect Hubert Brody as Director For For Management 4.2 Elect Nombulelo Moholi as Director For For Management 4.3 Elect Sam Ngumeni as Director For For Management 5.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 5.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.3 Elect Hubert Brody as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Decrease in Number of For For Management Authorised but Unissued Ordinary Shares 9 Amend Memorandum of Incorporation For For Management 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 12 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointment For For Management 4 Approve Discharge of Board For For Management 5 Approve Sale of Company Assets and For For Management Discharge Directors Involved in Transaction 6 Elect Directors For For Management 7 Approve Remuneration Policy For For Management 8 Approve Director Remuneration For For Management 9 Approve Profit Distribution For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of Donations for 2015 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management =============== iShares MSCI Emerging Markets Energy Capped ETF ================ BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Shaharul Rezza bin Hassan as For For Management Director 3 Elect Saiful Aznir bin Shahabudin as For For Management Director 4 Elect Shapoorji Pallonji Mistry as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Saiful Aznir bin Shahabudin to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 08, 2015 Meeting Type: Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Venture For For Management With Shapoorji Pallonji and Company Private Ltd. (SPCL) and Shapoorji International FZE, an Indirect Wholly-Owned Subsidiary of SPCL -------------------------------------------------------------------------------- BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUL 08, 2014 Meeting Type: Special Record Date: JUL 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Approve Bonus Issue For For Management 3 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Coal Supply Framework For For Management Agreement and Related Annual Caps 2 Approve 2015 Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Annual Caps 3 Approve 2015 Project Design, For For Management Construction and General Contracting Services Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Capital Expenditure Budget for For For Management the Year 2015 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers, Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8.1 Elect Wang An as Director For For Management 8.2 Elect Li Yanjiang as Director For For Management 8.3 Elect Gao Jianjun as Director For For Management 8.4 Elect Peng Yi as Director For For Management 8.5 Elect Liu Zhiyong as Director For For Management 8.6 Elect Xiang Xujia as Director For For Management 9.1 Elect Zhang Ke as Director For For Management 9.2 Elect Zhao Pei as Director For For Management 9.3 Elect Ngai Wai Fung as Director For For Management 10.1 Elect Zhou Litao as Supervisor For For Management 10.2 Elect Zhao Rongzhe as Supervisor For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Elect Fong Chung, Mark as Director For For Management 6 Elect Li Yong as Director For For Shareholder 7 Elect Liu Jian as Director For For Shareholder 8 Elect Cheng Xinsheng as Supervisor For For Management 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 10 Approve Provision of Guarantees by For For Management Company for Certain Subsidiaries 11 Approve Issuance of Medium-Term Notes For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: JUN 02, 2015 Meeting Type: Special Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shanghai Petrochemical A Share For For Management Option Incentive Scheme (Draft) 2 Approve Provision of External For For Management Guarantees -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2014 5 Approve Interim Profit Distribution For For Management Plan for the Year 2015 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts with For For Management Directors and Supervisors 8 Authorize Secretary of the Board to For For Management Deal With All Matters Relating to the Election of Directors and Supervisors 9 Amend Articles of Association For For Management 10 Authorize Board to Determine the For For Management Proposed Plan for the Issuance of Debt Financing Instruments 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12.1 Elect Liu Yun as Supervisor For For Shareholder 12.2 Elect Liu Zhongyun as Supervisor For For Shareholder 12.3 Elect Zhou Hengyou as Supervisor For For Shareholder 12.4 Elect Zou Huiping as Supervisor For For Shareholder 13.1 Elect Wang Yupu as Director For For Shareholder 13.2 Elect Li Chunguang as Director For For Shareholder 13.3 Elect Zhang Jianhua as Director For For Shareholder 13.4 Elect Wang Zhigang as Director For For Shareholder 13.5 Elect Dai Houliang as Director For For Shareholder 13.6 Elect Zhang Haichao as Director For For Shareholder 13.7 Elect Jiao Fangzheng as Director For For Shareholder 14.1 Elect Jiang Xiaoming as Director For For Shareholder 14.2 Elect Andrew Y. Yan as Director For For Shareholder 14.3 Elect Bao Guoming as Director For For Shareholder 14.4 Elect Tang Min as Director For For Shareholder 14.5 Elect Fan Gang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: AUG 22, 2014 Meeting Type: Special Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Yuzhuo as Director For For Management 1b Elect Ling Wen as Director For For Management 1c Elect Han Jianguo as Director For For Management 1d Elect Wang Xiaolin as Director For For Management 1e Elect Chen Hongsheng as Director For For Management 1f Elect Wu Ruosi as Director For For Management 2a Elect Fan Hsu Lai Tai as Director For For Management 2b Elect Gong Huazhang as Director For For Management 2c Elect Guo Peizhang as Director For For Management 3a Elect Zhai Richeng as Supervisor For For Management 3b Elect Tang Ning as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Debt Financing None For Shareholder Instruments -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Wu Guangqi as Director For For Management A4 Elect Yang Hua as Director For For Management A5 Elect Tse Hau Yin, Aloysius as Director For For Management A6 Authorize Board to Fix Remuneration of For For Management Directors A7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: OCT 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Spin-Off 2 Approve Agreement for the Partial For Did Not Vote Management Spin-Off of Cosan S.A. Industria e Comercio and the Absorption of Spun-Off Assets by Cosan Logistica S.A. (Cosan Log) 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Partial Spin-Off and Amend For Did Not Vote Management Article 5 to Reflect Changes in Capital 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Directors For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management and Amend Article 5 -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Present Board of Directors' Report Re: None None Management CEO's Evaluation and Corporate Governance Compliance Code 9 Present Directors' and CEO's Reports None None Management 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Consolidated and Individual None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve of Management's and External For Abstain Management Auditor's Reports as well as Financial Statements 14 Approve Dividends For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Elect Directors For For Management 17 Amend Regulations on General Meetings For For Management 18 Amend Bylaws For For Management 19 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Receive Report Regarding Related-Party None None Management Transactions 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Other Business For Against Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vuyisa Nkonyeni as Director For For Management 1.2 Re-elect Salukazi Dakile-Hlongwane as For For Management Director 1.3 Re-elect Dr Len Konar as Director For For Management 1.4 Re-elect Jeff van Rooyen as Director For For Management 2.1 Re-elect Dr Con Fauconnier as Member For For Management of the Audit Committee 2.2 Re-elect Rick Mohring as Member of the For For Management Audit Committee 2.3 Elect Vuyisa Nkonyeni as Member of the For Against Management Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Re-elect Dr Con Fauconnier as Member For For Management of the Social and Ethics Committee 3.2 Re-elect Rick Mohring as Member of the For For Management Social and Ethics Committee 3.3 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For Against Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect Bao Lang Chen, a Representative For For Management of Formosa Plastics Corporation, with Shareholder No. 1 as Non-independent Director 5.2 Elect William Wong, a Representative For For Management of Formosa Chemicals & Fiber Co., Ltd. , with Shareholder No. 3 as Non-independent Director 5.3 Elect Susan Wang, a Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-independent Director 5.4 Elect Wilfred Wang, a Representative For For Management of Nan Ya Plastics Plastics Corporation, with Shareholder No. 2. as Non-independent Director 5.5 Elect Walter Wang with ID No. For For Management A123114XXX as Non-independent Director 5.6 Elect Mihn Tsao, a Representative of For For Management Nan Ya Plastics Plastics Corporation, with Shareholder No. 2, as Non-independent Director 5.7 Elect Keh-Yen Lin with Shareholder No. For For Management 1446 as Non-indepedent Director 5.8 Elect Jui-Shih Chen with Shareholder For For Management No. 20122 as Non-indepedent Director 5.9 Elect Ling Shen Ma with Shareholder No. For For Management 20331 as Non-indepedent Director 5.10 Elect Yeong-Fa Wang with Shareholder For For Management No. 20022 as Non-indepedent Director 5.11 Elect Ying-Hwang Yang with Shareholder For For Management No. 441 as Non-indepedent Director 5.12 Elect Ming-Long Huang, a For For Management Representative of Chang Gung Medical Foundation, with Shareholder No.121056 as Non-indepedent Director 5.13 Elect C.P. Chang with ID No. For For Management N102640XXX as Independent Director 5.14 Elect Chi-Tang Lo with ID No. For For Management A103093XXX as Independent Director 5.15 Elect Yu Cheng with ID No. P102776XXX For For Management as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 7.20 Per Share For Did Not Vote Management 5 Ratify Financial and Accounting For Did Not Vote Management Consultants LLC as Auditor 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 8 Approve New Edition of Charter For Did Not Vote Management 9.1 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Facility Agreement 9.5 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 9.8 Approve Related-Party Transaction with For Did Not Vote Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.9 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.10 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.11 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 9.14 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals 9.15 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 9.16 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Deposit Agreements 9.17 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Deposit Agreements 9.18 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Deposit Agreements 9.19 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.20 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.21 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.22 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 9.23 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 9.24 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 9.25 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 9.26 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 9.27 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Overdraft Agreements 9.28 Approve Related-Party Transaction with For Did Not Vote Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 9.29 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 9.30 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 9.31 Approve Related-Party Transaction with For Did Not Vote Management OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications 9.32 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.33 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.34 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications 9.35 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.36 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 9.37 Approve Related-Party Transaction with For Did Not Vote Management OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels 9.38 Approve Related-Party Transaction with For Did Not Vote Management OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.39 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment 9.40 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 9.41 Approve Related-Party Transaction with For Did Not Vote Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities 9.42 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Provision of Pumping and Gas Storage Services 9.43 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 9.44 Approve Related-Party Transaction with For Did Not Vote Management OAO AB ROSSIYA Re: Loan Agreements 9.45 Approve Related-Party Transaction with For Did Not Vote Management OOO Tomskgazprom Re: Agreements on Transportation of Gas 9.46 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.47 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.48 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 9.49 Approve Related-Party Transaction with For Did Not Vote Management OAO AK Transneft Re: Agreements on Transportation and Storage of Oil 9.50 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil 9.51 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.52 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 9.53 Approve Related-Party Transaction with For Did Not Vote Management OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas 9.54 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil 9.55 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazenergoset Re: Agreements on Gas Supply 9.56 Approve Related-Party Transaction with For Did Not Vote Management Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas 9.57 Approve Related-Party Transaction with For Did Not Vote Management AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas 9.58 Approve Related-Party Transaction with For Did Not Vote Management KazRosGaz LLP Re: Agreements on Transportation of Gas 9.59 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas 9.60 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas 9.61 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training 9.62 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.63 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.64 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.65 Approve Related-Party Transaction with For Did Not Vote Management Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training 9.66 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.67 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.68 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.69 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.70 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.71 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.72 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.73 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 9.74 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 9.75 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Property 9.76 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.77 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business 9.78 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts 9.79 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees 9.80 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees 9.81 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks 9.82 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 9.83 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 9.84 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks 9.85 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark 9.86 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks 9.87 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks 9.88 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Austria Re: License to Use OAO Gazprom's Trademarks 9.89 Approve Related-Party Transaction with For Did Not Vote Management Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease 9.90 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom 9.91 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark 9.92 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosneft Oil Company Re: Agreements on Transportation of Gas 9.93 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Agreements on Transportation of Gas 9.94 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 10.1 Elect Andrey Akimov as Director None Did Not Vote Management 10.2 Elect Farit Gazizullin as Director None Did Not Vote Management 10.3 Elect Viktor Zubkov as Director None Did Not Vote Management 10.4 Elect Elena Karpel as Director None Did Not Vote Management 10.5 Elect Timur Kulibayev as Director None Did Not Vote Management 10.6 Elect Vitaliy Markelov as Director None Did Not Vote Management 10.7 Elect Viktor Martynov as Director None Did Not Vote Management 10.8 Elect Vladimir Mau as Director None Did Not Vote Management 10.9 Elect Aleksey Miller as Director None Did Not Vote Management 10.10 Elect Valery Musin as Director None Did Not Vote Management 10.11 Elect Aleksandr Novak as Director None Did Not Vote Management 10.12 Elect Andrey Sapelin as Director None Did Not Vote Management 10.13 Elect Mikhail Sereda as Director None Did Not Vote Management 11.1 Elect Vladimir Alisov as Member of For Did Not Vote Management Audit Commission 11.2 Elect Aleksey Afonyashin as Member of For Did Not Vote Management Audit Commission 11.3 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 11.4 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management Commission 11.5 Elect Olga Gracheva as Member of Audit For Did Not Vote Management Commission 11.6 Elect Aleksandr Ivannikov as Member of For Did Not Vote Management Audit Commission 11.7 Elect Viktor Mamin as Member of Audit For Did Not Vote Management Commission 11.8 Elect Margarita Mironova as Member of For Did Not Vote Management Audit Commission 11.9 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 11.10 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 11.11 Elect Ekateriny Nikitina as Member of For Did Not Vote Management Audit Commission 11.12 Elect Yuriy Nosov as Member of Audit For Did Not Vote Management Commission 11.13 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 11.14 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 11.15 Elect Mikhail Rosseyev as Member of For Did Not Vote Management Audit Commission 11.16 Elect Viktoriya Semerikova as Member For Did Not Vote Management of Audit Commission 11.17 Elect Oleg Fedorov as Member of Audit For Did Not Vote Management Commission 11.18 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 7.20 Per Share For Did Not Vote Management 5 Ratify Financial and Accounting For Did Not Vote Management Consultants LLC as Auditor 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 8 Approve New Edition of Charter For Did Not Vote Management 9.1 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Facility Agreement 9.5 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 9.8 Approve Related-Party Transaction with None None Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.9 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.10 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.11 Approve Related-Party Transaction with None None Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 9.14 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals 9.15 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 9.16 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Deposit Agreements 9.17 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Deposit Agreements 9.18 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Deposit Agreements 9.19 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.20 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.21 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.22 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 9.23 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 9.24 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 9.25 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 9.26 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 9.27 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Overdraft Agreements 9.28 Approve Related-Party Transaction with For Did Not Vote Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 9.29 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 9.30 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 9.31 Approve Related-Party Transaction with For Did Not Vote Management OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications 9.32 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.33 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.34 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications 9.35 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.36 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 9.37 Approve Related-Party Transaction with For Did Not Vote Management OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels 9.38 Approve Related-Party Transaction with For Did Not Vote Management OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.39 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment 9.40 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 9.41 Approve Related-Party Transaction with For Did Not Vote Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities 9.42 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Provision of Pumping and Gas Storage Services 9.43 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 9.44 Approve Related-Party Transaction with None None Management OAO Rossiya JSB Re: Loan Agreements 9.45 Approve Related-Party Transaction with For Did Not Vote Management OOO Tomskgazprom Re: Agreements on Transportation of Gas 9.46 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.47 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.48 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 9.49 Approve Related-Party Transaction with For Did Not Vote Management OAO AK Transneft Re: Agreements on Transportation and Storage of Oil 9.50 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil 9.51 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.52 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 9.53 Approve Related-Party Transaction with For Did Not Vote Management OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas 9.54 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil 9.55 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazenergoset Re: Agreements on Gas Supply 9.56 Approve Related-Party Transaction with For Did Not Vote Management Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas 9.57 Approve Related-Party Transaction with For Did Not Vote Management AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas 9.58 Approve Related-Party Transaction with For Did Not Vote Management KazRosGaz LLP Re: Agreements on Transportation of Gas 9.59 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas 9.60 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas 9.61 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training 9.62 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.63 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.64 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.65 Approve Related-Party Transaction with For Did Not Vote Management Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training 9.66 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.67 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.68 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.69 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.70 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.71 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.72 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.73 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 9.74 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 9.75 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Property 9.76 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.77 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business 9.78 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts 9.79 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees 9.80 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees 9.81 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks 9.82 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 9.83 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 9.84 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks 9.85 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark 9.86 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks 9.87 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks 9.88 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Austria Re: License to Use OAO Gazprom's Trademarks 9.89 Approve Related-Party Transaction with For Did Not Vote Management Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease 9.90 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom 9.91 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark 9.92 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosneft Oil Company Re: Agreements on Transportation of Gas 9.93 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Agreements on Transportation of Gas 9.94 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 10.1 Elect Andrey Akimov as Director None Did Not Vote Management 10.2 Elect Farit Gazizullin as Director None Did Not Vote Management 10.3 Elect Viktor Zubkov as Director None Did Not Vote Management 10.4 Elect Elena Karpel as Director None Did Not Vote Management 10.5 Elect Timur Kulibayev as Director None Did Not Vote Management 10.6 Elect Vitaliy Markelov as Director None Did Not Vote Management 10.7 Elect Viktor Martynov as Director None Did Not Vote Management 10.8 Elect Vladimir Mau as Director None Did Not Vote Management 10.9 Elect Aleksey Miller as Director None Did Not Vote Management 10.10 Elect Valery Musin as Director None Did Not Vote Management 10.11 Elect Aleksandr Novak as Director None Did Not Vote Management 10.12 Elect Andrey Sapelin as Director None Did Not Vote Management 10.13 Elect Mikhail Sereda as Director None Did Not Vote Management 11.1 Elect Vladimir Alisov as Member of For Did Not Vote Management Audit Commission 11.2 Elect Aleksey Afonyashin as Member of For Did Not Vote Management Audit Commission 11.3 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 11.4 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management Commission 11.5 Elect Olga Gracheva as Member of Audit For Did Not Vote Management Commission 11.6 Elect Aleksandr Ivannikov as Member of For Did Not Vote Management Audit Commission 11.7 Elect Viktor Mamin as Member of Audit For Did Not Vote Management Commission 11.8 Elect Margarita Mironova as Member of For Did Not Vote Management Audit Commission 11.9 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 11.10 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 11.11 Elect Ekateriny Nikitina as Member of For Did Not Vote Management Audit Commission 11.12 Elect Yuriy Nosov as Member of Audit For Did Not Vote Management Commission 11.13 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 11.14 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 11.15 Elect Mikhail Rosseyev as Member of For Did Not Vote Management Audit Commission 11.16 Elect Viktoriya Semerikova as Member For Did Not Vote Management of Audit Commission 11.17 Elect Oleg Fedorov as Member of Audit For Did Not Vote Management Commission 11.18 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: SEP 08, 2014 Meeting Type: Special Record Date: AUG 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Shares with For For Management Preemptive Rights 6 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: NOV 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Sale of Perpetual Usufruct For For Management Right 6 Approve Sale of Organized Part of For For Management Enterprise 7 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAY 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Treatment of Net Loss For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.3 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 11.5 Approve Discharge of Zbigniew For For Management Paszkowicz (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Deputy Chairwoman) 12.3 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.5 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 12.6 Approve Discharge of Magdalena For For Management Bohusz-Boguszewska (Supervisory Board Member) 12.7 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 13 Liquidate Special Fund to Finance For For Management Charitable Donations 14.1 Recall Supervisory Board Member None Against Shareholder 14.2 Elect Supervisory Board Member None Against Shareholder 15 Close Meeting None None Management -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GULF INTERNATIONAL SERVICES QSC Ticker: GISS Security ID: M5241L107 Meeting Date: DEC 28, 2014 Meeting Type: Special Record Date: DEC 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- GULF INTERNATIONAL SERVICES QSC Ticker: GISS Security ID: M5241L107 Meeting Date: FEB 18, 2015 Meeting Type: Annual Record Date: FEB 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message For For Management 2 Approve Board Report on Company For For Management Operations 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Dividends of QAR 5.5 per share For For Management 6 Approve Discharge of Directors and Fix For For Management their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration 9 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: OCT 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedures of the For For Management General Meetings 2 Approve Supplemental Estimation in For For Management Relation to Daily Connected Transactions for 2014 3 Approve Preliminary Capital For For Management Expenditure in Respect of 1.8 MTPA Coal-to-oil Project of Yitai Xinjiang Energy Co., Ltd. 4.1 Approve the 1.2 Million Tonnes/Year For For Management Technical Services Contract 4.2 Approve the 1.2 Million Tonnes/Year For For Management Construction Contract 4.3 Approve the 2 Million Tonnes/Year For For Management Technical Services Contract 4.4 Approve the 2 Million Tonnes/Year For For Management Construction Contract 4.5 Approve the 1 Million Tonnes/Year For For Management Technical Services Contract 4.6 Approve the 1 Million Tonnes/Year For For Management Construction Contract 5 Approve Capital Increase for Yitai For For Management Xinjiang Energy 6 Approve Capital Increase for Yitai For For Management Coal-to-oil 7 Approve Capital Increase for Yili For For Management Energy 8 Approve Capital Increase for Yitai For For Management Chemical 9 Approve Capital Increase for Yitai For For Management Petrochemical 10 Amend Articles of Association as set For For Management out in the Notice of EGM 11 Amend Articles of Association as set For For Management out in the Notice of EGM and the Supplemental Notice 12 Approve Provision of Guarantee to For For Management Subsidiaries 13 Approve Provision of Loan Guarantee For For Management for Yitai Xinjiang Energy -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Report of the Independent For For Management Non-Executive Directors 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve 2014 Annual Report For For Management 6 Approve Confirmation of the Actual For Against Management Amount of Connected Party Transactions in the Ordinary Course of Business in 2014 and the Estimates for the Annual Caps of Connected Party Transactions in the Ordinary Course of Business for 2015-2017 7 Approve Renewal of Continuing For Against Management Connected Transactions 8 Approve Guarantee to Subsidiaries and For For Management Joint Stock Companies 9 Approve Adjusment on the Investment For For Management Evaluation of the Refined Chemical Project of Yitai Chemical 10 Approve Indirect Coal to Liquids For For Management Conversion Pilot Project Plan and Investment of Yitai Coal-to-oil 11 Approve Coal-to-oil Pilot Project Plan For For Management and Investment of Yitai Yili 12 Approve Coal-based Polygeneration For For Management Comprehensive Project Plan and Investment of Yitai Xinjiang 13 Approve Project Capital Expenditure of For For Management Yitai Coal for the Year 2015 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Qualification Satisfaction of For For Management the Non-public Issuance Conditions of Preference Shares 16 Approve Non-public Issuance Conditions For For Management of Preference Shares 16.1 Approve Type and Size of Preference For For Management Shares to be Issued in Relation to the Non-Public Issuance Plan of Preference Shares 16.2 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance Plan of Preference Shares 16.3 Approve Target Investors and Placing For For Management Arrangement for Existing Shareholders in Relation to the Non-Public Issuance Plan of Preference Shares 16.4 Approve Par Value and Issuance Price For For Management in Relation to the Non-Public Issuance Plan of Preference Shares 16.5 Approve Principles for Determination For For Management of Dividend Rate in Relation to the Non-Public Issuance Plan of Preference Shares 16.6 Approve Method of Profit Distribution For For Management for the Preference Shareholders in Relation to the Non-Public Issuance Plan of Preference Shares 16.7 Approve Redemption Terms in Relation For For Management to the Non-Public Issuance Plan of Preference Shares 16.8 Approve Voting Right Restriction in For For Management Relation to the Non-Public Issuance Plan of Preference Shares 16.9 Approve Voting Right Restoration in For For Management Relation to the Non-Public Issuance Plan of Preference Shares 16.10 Approve Sequence of Settlement and For For Management Method of Liquidation in Relation to the Non-Public Issuance Plan of Preference Shares 16.11 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance Plan of Preference Shares 16.12 Approve Guarantee Arrangement in For For Management Relation to the Non-Public Issuance Plan of Preference Shares 16.13 Approve Listing and Transfer For For Management Arranagement Upon Issuance of Preference Shares 16.14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance Plan of Preference Shares 16.15 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of Preference Shares 17 Approve Preliminary Plan of Non-public For For Management Issuance of Preference Shares 18 Approve Feasibility Report on the Use For For Management of Proceeds of Non-public Issuance of the Preference Shares 19 Approve Dilution of Current Returns For For Management and Remedial Measures Upon the Issuance of Preference Shares 20 Amend Articles of Association For For Management 21 Amend Rules of Procedures of General For For Management Meetings 22 Authorize Board to Handle All Matters For For Management Relating to the Non-public Issuance of Preference Shares 23 Approve Acquisition of 5 Percent For For Management Equity of Yitai Guanglian 24 Approve Da Hua Certified Public For For Shareholder Accountants (special general partnership) as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor 25 Approve Da Hua Certified Public For For Shareholder Accountants (special general partnership) as Internal Control Auditor 26 Approve Replacement of Supervisor For For Management 27 Elect Zhang Zhiming as Director For For Shareholder -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fifth Supplemental Agreement For For Management and Related Transactions 2 Approve Continuing Connected For For Management Transactions with CNPC Group and Related Annual Caps -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 60 For Did Not Vote Management per Share for First Nine Months of Fiscal 2014 -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 94 per Share 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Valery Grayfer as Director None Did Not Vote Management 2.4 Elect Igor Ivanov as Director None Did Not Vote Management 2.5 Elect Aleksandr Leifrid as Director None Did Not Vote Management 2.6 Elect Ravil Maganov as Director None Did Not Vote Management 2.7 Elect Roger Munnings as Director None Did Not Vote Management 2.8 Elect Richard Matzke as Director None Did Not Vote Management 2.9 Elect Sergey Mikhaylov as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For Did Not Vote Management Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2015 AGM 4.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2015 AGM 5.1 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service until 2015 AGM 5.2 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service Starting from 2015 AGM 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 94 per Share 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Valery Grayfer as Director None Did Not Vote Management 2.4 Elect Igor Ivanov as Director None Did Not Vote Management 2.5 Elect Aleksandr Leifrid as Director None Did Not Vote Management 2.6 Elect Ravil Maganov as Director None Did Not Vote Management 2.7 Elect Roger Munnings as Director None Did Not Vote Management 2.8 Elect Richard Matzke as Director None Did Not Vote Management 2.9 Elect Sergey Mikhaylov as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For Did Not Vote Management Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2015 AGM 4.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2015 AGM 5.1 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service until 2015 AGM 5.2 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service Starting from 2015 AGM 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Receive Information on the Acquisition For Did Not Vote Management of Own Shares 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Reelect Zsigmond Jarai as Management For Did Not Vote Management Board Member 11 Reelect Laszlo Parragh, Dr. as For Did Not Vote Management Management Board Member 12 Reelect Martin Roman, Dr. as For Did Not Vote Management Management Board Member 13 Elect Norbert Szivek, Dr. as For Did Not Vote Shareholder Supervisory Board Member 14 Approve Remuneration of Management For Did Not Vote Management Board Members 15 Approve Remuneration of Supervisory For Did Not Vote Management Board Members -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 14, 2014 Meeting Type: Special Record Date: SEP 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2014 2 Approve Size and Procedure of Dividend For Did Not Vote Management Payment -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For Did Not Vote Management Statements, Allocation of Income and Terms of Dividend Payment 1.2 Approve Dividends of RUB 5.20 per Share For Did Not Vote Management 2.1 Elect Andrei Akimov as Director None Did Not Vote Management 2.2 Elect Michael Borrel as Director None Did Not Vote Management 2.3 Elect Burckhard Bergmann as Director None Did Not Vote Management 2.4 Elect Robert Castaigne as Director None Did Not Vote Management 2.5 Elect Leonid Mikhelson as Director None Did Not Vote Management 2.6 Elect Alexander Natalenko as Director None Did Not Vote Management 2.7 Elect Leonid Simanovsky as Director None Did Not Vote Management 2.8 Elect Gennady Timchenko as Director None Did Not Vote Management 2.9 Elect Andrey Sharonov as Director None Did Not Vote Management 3.1 Elect Olga Belyaeva as Member of Audit For Did Not Vote Management Commission 3.2 Elect Maria Panasenko as Member of For Did Not Vote Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For Did Not Vote Management Commission 3.4 Elect Nikolai Shulikin as Member of For Did Not Vote Management Audit Commission 4 Ratify ZAO PricewaterhouseCoopers For Did Not Vote Management Audit as Auditor 5 Approve Regulations on Remuneration of For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: OCT 29, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement For For Management and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions 2 Elect Zhang Biyi as Director For For Management 3 Elect Jiang Lifu as Supervisor For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Audited Financial For For Management Statements 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2015 6 Approve KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, for the Year 2015 and Authorize Board to Fix Their Remuneration 7.1 Elect Zhao Zhengzhang as Director For For Management 7.2 Elect Wang Yilin as Director and For For Shareholder Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: JAN 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Energetica For Did Not Vote Management Camacari Muricy I S.A. (Muricy) 2 Approve Absorption of Arembepe Energia For Did Not Vote Management S.A. (Arembepe) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members 2 Ratify The Use of Balance Remaining For Did Not Vote Management from the Remuneration Approved for Fiscal Year 2014 for Payment of Vacation, Housing Assistance and Airfares of Company's Executives -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Directors Appointed by the For Did Not Vote Management Controlling Shareholder 1.b Elect Walter Mendes de Oliveira Filho None Did Not Vote Shareholder as Director Nominated by Minority Shareholders 1.c Elect Eduardo Bunker Gentil as None Did Not Vote Shareholder Director Nominated by Minority Shareholders 2 Elect Board Chairman For Did Not Vote Management 3.a Elect Fiscal Council Members Appointed For Did Not Vote Management by the Controlling Shareholder 3.b Elect Reginaldo Ferreira Alexandre and None Did Not Vote Shareholder Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Guilherme Affonso Ferreira as None Did Not Vote Shareholder Director Nominated by Preferred Shareholders 1.b Elect Otavio Yazbek as Director None Did Not Vote Shareholder Nominated by Preferred Shareholders 2 Elect Walter Luis Bernardes and None Did Not Vote Shareholder Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: MAY 25, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Vimala A/P V R Menon as Director For For Management 3 Elect Anuar bin Ahmad as Director For For Management 4 Elect Erwin Miranda Elechicon as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Proposal on Treatment of Net Loss 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 12 Approve Consolidated Financial For For Management Statements 13 Approve Treatment of Net Loss For For Management 14 Approve Dividends of PLN 1.65 per Share For For Management 15 Approve Discharge of Management Board For For Management Members 16 Approve Discharge of Supervisory Board For For Management Members 17.1 Amend Statute Re: Editorial Amendment For For Management 17.2 Amend Statute Re: Corporate Purpose For For Management 17.3 Amend Statute Re: Corporate Purpose For For Management 17.4 Amend Statute Re: Corporate Purpose For For Management 17.5 Amend Statute Re: Corporate Purpose For For Management 17.6 Amend Statute Re: Competencies of For For Management General Meeting, Supervisory Board and Management Board 17.7 Approve Consolidated Text of Statute For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve One Time Termination Payments For For Management to Former Employees of BUD-GAZ Sp. z o. o. 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: SEP 24, 2014 Meeting Type: Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Reduction in Price for Sale of For For Management Company's Property Located in Boleszkowice 7 Approve Reduction in Price for Sale of For For Management Company's Property Located in Zielona Gora 8 Approve Reduction in Price for Sale of For Against Management Company's Property Located in Sanok, Ustrzyki Dolne, and Gorlice 9 Approve Termination of Employment For For Management Streamlining and Redundancy Payments to the employees of the PGNiG Group for 2009-2011 (Stage Three) 10 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Reduction in Price for Sale of For For Management Company's Property Located in Sanok, Ustrzyki Dolne, and Gorlice 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 and Financial Statements 7 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 and Consolidated Financial Statements 8.1 Approve Discharge of Mariusz Zawisza For For Management (CEO) 8.2 Approve Discharge of Jaroslaw Bauc For For Management (Management Board Member) 8.3 Approve Discharge of Zbigniew For For Management Skrzypkiewicz (Management Board Member) 8.4 Approve Discharge of Waldemar Wojcik For For Management (Management Board Member) 8.5 Approve Discharge of Jerzy Kurella For For Management (Management Board Member) 8.6 Approve Discharge of Andrzej For For Management Parafianowicz (Management Board Member) 9.1 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Member) 9.2 Approve Discharge of Agnieszka Wos For For Management (Supervisory Board Member) 9.3 Approve Discharge of Magdalena For For Management Zegarska (Supervisory Board Member) 9.4 Approve Discharge of Ryszard Wasowicz For For Management (Supervisory Board Member) 9.5 Approve Discharge of Janusz Pilitowski For For Management (Supervisory Board Member) 9.6 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.7 Approve Discharge of Andrzej Janiak For For Management (Supervisory Board Member) 9.8 Approve Discharge of Boguslaw Nadolnik For For Management (Supervisory Board Member) 9.9 Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 9.10 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 9.11 Approve Discharge of Jozef Glowacki For For Management (Supervisory Board Member) 9.12 Approve Discharge of Agnieszka For For Management Chmielarz (Supervisory Board Member) 9.13 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 9.14 Approve Discharge of Jolanta Siergiej For For Management (Supervisory Board Member) 9.15 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends 11 Amend Articles Re: Right of State None For Shareholder Treasury to Appoint Supervisory Board Member 12 Elect Supervisory Board Member None Against Shareholder 13 Close Meeting None None Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: JUN 03, 2015 Meeting Type: Special Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Sandiaga For For Management Salahuddin Uno as Director and Reaffirm the Composition of the Board of Directors 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors For For Management 6 Amend Articles of Association For For Management 7 Approve Report on Use of Proceeds from For For Management IPO -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Annual Report and PCDP Report For For Management and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For For Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Four For For Management NINEDs, and Six Outside Directors (Bundled) 4.1 Elect S.A. Al-Ashgar as Member of For For Management Audit Committee 4.2 Elect A.A. Al-Talhah as Member of For For Management Audit Committee 4.3 Elect Hong Suk-Woo as Member of Audit For For Management Committee 4.4 Elect Shin Eui-Soon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Amar Hamid Bugo as Director For For Management 3 Elect Mohamed Rashdi Mohamed Ghazalli For For Management as Director 4 Elect Eduardo Navarro Antonello as For For Management Director 5 Elect Muhamad Noor Hamid as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Hamzah Bakar as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2014 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect David Constable as Director For For Management 3.3 Re-elect Henk Dijkgraaf as Director For For Management 3.4 Re-elect Moses Mkhize as Director For For Management 3.5 Re-elect Peter Robertson as Director For For Management 4.1 Elect Bongani Nqwababa as Director For For Management 4.2 Elect Nomgando Matyumza as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Elect Nomgando Matyumza as Member of For For Management the Audit Committee 6.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8.1 Approve Non-executive Directors' For For Management Remuneration 8.2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act 8.3 Amend Memorandum of Incorporation Re: For For Management Clause 26 8.4 Amend Memorandum of Incorporation Re: For For Management Clause 29.4.2 8.5 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8.6 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Chul-Gil as Inside Director For For Management 2.2 Elect Kim Dae-Gi as Outside Director For For Management 2.3 Elect Han Min-Hee as Outside Director For For Management 3 Elect Kim Dae-Gi as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Vladimir Bogdanov as Director None Did Not Vote Management 4.2 Elect Aleksandr Bulanov as Director None Did Not Vote Management 4.3 Elect Ivan Dinichenko as Director None Did Not Vote Management 4.4 Elect Vladimir Erokhin as Director None Did Not Vote Management 4.5 Elect Viktor Krivosheev as Director None Did Not Vote Management 4.6 Elect Nikolay Matveev as Director None Did Not Vote Management 4.7 Elect Vladimir Raritskiy as Director None Did Not Vote Management 4.8 Elect Ildus Usmanov as Director None Did Not Vote Management 4.9 Elect Aleksandr Fesenko as Director None Did Not Vote Management 4.10 Elect Vladimir Shashkov as Director None Did Not Vote Management 5.1 Elect Taisiya Klinovskaya as Member of For Did Not Vote Management Audit Commission 5.2 Elect Valentina Musikhina as Member of For Did Not Vote Management Audit Commission 5.3 Elect Tamara Oleynik as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve Related-Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Vladimir Bogdanov as Director None Did Not Vote Management 4.2 Elect Aleksandr Bulanov as Director None Did Not Vote Management 4.3 Elect Ivan Dinichenko as Director None Did Not Vote Management 4.4 Elect Vladimir Erokhin as Director None Did Not Vote Management 4.5 Elect Viktor Krivosheev as Director None Did Not Vote Management 4.6 Elect Nikolay Matveev as Director None Did Not Vote Management 4.7 Elect Vladimir Raritskiy as Director None Did Not Vote Management 4.8 Elect Ildus Usmanov as Director None Did Not Vote Management 4.9 Elect Aleksandr Fesenko as Director None Did Not Vote Management 4.10 Elect Vladimir Shashkov as Director None Did Not Vote Management 5.1 Elect Taisiya Klinovskaya as Member of For Did Not Vote Management Audit Commission 5.2 Elect Valentina Musikhina as Member of For Did Not Vote Management Audit Commission 5.3 Elect Tamara Oleynik as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve Related-Party Transactions None None Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: X89366102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For Did Not Vote Management Report 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5.1 Elect Radik Gaizatullin as Director None Did Not Vote Management 5.2 Elect Nail Ibragimov as Director None Did Not Vote Management 5.3 Elect Laslo Gerech as Director None Did Not Vote Management 5.4 Elect Rustam Khalimov as Director None Did Not Vote Management 5.5 Elect Azat Khamaev as Director None Did Not Vote Management 5.6 Elect Rais Khisamov as Director None Did Not Vote Management 5.7 Elect Yury Levin as Director None Did Not Vote Management 5.8 Elect Nail Maganov as Director None Did Not Vote Management 5.9 Elect Renat Muslimov as Director None Did Not Vote Management 5.10 Elect Renat Sabirov as Director None Did Not Vote Management 5.11 Elect Valery Sorokin as Director None Did Not Vote Management 5.12 Elect Rene Steiner as Director None Did Not Vote Management 5.13 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 5.14 Elect Mirgaziyan Taziev as Director None Did Not Vote Management 6.1 Elect Ksenia Borzunova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Nazilya Farkhutdinova as Member For Did Not Vote Management of Audit Commission 6.4 Elect Venera Kuzmina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For Did Not Vote Management Commission 6.6 Elect Oleg Matveev as Member of Audit For Did Not Vote Management Commission 6.7 Elect Liliya Rakhimzyanova as Member For Did Not Vote Management of Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For Did Not Vote Management Audit Commission 7 Ratify Auditor For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Amend Regulations on Board of Directors For Did Not Vote Management 11 Amend Regulations on General Director For Did Not Vote Management 12 Amend Regulations on Management For Did Not Vote Management 13 Amend Regulations on Audit Commission For Did Not Vote Management -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Advanced Dividend Payment For For Management 12 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Directors For Did Not Vote Management 3.2 Elect a Member of the Board of None Did Not Vote Shareholder Directors to be Appointed by Holders of Common Shares in a Separate Election 4 Approve Remuneration of Company's For Did Not Vote Management Management 5.1 Elect Fiscal Council Members For Did Not Vote Management 5.2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Holders of Common Shares in a Separate Election 5.3 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal to Authorize the For Against Management Company to Carry Out Principal-Guaranteed Financing Business 1 Approve Provision of Financial For For Management Guarantee to Yancoal Australia Ltd. -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Materials Supply Agreement and For For Management Related Annual Caps 1.2 Approve Labour and Services Agreement For For Management and Related Annual Caps 1.3 Approve Insurance Fund Administrative For For Management Services Agreement and Related Annual Caps 1.4 Approve Products, Materials and For For Management Equipment Leasing Agreement and Related Annual Caps 1.5 Approve Electricity and Heat Agreement For For Management and Related Annual Caps 1.6 Approve Financial Services Agreement For For Management and Related Annual Caps 2.1 Approve Rights Offer to Issue the For For Shareholder Convertible Hybrid Bonds by Yancoal Australia or its Wholly-owned Subsidiary to the Shareholders of Yancoal Australia on a Pro Rata, Renounceable Basis 2.2 Approve Subscription of the For For Shareholder Convertible Hybrid Bonds by the Company Under the Rights Offer 2.3 Approve Entering into the Letter of For For Shareholder Debt Support 2.4 Approve Possible Deemed Disposal of Up For For Shareholder to 65.2 Percent Equity Interest of Yancoal Australia by the Company in the Event that All Bondholders Exercise Their Conversion Rights in Full in Respect of all the Convertible Hybrid Bonds 2.5 Authorize Board to Handle Matters in For For Shareholder Relation to the Rights Offer and the Subscription -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 10 Approve Provision of Financial For For Management Guarantees 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 22, 2015 Meeting Type: Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital ====================== iShares MSCI Emerging Markets ETF ======================= AAC TECHNOLOGIES HOLDINGS INC. Ticker: 02018 Security ID: G2953R114 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benjamin Zhengmin Pan as Director For For Management 3b Elect Koh Boon Hwee as Director For For Management 3c Elect Chang Carmen I-Hua as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 19, 2014 2 Approve the 2014 Annual Report and For For Management Financial Statements 3 Authorize the Board of Directors to For For Management Elect the Company's External Auditors for 2015 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2014 up to May 18, 2015 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Roberto E. Aboitiz as a Director For For Management 5.4 Elect Enrique M. Aboitiz as a Director For For Management 5.5 Elect Justo A. Ortiz as a Director For For Management 5.6 Elect Antonio R. Moraza as a Director For For Management 5.7 Elect Raphael P.M. Lotilla as a For For Management Director 5.8 Elect Jose C. Vitug as a Director For For Management 5.9 Elect Stephen T. CuUnjieng as a For For Management Director 6 Approve Increase of Directors' Monthly For For Management Allowance 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 19, 2014 2 Approve 2014 Annual Report and For For Management Financial Statements 3 Delegate the Authority to Elect the For For Management Company's External Auditors for 2015 to the Board of Directors 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2014 Up to May 18, 2015 5.1 Elect Enrique M. Aboitiz as Director For For Management 5.2 Elect Jon Ramon Aboitiz as Director For For Management 5.3 Elect Erramon I. Aboitiz as Director For For Management 5.4 Elect Antonio R. Moraza as Director For For Management 5.5 Elect Mikel A. Aboitiz as Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management 5.7 Elect Carlos C. Ejercito as Director For For Management 5.8 Elect Romeo L. Bernardo as Director For For Management 5.9 Elect Alfonso A. Uy as Director For For Management 6 Approve Increase of Directors' Monthly For For Management Allowance 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK PJSC Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 03, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8.1 Relect Sultan Suroor Aldhahiri as For For Management Director 8.2 Relect Abdulla Khalil Al Mutawa as For For Management Director 8.3 Relect Khalid Haji Khoori as Director For For Management 8.4 Relect Khalid Abdallah Khalifa Deemas For For Management AlSuwaid as Director 8.5 Elect Shaheen Mohamed Abdul Aziz For Did Not Vote Management Rubaya Almheiri as Director -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Company's Internal Rules on For For Management Procedures Governing the Acquisition or Disposal of Assets and Foreign Exchange Risk Management Policy and Guidelines -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary New For For Management Shares to Participate in the Issuance of Global Depository Receipt, Issuance of Local Ordinary Shares or Issuance of Convertible Bonds via Private Placement 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Articles of For For Management Association 8.1 Elect Sheng-fu You with ID No. For For Management H101915XXX as Independent Director 8.2 Elect Ta-lin Hsu with ID No. For For Management 1943040XXX as Independent Director 8.3 Elect Mei-yueh Ho with ID No. For For Management Q200495XXX as Independent Director 8.4 Elect Jason C. S. Chang, a None For Shareholder Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.5 Elect Richard H. P. Chang, with None For Shareholder Shareholder No. 3, as Non-independent Director 8.6 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.7 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.8 Elect Raymond Lo, a Representative of None For Shareholder ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.9 Elect Jeffery Chen, a Representative None For Shareholder of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.10 Elect T.S. Chen, a Representative of None For Shareholder ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.11 Elect Rutherford Chang, with None For Shareholder Shareholder No. 372564, as Non-independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Directors and Elect New Board For For Management 2 Receive Report Regarding Related-Party None None Management Transactions 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Dividend Policy For For Management 6 Receive Report Regarding Related-Party None None Management Transactions 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 05, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Joaquim Chissano as Director For For Management 2 Re-elect Dr Rejoice Simelane as For For Management Director 3 Re-elect Bernard Swanepoel as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Ernest Botha as the Designated Auditor 5.1 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Dr Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 5.3 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 5.4 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 5.5 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 6 Approve Remuneration Report including For Against Management the Remuneration Policy 7 Amend The African Rainbow Minerals For Against Management Share Incentive Scheme 8 Amend The African Rainbow Minerals For Against Management Limited 2008 Share Plan 9 Approve Increase in the Annual For For Management Retainer Fees for Non-executive Directors 10 Approve Increase in the Per Board For For Management Meeting Attendance Fees for Non-executive Directors 11 Approve Increase in the Per Committee For For Management Meeting Attendance Fees for Non-executive Directors 12 Approve Increase in the Annual For For Management Retainer Fee for the Lead Independent Non-executive Director -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: DEC 05, 2014 Meeting Type: Special Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Shiyu as Director For For Management 2 Elect Zhao Chao as Director For For Shareholder 3 Elect Zhang Dinglong as Director For For Shareholder 4 Elect Chen Jianbo as Director For For Shareholder 5 Elect Hu Xiaohui as Director For For Shareholder 6 Elect Xu Jiandong as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yun as Director For For Management 2 Elect Lu Jianping as Director For For Management 3 Elect Che Yingxin as Supervisor For For Management 4 Approve Adjusment to the Mandate to For For Management the Board for Disposal of Credit Assets 5 Elect Xiao Xing as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve 2014 Work Report of the Board For For Management of Directors 3 Approve 2014 work Report of the Board For For Management of Supervisors 4 Approve 2014 Final Financial Accounts For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve 2015 Fixed Assets Investment For For Management Budget 7 Elect Cai Huaxiang as Director For For Management 8 Elect Yuan Changqing as Shareholder For For Management Representative Supervisor 9 Elect Li Wang as External Supervisor For For Management 10 Elect Lv Shuqin as External Supervisor For For Management 11 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Transact Other Business None None Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: AUG 26, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Gang as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of Board of For For Management Directors 2 Accept Work Report of Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve KMPG as International Auditor For For Management and KPMG Huazhen (Special General Partnership) as Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Elect Stanley Hui Hon-chung as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issue of Debt Financing For For Management Instruments 9 Approve Continuing Connected For Against Management Transactions and Related Annual Caps -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend For For Management 3 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2014 4 Approve Directors' Fees for the For For Management Non-Executive Directors and Board Committees Fees With Effect from the Financial Year Ending December 31, 2015 5 Elect Anthony Francis Fernandes as For For Management Director 6 Elect Kamarudin Bin Meranun as Director For For Management 7 Elect Amit Bhatia as Director For For Management 8 Elect Uthaya Kumar A/L K Vivekananda For For Management as Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Fam Lee Ee to Continue Office For For Management as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Existing For Against Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Upper Limit of Donations for For For Management 2015 12 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 18, 2015 Meeting Type: Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 22 of Bylaws Re: Board For For Management Constitution -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 00241 Security ID: G0171K101 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor a Amend Bye-laws For Against Management b Authorize Directors to Do All Such For Against Management Acts and Things Necessary to Give Effect in Connection with the Amendments of the Bye-Laws c Terminate Existing Share Option Scheme For For Management d Adopt New Share Award Scheme For Against Management e Approve Authority to Grant Awards of For Against Management Options or Restricted Share Units Pursuant to the Share Award Scheme f Approve Grant of Mandate Authorizing For Against Management the Board to Grant Awards of Options and Restricted Share Units Pursuant to the Share Award Scheme -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 00241 Security ID: G0171K101 Meeting Date: JUN 12, 2015 Meeting Type: Special Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Wu Yongming as Director For For Management 1a2 Elect Wang Lei as Director For For Management 1b Authorize Board to Fix Remuneration of For For Management Directors 2a Approve Grant of Restriced Share Units For Against Management to Wang Yaqing Under the Share Award Scheme 2b Authorized Board to Exercise the For Against Management Powers of the Company to Allot and Issue the Ordinary Shares of the Company Pursuant to the Proposed RSU Grant -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 01060 Security ID: G0171W105 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Zhang Qiang as Director For For Management 2.2 Elect Song Lixin as Director For For Management 2.3 Elect Tong Xiaomeng as Director For For Management 2.4 Elect Zhang Yu as Director For For Management -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 01060 Security ID: G0171W105 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Shao Xiaofeng as Director For For Management 2.1b Elect Liu Chunning as Director For For Management 2.1c Elect Li Lian Jie as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers Auditor For For Management and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Fix Maximum Number of Nine Directors For For Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Convertible For Against Management Warrants without Preemptive Rights for Acquisition of Meritum Bank 6.1 Fix Number of Supervisory Board Members For For Management 6.2 Elect Stanislaw Popow as Supervisory For For Management Board Member 6.3 Elect Niels Lundorff as Supervisory For For Management Board Member 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For For Management Warrants without Preemptive Rights for Acquisition of Meritum Bank 2 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: DEC 02, 2014 Meeting Type: Special Record Date: NOV 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Convertible For For Management Warrants without Preemptive Rights for Acquisition of Meritum Bank 6 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: MAY 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements None None Management 5.2 Receive Management Board Report on None None Management Company's Operations 6 Approve Supervisory Board Report For For Management 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 8.1 Receive Consolidated Financial None None Management Statements 8.2 Receive Management Board Report on None None Management Group's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Wojciech Sobieraj For For Management (CEO) 11.2 Approve Discharge of Krzysztof Czuba For For Management (Deputy CEO) 11.3 Approve Discharge of Michal Hucal For For Management (Deputy CEO) 11.4 Approve Discharge of Witold Skrok For For Management (Deputy CEO) 11.5 Approve Discharge of Katarzyna For For Management Sulkowska (Deputy CEO) 11.6 Approve Discharge of Niels Lundorff For For Management (Deputy CEO) 11.7 Approve Discharge of Artur Maliszewski For For Management (Deputy CEO) 12.1 Approve Discharge of Helena Zaleski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Malgorzata For For Management Iwanicz-Drozdowska (Supervisory Board Member) 12.3 Approve Discharge of Marek Michalski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Krzysztof Obloj For For Management (Supervisory Board Member) 12.5 Approve Discharge of Lucyna For For Management Stanczak-Wuczynska (Supervisory Board Member) 12.6 Approve Discharge of Slawomir Dudzik For For Management (Supervisory Board Deputy Chairman) 12.7 Approve Discharge ofStanislaw Popow For For Management (Supervisory Board Member) 12.8 Approve Discharge of Niels Lundorff For For Management (Supervisory Board Member) 13 Amend Terms of Remuneration of For For Management Supervisory Board Members 14 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 15 Approve Merger with Meritum Bank ICB SA For For Management 16 Approve Purchase of Real Estate For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: OCT 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Implementation of For Against Management Indemnification Policy 2 Ratify Director For For Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUL 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Sng Seow Wah as Director For For Management 3 Elect Tan Yuen Fah as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Thomas Mun Lung Lee as Director For For Management 6 Elect Oh Chong Peng as Director For For Management -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 16, 2014 Meeting Type: Annual Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on Sept. 17, 2013 5 Appoint Independent Auditors For For Management 6 Ratify the Acts and Resolutions of the For For Management Board and Management 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kingson U. Sian as Director For For Management 7.3 Elect Katherine L. Tan as Director For For Management 7.4 Elect Winston S. Co as Director For For Management 7.5 Elect Kevin Andrew L. Tan as Director For For Management 7.6 Elect Sergio Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Board of Directors and For Abstain Management Chairman's Report 5 Approve Individual and Consolidated For Abstain Management Financial Statements 6 Approve Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8.1 Approve Allocation of Income and For For Management Dividends 8.2 Approve Donations For Against Management 8.3 Amend Bylaws For For Management 8.4 Amend Regulations on General Meetings For For Management 8.5 Amend Board of Directors' Regulations For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: JUN 11, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Elect Directors For For Management 5 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: NOV 07, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inclusion of the Bank in a For For Management special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Approve Board Actions in Relations to For For Management the Merger by Absorption of Diners Club of Greece Finance Company S.A. 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALROSA OJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 1.47 per For Did Not Vote Management Share and Terms of Its Payment 5 Approve Remuneration of Non-Government For Did Not Vote Management Related Members of Board of Directors 6.1 Elect Gennady Alekseev as Director None Did Not Vote Management 6.2 Elect Petr Alekseev as Director None Did Not Vote Management 6.3 Elect Sergey Barsukov as Director None Did Not Vote Management 6.4 Elect Yegor Borisov as Director None Did Not Vote Management 6.5 Elect Aleksandr Galushka as Director None Did Not Vote Management 6.6 Elect Maria Gordon as Director None Did Not Vote Management 6.7 Elect Evgenya Grigoryeva as Director None Did Not Vote Management 6.8 Elect Oleg Grinko as Director None Did Not Vote Management 6.9 Elect Galina Danchikova as Director None Did Not Vote Management 6.10 Elect Ivan Demyanov as Director None Did Not Vote Management 6.11 Elect Andrey Zharkov as Director None Did Not Vote Management 6.12 Elect Valery Zhondorov as Director None Did Not Vote Management 6.13 Elect Dmitry Zakharov as Director None Did Not Vote Management 6.14 Elect Valentina Kondratyeva as Director None Did Not Vote Management 6.15 Elect Nadezhda Kononova as Director None Did Not Vote Management 6.16 Elect Aleksandr Kugayevsky as Director None Did Not Vote Management 6.17 Elect Valery Maksimov as Director None Did Not Vote Management 6.18 Elect Sergey Mestnikov as Director None Did Not Vote Management 6.19 Elect Valentin Nikiforov as Director None Did Not Vote Management 6.20 Elect Nina Osipova as Director None Did Not Vote Management 6.21 Elect Anton Siluanov as Director None Did Not Vote Management 6.22 Elect Andrey Sinyakov as Director None Did Not Vote Management 6.23 Elect Oleg Fedorov as Director None Did Not Vote Management 6.24 Elect Pavel Ulyanov as Director None Did Not Vote Management 6.25 Elect Aleksey Chekunkov as Director None Did Not Vote Management 7.1 Elect Anna Vasilyeva as Member of For Did Not Vote Management Audit Commission 7.2 Elect Andrey Glinov as Member of Audit For Did Not Vote Management Commission 7.3 Elect Denis Kim as Member of Audit For Did Not Vote Management Commission 7.4 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 7.5 Elect Viktor Pushmin as Member of For Did Not Vote Management Audit Commission 8 Ratify OOO FBK as Auditor for Russian For Did Not Vote Management Accounting Standards and ZAO PricewaterhouseCoopers as Auditor for International Financial Reporting Standards 9 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 10 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Supplement to Loan Agreement 11 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Supplement to Loan Agreement 12 Approve Company's Membership in For Did Not Vote Management Association of Diamonds Producers 13 Approve New Edition of Charter For Did Not Vote Management 14 Approve Regulations on General Meetings For Did Not Vote Management 15 Approve Regulations on Board of For Did Not Vote Management Directors 16 Approve Regulations on Management For Did Not Vote Management 17 Approve Regulations on Audit Commission For Did Not Vote Management 18 Approve Regulations on Remuneration of For Did Not Vote Management Directors 19 Approve Regulations on Remuneration of For Did Not Vote Management Members of Audit Commission -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ge Honglin as Director For For Management 1.2 Elect Liu Caiming as Director For For Management 2.1 Elect Chen Lijie as Director For For Management 3 Approve Share Transfer For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 601600 Security ID: Y0094N109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Report 4 Approve Non-distribution of Final For For Management Dividend for the Year 2015 and Non-transfer of Capital Reserves to Increase Share Capital 5 Approve Continuing Connected For For Management Transactions Under the Renewed Financial Services Agreement and Related Annual Caps for Three Years Ending Aug. 25, 2018 6 Approve Renewal of the Non-Exempt For For Management Continuing Connected Transactions and Related Annual Caps for Three Years Ending Dec. 31, 2018 7 Approve Provision of Guarantees by the For For Management Company to Chalco Hong Kong and Its Subsidiaries for Financing 8 Approve Provision of Guarantees by the For For Management Company to CIT and Its Subsidiaries for Financing 9 Approve Resolution in Relation to For For Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 10 Approve Remuneration Standards for For For Management Directors and Supervisors 11 Approve Renewal of Liability Insurance For For Management for Year 2015-2016 for Directors, Supervisors and Other Senior Management Members 12 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Audit Committee to Fix Their Remuneration 13 Approve Issuance of Debt Financing For For Management Instruments 14 Approve Issuance of Overseas Bond(s) For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Approve Extension of the Period of For For Management Authorization Relating to the Proposed A Shares Issue 7.1 Elect Hu Shihai as Director For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 601600 Security ID: Y0094N109 Meeting Date: JUN 25, 2015 Meeting Type: Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Period of For For Management Authorization Relating to the Proposed A Shares Issue -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: OCT 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Londrina For For Management Bebidas Ltda. (Londrina Bebidas) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Londrina Bebidas For For Management 5 Amend Articles to Reflect Changes in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Fiscal Council Members For Did Not Vote Management 3.2 Elect Fiscal Council Member Nominated None For Shareholder by Shareholder Caixa de Previdencia dos Funcionarios do Banco do Brasil 4 Ratify Remuneration for Fiscal Year For For Management 2014 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 21, 2014 Meeting Type: Special Record Date: AUG 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Bhd. Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd. Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn. Bhd. Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Cuscapi Bhd. Group 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Yakimbi Sdn. Bhd. Group 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Formis Resources Bhd. Group -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.169 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management Director 4 Elect Mark David Whelan as Director For For Management 5 Elect Soo Kim Wai as Director For For Management 6 Elect Azman Hashim as Director For For Management 7 Elect Azlan Hashim as Director For For Management 8 Elect Mohammed Hanif bin Omar as For For Management Director 9 Elect Clifford Francis Herbert as For For Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares Under the For Against Management Executives' Share Scheme (ESS) 12 Approve Issuance of Shares to Ashok For Against Management Ramamurthy, Group Managing Director, Under the ESS 13 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Three Inside Directors and Three For For Management Outside Directors(Bundled) 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Seo Gyung-Bae as Inside Director For For Management and Lee Woo-Young as Outside Director (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Charitable None None Management Donations for 2014 10 Receive Information on Disclosure None None Management Policy 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Valli Moosa as Director For For Management 1.2 Re-elect Chris Griffith as Director For For Management 1.3 Re-elect Peter Mageza as Director For For Management 1.4 Re-elect John Vice as Director For For Management 2.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Dhanasagree Naidoo as Member For For Management of the Audit and Risk Committee 2.4 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company with J Welch as the Designated Audit Partner 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Parties 3 Approve Reduction of Authorised For For Management Securities and Amend the Memorandum of Incorporation 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.1 Elect Christine Ramon as Director For For Management 2.2 Elect Maria Richter as Director For For Management 2.3 Elect Albert Garner as Director For For Management 3.1 Re-elect Wiseman Nkuhlu as Director For For Management 3.2 Re-elect Nozipho January-Bardill as For For Management Director 3.3 Re-elect Rodney Ruston as Director For For Management 4.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 4.5 Elect Albert Garner as Member of the For For Management Audit and Risk Committee 4.6 Elect Maria Richter as Member of the For For Management Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Increase in the Aggregate For For Management Limit of Shares to be Utilised for Purposes of the Share Incentive Schemes 6.2 Approve Increase in the Aggregate For For Management Limit of Shares to be Allocated to Any Individual Eligible Employees for Purposes of the Share Incentive Schemes 7 Approve Remuneration Policy For For Management 8 Approve Non-executive Directors' For For Management Remuneration 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 12 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Bid Requirement for For For Management Kroton Educacional S.A. -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger between the Company and For For Management Kroton Educacional S.A. (Kroton) 2 Authorize Management to Execute For For Management Approved Resolutions in Connection with Merger, Including the Subscription of Kroton's Capital Increase -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Jianguang as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports and For For Management International Financial Reporting Standards 4 Approve KPMG Huazhen CPA (Special For For Management General Partnership) and KPMG CPA as PRC and International (Financial) Auditors Respectively, Approve KPMG Huazhen CPA as Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management 6 Approve the Guarantees Provided by the For For Management Company for the Bank Borrowings of Certain Subsidiaries and Invested Companies 7 Elect Qi Shengli as Supervisor For For Management 8 Elect Wang Pengfei as Supervisor For For Management 9 Amend Articles of Association Re: For For Management Scope of Business 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shijia as Director For For Management 5 Elect Lai Shixian as Director For For Management 6 Elect Yeung Chi Tat as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ARABTEC HOLDING S.A.L. Ticker: ARTC Security ID: M1491G104 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws in Accordance For Abstain Management with Requirements of Securities and Commodities Authority 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Stock Dividend Program For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Elect Directors (Bundled) For Abstain Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Allow Directors to Be Involved with For For Management Other Companies -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC Security ID: P0448R103 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 1.75 Per Share 3 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors, Verify Independence For For Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For For Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: AUG 29, 2014 Meeting Type: Special Record Date: JUL 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Ambit For For Management Microsystems Corporation 2 Elect Chen Peng, a Representative of None Against Shareholder Bao Xin International Investment Co., Ltd. with Shareholder No.164217, as Non-Independent Director 3 Approve Release of Restrictions of For Against Management Competitive Activities of Lv Fangming -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect Zheng Dingwang with ID No. For For Management R100800XXX as Independent Director 10.2 Elect Li Shiguang with ID No. For For Management A123143XXX as Independent Director 10.3 Elect Zhu Jingpeng with ID No. For For Management V120389XXX as Independent Director 10.4 Elect Lv Fangming, a Representative of None For Shareholder Baoxin International Invetstment Co., Ltd. with Shareholder No.164217, as Non-Independent Director 10.5 Elect Xie Qijia, a Representative of None For Shareholder Baoxin International Invetstment Co., Ltd. with Shareholder No.164217, as Non-Independent Director 10.6 Elect Fan Ruiyin, a Representative of None For Shareholder Baoxin International Invetstment Co., Ltd. with Shareholder No.164217, as Non-Independent Director 10.7 Elect Zhang Jiaxiang, a Representative None For Shareholder of Baoxin International Invetstment Co. , Ltd. with Shareholder No.164217, as Non-Independent Director 10.8 Elect Huang Nanren, a Representative None For Shareholder of Baoxin International Invetstment Co. , Ltd. with Shareholder No.164217, as Non-Independent Director 10.9 Elect Xu Guangdong, a Representative None For Shareholder of Baoxin International Invetstment Co. , Ltd. with Shareholder No.164217, as Non-Independent Director 10.10 Elect Lu Jieshen, a Representative of None For Shareholder Ministry of Transportation Taiwan Railway Administration with Shareholder No.15, as Non-Independent Director 10.11 Elect Gao Mingyun, a Representative of None For Shareholder Ministry of Transportation Taiwan Railway Administration with Shareholder No.15, as Non-Independent Director 10.12 Elect Chen Sanqi, a Representative of None For Shareholder Ministry of Transportation Taiwan Railway Administration with Shareholder No.15, as Non-Independent Director 10.13 Elect Zeng Zhongzheng, a None For Shareholder Representative of Yu Cheng Investment Company Limited with Shareholder No. 65084, as Non-Independent Director 10.14 Elect Wu Xianming, a Representative of None For Shareholder Huarong Electric Wire & Cable Co., Ltd. with Shareholder No.16, as Non-Independent Director 10.15 Elect Lin Mingxiang, a Representative None For Shareholder of Huarong Electric Wire & Cable Co., Ltd. with Shareholder No.16, as Non-Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 08, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2(a) Re-elect Rafique Bagus as Director For For Management 2(b) Re-elect John Buchanan as Director For For Management 2(c) Re-elect Judy Dlamini as Director For For Management 2(d) Re-elect Abbas Hussain as Director For For Management 2(e) Elect Maureen Manyama-Matome as For For Management Director 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Tanya Rae as the Individual Registered Auditor 4(a) Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 4(b) Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 4(c) Elect Maureen Manyama-Matome as Member For For Management of the Audit and Risk Committee 4(d) Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1(a) Approve Remuneration of the Chairman For For Management of the Board 1(b) Approve Remuneration of the Board For For Management Member 1(c) Approve Remuneration of the Chairman For For Management of Audit & Risk Committee 1(d) Approve Remuneration of the Member of For For Management Audit & Risk Committee 1(e) Approve Remuneration of the Chairman For For Management of Remuneration & Nomination Committee 1(f) Approve Remuneration of the Member of For For Management Remuneration & Nomination Committee 1(g) Approve Remuneration of the Chairman For For Management of Social & Ethics Committee 1(h) Approve Remuneration of the Member of For For Management Social & Ethics Committee 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Bob Carpenter as Director For For Management 2 Re-elect Sydney Mhlarhi as Director For For Management 3 Re-elect Edward Southey, Sydney For For Management Mhlarhi and William Urmson as Members of the Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Remuneration of Executive For For Management Directors 3 Approve Financial Assistance to For For Management Subsidiary and Inter-related Companies of Assore -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Bernard Anthony Cragg as Director For For Management 3 Elect Mohamed Khadar Bin Merican as For For Management Director 4 Elect Chin Kwai Yoong as Director For For Management 5 Elect Quah Bee Fong as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Mohamed Khadar Bin Merican to For For Management Continue Office as Independent Non-Executive Director 8 Approve Chin Kwai Yoong to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 17, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4 Approve Amendments to Articles of For For Management Association 5 Elect Joe, Min-Chieh Hsieh as For For Management Non-Independent Director -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Shares via a Private Placement or Issuance of Overseas or Domestic Convertible Bonds via Private Placement -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUL 22, 2014 Meeting Type: Special Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Mutual Supply of Products For For Management Agreement, the Products and Services Mutual Supply and Guarantee Agreement, and the Related Annual Caps 2 Approve Proposed Financial Services For Against Management Framework Agreement and Proposed Cap for Deposit Services -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to Certain Terms For Against Management of the Restricted Share Incentive Scheme 2 Authorize Board to Make Annual For For Management Charitable Donations Not Exceeding RMB 5 Million Per Financial Year -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International and Domestic Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Elect Lin Zuoming as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 7 Elect Tan Ruisong as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 8 Elect Gu Huizhong as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 9 Elect Gao Jianshe as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 10 Elect Maurice Savart as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 11 Elect Guo Chongqing as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 12 Elect Lau Chung Man, Louis as For For Management Director, Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 13 Elect Liu Renhuai as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 14 Elect Yeung Jason Chi Wai as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 15 Elect Chen Guanjun as Supervisor, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 16 Elect Liu Fumin as Supervisor, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 17 Other Business For Against Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Other Business For Against Management -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Azman Hj Mokhtar as Director For For Management 4 Elect David Lau Nai Pek as Director For For Management 5 Elect Abdul Rahman Ahmad as Director For For Management 6 Elect Muhamad Chatib Basri as Director For For Management 7 Approve Remuneration of Directors with For For Management Effect from the 23rd Annual General Meeting Until the Next Annual General Meeting of the Company 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Dividend Reinvestment Scheme For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: FEB 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Yoshio Amano as Director For For Management 4.4 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.5 Elect Delfin L. Lazaro as Director For For Management 4.6 Elect Xavier P. Loinaz as Director For For Management 4.7 Elect Antonio Jose U. Periquet as For For Management Director 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: FEB 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Francis G. Estrada as Director For For Management 4.6 Elect Jaime C. Laya as Director For For Management 4.7 Elect Delfin L. Lazaro as Director For For Management 4.8 Elect Vincent Y. Tan as Director For For Management 4.9 Elect Rizalina G. Mantaring as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Approve the Fixing of its Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Elect Directors For For Management 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5.1 Approve Remuneration of Company's For Did Not Vote Management Management 5.2 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Amend Articles 6, 1, 8, 13, 20, and 21 For Did Not Vote Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2014; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 3.43 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors and Audit Committee 5 Appoint Auditors For For Management 6 Present Directors and Audit None None Management Committee's Report 7 Receive Report Regarding Related-Party None None Management Transactions 8 Transact Other Business None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 24, 2015 Meeting Type: Special Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of CLP 62.8 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 171.47 Billion Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1,000 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors and Risk Assessment For For Management Companies 6 Receive Report Regarding Related-Party None None Management Transactions 7 Receive 2014 Activity Report from None None Management Directors' Committee Including Report from Advisers 8 Elect Lionel Olavarria Leyton as For For Management Director 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles 7 and 8 to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Elect Directors For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deferred Bonus Plan For For Management 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: MAR 03, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director as Board Chairman For Did Not Vote Management 2 Ratify Board of Directors For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.75 Per Share 3 Appoint Deloitte as Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Elect Director to Replace Carlos Olivos For For Management 6 Elect Alternate Director to Replace For For Management Orlando Poblete 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 9 Receive Report Regarding Related-Party None None Management Transactions 10 Transact Other Business None None Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Kovit Poshyananda as Director For For Management 6.2 Elect M.C. Mongkolchaleam Yugala as For For Management Director 6.3 Elect Kosit Panpiemras as Director For For Management 6.4 Elect Deja Tulananda as Director For For Management 6.5 Elect Chartsiri Sophonpanich as For For Management Director 6.6 Elect Suvarn Thansathit as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: JUN 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Approve Financial Statements and For For Management Management Board Report on Company's Operations 5.2 Approve Supervisory Board Report For For Management 5.3 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 5.4a Approve Discharge of Slawomir Sikora For For Management (CEO) 5.4b Approve Discharge of Brendan Carney For For Management (Management Board Member) 5.4c Approve Discharge of Maciej For For Management Kropidlowski (Management Board Member) 5.4d Approve Discharge of Misbah For For Management Ur-Rahman-Shah (Management Board Member) 5.4e Approve Discharge of Barbara Sobala For For Management (Management Board Member) 5.4f Approve Discharge of Witold Zielinski For For Management (Management Board Member) 5.4g Approve Discharge of Iwona Dudzinska For For Management (Management Board Member) 5.4h Approve Discharge of Czeslaw Piasek For For Management (Management Board Member) 5.5a Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Chairman) 5.5b Approve Discharge of Shirish Apte For For Management (Supervisory Board Member) 5.5c Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 5.5d Approve Discharge of Adnan Omar Ahmed For For Management (Supervisory Board Member) 5.5e Approve Discharge of Miroslaw Gryszka For For Management (Supervisory Board Member) 5.5f Approve Discharge of Marc Luet For For Management (Supervisory Board Member) 5.5g Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 5.5h Approve Discharge of Dariusz Mioduski For For Management (Supervisory Board Member) 5.5i Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 5.5j Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board Member) 5.5k Approve Discharge of Zdenek Turek For For Management (Supervisory Board Member) 5.5l Approve Discharge of Anil Wadhwani For For Management (Supervisory Board Member) 5.5m Approve Discharge of Stephen Volk For For Management (Supervisory Board Member) 5.6 Approve Allocation of Income For For Management 5.7 Amend Statute For For Management 5.8 Elect Supervisory Board Member For Abstain Management 5.9 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Receive Agenda of Meeting None None Management 6 Elect Members of Vote Counting For For Management Commission 7 Receive and Approve Financial For For Management Statements, Management Board Report on Company's Operations in Fiscal 2014, and Supervisory Board Report 8 Receive and Approve Consolidated For For Management Financial Statements and Management Board Report on Group's Operations in Fiscal 2014 9 Approve Allocation of Income For For Management 10.1 Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (CEO) 10.2 Approve Discharge of Fernando Maria For For Management Cardoso Rodrigues Bicho (Management Board Member) 10.3 Approve Discharge of Artur Klimczak For For Management (Management Board Member) 10.4 Approve Discharge of Julianna For For Management Boniuk-Gorzelanczyk (Management Board Member) 10.5 Approve Discharge of Wojciech Haase For For Management (Management Board Member) 10.6 Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 10.7 Approve Discharge of Maria Jose For For Management Henriques Barreto De Matos De Campos (Management Board Member) 10.8 Approve Discharge of Boguslaw Kott For For Management (Supervisory Board Chairman) 10.9 Approve Discharge of Nuno Manuel da For For Management Silva Amado (Supervisory Board Member) 10.10 Approve Discharge of Maciej For For Management Bednarkiewicz (Supervisory Board Member) 10.11 Approve Discharge of Marek Furtek For For Management (Supervisory Board Member) 10.12 Approve Discharge of Miguel de Campos For For Management Pereira de Braganca (Supervisory Board Member) 10.13 Approve Discharge of Luis Maria Franca For For Management da Castro Pereira Coutinho (Supervisory Board Member) 10.14 Approve Discharge of Grzegorz Jedrys For For Management (Supervisory Board Member) 10.15 Approve Discharge of Andrzej Kozminski For For Management (Supervisory Board Member) 10.16 Approve Discharge of Maria da For For Management Conceicao Mota Soares de Oliveira Calle Lucas (Supervisory Board Member) 10.17 Approve Discharge of Marek Rocki For For Management (Supervisory Board Member) 10.18 Approve Discharge of Dariusz Rosati For For Management (Supervisory Board Member) 10.19 Approve Discharge of Rui Manuel da For For Management Silva Teixeira (Supervisory Board Member) 11 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 12 Amend Statute For For Management 13 Amend Regulations on General Meetings For For Management 14 Approve Remuneration Policy of Members For For Management of Supervisory Board 15 Approve Remuneration of Supervisory For For Management Board Members 16 Fix Number of Supervisory Board Members For Abstain Management 17 Elect Supervisory Board Members For Abstain Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 04, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wei as Director For For Management 2 Approve Remuneration Distribution Plan For For Management for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2013 -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of Board of For For Management Directors 2 Approve 2014 Work Report of Board of For For Management Supervisors 3 Approve 2014 Annual Financial For For Management Statements 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve 2015 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management Auditor 7 Elect Nout Wellink as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve Scheme on the Authorization to For For Management the Board of Directors Granted by the Shareholders' Meeting 11 Approve Issuance of Bonds None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Issuance of Domestic Preference Shares 3.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Issuance of Domestic Preference Shares 3.3 Approve Method of Issuance in Relation For For Management to Issuance of Domestic Preference Shares 3.4 Approve Par Value and Issue Price in For For Management Relation to Issuance of Domestic Preference Shares 3.5 Approve Maturity in Relation to For For Management Issuance of Domestic Preference Shares 3.6 Approve Target Investors in Relation For For Management to Issuance of Domestic Preference Shares 3.7 Approve Lock-up Period in Relation to For For Management Issuance of Domestic Preference Shares 3.8 Approve Terms of Distribution of For For Management Dividends in Relation to Issuance of Domestic Preference Shares 3.9 Approve Terms of Mandatory Conversion For For Management in Relation to Issuance of Domestic Preference Shares 3.10 Approve Terms of Conditional For For Management Redemption in Relation to Issuance of Domestic Preference Shares 3.11 Approve Restrictions on Voting Rights For For Management in Relation to Issuance of Domestic Preference Shares 3.12 Approve Restoration of Voting Rights For For Management in Relation to Issuance of Domestic Preference Shares 3.13 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to Issuance of Domestic Preference Shares 3.14 Approve Rating in Relation to Issuance For For Management of Domestic Preference Shares 3.15 Approve Security in Relation to For For Management Issuance of Domestic Preference Shares 3.16 Approve Use of Proceeds in Relation to For For Management Issuance of Domestic Preference Shares 3.17 Approve Transfer in Relation to For For Management Issuance of Domestic Preference Shares 3.18 Approve Validity Period of the For For Management Resolution in Relation to Issuance of Domestic Preference Shares 3.19 Approve Relationship Between Offshore For For Management and Domestic Issuances in Relation to Issuance of Domestic Preference Shares 3.20 Approve Matters Relating to For For Management Authorisation in Relation to Issuance of Domestic Preference Shares 4.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Issuance of Offshore Preference Shares 4.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Issuance of Offshore Preference Shares 4.3 Approve Method of Issuance in Relation For For Management to Issuance of Offshore Preference Shares 4.4 Approve Par Value and Issue Price in For For Management Relation to Issuance of Offshore Preference Shares 4.5 Approve Maturity in Relation to For For Management Issuance of Offshore Preference Shares 4.6 Approve Target Investors in Relation For For Management to Issuance of Offshore Preference Shares 4.7 Approve Lock-up Period in Relation to For For Management Issuance of Offshore Preference Shares 4.8 Approve Terms of Distribution of For For Management Dividends in Relation to Issuance of Offshore Preference Shares 4.9 Approve Terms of Mandatory Conversion For For Management in Relation to Issuance of Offshore Preference Shares 4.10 Approve Terms of Conditional For For Management Redemption in Relation to Issuance of Offshore Preference Shares 4.11 Approve Restrictions on Voting Rights For For Management in Relation to Issuance of Offshore Preference Shares 4.12 Approve Restoration of Voting Rights For For Management in Relation to to Issuance of Offshore Preference Shares 4.13 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to Issuance of Offshore Preference Shares 4.14 Approve Rating in Relation to Issuance For For Management of Offshore Preference Shares 4.15 Approve Security in Relation to For For Management Issuance of Offshore Preference Shares 4.16 Approve Use of Proceeds in Relation to For For Management Issuance of Offshore Preference Shares 4.17 Approve Listing and Trading For For Management Arrangements in Relation to Issuance of Offshore Preference Shares 4.18 Approve Validity Period of the For For Management Resolution in Relation to Issuance of Offshore Preference Shares 4.19 Approve Relationship Between Offshore For For Management and Domestic Issuances in Relation to Issuance of Offshore Preference Shares 4.20 Approve Matters Relating to For For Management Authorisation in Relation to Issuance of Offshore Preference Shares 5 Approve Dilution of Current Returns For For Management and Remedial Measures to be Adopted by the Company 6 Approve Capital Management Plan of the For For Management Company for the Years 2015-2017 7 Approve Shareholders' Return Plan for For For Management the Years 2015-2017 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2014 -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 4 Approve Fixed Assets Investment Plan For For Management 5 Approve 2014 Remuneration Plan for For For Management Directors 6 Approve 2014 Remuneration Plan for For For Management Supervisors 7 Elect Hou Weidong as Director For For Management 8 Elect Huang Bijuan as Director For For Management 9 Approve Amendments to the For For Management Authorization to the Board by the General Meeting 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Meeting of the Stockholders on April 10, 2014 5 Approve the Annual Report and For For Management Financial Statements as of Dec. 31, 2014 6 Approve and Confirm All Acts During For For Management the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers 7.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.2 Elect Fernando Zobel de Ayala as a For For Management Director 7.3 Elect Cezar P. Consing as a Director For For Management 7.4 Elect Vivian Que Azcona as a Director For For Management 7.5 Elect Romeo L. Bernardo as a Director For For Management 7.6 Elect Octavio V. Espiritu as a Director For For Management 7.7 Elect Rebecca G. Fernando as a Director For For Management 7.8 Elect Xavier P. Loinaz as a Director For For Management 7.9 Elect Aurelio R. Montinola III as a For For Management Director 7.10 Elect Mercedita S. Nolledo as a For For Management Director 7.11 Elect Artemio V. Panganiban as a For For Management Director 7.12 Elect Antonio Jose U. Periquet as a For For Management Director 7.13 Elect Oscar S. Reyes as a Director For For Management 7.14 Elect Astrid S. Tuminez as a Director For For Management 7.15 Elect Dolores B. Yuvienco as a Director For For Management 8 Appoint External Auditors and Fix For For Management Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2014 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2014 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Report on None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Member) 12.7b Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7c Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7d Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7e Approve Discharge of Malgorzata For For Management Adamkiewicz (Supervisory Board Member) 12.7f Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7g Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7h Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7i Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8c Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8d Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8e Approve Discharge of Stefano Santini For For Management (Management Board Member) 12.8f Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Approve Shareholders' Consent with For For Management Corporate Governance Principles for SupervisedInstitutions adopted by Polish Financial Supervision Authority 14 Amend Statute For For Management 15 Approve New Edition of Statute For For Management 16 Approve Changes in Composition of For Abstain Management Supervisory Board 17 Amend Terms of Remuneration of For For Management Supervisory Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: SEP 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Division of Dom Maklerski BZ For For Management WBK SA 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 and Financial Statements 6 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 and Consolidated Financial Statements 7 Approve Allocation of Income For For Management 8.1 Approve Discharge of Mateusz For For Management Morawiecki (CEO) 8.2 Approve Discharge of Andrzej Burliga For For Management (Management Board Member) 8.3 Approve Discharge of Eamonn Crowley For For Management (Management Board Member) 8.4 Approve Discharge of Michael McCarthy For For Management (Management Board Member) 8.5 Approve Discharge of Piotr Partyga For For Management (Management Board Member) 8.6 Approve Discharge of Juan de Porras For For Management Aguirre (Management Board Member) 8.7 Approve Discharge of Marcin Prell For For Management (Management Board Member) 8.8 Approve Discharge of Marco Antonio For For Management Silva Rojas (Management Board Member) 8.9 Approve Discharge of Miroslaw Skiba For For Management (Management Board Member) 8.10 Approve Discharge of Feliks For For Management Szyszkowiak (Management Board Member) 9 Approve Supervisory Board Reports For For Management 10.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Jose Antonio For For Management Alvarez (Supervisory Board Member) 10.3 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 10.4 Approve Discharge of David R. Hexter For For Management (Supervisory Board Member) 10.5 Approve Discharge of Witold Jurcewicz For For Management (Supervisory Board Member) 10.6 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 10.7 Approve Discharge of John Power For For Management (Supervisory Board Member) 10.8 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 10.9 Approve Discharge of Jose Manuel For For Management Varela (Supervisory Board Member) 10.10 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 11 Elect Jose Garcia Cantera as For For Management Supervisory Board Member 12 Approve Remuneration of Supervisory For For Management Board Members 13 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 14 Approve Dom Maklerski BZ WBK S.A. For For Management Financial Statements 15.1 Approve Discharge of Mariusz Sadlocha For For Management (Dom Maklerski BZ WBK S.A. CEO) 15.2 Approve Discharge of Marcin Groniewski For For Management (Dom Maklerski BZ WBK S.A. CEO) 15.3 Approve Discharge of Jacek Idczak For For Management (Dom Maklerski BZ WBK S.A. Management Board Member) 15.4 Approve Discharge of Jolanta For For Management Matuszczak (Dom Maklerski BZ WBK S.A. Management Board Member) 15.5 Approve Discharge of Krzysztof For For Management Pierzchala (Dom Maklerski BZ WBK S.A. Management Board Member) 15.6 Approve Discharge of Magdalena For For Management Zardecka-Wisniewska (Dom Maklerski BZ WBK S.A. Management Board Member) 16.1 Approve Discharge of Mateusz For For Management Morawiecki (Dom Maklerski BZ WBK S.A. Supervisory Board Chairman) 16.2 Approve Discharge of Justyn Konieczny For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.3 Approve Discharge of Eamonn Crowley For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.4 Approve Discharge of Janusz Krawczyk For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.5 Approve Discharge of Jacek Marcinowski For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.6 Approve Discharge of John Power (Dom For For Management Maklerski BZ WBK S.A. Supervisory Board Member) 16.7 Approve Discharge of Wanda Rogowska For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 17 Approve Remuneration Policy for None For Shareholder Supervisory Board 18 Close Meeting None None Management -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2.1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with John Bennett as the Designated Auditor 2.2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Emilio Pera as the Designated Auditor 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect Wendy Lucas-Bull as Director For For Management 3.3 Re-elect Patrick Clackson as Director For For Management 3.4 Re-elect Maria Ramos as Director For For Management 3.5 Re-elect Ashok Vaswani as Director For For Management 4.1 Elect Francis Okomo-Okello as Director For For Management 4.2 Elect Alex Darko as Director For For Management 5.1 Re-elect Colin Beggs as Member of the For For Management Audit and Compliance Committee 5.2 Re-elect Mohamed Husain as Member of For For Management the Audit and Compliance Committee 5.3 Re-elect Trevor Munday as Member of For For Management the Audit and Compliance Committee 5.4 Elect Alex Darko as Member of the For For Management Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Share Value Plan For For Management 9 Approve Remuneration of Non-Executive For For Management Directors 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: FEB 04, 2015 Meeting Type: Annual Record Date: JAN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2014 2 Elect Ngozi Edozien as Director For For Management 3 Elect Dominic Sewela as Director For For Management 4 Re-elect John Blackbeard as Director For For Management 5 Re-elect Martin Laubscher as Director For For Management 6 Re-elect Sibongile Mkhabela as Director For For Management 7 Re-elect Sango Ntsaluba as Director For For Management 8 Re-elect Dumisa Ntsebeza as Director For For Management 9 Re-elect Gordon Hamilton as Chairman For For Management of the Audit Committee 10 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 11 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 12 Reappoint Deloitte and Touche as For For Management Auditors of the Company with Graeme Berry as the Individual Registered Auditor and Authorise Their Remuneration 13 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-Executive Directors 1.3 Approve Fees for the Non-Resident For For Management Non-Executive Directors 1.4 Approve Fees for the Chairman of the For For Management Audit Committee (Non-Resident) 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-Resident) 1.7 Approve Fees for the Chairman of the For For Management Social, Ethics and Transformation Committee (Resident) 1.8 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 1.9 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 1.10 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 1.11 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.12 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Initial For For Management Subscription Agreements, the Maturity Date Subscription Agreements, the Reversionary Cession Agreements and the Reversionary Pledge and Cession Agreements 2 Approve Amendments to the Relationship For For Management Agreements and the Pledge and Cession Agreements 3 Approve Issue of Shares to the For For Management Shareholder SPVs of the B-BBEE Participants 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BARWA REAL ESTATE CO QSC Ticker: BRES Security ID: M1995R101 Meeting Date: MAR 29, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Shariah Board Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Discharge of Directors and Fix For For Management Their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: AUG 07, 2014 Meeting Type: Special Record Date: JUL 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Kaijun as Director For For Management 2 Elect Wang Xiaojun as Supervisor For For Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Board For For Management 3 Accept Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Remuneration Plan of the For For Management Executive Directors 6 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Change of Implementation For For Management Entity of a Certain Project and the Proposed Change of Use of Proceeds of the Previous Placing 8 Approve Issuance of Medium-term Notes For For Management 9 Approve Issuance of Short-term Notes For For Management 10 Approve Issuance of Super Short-term For For Management Notes 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Compliance and Satisfaction by For For Management the Company of the Requirements of the A Share Issue 13.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the A Share Issue 13.2 Approve Method and Time of Issuance For For Management Relating to the Proposed A Share Issue 13.3 Approve Number of Shares to be Issued For For Management in Relation to the A Share Issue 13.4 Approve Subscription Price and Pricing For For Management Principles in Relation to the A Share Issue 13.5 Approve Target Subscribers and For For Management Subscription Method in Relation to the A Share Issue 13.6 Approve Lock-up Period Relation to the For For Management A Shares Issue 13.7 Approve Application for Listing of A For For Management Shares to be Issued 13.8 Approve Use of Proceeds in Relation to For For Management the A Shares Issue 13.9 Approve Undistributed Profit in For For Management Relation to the A Shares Issue 13.10 Approve Effectiveness of Resolution For For Management Approving the A Share Issue 14 Approve the Plan in Relation to the A For For Management Share Issue 15 Approve Feasibility Study Report on For For Management the Use of Proceeds of the A Shares Issue 16 Approve Connected Transactions in For For Management Relation to the A Shares Issue 17 Approve Usage Report on the Proceeds For For Management from the Previous Placing of A Shares of the Company 18 Approve Shareholders' Return Plan for For For Management Three Years Ending Dec. 31, 2017 19 Authorize Board to Handle Matters in For For Management Relation to the A Shares Issue -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 25, 2014 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2014 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Josefina N. Tan as Director For For Management 7.5 Elect Christopher A. Bell-Knight as For For Management Director 7.6 Elect Cheo Chai Hong as Director For For Management 7.7 Elect Antonio C. Pacis as Director For For Management 7.8 Elect Jose F. Buenaventura as Director For For Management 7.9 Elect Jones M. Castro, Jr. as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of T3D and For For Management Ancillary Assets 2 Approve Supply of Power and Energy For For Management Agreement and Relevant Annual Caps 3 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement and Relevant Annual Caps 4 Elect Ma Zheng as Director For For Shareholder 1.1 Approve Issue of Short-term Debenture For For Shareholder 1.2 Authorize Two Executive Directors to For For Shareholder Deal with Matters Relating to Short-term Debenture -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Deposit Services For For Management Under the Supplemental Agreement and Related Annual Caps -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Dong as Director For For Management 3.2 Elect Jiang Xinhao as Director For For Management 3.3 Elect Wu Jiesi as Director For For Management 3.4 Elect Lam Hoi Ham as Director For For Management 3.5 Elect Sze Chi Ching as Director For For Management 3.6 Elect Shi Hanmin as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect E Meng as Director For For Management 3.3 Elect Hu Xiaoyong as Director For For Management 3.4 Elect Li Haifeng as Director For For Management 3.5 Elect Tung Woon Cheung Eric as Director For For Management 3.6 Elect Wang Kaijun as Director For For Management 3.7 Elect Yu Ning as Director For For Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: JUL 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Sheng Fang as Director For For Management 4a2 Elect Gao Yu as Director For For Management 4a3 Elect Hu Xiaoling as Director For For Management 4a4 Elect Xue Qiuzhi as Director For For Management 4b Authorize Board to Fix Directors' For For Management Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 20, 2014 Meeting Type: Annual Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Seow Swee Pin as Director For For Management 4 Elect Dickson Tan Yong Loong as For For Management Director 5 Elect Oon Weng Boon as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Annual Report None None Management 3 Receive Audit Report None None Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Receive Information on Related Party None None Management Transactions 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Share For For Management Repurchases and Take Decision on Share Repurchase Program 11 Approve Donation Policy For For Management 12 Receive Information on Charitable None None Management Donations for 2014 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Ratify External Auditors For For Management 15 Wishes None None Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 1 For Did Not Vote Management 1.2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 1.3 Amend Articles 22, 29, 32, 47, and 50 For Did Not Vote Management 1.4 Amend Article 22 For Did Not Vote Management 1.5 Amend Article 30 For Did Not Vote Management 1.6 Amend Articles 45 and 51 For Did Not Vote Management 1.7 Amend Article 46 For Did Not Vote Management 1.8 Amend Articles 22, 32, 34, 35, 46, and For Did Not Vote Management 51 -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of For For Management Kyongnam Bank Co., Ltd. -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Authorize Capitalization of Reserves For For Management 5 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- BRADESPAR S.A. Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2.1 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholder Eos Hercules 2.2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders Geracao Futuro L. -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Stake in For For Management Pepkor Holdings Proprietary Limited 2 Authorise Board to Complete For For Management Formalities in Relation to the Implementation of Item 1 -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect Board Chairman and Vice-Chairman For For Management 6.1 Elect Attilio Guaspari and Susana For For Management Hanna Stiphan Jabra (Alternate) as Fiscal Council Members 6.2 Elect Marcus Vinicius Dias Severini For For Management and Marcos Tadeu de Siqueira (Alternate) as Fiscal Council Members 6.3 Elect Reginaldo Ferreira Alexandre and For For Management Walter Mendes de Oliveira Filho (Alternate) as Fiscal Council Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management for Fiscal Year 2015 and Ratify Remuneration of Company's Management for Fiscal Year 2014 2 Amend the Company's Stock Option Plan For For Management and Restricted Share Plan -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huachen Framework Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Xiao An (Ng Siu On) as For For Management Director 2B Elect Qi Yumin as Director For For Management 2C Elect Xu Bingjin as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mohamad Salim bin Fateh Din as For For Management Director 3 Elect James Richard Suttie as Director For For Management 4 Elect Pablo Daniel Sconfianza as For For Management Director 5 Elect Oh Chong Peng as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BS FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Min-Joo as Inside Director For For Management 3.2 Elect Kim Sung-Ho as Outside Director For For Management 3.3 Elect Kim Woo-Suk as Outside Director For For Management 3.4 Elect Park Heung-Dae as Outside For For Management Director 4.1 Elect Kim Sung-Ho as Member of Audit For For Management Committee 4.2 Elect Kim Woo-Suk as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Shaharul Rezza bin Hassan as For For Management Director 3 Elect Saiful Aznir bin Shahabudin as For For Management Director 4 Elect Shapoorji Pallonji Mistry as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Saiful Aznir bin Shahabudin to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 08, 2015 Meeting Type: Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Venture For For Management With Shapoorji Pallonji and Company Private Ltd. (SPCL) and Shapoorji International FZE, an Indirect Wholly-Owned Subsidiary of SPCL -------------------------------------------------------------------------------- BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUL 08, 2014 Meeting Type: Special Record Date: JUL 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Approve Bonus Issue For For Management 3 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Chuan-fu as Director For For Management 1b Elect Lv Xiang-yang as Director For For Management 1c Elect Xia Zuo-quan as Director For For Management 1d Elect Wang Zi-dong as Director For For Management 1e Elect Zou Fei as Director For For Management 1f Elect Zhang Ran as Director For For Management 2a Elect Dong Jun-qing as Supervisor For For Management 2b Elect Li Yong-zhao as Supervisor For For Management 2c Elect Huang Jiang-feng as Supervisor For For Management 2d Authorize the Board to Enter into a For For Management Supervisor Service Contract with Wang Zhen and Yan Chen 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Authorize the Board to Fix For For Management Remuneration of Supervisors -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions on For For Management Leasing Arrangements Between the Company and its Controlling Subsidiaries -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: APR 07, 2015 Meeting Type: Special Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Approve Issuance of Domestic Corporate For For Management Bonds 4 Authorize Board to Handle Matters For For Management Relating to the Issuance of Domestic Corporate Bonds -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Report of the Board of For For Management Directors 2 Accept 2014 Report of the Supervisory For For Management Committee 3 Accept 2014 Audited Financial For For Management Statements 4 Accept 2014 Annual Report For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee to the For For Management Leasing Company 9 Approve Estimated Cap of Various For For Management Ordinary Connected Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Registration and Issuance of For For Management Perpetual Medium Term Notes 13 Approve Draft Employee Incentive Scheme None For Shareholder 14 Authorize Board to Handle All Matters None For Shareholder in Relation to the Employee Incentive Scheme 15 Approve Provision of Counter-Guarantee None For Shareholder by BYD Automobile Industry Co., Ltd. for Shanxi Coal Import and Export Group Co., Ltd. -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Plan of Long-term Funds Raising For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors Min-Houng Hong and Tsing-Yuan Hwang -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations, Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling and Risk Management Systems 6.2 Receive Supervisory Board Report on None None Management Its Activities 7 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation 8 Approve Management Board Report on For For Management Company's Operations and Financial Statements 9 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 10 Approve Allocation of Income and For For Management Dividend of PLN 3.00 per Share 11.1 Approve Discharge of Dariusz Milek For For Management (CEO) 11.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 11.3 Approve Discharge of Piotr Nowjalis For For Management (Deputy CEO) 12.1 Approve Discharge of Henryk Chojnacki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Martyna Kupiecka For For Management (Supervisory Board Member) 12.3 Approve Discharge of Wojciech Fenrich For For Management (Supervisory Board Member) 12.4 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 12.5 Approve Discharge of Jan Rosochowicz For For Management (Supervisory Board Member) 13 Approve Remuneration of Supervisory None For Shareholder Board Members 14 Fix Number of Supervisory Board For For Management Members at Five 15.1 Elect Supervisory Board Member For Abstain Management 15.2 Elect Supervisory Board Member For Abstain Management 15.3 Elect Supervisory Board Member For Abstain Management 15.4 Elect Supervisory Board Member For Abstain Management 15.5 Elect Supervisory Board Member For Abstain Management 16 Elect Supervisory Board Chairman For Abstain Management 17 Amend Statute Re: Corporate Purpose For For Management 18 Amend Dec. 19, 2012, EGM, Resolution For For Management Re: Issuance of Warrants without Preemptive Rights Convertible into Shares; Approve Conditional Increase in Share Capital; Amend Statute Accordingly 19 Close Meeting None None Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number and Elect Directors For For Management 5 Install Fiscal Council and Elect For For Management Fiscal Council Members 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 For For Management 2 Amend Article 17 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: DEC 08, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Jong-Suk as Outside Director For For Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jung-Jin as Inside Director For For Management 3 Elect Lee Jong-Suk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Present Report on International None None Management Financial Standards 10 Amend Bylaws For For Management 11 Approve Wealth Tax Charged on Capital For For Management Reserves 12 Authorize Board to Fix Remuneration of For For Management Auditor 13 Approve Donations For Against Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed For For Management and Designate the Chairman of the Trust Technical Committee as the Trustor 2 Amend Clause 19 of the CPO Trust Deed For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed, For For Management Designate Chairman of Trust Technical Committee and Approve Performing of Certification of the CPO Trust Deed 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Corporate Purpose, For For Management Adoption of Electronic System, Redundancy in Minority Rights, Authorization of Share Repurchases, and Improvement of Corporate Governance; Approve Restated Bylaws, and Exchange and Cancellation of Share Certificates 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: JAN 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders 2 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 20.60 Per Share 3 Present Dividend Policy None None Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget 6 Receive Report of Directors and None None Management Directors' Committee Expenses 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party None None Management Transactions 10 Receive Report on Oppositions Recorded None None Management on Minutes of Board Meetings 11 Receive Report on Activities Carried None None Management Out by Directors? Committee 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Fiscal Council None For Shareholder Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: JUL 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Independent Director For For Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4 Approve Financial Statements and For For Management Consolidated Financial Statements 5 Approve Allocation of Income and For For Management Dividend of CZK 40 per Share 6 Ratify Ernst & Young as Auditor for For For Management 2015 7 Approve Volume of Charitable Donations For For Management 8 Recall and Elect Supervisory Board For Abstain Management Members 9 Recall and Elect Members of Audit For Abstain Management Committee 10 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 11 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 12 Approve Transfer of Organized Part of For For Management Enterprise to Energocentrum Vitkovice 13 Approve Transfer of Organized Part of For For Management Enterprise to Elektrarna Tisova -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 01816 Security ID: Y1300C101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Annual Report For For Management 4 Approve 2014 Audited Annual Financial For For Management Report 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve 2015 Investment Plan and For For Management Capital Expenditure Budget 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8.1 Approve Remuneration of Gao Ligang For For Management 8.2 Approve Remuneration of Na Xizhi For For Management 8.3 Approve Remuneration of Hu Yiguang For For Management 8.4 Approve Remuneration of Francis Siu For For Management Wai Keung 8.5 Approve Remuneration of Yang Lanhe For For Management 8.6 Approve Remuneration of Chen Rongzhen For For Management 8.7 Approve Remuneration of Cai Zihua For For Management 8.8 Approve Remuneration of Wang Hongxin For For Management 9 Approve Renewal of Liability Insurance For For Management for Directors 10a Elect Pan Yinsheng as Supervisor For For Management 10b Elect Yang Lanhe as Supervisor For For Management 10c Elect Chen Rongzhen as Supervisor For For Management 11 Adopt H Share Appreciation Rights For Against Management Scheme 12 Approve Financial Services Framework For Against Management Agreement and Related Annual Caps 13 Amend Rules of Procedures for Board of For For Management Directors 14 Amend Rules of Procedures for For For Management Supervisory Committee 15 Amend Articles of Association For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: DEC 08, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 3.1 Elect Julius Chen, a Representative of None For Shareholder Taishin Financial Holding Co, Ltd., as Non-independent Director 3.2 Elect Cheng Ching Wu, a Representative None For Shareholder of Taishin Financial Holding Co, Ltd., as Non-independent Director 3.3 Elect Cheng-Hsien Lin, a None For Shareholder Representative of Taishin Financial Holding Co, Ltd., as Non-independent Director 3.4 Elect Zhang Mingdao, a Representative None Against Shareholder of Ministry of Finance, as Non-independent Director 3.5 Elect Liang Huaixin, a Representative None Against Shareholder of Ministry of Finance, as Non-independent Director 3.6 Elect Ruan Qinghua, a Representative None Against Shareholder of Ministry of Finance, as Non-independent Director 3.7 Elect Hsu, Chao-Ching as Independent None For Shareholder Director 3.8 Elect Pan, Jung-Chun as Independent None For Shareholder Director 3.9 Elect Chiu Te Chang as Independent None For Shareholder Director 3.10 Elect Kou-Yuan Liang, with ID No. None Did Not Vote Shareholder M100671XXX, as Independent Director 3.11 Elect Shang-Chen Chen, with ID No. None Did Not Vote Shareholder D101032XXX, as Independent Director 3.12 Elect Hau-Min Chu, with ID No. None Did Not Vote Shareholder R120340XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Chan-Hyung as Inside For For Management Director 2.2 Elect Kim Byung-Do as Outside Director For For Management 3 Appoint Hyun Sung-Soo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHEMICAL WKS OF RICHTER GEDEON PLC Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Management Board Report on For Did Not Vote Management Company's Operations 6 Approve Dividends of HUF 33 per Share For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Amend Bylaws For Did Not Vote Management 11 Receive Information on the Acquisition For Did Not Vote Management of Own Shares 12 Authorize Share Repurchase Program For Did Not Vote Management 13 Reelect Attila Chikan, Dr. as For Did Not Vote Management Supervisory Board Member 14 Reelect Mrs. Tamasne Mehesz as For Did Not Vote Management Supervisory Board Member 15 Reelect Jonathan Robert Bedros, Dr. as For Did Not Vote Management Supervisory Board Member 16 Elect Klara Csikos as Supervisory For Did Not Vote Management Board Member 17 Elect Eva Kozsda, Dr. as Supervisory For Did Not Vote Management Board Member 18 Reelect Attila Chikan, Dr., Mrs. For Did Not Vote Management Tamasne Mehesz, and Jonathan Robert Bedros, Dr. as Audit Committee Members 19 Approve Remuneration of Management For Did Not Vote Management Board Members 20 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 21 Approve Regulations on Supervisory For Did Not Vote Management Board 22 Ratify Auditor For Did Not Vote Management 23 Approve Remuneration Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Director TSAI JEN LO (CHAIRMAN) 3.2 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Director RONG HUA CHEN (DIRECTOR) 3.3 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Director HSIU HSIUNG CHEN (DIRECTOR) -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Consolidated Financial Statements and Unconsolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 By-elect Liu Songping with Shareholder For For Management No. 28826 as Non-independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 COFCO Mutual Supply For For Management Agreement and Relevant Annual Caps 2 Elect Chi Jingtao as Director For Against Management -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ning Gaoning as Director For Against Management 2B Elect Ma Wangjun as Director For For Management 2C Elect Lam Wai Hon, Ambrose as Director For For Management 2D Elect Victor Yang as Director For For Management 2E Elect Ong Teck Chye as Director For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect Hong-Xiang Xun, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.2 Elect Peng-Liang Lin, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.3 Elect Qing-Ji Lai, a Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.4 Elect Guang-Hong Ding, a For For Management Representative of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.5 Elect Zhi-Yuan Chen, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.6 Elect Zhao-Ping Li, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.7 Elect Zuo-Liang Ge, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.8 Elect Chen Yang, a Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.9 Elect Shi-Ming Lin, a Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 348715 as Non-independent Director 8.10 Elect Xiu-Gu Huang, a Representative For For Management of Chunghwa Telecom Corporation, with Shareholder No. 474704 as Non-independent Director 8.11 Elect Le-Min Zhong with ID No. For For Management A102723XXX as Independent Director 8.12 Elect Ting-Yu Ding with ID No. For For Management A104351XXX as Independent Director 8.13 Elect Xiao-Xian Luo with ID No. For For Management D120309XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 01359 Security ID: Y1R34V103 Meeting Date: FEB 10, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Settlement Scheme For For Management for Directors for 2013 2 Approve Remuneration Settlement Scheme For For Management for Supervisors for 2013 3 Approve Appointment of Accounting For For Management Firms for 2015 4.1 Elect Gong Jiande as Supervisor For For Management 4.2 Elect Liu Yanfen as Supervisor For For Management 4.3 Elect Li Chun as Supervisor For For Management 5 Approve Issuance Plan of Financial For For Management Bonds for 2015 and Relevant Authorization -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 01359 Security ID: Y1R34V103 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of Board of For For Management Supervisors 3 Approve Final Financial Account Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Budget For For Management 6 Approve Appointment of Accounting Firm For For Management 7 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Private Placement of A Shares 1.2 Approve Target Subscribers and its For For Management Relationship with the Company in Relation to the Private Placement of A Shares 1.3 Approve Issue Method and Date in For For Management Relation to the Private Placement of A Shares 1.4 Approve Price of Shares to be Issued For For Management and Pricing Principle in Relation to the Private Placement of A Shares 1.5 Approve Number of Shares to be Issued For For Management in Relation to the Private Placement of A Shares 1.6 Approve Lock-up Period in Relation to For For Management the Private Placement of A Shares 1.7 Approve Arrangements for Accumulated For For Management Retained Profits in Relation to the Private Placement of A Shares 1.8 Approve Issue Market in Relation to For For Management the Private Placement of A Shares 1.9 Approve Term of Validity of the For For Management Private Placement Resolution 1.10 Approve Amount and Use of Proceeds For For Management 1.11 Approve Whether Private Placement For For Management Constitutes Connected Transaction 1.12 Approve Whether Private Placement For For Management Leads to Any Change in the Control of the Company 2 Authorize Board to Handle Matters in For For Management Relation to Private Placement of A Shares 3 Approve Resolution on the Private For For Management Placement Plan 4 Approve Proposal of Qualified for For For Management Non-public Issuance of A Shares 5 Approve Feasibility Study Report on For For Management the Proceeds from Private Placement 6 Approve Report on the Use of Proceeds For For Management from the Previous Offering 7 Approve Signing of Conditional Share For For Management Purchase Agreement with Certain Investor 8 Approve Formulation of Shareholder For For Management Return Plan for 2014-2017 9 Approve Medium-term Capital Management For For Management Plan for 2014-2017 10 Approve Dilution of Current Return by For For Management the Private Placement and Compensatory Measures -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Private Placement of A Shares 1.2 Approve Target Subscribers and its For For Management Relationship with the Company in Relation to the Private Placement of A Shares 1.3 Approve Issue Method and Date in For For Management Relation to the Private Placement of A Shares 1.4 Approve Price of Shares to be Issued For For Management and Pricing Principle in Relation to the Private Placement of A Shares 1.5 Approve Number of Shares to be Issued For For Management in Relation to the Private Placement of A Shares 1.6 Approve Lock-up Period in Relation to For For Management the Private Placement of A Shares 1.7 Approve Arrangements for Accumulated For For Management Retained Profits in Relation to the Private Placement of A Shares 1.8 Approve Issue Market in Relation to For For Management the Private Placement of A Shares 1.9 Approve Term of Validity of the For For Management Private Placement Resolution 1.10 Approve Amount and Use of Proceeds For For Management 1.11 Approve Whether Private Placement For For Management Constitutes Connected Transaction 1.12 Approve Whether Private Placement For For Management Leads to Any Change in the Control of the Company 2 Approve Resolution on the Private For For Management Placement Plan -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: DEC 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CITIC Group Corporation and For For Management China CITIC Bank Corporation Limited Asset Transfer Framework Agreement and Relevant Annual Caps 1.2 Approve CITIC Group Corporation and For For Management China CITIC Bank Corporation Limited Wealth Management and Investment Services Framework Agreement and Relevant Annual Caps 2 Approve Cap of Credit Extension For For Management Related Party Transactions Caps with Citic Group for the Years 2015-2017 -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisors For For Management 3 Approve 2014 Annual Report For For Management 4 Approve 2014 Financial Report For For Management 5 Approve Financial Budget Plan for the For For Management Year 2015 6 Approve Profit Distribution Plan For For Management 7.1 Elect Chang Zenming as Director For For Management 7.2 Elect Zhu Xiaohuang as Director For For Management 7.3 Elect Dou Jianzhong as Director None None Management 7.4 Elect Zhang Xiaowei as Director For For Management 7.5 Elect Li Qingping as Director For For Management 7.6 Elect Sun Deshun as Director For For Management 7.7 Elect Wu Xiaoqing as Director For For Management 7.8 Elect Wong Luen Cheung Andrew as For For Management Director 7.9 Elect Yuan Ming as Director For For Management 7.10 Elect Qian Jun as Director For For Management 8 Approve Remuneration Policy of For For Management Directors 9.1 Elect Ou-Yang Qian as Supervisor For For Management 9.2 Elect Zheng Xuexue as Supervisor For For Management 9.3 Elect Wang Xiuhong as Supervisor For For Management 9.4 Elect Jia Xiangsen as Supervisor For For Management 9.5 Elect Zheng Wei as Supervisor For For Management 10 Approve Remuneration Policy of For For Management Supervisors 11 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 12 Approve Special Report on Related For For Management Party Transactions of the Bank for the Year 2014 13 Approve Conformity to Conditions on For For Management Non-public Offering of Preference Shares 14.1 Approve Type and Quantity of For For Management Securities to be Issued in Relation to Non-public Offering of Preference Shares 14.2 Approve Par Value and Offering Price For For Management in Relation to Non-public Offering of Preference Shares 14.3 Approve Term in Relation to Non-public For For Management Offering of Preference Shares 14.4 Approve Use of Proceeds in Relation to For For Management Non-public Offering of Preference Shares 14.5 Approve Method and Target Investors in For For Management Relation to Non-public Offering of Preference Shares 14.6 Approve Profit Distribution Mode in For For Management Relation to Non-public Offering of Preference Shares 14.7 Approve Mandatory Conversion Clause in For For Management Relation to Non-public Offering of Preference Shares 14.8 Approve Condition Redemption Clause in For For Management Relation to Non-public Offering of Preference Shares 14.9 Approve Voting Right Restriction and For For Management Restoration Clause in Relation to Non-public Offering of Preference Shares 14.10 Approve Liquidation Preference and For For Management Method in Relation to Non-public Offering of Preference Share 14.11 Approve Rating Arrangements in For For Management Relation to Non-public Offering of Preference Share 14.12 Approve Guarantee Arrangements in For For Management Relation to Non-public Offering of Preference Share 14.13 Approve Transfer and Trading For For Management Arrangement in Relation to Non-public Offering of Preference Share 14.14 Approve Validity of Resolution in For For Management Relation to Non-public Offering of Preference Share 15 Approve Proposal on Amendments to the For For Management Articles of Association 16 Approve Revision of Administrative For For Management Measures of the Bank for Raised Funds 17 Approve Dilution of Immediate Return For For Management by Preference Share Issuance of the Bank and Remedial Measures 18 Authorize Board to Handle Relevant For For Management Matters Relating to the Non-public Offering of Preference Shares 19 Amend Articles of Association For For Management 20 Amend Rules of Procedures of the Board For For Management of Supervisors 21 Approve Report on Use of Fund Raised For For Management from the Previous Offering 22 Approve Acquisition of Sale Shares in For For Management CITIC International Financial Holdings Limited 23 Approve Limit on the Exemption of For For Shareholder Non-Performing Loans of the Bank -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 26, 2015 Meeting Type: Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Issuance of Non-public For For Management Offering of Preference Shares 1.01 Approve Type and Quantity of For For Management Securities to be Issued in Relation to Non-public Offering of Preference Shares 1.02 Approve Par Value and Offering Price For For Management in Relation to Non-public Offering of Preference Shares 1.03 Approve Term in Relation to Non-public For For Management Offering of Preference Shares 1.04 Approve Use of Proceed in Relation to For For Management Non-public Offering of Preference Shares 1.05 Approve Method and Target Investors in For For Management Relation to Non-public Offering of Preference Shares 1.06 Approve Profit Distribution Mode in For For Management Relation to Non-public Offering of Preference Shares 1.07 Approve Mandatory Conversion Clause in For For Management Relation to Non-public Offering of Preference Shares 1.08 Approve Condition Redemption Clause in For For Management Relation to Non-public Offering of Preference Shares 1.09 Approve Voting Right Restriction and For For Management Restoration Clause in Relation to Non-public Offering of Preference Shares 1.10 Approve Liquidation Preference and For For Management Method in Relation to Non-public Offering of Preference Share 1.11 Approve Rating Arrangements in For For Management Relation to Non-public Offering of Preference Share 1.12 Approve Guarantee Arrangements in For For Management Relation to Non-public Offering of Preference Share 1.13 Approve Transfer and Trading For For Management Arrangement in Relation to Non-public Offering of Preference Share 1.14 Approve Validity of Resolution in For For Management Relation to Non-public Offering of Preference Share -------------------------------------------------------------------------------- CHINA CNR CORPORATION LTD Ticker: 601299 Security ID: Y1434N114 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Confirmation of the For For Management Satisfaction of the Conditions for Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies 2.1 Approve Parties to the Merger in For For Management Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.2 Approve Method of the Merger in For For Management Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.3 Approve Name of the Post-Merger New For For Management Company in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.4 Approve Share Exchange Targets in For For Management Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.5 Approve Class and Par Value of the For For Management Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.6 Approve Exchange Ratio and Exchange For For Management Price in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.7 Approve Protection Mechanism for CNR For For Management Dissenting Shareholders in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.8 Approve Protection Mechanism for CSR For For Management Dissenting Shareholders in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.9 Approve Arrangements for Share Option For For Management Schemes in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.10 Approve Arrangements for Employees in For For Management Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.11 Approve Assets Arrangement and Issue For For Management of Shares in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.12 Approve Listing Arrangement of the New For For Management Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.13 Approve Liabilities for Breach of For For Management Merger Agreement in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.14 Approve Merger Agreement Becoming For For Management Effective in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.15 Approve Implementation of the Merger For For Management in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.16 Approve Effective Period of the For For Management Resolution in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 3 Approve Terms and Conditions and the For For Management Implementation of Transactions in Relation to the Merger Agreement 4 Approve Draft Report and Summary for For For Management the Merger of CSR Corporation Ltd. and the Company 5 Authorize Board to Deal with Matters For For Management Relating to the Merger Agreement 6 Approve Arrangements for Profit For For Management Distribution 7 Approve Termination of Share Option For For Management Scheme Conditional Upon Completion of Merger Agreement -------------------------------------------------------------------------------- CHINA CNR CORPORATION LTD Ticker: 601299 Security ID: Y1434N114 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Proposal Between the For For Management Company and CSR Corporation Ltd. 2 Approve Termination of Share Option For For Management Scheme Conditional Upon the Completion of the Merger Agreement 3 Approve Voluntary Withdrawal of For For Management Listing of the Company's H Shares from Hong Kong Stock Exchange Upon Satisfaction of the Implementation Conditions of the Merger Agreement -------------------------------------------------------------------------------- CHINA CNR CORPORATION LTD Ticker: 601299 Security ID: Y1434N114 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve A Shares Annual Reports, A For For Management Shares Annual Report Summary, and H Shares Annual Report, and Results Announcement for the Year 2014 4 Approve Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Transactions with Related For For Management Parties 7 Approve Issue of Debt Financing For For Management Instruments 8 Approve Provision of Guarantees to For For Management Subsidiaries 9 Approve Payment of Audit Fees for 2014 For For Shareholder and the Engagement of Audit Firms for 2015 by the company and the Post-Merger New Company 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Provision of Guarantee in For For Management Relation to the Balance Payment on Procurement of Diesel Engines for South Africa Locomotives Project 12 Approve Post-Merger (draft) Articles For For Management of Association 13 Approve Post-Merger (draft) Rules of For For Management Procedures of the General Meetings 14 Approve Post-Merger (draft) Rules of For For Management Procedures of the Board of Directors 15 Approve Post-Merger (draft) Rules of For For Management Procedures of the Supervisory Committee 16.1 Elect Cui Dianguo as Director For For Management 16.2 Elect Zheng Changhong as Director For For Management 16.3 Elect Liu Hualong as Director For For Management 16.4 Elect Xi Guohua as Director For For Management 16.5 Elect Fu Jianguo as Director For For Management 16.6 Elect Liu Zhiyong as Director For For Management 16.7 Elect Li Guo'an as Director For For Management 16.8 Elect Zhang Zhong as Director For For Management 16.9 Elect Wu Zhuo as Director For For Management 16.10 Elect Sun Patrick as Director For For Management 16.11 Elect Chan Ka Keung, Peter as Director For For Management 17.1 Elect Wan Jun as Supervisor For For Management 17.2 Elect Chen Fangping as Supervisor For For Management 18 Approve Subsequent Matters Relating to For For Management the Merger -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Coal Supply Framework For For Management Agreement and Related Annual Caps 2 Approve 2015 Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Annual Caps 3 Approve 2015 Project Design, For For Management Construction and General Contracting Services Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Capital Expenditure Budget for For For Management the Year 2015 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers, Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8.1 Elect Wang An as Director For For Management 8.2 Elect Li Yanjiang as Director For For Management 8.3 Elect Gao Jianjun as Director For For Management 8.4 Elect Peng Yi as Director For For Management 8.5 Elect Liu Zhiyong as Director For For Management 8.6 Elect Xiang Xujia as Director For For Management 9.1 Elect Zhang Ke as Director For For Management 9.2 Elect Zhao Pei as Director For For Management 9.3 Elect Ngai Wai Fung as Director For For Management 10.1 Elect Zhou Litao as Supervisor For For Management 10.2 Elect Zhao Rongzhe as Supervisor For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2.1 Approve Issuance Size in Relation to For For Management the Issuance of Preference Shares 2.2 Approve Method of the Issuance in For For Management Relation to the Issuance of Preference Shares 2.3 Approve Target Investors in Relation For For Management to the Issuance of Preference Shares 2.4 Approve Par Value and Issuance Price For For Management in Relation to the Issuance of Preference Shares 2.5 Approve Principles for Determination For For Management of the Dividend Rate in Relation to the Issuance of Preference Shares 2.6 Approve Method of the Profit For For Management Distribution for the Preference Shares in Relation to the Issuance of Preference Shares 2.7 Approve Redemption Terms in Relation For For Management to the Issuance of Preference Shares 2.8 Approve Voting Rights Restrictions in For For Management Relation to the Issuance of Preference Shares 2.9 Approve Voting Rights Restoration in For For Management Relation to the Issuance of Preference Shares 2.10 Approve Sequence of Settlement and For For Management Method of Liquidation in Relation to the Issuance of Preference Shares 2.11 Approve Rating Arrangement in Relation For For Management to the Issuance of Preference Shares 2.12 Approve Guarantee Arrangement in For For Management Relation to the Issuance of Preference Shares 2.13 Approve Listing and Transfer For For Management Arrangement Upon Proposed Issuance of Preference Shares 2.14 Approve Use of Proceeds in Relation to For For Management the Issuance of Preference Shares 2.15 Approve Validity Period of the For For Management Resolution in Respect of the Proposed Issuance of Preference Shares 2.16 Authorize Board to Handle Matters For For Management Relating to the Proposed Issuance of Preference Shares 3 Amend Articles of Association For For Management 4 Approve Feasibility Analysis on the For For Management Use of Proceeds from the Issuance of Preference Shares 5 Approve Dilution of Current Return to For For Management Shareholders by the Proposed Issuance and the Remedial Measures to be Adopted 6 Approve Proposed Shareholders' Return For For Management Plan for the Years 2014 to 2016 7 Approve Proposed Amendments to the For For Management Rules of Procedures for Shareholders' General Meeting 8 Approve Proposed Amendments to the For For Management Rules of Procedures for the Meeting of Board of Directors 9 Approve Proposed Amendments to the For For Management Work Manual of Independent Directors 10 Elect Zhen Shaohua as Supervisor For For Management 11 Approve Proposed Provision of Internal For For Management Guarantee -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y1R36J108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For For Management Guarantees of the Group in 2015 5 Approve 2014 Report of the Board For For Management 6 Approve 2014 Report of the Supervisory For For Management Committee 7 Approve Undertaking Letter on the For For Management Matters Related with the Real Estate Development Projects Issued by the Controlling Shareholder 8 Approve Undertaking Letter on the For For Management Matters Related with the Real Estate Development Projects Issued by the Directors, Supervisors and Senior Management 9 Approve Specific Self-inspection For For Management Report on the Real Estate Development Projects of the Company 10 Approve Plan of Overseas Listing of For For Management CCCC Dredging (Group) Holdings Co., Ltd 11 Approve Compliance of the Overseas For For Management Listing of CCCC Dredging (Group) Holdings Co., Ltd 12 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status 13 Approve Sustainable Profitability and For For Management Prospects of the Company 14 Authorize Board to Deal with All For For Management Matters in Relation to the Spin-Off and Listing of CCCC Dredging (Group) Holdings Co., Ltd 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Approve Issuance of Asset Backed For For Management Securities 17 Approve Issuance of Short-term Bonds For For Management 18 Approve Issuance of Mid-to Long-term For For Management Bonds -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Kangmin as Director For For Management 2.1 Amend Article 2.2 of the Articles of For For Management Association 2.2 Amend Article 10.1 of the Articles of For For Management Association -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4.1 Elect Sun Kangmin as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.2 Elect Si Furong as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.3 Elect Hou Rui as Director, Approve Her For For Management Service Contract and Authorize Board to Fix Director's Remuneration 4.4 Elect Li Zhengmao as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.5 Elect Zhang Junan as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.6 Elect Wang Jun as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.7 Elect Zhao Chunjun as Director, For For Management Approve His Service Contract and Authorize Board to Fix Director's Remuneration 4.8 Elect Siu Wai Keung, Francis as For For Management Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration 4.9 Elect Lv Tingjie as Director, Approve None For Shareholder His Service Contract and Authorize Board to Fix Director's Remuneration 4.10 Elect Wu Taishi as Director, Approve None For Shareholder His Service Contract and Authorize Board to Fix Director's Remuneration 5.1 Elect Xia Jianghua as Supervisor For For Management 5.2 Elect Hai Liancheng as Supervisor For For Management 5.3 Approve Supervisor's Service Contract For For Management and Authorize Supervisory Committee to Fix Remuneration of Supervisors 6.1 Approve Issuance of Debentures For For Management 6.2 Authorize Board to Handle All Matters For For Management Relating to and Do All Such Acts Necessary to the Issuance of Debentures 6.3 Approve Validity Period of the General For For Management Mandate to Issue Debentures 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of 2015 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2013 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2013 8 Elect Wang Hongzhang as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Hao Aiqun as Director For For Management 13 Elect Elaine La Roche as Director For For Management 14 Approve External Auditors For For Management 15 Approve Impact on Dilution of Current For For Management Returns of the Issuance of Preference Shares and Remedial Measures 16 Approve Shareholder Return Plan for For For Management 2015 to 2017 17 Approve Capital Plan for 2015 to 2017 For For Management 18 Amend Articles of Association For For Management 19.1 Approve Type and Number of Preference For For Management Shares to be Issued 19.2 Approve Par Value and Issuance Price For For Management 19.3 Approve Maturity Date For For Management 19.4 Approve Use of Proceeds For For Management 19.5 Approve Issuance Method and Investors For For Management 19.6 Approve Profit Distribution Method for For For Management Preference Shareholders 19.7 Approve Mandatory Conversion For For Management 19.8 Approve Conditional Redemption For For Management 19.9 Approve Voting Rights Restrictions and For For Management Restoration 19.10 Approve Repayment Priority and Manner For For Management of Liquidation 19.11 Approve Rating For For Management 19.12 Approve Security For For Management 19.13 Approve Trading or Transfer Restriction For For Management 19.14 Approve Trading Arrangements For For Management 19.15 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 19.16 Approve Preference Share Authorization For For Management 19.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 19.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 20.1 Approve Type and Number of Preference For For Management Shares to be Issued 20.2 Approve Par Value and Issuance Price For For Management 20.3 Approve Maturity Date For For Management 20.4 Approve Use of Proceeds For For Management 20.5 Approve Issuance Method and Investors For For Management 20.6 Approve Profit Distribution Method for For For Management Preference Shareholders 20.7 Approve Mandatory Conversion For For Management 20.8 Approve Conditional Redemption For For Management 20.9 Approve Voting Rights Restrictions and For For Management Restoration 20.10 Approve Repayment Priority and Manner For For Management of Liquidation 20.11 Approve Rating For For Management 20.12 Approve Security For For Management 20.13 Approve Lock-up Period For For Management 20.14 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 20.15 Approve Trading/Listing Arrangement For For Management 20.16 Approve Preference Share Authorization For For Management 20.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 20.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 21 Elect Wang Zuji as Director None For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Preference For For Management Shares to be Issued 1.2 Approve Par Value and Issuance Price For For Management 1.3 Approve Maturity Date For For Management 1.4 Approve Use of Proceeds For For Management 1.5 Approve Issuance Method and Investors For For Management 1.6 Approve Profit Distribution Method for For For Management Preference Shareholders 1.7 Approve Mandatory Conversion For For Management 1.8 Approve Conditional Redemption For For Management 1.9 Approve Voting Rights Restrictions and For For Management Restoration 1.10 Approve Repayment Priority and Manner For For Management of Liquidation 1.11 Approve Rating For For Management 1.12 Approve Security For For Management 1.13 Approve Trading or Transfer Restriction For For Management 1.14 Approve Trading Arrangements For For Management 1.15 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 1.16 Approve Preference Share Authorization For For Management 1.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 1.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 2.1 Approve Type and Number of Preference For For Management Shares to be Issued 2.2 Approve Par Value and Issuance Price For For Management 2.3 Approve Maturity Date For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issuance Method and Investors For For Management 2.6 Approve Profit Distribution Method for For For Management Preference Shareholders 2.7 Approve Mandatory Conversion For For Management 2.8 Approve Conditional Redemption For For Management 2.9 Approve Voting Rights Restrictions and For For Management Restoration 2.10 Approve Repayment Priority and Manner For For Management of Liquidation 2.11 Approve Rating For For Management 2.12 Approve Security For For Management 2.13 Approve Lock-up Period For For Management 2.14 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 2.15 Approve Trading/Listing Arrangement For For Management 2.16 Approve Preference Share Authorization For For Management 2.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 2.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: AUG 28, 2014 Meeting Type: Special Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Shipbuilding For Against Management Agreements for the Construction and Purchase of Five 14,000 TEU Container Vessels 2 Approve Mandate for Shipbuilding For Against Management Agreements for the Construction and Purchase of Six 81,600 Deadweight Tons Bulk Carriers -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For Against Management Agreement and Proposed Annual Caps -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditors and Ruihua Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wan Min as Director For For Management 7 Approve Provision of Guarantees Mandate For For Management 8 Approve Internal Accountability System For For Management -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve 3rd Issuance of Restricted For For Management Stocks 4 Approve Release of Restrictions of For For Management Competitive Activities of Some Directors and Representatives -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Yunlong as Director For For Management 2 Amend Rules of Procedures of the For For Management General Meeting 3 Amend Rules of Procedures of the For For Management Board of Directors 4 Amend Rules of Procedures of the Board For For Management of Supervisors -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Domestic Non-public Issuance of Preference Shares 2.2 Approve Number of Preference Shares to For For Management be Issued and Issuance Size in Relation to Domestic Non-public Issuance of Preference Shares 2.3 Approve Par Value and Issuance Price For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.4 Approve Method of Issuance in Relation For For Management to Domestic Non-public Issuance of Preference Shares 2.5 Approve Duration in Relation to For For Management Domestic Non-public Issuance of Preference Shares 2.6 Approve Target Investors in Relation For For Management to Domestic Non-public Issuance of Preference Shares 2.7 Approve Lock-up Period in Relation to For For Management Domestic Non-public Issuance of Preference Shares 2.8 Approve Terms for Distribution of For For Management Dividends in Relation to Domestic Non-public Issuance of Preference Shares 2.9 Approve Terms for Mandatory Conversion For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.10 Approve Terms for Optional Redemption For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.12 Approve Restoration of Voting Rights For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.13 Approve Sequence of Settlement and For For Management Method of Liquidation in Relation to Domestic Non-public Issuance of Preference Shares 2.14 Approve Rating Arrangements in For For Management Relation to Domestic Non-public Issuance of Preference Shares 2.15 Approve Guarantee Arrangement in For For Management Relation to Domestic Non-public Issuance of Preference Shares 2.16 Approve Use of Proceeds in Relation to For For Management Domestic Non-public Issuance of Preference Shares 2.17 Approve Transfer Arrangements in For For Management Relation to Domestic Non-public Issuance of Preference Shares 2.18 Approve the Effective Period for the For For Management Resolution on the Issuance of Preference Shares 2.19 Approve Matters Relating to For For Management Authorisation in Relation to Domestic Non-public Issuance of Preference Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Domestic Non-public Issuance of Preference Shares 2.2 Approve Number of Preference Shares to For For Management be Issued and Issuance Size in Relation to Domestic Non-public Issuance of Preference Shares 2.3 Approve Par Value and Issuance Price For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.4 Approve Method of Issuance in Relation For For Management to Domestic Non-public Issuance of Preference Shares 2.5 Approve Duration in Relation to For For Management Domestic Non-public Issuance of Preference Shares 2.6 Approve Target Investors in Relation For For Management to Domestic Non-public Issuance of Preference Shares 2.7 Approve Lock-up Period in Relation to For For Management Domestic Non-public Issuance of Preference Shares 2.8 Approve Terms for Distribution of For For Management Dividends in Relation to Domestic Non-public Issuance of Preference Shares 2.9 Approve Terms for Mandatory Conversion For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.10 Approve Terms for Optional Redemption For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.12 Approve Restoration of Voting Rights For For Management in Relation to Domestic Non-public Issuance of Preference Shares 2.13 Approve Sequence of Settlement and For For Management Method of Liquidation in Relation to Domestic Non-public Issuance of Preference Shares 2.14 Approve Rating Arrangements in For For Management Relation to Domestic Non-public Issuance of Preference Shares 2.15 Approve Guarantee Arrangement in For For Management Relation to Domestic Non-public Issuance of Preference Shares 2.16 Approve Use of Proceeds in Relation to For For Management Domestic Non-public Issuance of Preference Shares 2.17 Approve Transfer Arrangements in For For Management Relation to Domestic Non-public Issuance of Preference Shares 2.18 Approve the Effective Period for the For For Management Resolution on the Issuance of Preference Shares 2.19 Approve Matters Relating to For For Management Authorisation in Relation to Domestic Non-public Issuance of Preference Shares 1 Approve Non-public Issuance of For For Management Preferrence Shares to China Everbright (Group) Corporation and the Connected Transactions 2 Approve Signing of the Conditional For For Management Preference Shares Subscription Agreement with China Everbright (Group) Corporation 3 Approve Impact of Dilution of Returns For For Management for the Current Period Arising from Issuance of Preference Shares on the Key Financial Indicators of the Company and Adoption of Measures for Making up the Shortfall 4 Approve Shareholder Return Plan of the For For Management Company for 2014-2016 5 Elect Zhao Wei as Director For For Management 6 Elect Xu Hongcai as Director For For Management 7 Elect Yin Lianchen as Supervisor For For Management 8 Elect Ma Teng as Director None For Shareholder 9 Elect Yang Jigui as Director None For Shareholder 10 Elect Feng Lun as Director None For Shareholder 11 Approve Provision of Guarantee by the None For Shareholder Company for Jiangsu Huai'an Everbright Village Bank Co., Ltd. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Financial Budget Plan For For Management 4 Approve Audited Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Audit Work Report and For For Management Re-Appointment of the Company's Auditor 7 Approve Adjustment to the Project of For For Management the Construction of Forward Planning Master Data Centre of the Company 8 Approve Remuneration Standards of For For Management Directors 9 Approve Remuneration Standards of For For Management Supervisors 10 Elect Li Xin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 00257 Security ID: Y14226107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Jun as Director For Against Management 3b Elect Wang Tianyi as Director For Against Management 3c Elect Wong Kam Chung, Raymond as For Against Management Director 3d Elect Cai Shuguang as Director For Against Management 3e Elect Zhai Haitao as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Jun as Director For For Management 3b Elect Chen Shuang as Director For For Management 3c Elect Wang Weimin as Director For For Management 3d Elect Seto Gin Chung, John as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: JUN 18, 2015 Meeting Type: Special Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Framework For Against Management Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Deposit Services Framework Agreement 2 Approve Finance Lease Framework For For Management Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Finance Lease Framework Agreement 3 Approve Asset Management Services For For Management Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Asset Management Services Framework Agreement -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 06881 Security ID: Y1R92J109 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New H Shares For For Management 2 Approve Extension of Validity Period For For Management of A Share Offering Plan 3 Approve Extension of Validity Period For For Management of Authorization for the Board to Deal with Relevant Matters Concerning the A Share Offering 4 Approve Amendments to the Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Approve Issuance of Short-Term Notes For For Management 7 Approve Issuance of Corporate Bonds For For Management 8 Approve the Amendments to the For For Management Authorization Plan -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 06881 Security ID: Y1R92J109 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New H Share Issue For For Management 2 Approve Extension of Validity Period For For Management of A Share Offering Plan 3 Approve Extension of Validity Period For For Management of Authorization for the Board to Deal with Relevant Matters Concerning the A Share Offering 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules of For For Management Procedure of the Shareholders' General Meeting of the Company -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 06881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Budget For For Management 7 Approve Reappointment of External For For Management Auditing Firms 8 Approve Full-Time Supervisors' For For Management Remuneration Settlement Plan for 2012 and 2013 9 Approve Special Report on Deposit and For For Management Actual Utilization of the Previously Raised Proceeds 10.1 Elect Chen Youan as Director For For Management 10.2 Elect Gu Weiguo as Director For For Management 10.3 Elect Wu Chengming as Director For For Management 10.4 Elect Du Ping as Director For For Management 10.5 Elect Shi Xun as Director For For Management 10.6 Elect Zhang Jinghua as Director For For Management 10.7 Elect Liu Feng as Director For For Management 10.8 Elect Luo Lin as Director For For Management 10.9 Elect Wu Yuwu as Director For For Management 10.10 Elect Chi Fulin as Director For For Management 11.1 Elect Yu Wenxiu as Supervisor For For Management 11.2 Elect Zhong Cheng as Supervisor For For Management 11.3 Elect Feng Heping as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: AUG 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhou Si as Director For For Management 3a2 Elect Liu Ming Hui as Director For For Management 3a3 Elect Zhu Weiwei as Director For Against Management 3a4 Elect Ma Jinlong as Director For Against Management 3a5 Elect Li Ching as Director For Against Management 3a6 Elect Rajeev Mathur as Director For Against Management 3a7 Elect Liu Mingxing as Director For Against Management 3a8 Elect Mao Erwan as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: MAR 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement For For Management 2 Approve Issuance of Consideration For For Management Shares in Relation to the Share Purchase Agreement 3 Elect Arun Kumar Manchanda as Director For For Management -------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 06863 Security ID: G2117A106 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Yang Kai as Director For For Management 4 Elect Ge Kun as Director For For Management 5 Elect Xu Guangyi as Director For For Management 6 Elect Cheng Chi Heng as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of the Directors 8 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAR 03, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction with COSCO Pacific Limited 2 Approve Registration and Issue of RMB For For Shareholder Perpetual Medium Term Note -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management 2 Approve 2014 Work Report of the For For Management Supervisory Committee 3 Approve 2014 Annual Report For For Management 4 Approve Profit Distribution Plan and For For Management Dividend Distribution 5 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs LLP as Auditor 6 Approve Banking Facility and Project For For Management Guarantee for the Subsidiaries of the Company 7 Approve Banking Facility Guarantee by For Against Management CIMC Vehicle (Group) Co. Ltd. to Its Subsidiaries 8 Approve Credit Guarantee by CIMC For For Management Vehicle (Group) Co. Ltd. and Its Subsidiaries to Their Distributors and Customers 9 Approve Application of External For Against Management Guarantee by CIMC Finance Company Ltd. to Other Members of the Group 10 Approve Credit Guarantee Provided by For For Management C&C Trucks Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 11 Approve Issuance of H Shares to COSCO For Against Management Container Industries Limited Under the 2015 General Mandate 12 Approve Issuance of H Shares to Broad For Against Management Ride Limited Under the 2015 General Mandate 13 Approve Issuance of H Shares to For Against Management Promotor Holdings Limited Under the 2015 General Mandate 14 Elect Wang Zhixian as Supervisor For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Elect Li Kejun as Director For For Shareholder -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Tso Tung, Stephen as For For Management Director 2 Elect Xiong Junhong as Supervisor For For Management 3 Amend Procedural Rules for the For For Management Supervisory Committee Meetings 4 Elect Huang Yiping as Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction and Related Annual Cap -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Financial Report For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Year 2014 and 2015 7 Elect Yang Mingsheng as Director For For Management 8 Elect Lin Dairen as Director For For Management 9 Elect Xu Hengping as Director For For Management 10 Elect Xu Haifeng as Director For For Management 11 Elect Miao Jianmin as Director For For Management 12 Elect Zhang Xiangxian as Director For For Management 13 Elect Wang Sidong as Director For For Management 14 Elect Liu Jiade as Director For For Management 15 Elect Anthony Francis Neoh as Director For For Management 16 Elect Chang Tso Tung Stephen as For For Management Director 17 Elect Huang Yiping as Director For For Management 18 Elect Drake Pike as Director For For Management 19 Elect Miao Ping as Supervisor For For Management 20 Elect Shi Xiangming as Supervisor For For Management 21 Elect Xiong Junhong as Supervisor For For Management 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Approve Issuance of Debt Instruments For For Management 24 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Capitalization of Profit and For For Management Capital Reserves 4 Approve Long Term Fund Raising Plan For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Guodian Master Agreement For For Management Relating to the Supply of Materials, Products and Services by the Company to China Guodian Corporation 2 Approve New Guodian Master Agreement For For Management Relating to the Supply of Materials, Products and Services by China Guodian Corporation to the Company 1 Approve Issuance of Private Debt For For Management Financing Instruments 2 Approve Issuance of Ultra Short-term For For Management Debentures -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Board 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Final Financial Accounts For For Management 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Approve 2015 Budget Report For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Ruihua Certified Public For For Management Accountants (Special General Partner) as PRC Auditor and Authorize Board to Fix Their Remuneration 9 Approve KPMG as International Auditor For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issue of Single Type or For For Management Certain Types of Debt Financing Instruments 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 00867 Security ID: G21108124 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Director For For Management 3b Elect Sa Manlin as Director For For Management 3c Elect Cheung Kam Shing, Terry as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sun Yiping as Director and For For Management Authorize Board to Fix Her Remuneration 3B Elect Bai Ying as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Jiao Shuge (alias Jiao Zhen) as For For Management Director and Authorize Board to Fix His Remuneration 3D Elect Julian Juul Wolhardt as Director For For Management and Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: OCT 20, 2014 Meeting Type: Special Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaopeng as Director For For Management 2.1 Elect Antony Leung as Director For For Management 2.2 Elect Zhao Jun as Director For For Management 3 Elect Jin Qingjun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Related Party Transaction For For Management Report 12 Approve Extension of the Validity For For Management Period for the Issuance of Financial Bonds 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Resolution Regarding Private For For Management Placement of A Shares 15.1 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Private Placement of A Shares 15.2 Approve Method of Issue in Relation to For For Management the Private Placement of A Shares 15.3 Approve Target Subscriber and Method For For Management of Subscription in Relation to the Private Placement of A Shares 15.4 Approve Issue Price and the Basis for For For Management Pricing in Relation to the Private Placement of A Shares 15.5 Approve Number and Amount of the For For Management Shares to be Issued in Relation to the Private Placement of A Shares 15.6 Approve Lock-Up Period Arrangement in For For Management Relation to the Private Placement of A Shares 15.7 Approve Place of Listing in Relation For For Management to the Private Placement of A Shares 15.8 Approve Use of Proceeds in Relation to For For Management the Private Placement of A Shares 15.9 Approve Arrangement of Undistributable For For Management Profit of the Company Prior to the Private Placement in Relation to the Private Placement of A Shares 15.10 Approve Effective Period of the For For Management Shareholders' Resolutions in Relation to the Private Placement of A Shares 16 Approve the 2015 First Phase Employee For For Management Stock Ownership Scheme and its Summary in Relation to the Private Placement of A Shares 17 Approve the Plan on Private Placement For For Management of A Shares 18 Approve the Connected Transaction For For Management Relating to the Private Placement of A Shares 19 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Private Placement of A Shares 20 Approve Report of Use of Proceeds For For Management Raised from the Private Placement of A Shares 21 Authorized Board to Deal with All For For Management Matters in Relation to Private Placement of A Shares 22 Approve Termination of H Share For For Management Appreciation Rights 23 Approve the Conditional Share For For Management Subscription Agreement on Private Placement in Relation to the Private Placement of A Shares 24 Approve Shareholder' Return Plan for For For Management 2015 to 2017 25 Approve Capital Plan for 2015 to 2017 For For Management 26 Approve Analysis on the Dilution of For For Management Current Returns Caused by the Private Placement of A Shares and its Remedial Measures -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Values of For For Management Shares to be Issued 1.2 Approve Method and Time of Issue For For Management 1.3 Approve Target Subscriber and Method For For Management of Subscription 1.4 Approve Issue Price and Basis for For For Management Pricing 1.5 Approve Number and Amount of Shares to For For Management be Issued 1.6 Approve Lock-Up Period Arrangement For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Use of Proceeds For For Management 1.9 Approve Arrangement of Undistributable For For Management Profit of the Company Prior to the Private Placement 1.10 Approve Effective Period of the For For Management Shareholders' Resolutions 2 Approve the Plan on Private Placement For For Management of A Shares 3 Authorized Board to Deal with All For For Management Matters in Relation to Private Placement of A Shares -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Li Xiaopeng as Director For For Management 3Ab Elect Su Xingang as Director For For Management 3Ac Elect Yu Liming as Director For For Management 3Ad Elect Wang Hong as Director For For Management 3Ae Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualification of the Company For For Management in Relation to the Non-public Issuance of Preference Shares 2.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Domestic Preference Shares 2.2 Approve Maturity in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Domestic Preference Shares 2.4 Approve Placees in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Domestic Preference Shares 2.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Domestic Preference Shares 2.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Domestic Preference Shares 2.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Domestic Preference Shares 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Domestic Preference Shares 2.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Domestic Preference Shares 2.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.12 Approve Rating in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.14 Approve Transferability in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Domestic Preference Shares 2.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Domestic Preference Shares 2.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Relation to Non-public Issuance of Domestic Preference Shares 3.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Offshore Preference Shares 3.2 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Offshore Preference Shares 3.4 Approve Placees in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Offshore Preference Shares 3.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Offshore Preference Shares 3.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Offshore Preference Shares 3.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Offshore Preference Shares 3.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 3.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 3.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.12 Approve Rating in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.14 Approve Transferability in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Offshore Preference Shares 3.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Offshore Preference Shares 3.17 Approve Relationship between Domestic For For Management and Offshore Issuancesin Relation to Non-public Issuance of Offshore Preference Shares 4 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from Non-public Issuance of Preference Shares 5 Authorize Board to Exercise Full Power For For Management to Deal with Matters Relating to the Issuance of Preference Shares 6 Approve Issuance Plan of Financial For For Management Bonds and Tier-2 Capital Bonds for 2014 to 2016 7 Authorize Board to Issue Offshore For For Management Bonds in Due Course 8 Approve Amendments to Articles of For For Management Association 9 Approve Change of Registered Share of For For Management the Company 1 Approve Formulation of Capital For For Management Management Planning for 2014 to 2016 2 Approve Formulation of Shareholder For For Management Return Plan for 2014 to 2016 3 Approve Impacts on Dilution of Current For For Management Returns of Non-public Issuance of Preference Shares and Relevant Remedial Measures and Non-public Issuance of Renmibi Ordinary Shares 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meeting of the Board of Directors 6 Approve 2014 Interim Profit For For Management Distribution Plan 7 Elect Yao Dafeng as Director For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Domestic Preference Shares 1.2 Approve Maturity in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Domestic Preference Shares 1.4 Approve Placees in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Domestic Preference Shares 1.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Domestic Preference Shares 1.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Domestic Preference Shares 1.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Domestic Preference Shares 1.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Domestic Preference Shares 1.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Domestic Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.12 Approve Rating in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.14 Approve Transferability in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Domestic Preference Shares 1.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Domestic Preference Shares 1.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Relation to Non-public Issuance of Domestic Preference Shares 2.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Offshore Preference Shares 2.2 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Offshore Preference Shares 2.4 Approve Placees in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Offshore Preference Shares 2.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Offshore Preference Shares 2.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Offshore Preference Shares 2.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Offshore Preference Shares 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 2.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 2.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.12 Approve Rating in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.14 Approve Transferability in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Offshore Preference Shares 2.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Offshore Preference Shares 2.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Relation to Non-public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of the Election For For Management of Directors 2 Approve Postponement of the Election For For Management of Supervisory Board -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report For For Management 2 Approve 2014 Final Financial Report For For Management 3 Approve Appropriation to Statutory For For Management Surplus Reserve 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Annual Budgets for 2015 For For Management 6 Approve 2014 Work Report of the Board For For Management of Directors 7 Approve 2014 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) and KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Changes to the Issuance Plan For For Management of Financial Bonds for 2015-2016 -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xue Taohai as Director For For Management 4.1 Elect Frank Wong Kwong Shing as For For Management Director 4.2 Elect Moses Cheng Mo Chi as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: OCT 17, 2014 Meeting Type: Special Record Date: SEP 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tao Zheng as Director and For For Management Approve His Remuneration 2 Elect Tang Yunwei as Director and For For Management Approve His Remuneration 3 Elect Zhao Lihua as Director and For For Management Approve His Remuneration 4 Elect Sun Yanjun as Director and For For Management Approve His Remuneration 5 Elect Wu Weiku as Supervisor and For For Management Approve His Remuneration 6 Elect Liu Jianwen as Supervisor and For For Management Approve His Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisory Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend for the Year 2015 6 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issue of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Elect Fong Chung, Mark as Director For For Management 6 Elect Li Yong as Director For For Shareholder 7 Elect Liu Jian as Director For For Shareholder 8 Elect Cheng Xinsheng as Supervisor For For Management 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 10 Approve Provision of Guarantees by For For Management Company for Certain Subsidiaries 11 Approve Issuance of Medium-Term Notes For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: JUN 02, 2015 Meeting Type: Special Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 05, 2015 Meeting Type: Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Share Subscription Agreement 2 Authorized Board to Deal with All For For Management Matters in Relation to the Sale and Purchase Agreement and Share Subscription Agreement -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hao Jian Min as Director For For Management 3b Elect Kan Hongbo as Director For Against Management 3c Elect Wong Ying Ho, Kennedy as Director For For Management 3d Elect Fan Hsu Lai Tai, Rita as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Annual Report of A shares For For Management 4 Approve 2014 Annual Report of H shares For For Management 5 Accept 2014 Financial Statements and For For Management Statutory Reports 6 Approve Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2014 Due Diligence Report of For For Management the Directors 9 Approve 2014 Report on Performance of For For Management Independent Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Proposal on Contemplated None None Management Routine Related Party Transaction in Respect of Funds Utilisation 12 Approve Report on the Status of the None None Management Related Party Transactions and Implementaion of Management System for Related Party Transactions for 2014 13 Elect Wang Jian as Director None For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shanghai Petrochemical A Share For For Management Option Incentive Scheme (Draft) 2 Approve Provision of External For For Management Guarantees -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2014 5 Approve Interim Profit Distribution For For Management Plan for the Year 2015 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts with For For Management Directors and Supervisors 8 Authorize Secretary of the Board to For For Management Deal With All Matters Relating to the Election of Directors and Supervisors 9 Amend Articles of Association For For Management 10 Authorize Board to Determine the For For Management Proposed Plan for the Issuance of Debt Financing Instruments 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12.1 Elect Liu Yun as Supervisor For For Shareholder 12.2 Elect Liu Zhongyun as Supervisor For For Shareholder 12.3 Elect Zhou Hengyou as Supervisor For For Shareholder 12.4 Elect Zou Huiping as Supervisor For For Shareholder 13.1 Elect Wang Yupu as Director For For Shareholder 13.2 Elect Li Chunguang as Director For For Shareholder 13.3 Elect Zhang Jianhua as Director For For Shareholder 13.4 Elect Wang Zhigang as Director For For Shareholder 13.5 Elect Dai Houliang as Director For For Shareholder 13.6 Elect Zhang Haichao as Director For For Shareholder 13.7 Elect Jiao Fangzheng as Director For For Shareholder 14.1 Elect Jiang Xiaoming as Director For For Shareholder 14.2 Elect Andrew Y. Yan as Director For For Shareholder 14.3 Elect Bao Guoming as Director For For Shareholder 14.4 Elect Tang Min as Director For For Shareholder 14.5 Elect Fan Gang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 02380 Security ID: Y1508G102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yu Bing as Director For For Management 4 Elect Wang Zichao as Director For For Management 5 Elect Kwong Che Keung, Gordon as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Standard of For For Management Chairman of the Supervisory Committee 2.01 Elect Meng Fengchao as Director For For Shareholder 2.02 Elect Peng Shugui as Director For For Shareholder 2.03 Elect Zhang Zongyan as Director For For Shareholder 2.04 Elect Zhuang Shangbiao as Director For For Shareholder 2.05 Elect Ge Fuxing as Director For For Shareholder 3.01 Elect Wang Huacheng as Director For For Shareholder 3.02 Elect Sun Patrick as Director For For Shareholder 3.03 Elect Cheng Wen as Director For For Shareholder 3.04 Elect Lu Xiaoqiang as Director For For Shareholder 4.01 Elect Huang Shaojun as Supervisor For For Shareholder 4.02 Elect Li Xuefu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for Non-Public Issuance of A Shares of the Company 2 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Fund Raising of the Non-public Issuance of Shares of the Company 3 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising 4 Approve Amendments to the For For Management Administrative Measures on Fund Raising of the Company 5 Approve Plan of the Overseas Listing For For Management of Kunming China Railway Large Maintenance Machinery Co., Ltd. 6 Approve Compliance of the Overseas For For Management Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 7 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status 8 Approve Description of Sustained For For Management Profitability and Prospects of the Company 9 Authorize Board and its Authorized For For Management Persons to Deal with Matters Relating to the Spin-off and Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. 10 Elect Qi Xiaofei as Director For For Shareholder 1.01 Approve Class and Par Value of Shares For For Management to be Issued in Relation to Non-public Issuance of A Shares 1.02 Approve Target Subscribers in Relation For For Management to Non-public Issuance of A Shares 1.03 Approve Number of Shares to be Issued For For Management and the Method of Subscription in Relation to Non-public Issuance of A Shares 1.04 Approve Method of Issuance in Relation For For Management to Non-public Issuance of A Shares 1.05 Approve Pricing Benchmark Date, Issue For For Management Price and Method of Pricing in Relation to Non-public Issuance of A Shares 1.06 Approve Lock-up Period Arrangement in For For Management Relation to Non-public Issuance of A Shares 1.07 Approve Place of Listing in Relation For For Management to Non-public Issuance of A Shares 1.08 Approve Use of proceeds from Fund For For Management Raising in Relation to Non-public Issuance of A Shares 1.09 Approve Accumulated Profit For For Management Distribution of the Company Prior to the Non-public Issuance of A Shares 1.10 Approve Valid Term of the Resolution For For Management Relating to the Non-public Issuance of A Shares 2 Approve Plan on the Non-public For For Management Issuance of A Shares of the Company 3 Authorize Board and its Authorized For For Management Persons to Deal with Matters Relating to the Non-public Issuance of A Shares 4 Approve Shareholders' Return Plan for For For Management the Coming Three Years (2015-2017) 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Par Value of Shares For For Management to be Issued in Relation to Non-public Issuance of A-shares 1.02 Approve Target Subscribers in Relation For For Management to Non-public Issuance of A-shares 1.03 Approve Number of Shares to be Issued For For Management and the Method of Subscription in Relation to Non-public Issuance of A-shares 1.04 Approve Method of Issuance in Relation For For Management to Non-public Issuance of A-shares 1.05 Approve Pricing Benchmark Date, Issue For For Management Price and Method of Pricing in Relation to Non-public Issuance of A-shares 1.06 Approve Lock-up Period Arrangement in For For Management Relation to Non-public Issuance of A-shares 1.07 Approve Place of Listing in Relation For For Management to Non-public Issuance of A-shares 1.08 Approve Use of Proceeds from Fund For For Management Raising 1.09 Approve Accumulated Profit For For Management Distribution of the Company Prior to the Non-public Issuance of A-shares 1.10 Approve Valid Term of the Resolution For For Management Relating to the Non-public Issuance of A-shares 2 Approve Plan on the Non-public For For Management Issuance of A Shares of the Company -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Accept Annual Report and its Summary For For Management 6 Approve Determination of the Cap for For For Management Guarantees for Wholly-owned Subsidiaries of the Company 7 Approve External Auditors and Payment For For Management of Audit Fees 8 Approve Internal Control Auditors and For For Management Payment of Internal Control Audit Fees 9 Approve Remuneration Standards of For For Management Directors and Supervisors 10 Approve Self-Inspection Report on Real None For Shareholder Estate Business 11 Approve Undertaking on Compliance of None For Shareholder Relevant Real Estate Enterprises of the Company by the Controlling Shareholders of the Company 12 Approve Undertaking on Compliance of None For Shareholder Relevant Real Estate Enterprises by Directors and Senior Management of the Company 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve the Provision of Assured For For Management Entitlement to H shareholders in respect of Proposed Spin-Off 15 Approve Registration and Issuance of None For Shareholder Bonds -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 02, 2015 Meeting Type: Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Assured For For Management Entitlement to H shareholders in respect of Proposed Spin-Off -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2i Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 2ii Approve Method of Issuance in Relation For For Management to the Non-public Issuance of A Shares 2iii Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-public Issuance of A Shares 2iv Approve Number of A Shares to be For For Management Issued in Relation to the Non-public Issuance of A Shares 2v Approve Issue Price and Pricing For For Management Principles in Relation to the Non-public Issuance of A Shares 2vi Approve Lock-up Arrangement in For For Management Relation to the Non-public Issuance of A Shares 2vii Approve Amount and Use of Proceeds in For For Management Relation to the Non-public Issuance of A Shares 2viii Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 2ix Approve Accumulated Profit For For Management Distribution Prior to the Non-public Issuance of A Shares 2x Approve Valid Period of the For For Management Resolutions Regarding the Non-public Issuance of A Shares 3 Approve the Proposal on the Plan of For For Management the Non-public Issuance of A Shares 4 Approve Share Subscription Agreement For For Management 5 Approve the Connected Transactions in For For Management Respect of the Non-public Issuance of A Shares 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Amendments to the Articles of For For Management the Association 8 Approve Amendments to the Procedural For For Management Rules for Shareholders' Meeting of the Company 9 Approve Proposal on the Fulfilment of For For Management the Conditions for the Non-public Issuance of A Shares 10 Approve Use of Proceeds from Previous For For Management Fund Raising Exercise of the Company 11 Accept Feasibility Analysis Report of For For Management the Use of Proceeds from the Non-public Issuance of A Shares 12 Approve Shareholders' Return Plan for For For Management 2015-2017 -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1i Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 1ii Approve Method of Issuance in Relation For For Management to the Non-public Issuance of A Shares 1iii Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-public Issuance of A Shares 1iv Approve Number of A Shares to be For For Management Issued in Relation to the Non-public Issuance of A Shares 1v Approve Issue Price and Pricing For For Management Principles in Relation to the Non-public Issuance of A Shares 1vi Approve Lock-up Arrangement in For For Management Relation to the Non-public Issuance of A Shares 1vii Approve Amount and Use of Proceeds in For For Management Relation to the Non-public Issuance of A Shares 1viii Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 1ix Approve Accumulated Profit For For Management Distribution Prior to the Non-public Issuance of A Shares 1x Approve Valid Period of the For For Management Resolutions Regarding the Non-public Issuance of A Shares 2 Approve the Proposal on the Plan of For For Management the Non-public Issuance of A Shares 3 Approve Share Subscription Agreement For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Report of Independent Directors For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 8 Approve Provision of External For Against Management Guarantee to Subsidiaries 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Special Self-Inspection Report None For Shareholder of the Real Estate Business of China Railway Group Limited 11 Approve Letter of Undertaking on the None For Shareholder Real Estate Business of China Railway Group Limited by the Directors, Supervisors and Senior Management 12 Approve Letter of Undertaking on the None For Shareholder Real Estate Business of China Railway Group Limited by the Controlling Shareholder 13 Approve Validity Period of the None For Shareholder Resolution of the Annual General Meeting for the Year 2011 Regarding the Issue of Corporate Bonds -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 01313 Security ID: G2113L106 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Du Wenmin as Director For For Management 3.2 Elect Wei Bin as Director For Against Management 3.3 Elect Chen Ying as Director For Against Management 3.4 Elect Wang Yan as Director For For Management 3.5 Elect Lam Chi Yuen Nelson as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Lang as Director For For Management 3.2 Elect Lai Ni Hium, Frank as Director For For Management 3.3 Elect Du Wenmin as Director For For Management 3.4 Elect Wei Bin as Director For For Management 3.5 Elect Yan Biao as Director For For Management 3.6 Elect Wang Yan as Director For For Management 3.7 Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Ong Thiam Kin as Director For For Management 3.3 Elect Du Wenmin as Director For For Management 3.4 Elect Chen Ying as Director For Against Management 3.5 Elect Wang Yan as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Jian as Director For For Management 3.2 Elect Yan Biao as Director For Against Management 3.3 Elect Ding Jiemin as Director For Against Management 3.4 Elect Wei Bin as Director For Against Management 3.5 Elect Chen Ying as Director For Against Management 3.6 Elect Wang Yan as Director For For Management 3.7 Elect Andrew Y. Yan as Director For For Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3.1 Elect Du Wenmin as Director For Against Management 3.2 Elect Wei Bin as Director For Against Management 3.3 Elect Chen Ying as Director For Against Management 3.4 Elect Ma Chiu-Cheung, Andrew as For For Management Director 3.5 Elect So Chak Kwong, Jack as Director For For Management 3.6 Elect Wang Yan as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: AUG 22, 2014 Meeting Type: Special Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Yuzhuo as Director For For Management 1b Elect Ling Wen as Director For For Management 1c Elect Han Jianguo as Director For For Management 1d Elect Wang Xiaolin as Director For For Management 1e Elect Chen Hongsheng as Director For For Management 1f Elect Wu Ruosi as Director For For Management 2a Elect Fan Hsu Lai Tai as Director For For Management 2b Elect Gong Huazhang as Director For For Management 2c Elect Guo Peizhang as Director For For Management 3a Elect Zhai Richeng as Supervisor For For Management 3b Elect Tang Ning as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Debt Financing None For Shareholder Instruments -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps of the For For Management Master Loading and Unloading Agreements for 2014 and 2015 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: MAY 08, 2015 Meeting Type: Special Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hai Chi Yuet as Director For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Non-Executive Directors 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Elect Graeme Jack as Director For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9a Approve Baker Tilly China Certified For For Management Public Accountants as PRC Auditor and Authorize Audit Committee to Fix Their Remuneration 9b Approve Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor and Authorize Audit Committee to Fix Their Remuneration 9c Approve Ernst & Young, Hong Kong For For Management Certified Public Accountants as International Auditor and Authorize Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New CSCECL Sub-construction For For Management Engagement Agreement 2 Approve New CSC Group Engagement For For Management Agreement 3 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Tian Shuchen as Director For Against Management 3B Elect Pan Shujie as Director For Against Management 3C Elect Wu Mingqing as Director For Against Management 3D Elect Lee Shing See as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Li Jinfu as Director For For Management 2a2 Elect Wu Changming as Director For For Management 2a3 Elect Ni Rongming as Director For For Management 2a4 Elect Wu Jiesi as Director For Against Management 2a5 Elect Zhu Dajian as Director For Against Management 2a6 Elect Wu Ting Yuk Anthony as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Elect Sui Yixun as Supervisor and For For Management Authorize Board to Fix His Remuneration 5 Elect Ye Zhong as Supervisor and For For Management Authorize Board to Fix His Remuneration 6.1 Amend Business Scope For For Management 6.2 Authorized Board to Deal with All For For Management Matters in Relation to the Amendment Business Scope 7.1 Approve Issuance of Debentures For For Management 7.2 Authorized Board to Deal with All For For Management Matters in Relation to the Issuance of Debentures 8.1 Approve Issuance of Company Bonds For For Management 8.2 Authorized Board to Deal with All For For Management Matters in Relation to the Issuance of Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chang Xiaobing as Director For For Management 3a2 Elect Zhang Junan as Director For For Management 3a3 Elect Cesareo Alierta Izuel as Director For Against Management 3a4 Elect Chung Shui Ming Timpson as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: NOV 10, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Annual Report and Audited For For Management Financial Statements 4 Approve Dividend Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen (Special For For Management General Partnership) as Auditor 6 Approve Bonds Issue For For Management 7 Approve Cooperation with CRC Group For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Participation in For For Management Chongqing Auto Finance Co., Ltd. 2.1 Elect Zhang Dongjun as Non-Independent None For Shareholder Director 2.2 Elect Zhou Zhiping as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Annual Report and Summary For For Management 4 Approve 2014 Financial Statements For For Management 5 Approve 2014 Profit Distribution For For Management 6 Approve 2015 Daily Related-party For For Management Transactions 7 Approve 2015 Investment Plan For For Management 8 Approve 2015 Financing Plan For For Management 9 Approve Authorization to Carry Out For For Management Low-Risk Financial Products Investment 10 Approve Financial Services Agreement For Against Management with China South Industries Group Finance Co., Ltd. 11 Approve Signing of Daily Related Party For For Management Transaction Framework Agreement, Property Leasing Framework Agreement and Comprehensive Service Agreement 12 Approve to Carry Out Trade Financing For For Management Through Zhonghui Futong Investment Co. , Ltd. -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: MAY 26, 2015 Meeting Type: Special Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Private Placement of New Shares For For Management 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Report on the Deposit and For For Management Usage of Raised Funds 2.7 Approve Distribution Arrangement of For For Management Accumulated Profits 2.8 Approve Lock-up Period For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Contractual Obligations and For For Management Liability for Shares Subscription 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management New Shares 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Signing of Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement with China Chang'an Automobile Group Co., Ltd and Other 9 Special Investors 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 9 Amend Management System on the Usage For For Management of Raised Funds 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yao as Director For For Management 2 Elect Yuan Zengting as Director For For Management 3 Elect Cao Guohua as Director For For Management 4 Elect Wang Hong as Supervisor For For Management 5 Elect Hu Shuchun as Supervisor For For Management 6 Elect Pan Like as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management of Directors 2 Approve 2014 Work Report of the Board For For Management of Supervisors 3 Approve 2014 Financial Statements For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve 2014 Annual Report For For Management 6 Approve Financial Budget for 2015 For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 8 Elect Liu Jianzhong as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 9 Elect Xie Wenhui as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 10 Elect He Zhiming as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 11 Elect Sun Lida as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 12 Elect Duan Xiaohua as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 13 Elect Chen Xiaoyan as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 14 Elect Wen Honghai as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 15 Elect Li Zuwei as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 16 Elect Zheng Haishan as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 17 Elect Sun Leland Li Hsun as Director For For Management and Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 18 Elect Yin Mengbo as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 19 Elect Li Yao as Director and Authorize For For Management Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 20 Elect Yuan Zengting as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 21 Elect Cao Guohua as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 22 Elect Zeng Jianwu as Shareholder For For Management Representative Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 23 Elect Zuo Ruilan as Shareholder For For Management Representative Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 24 Elect Wang Hong as External Supervisor For For Management and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 25 Elect Pan Like as External Supervisor For For Management and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 26 Elect Hu Shuchun as External For For Management Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 29 RE: Minimum Dividend For For Management Payment -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zainal Abidin Putih as Director For For Management 3 Elect Kenji Kobayashi as Director For For Management 4 Elect Robert Neil Coombe as Director For For Management 5 Elect Joseph Dominic Silva as Director For For Management 6 Elect Teoh Su Yin as Director For For Management 7 Elect Zafrul Tengku Abdul Aziz as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CITIC 21CN COMPANY LIMITED Ticker: 00241 Security ID: G2154E102 Meeting Date: AUG 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Jian as Director For For Management 2b Elect Chen Xiao Ying as Director For For Management 2c Elect Zhang Yong as Director For For Management 2d Elect Chen Jun as Director For For Management 2e Elect Chia Pun Kok as Director For For Management 2f Elect Yu Feng as Director For For Management 2g Elect Yan Xuan as Director For For Management 2h Elect Luo Tong as Director For For Management 2i Elect Wong King On, Samuel as Director For For Management 2j Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAR 16, 2015 Meeting Type: Special Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiong as Director For For Management 2 Elect Dou Jianzhong as Director For For Management 3 Elect Yu Zhensheng as Director For For Management 4 Elect Yang Jinming as Director For For Management 5 Elect Cao Pu as Director For For Management 6 Elect Liu Zhongyuan as Director For For Management 7 Elect Liu Yeqiao as Director For For Management 8 Elect Anthony Francis Neoh as Director For For Management 9 Elect Lee Boo Jin as Director For For Management 10 Approve Subscription Agreement For For Management 11 Approve Issuance of Preferred Shares For For Management and Conversion Shares Pursuant to the Subscription Agreement 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 00267 Security ID: Y1639J116 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chang Zhenming as Director For For Management 4 Elect Zhang Jijing as Director For For Management 5 Elect Francis Siu Wai Keung as Director For For Management 6 Elect Xu Jinwu as Director For For Management 7 Approve Not to Fill Up the Vacated For For Management Office Resulted From the Retirement of Alexander Reid Hamilton as Director 8 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants, Hong Kong as Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Remuneration of Directors For For Management 12 Approve Payment of Additional For For Management Remuneration for Non-Executive Directors Serving on the Audit and Risk Management Committee -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of the For For Management Wholly-owned Subsidiary CITIC Securities (Zhejiang) Company Limited 2 Approve Change of Business Scope and For For Management Amendments to Articles of Association -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management Relating to the Proposed New H Share Issue 1.2 Approve Time of Issuance Relating to For For Management the Proposed New H Share Issue 1.3 Approve Method of Issuance Relating to For For Management the Proposed New H Share Issue 1.4 Approve Target Places Target Relating For For Management to the Proposed New H Share Issue 1.5 Approve Pricing Mechanism Relating to For For Management the Proposed New H Share Issue 1.6 Approve Method of Subscription For For Management Relating to the Proposed New H Share Issue 1.7 Approve Size of Issuance Relating to For For Management the Proposed New H Share Issue 1.8 Approve Accumulated Profits Relating For For Management to the Proposed New H Share Issue 1.9 Approve Use of Proceeds from the For For Management Proposed New H Share Issue 1.10 Approve Validity Period of the For For Management Resolutions Relating to the Proposed New H Share Issue 1.11 Amend Articles of Association Relating For For Management to the Proposed New H Share Issue 1.12 Authorized Board to Deal with All For For Management Matters Relating to the Proposed New H Share 2 Approve Report on the Use of Proceeds For For Management from the Previous Fundraising Activities of the Company -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management Relating to the Proposed New H Share Issue 1.2 Approve Time of Issuance Relating to For For Management the Proposed New H Share Issue 1.3 Approve Method of Issuance Relating to For For Management the Proposed New H Share Issue 1.4 Approve Target Places Target Relating For For Management to the Proposed New H Share Issue 1.5 Approve Pricing Mechanism Relating to For For Management the Proposed New H Share Issue 1.6 Approve Method of Subscription For For Management Relating to the Proposed New H Share Issue 1.7 Approve Size of Issuance Relating to For For Management the Proposed New H Share Issue 1.8 Approve Accumulated Profits Relating For For Management to the Proposed New H Share Issue 1.9 Approve Use of Proceeds from the For For Management Proposed New H Share Issue 1.10 Approve Validity Period of the For For Management Resolutions Relating to the Proposed New H Share Issue 1.11 Amend Articles of Association Relating For For Management to the Proposed New H Share Issue 1.12 Authorized Board to Deal with All For For Management Matters Relating to the Proposed New H Share -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Change of Business For For Management Scope 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3.1 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.2 Approve Type of Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.3 Approve Term of Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.4 Approve Interest Rate of Debt For For Management Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.5 Approve Security and Other For For Management Arrangements in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.6 Approve Use of Proceeds in Relation to For For Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.7 Approve Issuing Price in Relation to For For Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.8 Approve Targets of Issue and Placement For For Management Arrangements of the Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.9 Approve Listing of Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.10 Approve Safeguard Measures for Debt For For Management Repayment of the RMB Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.11 Approve Validity Period of the For For Management Resolutions Passed in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.12 Approve Authorization Granted to the For For Management Board for the Issuance of Onshore and Offshore Corporate Debt Financing Instruments 4 Approve 2014 Work Report of the Board For For Management 5 Approve 2014 Work Report of the For For Management Supervisory Committee 6 Approve 2014 Annual Report For For Management 7 Approve 2014 Profit Distribution Plan For For Management 8 Approve Estimated Investment Amount For For Management for Proprietary Business for 2015 9 Approve Change of External Auditors For For Management 10 Approve Potential Related Party For For Management Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 11 Approve Provision of Guarantees For For For Management the Offshore Borrowings by the Branches or Wholly-Owned Offshore Subsidiaries of the Company 12.1 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and CITIC Group, Its subsidiaries and Associates 12.2 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in Which the Directors, Supervisors and the Senior Management of the Company Hold Positions as Directors or the Senior Management 13 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Son Gyung-Sik as Inside Director For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ KOREA EXPRESS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Seung-Suk as Inside Director For For Management 2.2 Elect Son Gwan-Soo as Inside Director For For Management 2.3 Elect Bang Hee-Suk as Outside Director For For Management 2.4 Elect Kwon Do-Yub as Outside Director For For Management 2.5 Elect Yoon Young-Sun as Outside For For Management Director 2.6 Elect Choi Chan-Mook as Outside For Against Management Director 3.1 Elect Bang Hee-Suk as Member of Audit For For Management Committee 3.2 Elect Kwon Do-Yub as Member of Audit For For Management Committee 3.3 Elect Yoon Young-Sun as Member of For For Management Audit Committee 3.4 Elect Choi Chan-Mook as Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Trading Procedures Governing For For Management Derivatives Products 4.1 Elect Xu Kuntai with Shareholder No.1 For For Management as Non-Independent Director 4.2 Elect Cai Mingxian with Shareholder No. For For Management 13 as Non-Independent Director 4.3 Elect Lin Maogui with Shareholder No. For For Management 12198 as Non-Independent Director 4.4 Elect Jian Yilong with Shareholder No. For For Management 20204 as Non-Independent Director 4.5 Elect You Tianrong with Shareholder No. For For Management 826 as Non-Independent Director 4.6 Elect Chen Zongming with Shareholder For For Management No. 193890 as Independent Director 4.7 Elect Fan Guangsong with ID No. For For Management J102515XXX as Independent Director 4.8 Elect Lv Jinzong with ID No. For For Management F122978XXX as Supervisor 4.9 Elect Huang Kuntai, a Representative For For Management of Dongling Co. Ltd. with Shareholder No. 106246, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Wu Guangqi as Director For For Management A4 Elect Yang Hua as Director For For Management A5 Elect Tse Hau Yin, Aloysius as Director For For Management A6 Authorize Board to Fix Remuneration of For For Management Directors A7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M2R39A121 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2014 11 Receieve Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Amend Articles Re: Board Related For For Management 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditors' and For Abstain Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of $0.000728 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Elect Auditors For For Management 7 Elect Account Supervisory Members; For For Management Approve their Remunerations 8 Elect Directors For For Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried For For Management Out by Directors' Committee 11 Approve Remuneration and Budget of For For Management Directors' Committee 12 Receive Report Regarding Related-Party None None Management Transactions 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Other Business For Against Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.1 Elect SHENG-Hsiung Hsu, with For For Management Shareholder No. 23, as Non-Independent Director 6.2 Elect Jui-Tsung Chen, with Shareholder For For Management No. 83, as Non-Independent Director 6.3 Elect Wen-Being Hsu, with Shareholder For For Management No. 15, as Non-Independent Director 6.4 Elect a Representative of KINPO For For Management ELECTRONICS INC. with Shareholder No. 85, as Non-Independent Director 6.5 Elect Charng-Chyi Ko, with Shareholder For For Management No. 55, as Non-Independent Director 6.6 Elect Sheng-Chieh Hsu, with For For Management Shareholder No. 3, as Non-Independent Director 6.7 Elect Yen-Chia Chou, with Shareholder For For Management No. 60, as Non-Independent Director 6.8 Elect Wen-Chung Shen, with Shareholder For For Management No. 19173, as Non-Independent Director 6.9 Elect Yung-Ching Chang, with For For Management Shareholder No. 2024, as Non-Independent Director 6.10 Elect Chung-Pin Wong, with Shareholder For For Management No. 1357, as Non-Independent Director 6.11 Elect Chiung-Chi Hsu, with Shareholder For For Management No. 91, as Non-Independent Director 6.12 Elect Chao-Cheng Chen, with For For Management Shareholder No. 375646, as Non-Independent Director 6.13 Elect Min Chih Hsuan, with ID No. For For Management F100588XXX, as Independent Director 6.14 Elect Duei Tsai, with ID No. For For Management L100933XXX, as Independent Director 6.15 Elect Duh Kung Tsai, with ID No. For For Management L101428XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10 Amend Procedures for Endorsement and For For Management Guarantees 11 Amend Procedures for Lending Funds to For For Management Other Parties 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donation of Assets For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: SEP 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For For Management 2 Amend Investment Amount Re: For For Management Divinopolis Sewer System via Public-Private Partnership 3 Elect Director For Against Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: OCT 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For For Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Meeting for Preferred Shareholders None None Management 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders 2 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: OCT 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: JAN 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size from 10 For For Management to 11 Members 2 Elect Benedito Pinto Ferreira Braga Jr For For Management as Director -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: FEB 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Company's CEO as Director For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management 3 Approve Agreement to Absorb CSN For For Management Cimentos SA 4 Appoint Independent Firm to Appraise For For Management Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of CSN Cimentos SA For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Remuneration of Company's For For Management Management 3 Fix Number and Elect Directors For For Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Chairman's Report None None Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 98.78 per Share and CLP 197.56 per ADR to Be Distributed on April 23, 2015 4 Present Dividend Policy None None Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8 Appoint Auditors For For Management 9 Present Directors' Committee Report on None None Management Activities 10 Receive Report Regarding Related-Party None None Management Transactions 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: SEP 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Canteras del Hallazgo SAC by Company -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Appoint Auditors For For Management 4 Authorize Issuance of Debt For Against Management Instruments; Authorize Board to Set Terms of the Debt Issuance -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements, CEO's Report, Audit and Corporate Practices Committees' Reports, Board of Directors' Report, and Share Repurchase and Fiscal Obligations Compliance Reports 2 Approve Allocation of Income; Set For For Management Maximum Amount of Share Repurchase Reserve 3 Elect Chairman and Members of Board of For For Management Directors Including its Executive Committee; Elect and Verify Independence of Audit and Corporate Practices Committees; Elect CEO and Board Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Subsidiaries: Inmobiliaria del Hueso SA de CV, Arrendadora El Dorado SA de CV, Arrendadora Comerci S de RL de CV and Arrendarest S. RL de CV by Company -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 15, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Jock McKenzie as Director For For Management 1b Re-elect Judith February as Director For For Management 1c Elect Lulama Boyce as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and MP Rapson as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Authorise Financial Assistance to For For Management Related or Inter-related Company or Corporation 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Appoint Auditors For For Management 3 Ratify Julio Barriga Silva as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Receive Auditors' Report Regarding None None Management Related-Party Transactions 6 Approve Dividends of CLP 0.33 Per Share For For Management 7 Approve Dividend Policy For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Activity Reports of Directors' and Audit Committees 9 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: JUN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor A Approve Acquisition Agreement between For For Management CorpBanca and Banco Itau Chile B Approve Dividends of CLP 0.71 per Share For For Management C Approve All Necessary Actions and For For Management Reforms to Bylaws to Carry out the Acquisition -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Balance for Period Jan.to June 2014 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Board Report on Internal For For Management Control System and on Activities of Audit Committee 10 Elect Financial Consumer Representative For For Management 11 Approve Donations For Against Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Authorize Capitalization of Reserves For For Management 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Wealth Tax Charged on Capital For For Management Reserves -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 04, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For Abstain Management Chairman's Report 5 Approve Individual and Consolidated For Abstain Management Financial Statements 6 Accept Auditor's Report For Abstain Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Article 5 of Bylaws For Against Management 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Elect Directors and Approve Their For For Management Remuneration 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W283 Meeting Date: MAR 04, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For Abstain Management Chairman's Report 5 Approve Individual and Consolidated For Abstain Management Financial Statements 6 Accept Auditor's Report For Abstain Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Article 5 of Bylaws For Against Management 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Elect Directors and Approve Their For For Management Remuneration 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Other Business For Against Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: OCT 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Spin-Off 2 Approve Agreement for the Partial For For Management Spin-Off of Cosan S.A. Industria e Comercio and the Absorption of Spun-Off Assets by Cosan Logistica S.A. (Cosan Log) 3 Approve Independent Firm's Appraisal For For Management 4 Approve Partial Spin-Off and Amend For For Management Article 5 to Reflect Changes in Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management and Amend Article 5 -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Tang Runjiang as Director For Against Management 3.1b Elect Wong Tin Yau, Kelvin as Director For Against Management 3.1c Elect Adrian David Li Man Kiu as For Against Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Keung as Director For For Management 3a2 Elect Yang Erzhu as Director For For Management 3a3 Elect Su Rubo as Director For For Management 3a4 Elect Ou Xueming as Director For For Management 3a5 Elect Yang Zhicheng as Director For For Management 3a6 Elect Lai Ming, Joseph as Director For For Management 3a7 Elect Huang Hongyan as Director For For Management 3a8 Elect Huang Xiao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: SEP 04, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Joong-Sik as Outside Director For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Kim Dong-Hyun as Inside Director For For Management 3.2 Elect Kim Byung-Joo as Non-independent For For Management Non-executive Director 3.3 Elect Yoon Jong-Ha as Non-independent For For Management Non-executive Director 3.4 Elect Boo Jae-Hoon as Non-independent For For Management Non-executive Director 3.5 Elect Park Tae-Hyun as Non-independent For For Management Non-executive Director 3.6 Elect Lee Joong-Sik as Outside Director For For Management 3.7 Elect Lee Joon-Ho as Outside Director For For Management 4 Appoint Jung Chul-Woong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: SEP 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcio Garcia de Souza as For For Management Alternate Director to Replace Francisco Caprino Neto 2 Elect Francisco Caprino Neto as For For Management Director to Replace Marcelo Pires Oliveira Dias -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2.1 Amend Articles to Reflect Changes in For For Management Capital 2.2 Amend Articles Re: Company's For For Management Executives Scope of Powers 2.3 Amend Bylaw Re: Monetary Restatement For For Management 2.4 Amend Articles Re: Company's Executives For For Management 2.5 Amend Bylaws Re: Rewording and Cross For For Management References -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2014 Annual Report None None Management 2 Approve Audited Consolidated Financial For Abstain Management Statements of Credicorp and its Subsidiaries for FY 2014, Including External Auditors' Report 3 Appoint PricewaterhouseCoopers as For For Management External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 01093 Security ID: Y1837N109 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lo Yuk Lam as Director For For Management 3a2 Elect Yu Jinming as Director For For Management 3a3 Elect Chen Shilin as Director For For Management 3a4 Elect Cai Dongchen as Director For For Management 3a5 Elect Chak Kin Man as Director For Against Management 3a6 Elect Pan Weidong as Director For Against Management 3a7 Elect Zhao John Huan as Director For Against Management 3a8 Elect Wang Shunlong as Director For Against Management 3a9 Elect Wang Huaiyu as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions for For For Management Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies 2.1 Approve Parties to the Merger in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.2 Approve Method of the Merger in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.3 Approve Name of the Post-Merger New For For Management Company in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.4 Approve Share Exchange Targets in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.5 Approve Class and Par Value of the For For Management Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.6 Approve Exchange Ratio and Exchange For For Management Price in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.7 Approve Protection Mechanism for For For Management Company's Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.8 Approve Protection Mechanism for China For For Management CNR Corporation Limited Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.9 Approve Arrangements for Share Option For For Management Schemes in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.10 Approve Arrangements for Employees in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.11 Approve Assets Arrangement and Issue For For Management of Shares in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.12 Approve Listing Arrangement of the New For For Management Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.13 Approve Liabilities for Breach of For For Management Merger Agreement in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.14 Approve Merger Agreement Becoming For For Management Effective in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.15 Approve Implementation of the Merger For For Management in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.16 Approve Effective Period of the For For Management Resolution in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 3 Approve Terms and Conditions and the For For Management Implementation of Transactions in Relation to the Merger Agreement 4 Approve Draft Report and Summary for For For Management the Merger of China CNR Corporation Limited and the Company 5 Approve Grant of Special Mandate to For For Management Issue H Shares and A Shares Pursuant to the Merger Agreement 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Relation to Merger Agreement 7 Approve Arrangement of Distribution of For For Management Accumulated Profits and Dividends 8 Approve Termination of Share Option For For Management Scheme Conditional Upon Completion of Merger Agreement 9 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Proposal Between the For For Management Company and China CNR Corporation Limited Through Share Exchange 2 Approve Issuance of H Shares and A For For Management Shares Pursuant to the Merger Agreement 3 Approve Termination of Share Option For For Management Scheme Conditional Upon the Completion of the Merger Agreement -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders' Return Plan for For For Management the Next Three Years 2 Approve Issue of Debt Financing For For Management Instruments 3 Approve Post-Merger (draft) Articles For For Management of Association 4 Approve Post-Merger (draft) Rules of For For Management Procedures of the General Meetings 5 Approve Post-Merger (draft) Rules of For For Management Procedures of the Board of Directors 6 Approve Post-Merger (draft) Rules of For For Management Procedures of the Supervisory Committee 7 Approve Profit Distribution Plan For For Management 8 Accept Report of Board of Directors For For Management 9 Accept Report of Supervisory Committee For For Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Resolution in Relation to the For Against Management Arrangement of Guarantees by the Company and its Subsidiaries for 2015 12 Approve Resolution in Relation to the For For Management Remuneration and Welfare of Directors and Supervisors for 2014 13 Approve Revision of Annual Caps for For For Management Financial Services with CSR Group 14.1 Elect Cui Dianguo as Director For For Management 14.2 Elect Zheng Changhong as Director For For Management 14.3 Elect Liu Hualong as Director For For Management 14.4 Elect Xi Guohua as Director For For Management 14.5 Elect Fu Jianguo as Director For For Management 14.6 Elect Liu Zhiyong as Director For For Management 14.7 Elect Li Guo'an as Director For For Management 14.8 Elect Zhang Zhong as Director For For Management 14.9 Elect Wu Zhuo as Director For For Management 14.10 Elect Sun Patrick as Director For For Management 14.11 Elect Chan Ka Keung, Peter as Director For For Management 15.1 Elect Wan Jun as Supervisor For For Management 15.2 Elect Chen Fangping as Supervisor For For Management 16 Approve Auditors in Respect of the For For Shareholder 2015 Financial Report and Internal Control -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of New Shares via For For Management Capital Increase 4 Approve Long Term Fund Raising Plan For For Management 5 Approve Acquisition via Shares Swap For For Management with Taiwan Life Insurance Co., Ltd. 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: SEP 23, 2014 Meeting Type: Special Record Date: SEP 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JAN 16, 2015 Meeting Type: Special Record Date: DEC 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Issuance of Bonds with Total For Against Management Nominal Value of PLN 1 Billion 7 Amend Statute For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2014, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report for For For Management Fiscal 2014 14.1 Approve Discharge of Dominik Libicki For For Management (CEO) 14.2 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (CEO) 14.3 Approve Discharge of Tobias Solorz For For Management (Management Board Member) 14.4 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.5 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 14.6 Approve Discharge of Maciej Stec For For Management (Management Board Member) 14.7 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 15.1 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Member) 15.2 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15.3 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 15.4 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.5 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Chairman) 16 Approve Allocation of Income For For Management 17.1 Fix Number of Supervisory Board Members For For Management 17.2 Elect Supervisory Board Member For Abstain Management 17.3 Elect Supervisory Board Member For Abstain Management 17.4 Elect Supervisory Board Member For Abstain Management 17.5 Elect Supervisory Board Member For Abstain Management 17.6 Elect Supervisory Board Member For Abstain Management 17.7 Elect Supervisory Board Member For Abstain Management 18 Approve Remuneration of Supervisory For Abstain Management Board Members 19 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger with Redefine Sp. z o.o. For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Michael Young-Joon as For Against Management Outside Director 3.2 Elect Lim Sun-Gyoon as Outside Director For Against Management 3.3 Elect Jang Dal-Joong as Outside For For Management Director 3.4 Elect Kim Tae-Hee as Outside Director For Against Management 3.5 Elect Han Joon-Ho as Outside Director For For Management 4.1 Elect Shin Michael Young-Joon as For Against Management Member of Audit Committee 4.2 Elect Lim Sung-Gyoon as Member of For Against Management Audit Committee 4.3 Elect Kim Tae-Hee as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jin-Choong as For For Management Non-independent Non-executive Director 3 Elect Park Jin-Choong as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jung-Woo as Inside Director For For Management 2.2 Elect Oh In-Hwan as Non-independent For For Management and Non-executive Director 2.3.1 Elect Choi Do-Sung as Outside Director For For Management 2.3.2 Elect Song Byung-Joon as Outside For For Management Director 3.1 Elect Choi Do-Sung as Member of Audit For For Management Committee 3.2 Elect Song Byung-Joon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Sung-Gook as Inside Director For For Management -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For Against Management 2.2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Ho-Joo as Outside Director For For Management 3.2 Elect Byun Hwan-Chul as Outside For For Management Director 3.3 Elect Ahn Dong-Hyun as Outside Director For For Management 4.1 Elect Byun Hwan-Chul as Member of For For Management Audit Committee 4.2 Elect Ahn Dong-Hyun as Member of Audit For For Management Committee 5.1 Elect Jeon Young-Sam as For For Management Non-independent Non-executive Director 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Yeol-Joong as Inside Director For For Management 2.2.1 Elect Lee Jong-Goo as Outside Director For For Management 2.2.2 Elect Jung Won-Jong as Outside Director For For Management 2.2.3 Elect Cho Jun-Hyuk as Outside Director For For Management 2.2.4 Elect Lee Young-Bae as Outside Director For For Management 2.2.5 Elect Lee Sang-Geun as Outside Director For For Management 3.1.1 Elect Lee Jong-Goo as Member of Audit For For Management Committee 3.1.2 Elect Jung Won-Jong as Member of Audit For For Management Committee 3.1.3 Elect Cho Jun-Hyuk as Member of Audit For For Management Committee 3.1.4 Elect Lee Young-Bae as Member of Audit For For Management Committee 3.1.5 Elect Lee Sang-Geun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jung Sung-Rip as Inside Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 27, 2014 Meeting Type: Special Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment for Construction of For For Management Guangdong Datang International Leizhou Thermal Power Project 2a Elect Yang Wenchun as Director For Against Management 2b Elect Feng Genfu as Director For For Management 2c Approve Resignation of Li Gengsheng as For For Management Director 2d Approve Resignation of Li Hengyuan as For For Management Director 3 Approve Issuance of Medium-Term Notes For For Management (with Long-Term Option) -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on Provision of the For Against Management Entrusted Loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited 2.1 Elect Liang Yongpan as Director None For Shareholder 2.2 Approve Resignation of Fang Qinghai as None For Shareholder Non-Executive Director -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Release of Entrusted loan to For Against Management Inner Mongolia Datang Energy Resource Development Company Ltd. Under the Implemented Renewable Resource Agreements 1.2 Approve Release of Entrusted Loan to For Against Management Inner Mongolia Datang Energy Resource Development Company Ltd. Under the New Renewable Resource Agreement 1.3 Approve Release of Entrusted Loan to For Against Management Innder Mongolia Datang International Xilinhaote Mining Company Ltd. Under the Xilinhaote Mining Entrusted Loan Agreement 2 Approve Provision of the Counter For For Management Guarantee Undertaking Letter in Relation to the Issue of the Corporate Bonds -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: FEB 10, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Extension of Term for For For Management Framework Agreement of Sale of Natural Gas and the Sale and Purchase Contract 1.2 Approve Extension of Term for Sale and For For Management Purchase Contract of Chemical Products (Duolun) 2 Approve Continuing Connected For For Management Transactions of the Company's Sales and Purchase of Coal (2015) 3 Approve Financial Guarantee for 2015 None For Shareholder 4 Approve Provision for Impairment None For Shareholder 5 Approve Issue of Non-public Debt For For Management Financing Instruments -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Final Accounts For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Ruihua China CPAs (Special For For Management Ordinary Partnership) and RSM Nelson Wheeler as Auditors 6.1 Elect Liu Chuandong as Shareholders' For For Management Representative Supervisor 6.2 Approve Cessation of Li Baoqing as For For Management Shareholders' Representative Supervisor 7 Approve Provision of Guarantee for the None For Shareholder Financial Leasing of Datang Inner Mongolia Duolun Coal Chemical Company Limited 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAUM KAKAO CORP Ticker: 035720 Security ID: Y2020U108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Suk-Woo as Inside Director For For Management 3.2 Elect Choi Joon-Ho as Outside Director For For Management 3.3 Elect Cho Min-Sik as Outside Director For Against Management 3.4 Elect Choi Jae-Hong as Outside Director For For Management 3.5 Elect Piao Yanli as Outside Director For For Management 4.1 Elect Cho Min-Sik as Member of Audit For For Management Committee 4.2 Elect Choi Joon-Ho as Member of Audit For For Management Committee 4.3 Elect Choi Jae-Hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect Zheng Chonghua as For For Management Non-independent Director 6.2 Elect Hai Yingjun as Non-independent For For Management Director 6.3 Elect Ke Zixing as Non-independent For For Management Director 6.4 Elect Zheng Ping as Non-independent For For Management Director 6.5 Elect Li Zhongjie as Non-independent For For Management Director 6.6 Elect Zhang Xunhai as Non-independent For For Management Director 6.7 Elect Zhang Mingzhong as For For Management Non-independent Director 6.8 Elect Li Zeyuan as Non-independent For For Management Director 6.9 Elect Huang Chongxing as For For Management Non-independent Director 6.10 Elect Non-independent Director No. 10 For Against Management 6.11 Elect Peng Zongping as Independent For For Management Director 6.12 Elect Zhao Taisheng as Independent For For Management Director 6.13 Elect Chen Yongqing as Independent For For Management Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Dong-Gwan as Inside Director For For Management 3.2 Elect Lee Jung-Do as Outside Director For For Management 3.3 Elect Kim Ssang-Soo as Outside Director For For Management 3.4 Elect Ha Jong-Hwa as Outside Director For For Management 3.5 Elect Lee Ji-Un as Outside Director For For Management 4.1 Elect Lee Jung-Doo as Member of Audit For For Management Committee 4.2 Elect Kim Ssang-Soo as Member of Audit For For Management Committee 4.3 Elect Ha Jong-Hwa as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: APR 03, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments by Dialog Equity For For Management (Two) Sdn Bhd, a Wholly Owned Subsidiary of the Company, in Pengerang Terminals (Two) Sdn Bhd 2 Approve Investments by Dialog LNG Sdn For For Management Bhd, a Wholly Owned Subsidiary of the Company, in Pengerang LNG (Two) Sdn Bhd -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Yew Kai as Director For For Management 3 Elect Chew Eng Kar as Director For For Management 4 Elect Ja'afar Bin Rihan as Director For For Management 5 Elect Oh Chong Peng as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hakon Bruaset Kjol as Director For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 02, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Concalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit and Risk Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 4.1 Re-elect Les Owen as Director For For Management 4.2 Re-elect Sonja Sebotsa as Director For For Management 4.3 Re-elect Dr Vincent Maphai as Director For For Management 4.4 Re-elect Tania Slabbert as Director For For Management 4.5 Elect Tito Mboweni as Director For For Management 4.6 Elect Herman Bosman as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DMCI HOLDINGS INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Annual Meeting of Stockholders Held on July 31, 2013 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Officers, and Management of the Corporation from the Last Fiscal Year to Date 3 Approve SyCip Gorres Velayo & Co. as For For Management Independent Auditors 4.1 Elect David M. Consunji as a Director For For Management 4.2 Elect Cesar A. Buenaventura as a For For Management Director 4.3 Elect Isidro A. Consunji as a Director For For Management 4.4 Elect Jorge A. Consunji as a Director For For Management 4.5 Elect Victor A. Consunji as a Director For For Management 4.6 Elect Herbert M. Consunji as a Director For For Management 4.7 Elect Ma. Edwina C. Laperal as a For For Management Director 4.8 Elect Honorio O. Reyes-Lao as a For For Management Director 4.9 Elect Antonio Jose U. Periquet as a For For Management Director 5 Approve the Amendment of the Articles For For Management of Incorporation to Indicate Specific Principal Office Address 6 Approve the Amendment of the Articles For For Management of Incorporation to Increase the Authorized Capital Stock from PHP 6 Billion to PHP 20 Billion 7 Approve the Declaration of 400 Percent For For Management Stock Dividends to be Issued from the Increase in Authorized Capital Stock and Delegation to the President of the Power to Determine the Record and Payment Dates -------------------------------------------------------------------------------- DOHA BANK QSC Ticker: DHBK Security ID: M28186100 Meeting Date: NOV 30, 2014 Meeting Type: Special Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Transfer of the For Abstain Management Indian Business of HSBC Bank Oman to Doha Bank and Authorize Board to Take all the Necessary Actions to Implement the Scheme 2 Amend Article 21 of Bylaws Re: Board For For Management Composition -------------------------------------------------------------------------------- DOHA BANK QSC Ticker: DHBK Security ID: M28186100 Meeting Date: MAR 04, 2015 Meeting Type: Annual/Special Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Corporate Governance Report For For Management 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Approve Allocation of Income and For For Management Dividends of QAR 4.00 per Share 5 Approve Discharge of Directors and Fix For For Management Their Remuneration 6 Authorize Issuance of Bonds For For Management 7 Approve Related Party Transactions For Abstain Management 8 Ratify Auditors and Fix Their For For Management Remuneration 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Authorize Issuance of Bonds/Debentures For For Management -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JAN 22, 2015 Meeting Type: Special Record Date: DEC 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issue of For For Management Medium-term Notes -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Report of the International For For Management Auditors and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Approve PricewaterhouseCoopers Limited For For Management as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Removal of Ren Yong as For For Management Supervisor 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Removal of Xu Ping as Director For For Shareholder 11 Elect Zhu Yanfeng as Director For For Shareholder 12 Approve Resignation of Zhou Qiang as For For Management Director 13 Approve Resignation of Feng Guo as For For Management Supervisor -------------------------------------------------------------------------------- DOOSAN CO. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Two Outside Directors (Bundled) For Against Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 034020 Security ID: Y2102C109 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Ji-Taek as Inside Director For For Management -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Dong-Soo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN INFRACORE CO. LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Son Dong-Yeon as Inside Director For For Management 4.1 Elect Han Seung-Soo as Outside Director For For Management 4.2 Elect Yoon Jeung-Hyun as Outside For For Management Director 4.3 Elect Park Byung-Won as Outside For For Management Director 4.4 Elect Kim Dae-Gi as Outside Director For For Management 5.1 Elect Park Byung-Won as Member of For For Management Audit Committee 5.2 Elect Kim Dae-Gi as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Economic Zones For For Management World FZE from Port and Free Zone World FZE 2 Ratify Appointment of Mark Russel as For For Management Director 3 Delisting of the Comany's Shares from For For Management the London Stock Exchange -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Auditors Report 2 Approve Dividends For For Management 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Jamal Majid Bin Thaniah as For For Management Director 5 Reelect Mohammed Sharaf as Director For For Management 6 Reelect John Parker as Director For For Management 7 Reelect Yuvraj Narayan as Director For For Management 8 Reelect Deepak Parekh as Director For For Management 9 Reelect Robert Woods as Director For For Management 10 Reelect Marc Russel as Director For For Management 11 Ratify KPMG LLP as Auditor For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Authorize Share Issuance with For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 13 Above 16 Authorize Cancellation of Repurchased For For Management Shares 17 Amend Articles of Association in For Abstain Management Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET PJSC Ticker: DFM Security ID: M28814107 Meeting Date: MAR 09, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Sharia Supervisory Board For For Management Report on Company Operations 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Elect Shariah Supervisory Board For For Management Members (Bundled) 9 Approve Discharge of Directors and For For Management Auditors -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 01, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Sharia Supervisory Board Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Ratify Auditors and Fix Their For For Management Remuneration 5 Approve Dividends For For Management 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: AUG 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For For Management Thermosystem Industria Eletro Eletronica Ltda.(Thermosystem) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction and Approve Appraisal Report 3 Approve Absorption of Thermosystem For For Management Industria Eletro Eletronica Ltda. -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For For Management Filho as Director 3.2 Elect Alfredo Egydio Setubal as For For Management Director 3.3 Elect Helio Seibel as Director For For Management 3.4 Elect Henri Penchas as Director For For Management 3.5 Elect Katia Martins Costa as Director For For Management 3.6 Elect Ricardo Egydio Setubal as For For Management Director 3.7 Elect Rodolfo Villela Marino as For For Management Director 3.8 Elect Salo Davi Seibel as Director For For Management 3.9 Elect Alvaro Antonio Cardoso de Souza For For Management as Independent Director 3.10 Elect Francisco Amauri Olsen as For For Management Independent Director 3.11 Elect Raul Calfat as Independent For For Management Director 3.12 Elect Andrea Laserna Seibel as For For Management Alternate Director 3.13 Elect Olavo Egydio Setubal Junior as For For Management Alternate Director 3.14 Elect Ricardo Villela Marino as For For Management Alternate Director 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Hyung-Soo as Outside For For Management Director 2.2 Elect Park Jae-Young as Outside For For Management Director 2.3 Elect Kim Sung-Joon as Outside Director For For Management 2.4 Elect Choi Jae-Boong as Outside For For Management Director 3.1 Elect Jeon Hyung-Soo as Member of For For Management Audit Committee 3.2 Elect Park Jae-Young as Member of For For Management Audit Committee 3.3 Elect Kim Sung-Joon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Capitalization of Profit For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Wang Yakang as Independent For For Management Director 8.2 Elect You Zhengping as Independent For For Management Director 8.3 Elect Liu Naiming as Independent For For Management Director 8.4 Elect Non-Independent Director No.1 None Against Shareholder 8.5 Elect Non-Independent Director No.2 None Against Shareholder 8.6 Elect Non-Independent Director No.3 None Against Shareholder 8.7 Elect Non-Independent Director No.4 None Against Shareholder 8.8 Elect Non-Independent Director No.5 None Against Shareholder 8.9 Elect Non-Independent Director No.6 None Against Shareholder 8.10 Elect Non-Independent Director No.7 None Against Shareholder 8.11 Elect Non-Independent Director No.8 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Present Board of Directors' Report Re: None None Management CEO's Evaluation and Corporate Governance Compliance Code 9 Present Directors' and CEO's Reports None None Management 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Consolidated and Individual None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve of Management's and External For Abstain Management Auditor's Reports as well as Financial Statements 14 Approve Dividends For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Elect Directors For For Management 17 Amend Regulations on General Meetings For For Management 18 Amend Bylaws For For Management 19 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Incentive Bonus Plan For For Management 2 Amend Remuneration Cap of Company's For For Management Management for Fiscal Year 2014 -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 16, 24, 25, 26, and 27 For For Management 2 Approve Restricted Stock Plan For For Management 3 Grant Board Authority to Set the Terms For For Management and Conditions of the Company's Remuneration Policy -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: SEP 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Acquisition of Controlling For For Management Stake of CELG Distribuicao S.A.- CELG D -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Appoint Board For For Management Chairman 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: JUN 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redemption of Convertible and For For Management Exchangeable Debentures issued by Amazonas Energia and the Exchange of such Debentures for All the Shares of Amazonas Geracao e Transmissao de Energia S.A. -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of AED 1.257 per For For Management share -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Board Size For For Management 2 Approve Board Report on Company For For Management Operations 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Auditors and Fix Their For For Management Remuneration 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Dividends For For Management 8 Approve Remuneration of Directors For For Management 9 Elect Directors (Cumulative Voting) For For Management 10 Allow Directors to Be Involved with For For Management Other Companies -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members 5 Appoint Auditors For For Management 6 Inform Designation of Risk Assessment None None Management Companies 7 Receive Report Regarding Related-Party None None Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Elect Directors and Ratify Director For For Management Appointment 9 Approve Director Remuneration For For Management 10 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Remuneration Policy For For Management 14 Approve Share Repurchase Program For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee for FY 2014 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Directors' For For Management Committee and Approve Budget for FY 2015 7 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 8 Appoint Auditors For For Management 9 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remuneration 10 Designate Risk Assessment Companies For For Management 11 Approve Investment and Financing Policy For For Management 12 Present Dividend Policy and None None Management Distribution Procedures 13 Receive Report Regarding Related-Party None None Management Transactions 14 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 15 Other Business For Against Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividends For For Management 3 Present Dividend Policy None None Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect Auditors and Account Supervisory For For Management Members 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: APR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 4 Per Share 3 Receive Report Regarding Related-Party None None Management Transactions 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 6 Receive Dividend Policy and None None Management Distribution Procedures 7 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Receive Report Regarding Related-Party None None Management Transactions 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Other Business For Against Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report None None Management 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports 7 Approve Management Board Report on For For Management Company's Operations 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Allocation of Income and For For Management Dividend of PLN 0.47 per Share 12.1 Approve Discharge of Krzysztof Zamasz For For Management (CEO) 12.2 Approve Discharge of Dalida Gepfert For For Management (Management Board Member) 12.3 Approve Discharge of Grzegorz Kinelski For For Management (Management Board Member) 12.4 Approve Discharge of Pawel Orlof For For Management (Management Board Member) 13.1 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Chairman) 13.2 Approve Discharge of Jeremi For For Management Mordasewicz (Supervisory Board Deputy Chairman) 13.3 Approve Discharge of Michal Kowalewski For For Management (Supervisory Board Secretary) 13.4 Approve Discharge of Sandra Malinowska For For Management (Supervisory Board Member) 13.5 Approve Discharge of Malgorzata For For Management Niezgoda (Supervisory Board Member) 13.6 Approve Discharge of Slawomir For For Management Brzezinski (Supervisory Board Member) 13.7 Approve Discharge of Przemyslaw For For Management Lyczynski (Supervisory Board Member) 13.8 Approve Discharge of Tadeusz Miklosz For For Management (Supervisory Board Member) 13.9 Approve Discharge of Torbjoern For For Management Wahlborg (Supervisory Board Member) 14.1 Recall Wojciech Chmielewski from For For Management Supervisory Board 14.2 Recall Jeremi Mordasewicz from For For Management Supervisory Board 14.3 Recall Michal Kowalewski from For For Management Supervisory Board 14.4 Recall Sandra Malinowska from For For Management Supervisory Board 14.5 Recalll Malgorzata Niezgoda from For For Management Supervisory Board 14.6 Recall Slawomir Brzezinski from For For Management Supervisory Board 14.7 Recall Przemyslaw Lyczynski from For For Management Supervisory Board 14.8 Recall Tadeusz Miklosz from For For Management Supervisory Board 15 Fix Number of Supervisory Board Members For For Management 16.1 Elect Slawomir Brzezinski as For For Management Supervisory Board Member 16.2 Elect Tadeusz Miklosz as Supervisory For For Management Board Member 16.3 Elect Wojciech Klimowicz as For For Management Supervisory Board Member 16.4 Elect Supervisory Board Chariman For Abstain Management 16.5 Elect Independent Supervisory Board For Abstain Management Member 16.6 Elect Supervisory Board Member For Abstain Management 17 Convocate First Meeting of New For For Management Supervisory Board 18 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: DEC 15, 2014 Meeting Type: Special Record Date: NOV 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Amend Statute Re: Rights of Polish For For Management State Treasury 5.2 Amend Statute Re: Elections of For For Management Management Board Member 5.3 Amend Statute Re: Supervisory Board For For Management Power to Determine Means of Execution of Voting at Companies Producing, Transmitting, and Distributing Electrical Energy 5.4 Amend Statute Re: Supervisory Board For For Management Power to Determine Means of Execution of Voting at Subsidiaries 5.5 Amend Statute Re: Management Board For For Management Responsibility to Present to Supervisory Board Quartely Reports 5.6 Amend Statute Re: Authority of For For Management Supervisory Board to Adopt Resolutions via Distant Means of Communication 5.7 Amend Statute Re: Voting at For For Management Supervisory Board Meetings 5.8 Amend Statute Re: Supervisory Board For For Management Committees 5.9 Amend Statute Re: Audit Committee For For Management 5.10 Amend Statute Re: Participation at For For Management General Meeting of Shareholders 5.11 Amend Statute Re: Resolutions That For For Management Require Approval of General Meeting 6 Amend Regulations on General Meetings For For Management 7 Approve Sale of Fixed Assets For For Management 8 Approve Purchase of Fixed Assets For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 6 Approve Financial Statements For For Management 7 Approve Allocation of Income For For Management 8.1 Approve Discharge of Miroslaw For For Management Kazimierz Bielinski (CEO) 8.2 Approve Discharge of Roman Szyszko For For Management (Management Board Member) 8.3 Approve Discharge of Wojciech For For Management Topolnicki (Management Board Member) 9.1 Approve Discharge of Agnieszka For For Management Poloczek (Supervisory Board Member) 9.2 Approve Discharge of Iwona For For Management Zatorska-Pantak (Supervisory Board Member) 9.3 Approve Discharge of Jacek Kuczkowski For For Management (Supervisory Board Member) 9.4 Approve Discharge of Zbigniew Wtulich For For Management (Supervisory Board Member) 9.5 Approve Discharge of Marian Gawrylczyk For For Management (Supervisory Board Member) 9.6 Approve Discharge of Miroslaw Szreder For For Management (Supervisory Board Member) 9.7 Approve Discharge of Boguslaw Nadolnik For For Management (Supervisory Board Member) 9.8 Approve Discharge of Pauli For For Management Ziemieckiej-Ksiezak (Supervisory Board Member) 9.9 Approve Discharge of Jaroslaw For For Management Mioduszewski (Supervisory Board Member) 9.10 Approve Discharge of Jakub Zolyniak For For Management (Supervisory Board Member) 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 11 Approve Consolidated Financial For For Management Statements 12 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice and Certification of None None Management Quorum 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2014 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6 Approve the Authority to Enter into For For Management Management Agreements, Power Plant Operations Services Agreements and/or Shared Services Agreements between the Company and its Subsidiaries 7.1 Elect Oscar M. Lopez as Director For For Management 7.2 Elect Federico R. Lopez as Director For For Management 7.3 Elect Richard B. Tantoco as Director For For Management 7.4 Elect Peter D. Garrucho, Jr. as For For Management Director 7.5 Elect Elpidio L. Ibanez as Director For For Management 7.6 Elect Ernesto B. Pantangco as Director For For Management 7.7 Elect Francis Giles B. Puno as Director For For Management 7.8 Elect Jonathan C. Russell as Director For For Management 7.9 Elect Edgar O. Chua as Director For For Management 7.10 Elect Francisco Ed. Lim as Director For For Management 7.11 Elect Arturo T. Valdez as Director For For Management 8 Approve the Appointment of SGV & Co. For For Management as the Company's External Auditor 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Related Party For For Management 2.1 Amend Articles Permanent 5 and For For Management Transitory 2 of Bylaws Re: Capital Increase 2.2 Amend Article15 Re: Convening of Board For For Management Meetings 2.3 Amend Article 22 Re: Newspaper to For For Management Announce Shareholder Meetings 2.4 Amend Article 26 Re: Referred Article For For Management 2.5 Amend Article 37 Re: Update Pursuant For For Management to Current Legislation 2.6 Amend Article 42 Re: Requirement of For For Management Arbitrator 2.7 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Receive Report Regarding Related-Party None None Management Transactions -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Budget for FY 2015 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Auditors and their For For Management Respective Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize the Presiding Council to Sign the Meeting Minute 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations for 2014 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Dividend Advance Payments For For Management 13 Approve Accounting Transfer in Case of For For Management Losses for 2015 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Yip Sang as Director For For Management 3a2 Elect Han Jishen as Director For For Management 3a3 Elect Wang Dongzhi as Director For For Management 3a4 Elect Lim Haw Kuang as Director For For Management 3a5 Elect Law Yee Kwan, Quinn as Director For For Management 3b Resolve Not to Fill Up Vacancy For For Management Resulting From the Retirement of Wang Guangtian as Directors 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Acquire 100% For For Management Equity of Formosa Epitaxy Inc. via Shares Swap by New Share Issuance -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2014 Profit For Did Not Vote Management Distribution 3 Approve Amendments to Articles of For Did Not Vote Management Association 4 Approve Issuance of Ordinary Shares to For Did Not Vote Management Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares via Private Placement 5 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 14 Receive Information on Charitable None None Management Donations for 2014 15 Approve Upper Limit of the Donations For Against Management for 2015 16 Close Meeting None None Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: JUL 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Appoint Independent Firm to Appraise For For Management Proposed Acquisition 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of 50 Percent of For For Management Uniseb Holding S.A. 5 Approve Merger Agreement between the For For Management Company and Uniseb Holding S.A. 6 Appoint Independent Firm to Appraise For For Management Proposed Merger 7 Approve Independent Firm's Appraisal For For Management 8 Approve Merger of Remaining 50 Percent For For Management of Uniseb Holding S.A. 9 Amend Articles to Reflect Changes in For For Management Capital to Reflect Merger 10 Elect Two New Directors and Ratify For For Management Board -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1a Approve Acquisition of Organizacao For For Management Paraense Educacional e de Empreendimentos Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.1b Approve Acquisition of Centro de For For Management Assistencia ao Desenvolvimento de Formacao Profissional Unicel Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.1c Approve Acquisition of Centro de For For Management Ensino Unificado de Teresina Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2 Grant Waiver to Board Members Chaim For For Management Zaher and Thamila Cefali Zaher -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Install Fiscal Council and Elect For For Management Fiscal Council Members 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X1898P135 Meeting Date: NOV 07, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inclusion of the Bank in a For For Management special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X1898P135 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Appointment of None None Management New Board Members in Replacement of Resigned Directors 2 Increase the Size of Board and Elect For For Management Two Directors -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X1898P135 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Ratify Director Appointmernt For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: AUG 28, 2014 Meeting Type: Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Merger with POL CATER HOLDING For For Management Sp. z o.o. 7 Approve List of Participants in For For Management Company's Eighth Incentive Plan 8 Close Meeting None None Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Report on None None Management Its Activities 9 Approve Management Board Report on For For Management Company's Operations and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of Carlos For For Management Saraiva(Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 13.2 Approve Discharge of Eduardo Aguinaga For For Management (Supervisory Board Member) 13.3 Approve Discharge of Hans Joachim For For Management Koerber (Supervisory Board Member) 13.4 Approve Discharge of Francisco Jose For For Management Valente Hipolito (Supervisory Board Member) 13.5 Approve Discharge of Jacek Szwajcowski For For Management (Supervisory Board Member) 14 Approve Remuneration of Supervisory For For Management Board Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tse Wai Wah as Director For For Management 3b Elect Xu Wen as Director For For Management 3c Elect Chau Shing Yim, David as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Capitalization of 2014 Profit For For Management 4 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vuyisa Nkonyeni as Director For For Management 1.2 Re-elect Salukazi Dakile-Hlongwane as For For Management Director 1.3 Re-elect Dr Len Konar as Director For For Management 1.4 Re-elect Jeff van Rooyen as Director For For Management 2.1 Re-elect Dr Con Fauconnier as Member For For Management of the Audit Committee 2.2 Re-elect Rick Mohring as Member of the For For Management Audit Committee 2.3 Elect Vuyisa Nkonyeni as Member of the For Against Management Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Re-elect Dr Con Fauconnier as Member For For Management of the Social and Ethics Committee 3.2 Re-elect Rick Mohring as Member of the For For Management Social and Ethics Committee 3.3 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For Against Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 03360 Security ID: Y24286109 Meeting Date: JUL 07, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 03360 Security ID: Y24286109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Fanxing as Director For For Management 3b Elect Wang Mingzhe as Director For For Management 3c Elect Yang Lin as Director For For Management 3d Elect Liu Haifeng David as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees and Procedures for Lending Funds to Other Parties and 7.1 Elect Douglas Tong Hsu as For For Management Non-Independent Director 7.2 Elect Nancy Hsu as Non-Independent For For Management Director 7.3 Elect Nicole Hsu as Non-Independent For For Management Director 7.4 Elect Yvonne Li as Non-Independent For For Management Director 7.5 Elect Jin Lin Liang as Non-Independent For For Management Director 7.6 Elect Philby Lee as Non-Independent For For Management Director 7.7 Elect Edward Yung Do Way as For For Management Independent Director 7.8 Elect Chien You Hsin as Independent For For Management Director 7.9 Elect Raymond R. M. Tai as Independent For For Management Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Douglas Tong Hsu with For For Management Shareholder No. 8 as Non-independent Director 9.2 Elect Johnny Shih, a Representative of For For Management Asia Cement Corp., with Shareholder No. 319 as Non-independent Director 9.3 Elect Peter Hsu, a Representative of For For Management Asia Cement Corp., with Shareholder No. 319 as Non-independent Director 9.4 Elect Shaw Y. Wang, a Representative For For Management of Asia Cement Corp., with Shareholder No. 319 as Non-independent Director 9.5 Elect Raymond Hsu, a Representative of For For Management Asia Cement Corp., with Shareholder No. 319 as Non-independent Director 9.6 Elect Richard Yang, a Representative For For Management of Far Eastern Department Stores Ltd., with Shareholder No. 844 as Non-independent Director 9.7 Elect Tonia Katherine Hsu, a For For Management Representative of Far Eastern Department Stores Ltd., with Shareholder No. 844 as Non-independent Director 9.8 Elect Kwan-Tao Li, a Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 21778 as Non-independent Director 9.9 Elect Alice Hsu, a Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 21778 as Non-independent Director 9.10 Elect Champion Lee, a Representative For For Management of Far Eastern Y. Z. Hsu Science & Technology Memorial Foundation, with Shareholder No. 285514, as Non-independent Director 9.11 Elect Bing Shen with ID No. A110904XXX For For Management as Independent Director 9.12 Elect Bao-Shuh Paul Lin with ID No. For For Management T101825XXX as Independent Director 9.13 Elect Johnsee Lee with ID No. For For Management P100035XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management (Including Business Operation Report) 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Douglas Hsu, a Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 9.2 Elect Peter Hsu, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 9.3 Elect Jan Nilsson, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 9.4 Elect Champion Lee, a Representative For For Management of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director 9.5 Elect Jefferson Douglas Hsu, a For For Management Representative of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director 9.6 Elect Toon Lim, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-independent Director 9.7 Elect Keisuke Yoshizawa, For For Management Representative of U-Ming Marine Transport Co., Ltd., with Shareholder No. 51567, as Non-independent Director 9.8 Elect Wein Peng, a Representative of For For Management Asia Investment Corp., with Shareholder No. 15088, as Non-independent Director 9.9 Elect Lawrence Juen-Yee Lau with ID No. For For Management 1944121XXX as Independent Director 9.10 Elect Kurt Roland Hellstrom with ID No. For For Management 1943121XXX as Independent Director 9.11 Elect Chung Laung Liu with ID No. For For Management S124811XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Non-independent Director No. 1 None Against Shareholder 7.2 Elect Non-independent Director No. 2 None Against Shareholder 7.3 Elect Zhang Zhengsheng as Independent For For Management Director 7.4 Elect Ye Mingfeng as Independent For For Management Director 7.5 Elect Fang Junxiong as Independent For For Management Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Omar Salim as Director For For Management 3 Elect Noor Ehsanuddin Mohd Harun For For Management Narrashid as Director 4 Elect Faizoull Ahmad as Director Against Against Management 5 Elect Mohd Zafer Mohd Hashim as For For Management Director 6 Elect Mohamed Suffian Awang as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Agreement Number F/1401 to For For Management Conform it to Applicable Legal Provisions 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices and Nominating Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Manager (F1 For For Management Management SC) in Accordance to Article 44-XI of Securities Market Law 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Report on Compliance with For For Management Fiscal Obligations 3 Approve Financial Statements and For For Management Allocation of Income 4 Elect or Ratify Members of Technical For For Management Committee; Verify Independence Classification 5 Approve Remuneration of Technical For For Management Committee Members 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: NOV 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose and Article 4 For For Management of the Company's Bylaws 2 Amend Article 17 Re: Board of For For Management Directors 3 Amend Article 21 Re: Company's For For Management Executives 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors For For Management 5 Elect Directors For For Management 6 Install Fiscal Council For For Management 7 Fix Number of Fiscal Council Members For For Management 8 Elect Fiscal Council Members For For Management 9 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Ching-Nain Tsai, a For For Management Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.2 Elect Grace M. L. Jeng, a For For Management Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.3 Elect Po-Chiao Chou, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.4 Elect Yi-Hsin Wang, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.5 Elect Hsien-Feng Lee, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.6 Elect Hung-Chi Huang, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.7 Elect Feng-Ming Hao, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.8 Elect Po-Cheng Chen, a Representative None Did Not Vote Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.9 Elect Hsiu-Chuan Ko, a Representative For For Management of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.10 Elect Chun-Lan Yen, a Representative For For Management of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.11 Elect Tien-Yuan Chen, a Representative For For Management of Golden Garden Investment Co., Ltd. with Shareholder No. 4130115, as Non-independent Director 4.12 Elect Chi-Hsun Chang, with Shareholder For For Management No. 4508935, as Non-independent Director 4.13 Elect An-Fu Chen, a Representative of For For Management Global Vision Investment Co., Ltd. with Shareholder No. 4562879, as Non-independent Director 4.14 Elect Shyan-Yuan Lee, with ID No. For For Management R121505XXX, as Independent Director 4.15 Elect Hau-Min Chu, with ID No. For For Management R120340XXX, as Independent Director 4.16 Elect Hui-Ya Shen, with ID No. For For Management K220209XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST GULF BANK PJSC Ticker: FGB Security ID: M4580N105 Meeting Date: FEB 25, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends and Issuance of Bonus Shares 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Elect Directors (Bundled) For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 02, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Leon Crouse as Director For Abstain Management 1.2 Re-elect Mary Bomela as Director For For Management 1.3 Re-elect Lulu Gwagwa as Director For For Management 1.4 Re-elect Deepak Premnarayen as Director For For Management 1.5 Re-elect Kgotso Schoeman as Director For For Management 1.6 Re-elect Ben van der Ross as Director For For Management 1.7 Re-elect Hennie van Greuning as For For Management Director 1.8 Re-elect Vivian Bartlett as Director For For Management 1.9 Elect Harry Kellan as Director For For Management 1.10 Elect Russell Loubser as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.3 Appoint Francois Prinsloo as the For For Management Individual Registered Auditor Nominated by PricewaterhouseCoopers Inc 1 Approve Remuneration Policy For For Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2.1 Authorise Repurchase of Shares from For For Management the FirstRand Black Employee Trust 2.2 Authorise Repurchase of Shares from For For Management the FirstRand Black Non-Executive Directors Trust 2.3 Authorise Repurchase of Shares from For For Management the FirstRand Staff Assistance Trust 3.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 3.2 Approve Financial Assistance to For For Management Related or Inter-related Entities 4 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- FOLLI FOLLIE GROUP Ticker: FFGRP Security ID: X1890Z115 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Untaxed Reserves For For Management 2 Approve Auditors and Fix Their For Against Management Remuneration 3 Approve Guarantees to Subsidiaries For For Management 4 Amend Company Articles For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- FOLLI FOLLIE GROUP Ticker: FFGRP Security ID: X1890Z115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Approve Director Remuneration For Against Management 6 Approve Guarantees to Subsidiaries For For Management 7 Authorize Share Repurchase Program For Against Management 8 Authorize Capitalization of Reserves For For Management 9 Approve Reduction in Issued Share For For Management Capital 10 Elect Directors For Against Management 11 Other Business For Against Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Aggregate Nominal Share Repurchase For For Management Reserve 5 Elect Directors and Secretaries, For For Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Special Dividend For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect Wen Yuan, Wong as For For Management Non-independent Director 6.2 Elect Wilfred Wang as Non-independent For For Management Director 6.3 Elect Ruey Yu, Wang, a Representative For For Management of Nan Ya Plastics Corporation, as Non-independent Director 6.4 Elect Fu Yuan, Hong as Non-independent For For Management Director 6.5 Elect Wen Neng, Ueng, a Representative For For Management of Chang Gung Medical Foundation, as Non-independent Director 6.6 Elect Walter Wang, a Representative of For For Management Formosa Petrochemical Corporation, as Non-independent Director 6.7 Elect Chiu Ming, Chen as For For Management Non-independent Director 5.8 Elect Dong Terng, Huang as For For Management Non-independent Director 6.9 Elect Ing Dar, Fang as Non-independent For For Management Director 6.10 Elect Sun Ju, Lee as Non-independent For For Management Director 6.11 Elect Hung Chi, Yang as For For Management Non-independent Director 6.12 Elect Wen Chin, Lu as Non-independent For For Management Director 6.13 Elect Ruey Long, Chen as Independent For For Management Director 6.14 Elect Tzong Yeong, Lin as Independent For For Management Director 6.15 Elect Kung, Wang as Independent For For Management Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserves 4.1 Elect Lai Sezhen as Independent For For Management Director 4.2 Elect Zhang Guojun as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Non-Independent Director No.4 None Against Shareholder 4.7 Elect Non-Independent Director No.5 None Against Shareholder 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect Bao Lang Chen, a Representative For For Management of Formosa Plastics Corporation, with Shareholder No. 1 as Non-independent Director 5.2 Elect William Wong, a Representative For For Management of Formosa Chemicals & Fiber Co., Ltd. , with Shareholder No. 3 as Non-independent Director 5.3 Elect Susan Wang, a Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-independent Director 5.4 Elect Wilfred Wang, a Representative For For Management of Nan Ya Plastics Plastics Corporation, with Shareholder No. 2. as Non-independent Director 5.5 Elect Walter Wang with ID No. For For Management A123114XXX as Non-independent Director 5.6 Elect Mihn Tsao, a Representative of For For Management Nan Ya Plastics Plastics Corporation, with Shareholder No. 2, as Non-independent Director 5.7 Elect Keh-Yen Lin with Shareholder No. For For Management 1446 as Non-indepedent Director 5.8 Elect Jui-Shih Chen with Shareholder For For Management No. 20122 as Non-indepedent Director 5.9 Elect Ling Shen Ma with Shareholder No. For For Management 20331 as Non-indepedent Director 5.10 Elect Yeong-Fa Wang with Shareholder For For Management No. 20022 as Non-indepedent Director 5.11 Elect Ying-Hwang Yang with Shareholder For For Management No. 441 as Non-indepedent Director 5.12 Elect Ming-Long Huang, a For For Management Representative of Chang Gung Medical Foundation, with Shareholder No.121056 as Non-indepedent Director 5.13 Elect C.P. Chang with ID No. For For Management N102640XXX as Independent Director 5.14 Elect Chi-Tang Lo with ID No. For For Management A103093XXX as Independent Director 5.15 Elect Yu Cheng with ID No. P102776XXX For For Management as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect C. T. Lee with Shareholder No. For For Management 6190 as Non-independent Director 5.2 Elect William Wong, a Representative For For Management of Formosa Chemicals & Fibre Corporation, with Shareholder No. 6400 as Non-independent Director 5.3 Elect Susan Wang, a Representative of For For Management Nanya Plastics Corporation with Shareholder No. 6145 as Non-independent Director 5.4 Elect Wilfred Wang, a Representative For For Management of Formosa Petrochemical Corporation with Shareholder No. 558432 as Non-independent Director 5.5 Elect Fu Chan Wei, a Representative of For For Management Chang Gung Medical Foundation with Shareholder No. 46388 as Non-independent Director 5.6 Elect Cher Wang with Shareholder No. For For Management 771725 as Non-independent Director 5.7 Elect Ralph Ho with Shareholder No. 38 For For Management as Non-independent Director 5.8 Elect Jason Lin with ID No. D100660XXX For For Management as Non-independent Director 5.9 Elect K. H. Wu with Shareholder No. For For Management 55597 as Non-independent Director 5.10 Elect Cheng-Jung Lin with Shareholder For For Management No. 54221 as Non-independent Director 5.11 Elect Cheng-Chung Cheng with ID No. For For Management A102215XXX as Non-independent Director 5.12 Elect Wen-Chin Hsiao with Shareholder For For Management No. 416220 as Non-independent Director 5.13 Elect C. L. Wei with ID No. J100196XXX For For Management as Independent Director 5.14 Elect C. J. Wu with ID No. R100629XXX For For Management as Independent Director 5.15 Elect T. S. Wang with ID No. For For Management R101312XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Elect Chia-Chi Kuo with ID No. For For Management E220255XXX as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 00656 Security ID: Y2618Y108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Qunbin as Director For For Management 3.2 Elect Ding Guoqi as Director For For Management 3.3 Elect Zhang Huaqiao as Director For For Management 3.4 Elect David T. Zhang as Director For For Management 3.5 Elect Yang Chao as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme 9a Approve Award of New Shares Under the For Against Management Share Award Scheme 9b Authorize Any Director to Do All Such For Against Management Acts Necessary to Issue the Share Awards 9c Approve Specific Mandate to Issue New For Against Management Shares Under the Share Award Scheme 10a Approve 2013 Employee Incentive For Against Management Compensation Plan of Sisram Medical Ltd. 10b Approve Grant of Options Under the For Against Management Sisram Medical Plan -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: DEC 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services under the For Against Management Renewed Framework Financial Service Agreement -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect He Cao as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Plan of Long-term Funds Raising For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors 7.1 By-elect Jing-Sen, Chang as For For Management Independent Director 7.2 By-elect Jin-ji, Chen as Independent For For Management Director -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 04, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Issuance For Against Management Scheme 2 Approve Grant of Options to Lin Yun For Against Management Ling, Executive Director, Under the Employees' Share Issuance Scheme 3 Approve Grant of Options to Ha Tiing For Against Management Tai, Executive Director, Under the Employees' Share Issuance Scheme 4 Approve Grant of Options to Azmi bin For Against Management Mat Nor, Executive Director, Under the Employees' Share Issuance Scheme 5 Approve Grant of Options to Goon Heng For Against Management Wah, Executive Director, Under the Employees' Share Issuance Scheme 6 Approve Grant of Options to Saw Wah For Against Management Theng, Executive Director, Under the Employees' Share Issuance Scheme 7 Approve Grant of Options to Chow Chee For Against Management Wah, Alternate Director to Lin Yung Ling, Under the Employees' Share Issuance Scheme 8 Approve Grant of Options to Adrian For Against Management Brian Lam, Alternate Director to Ha Tiing Tai, Under the Employees' Share Issuance Scheme 9 Approve Grant of Options to Chan Kong For Against Management Wah, Alternate Director to Goon Heng Wah, Under the Employees' Share Issuance Scheme 10 Approve Grant of Options to Soo Kok For Against Management Wong, Alternate Director to Saw Wah Theng, Under the Employees' Share Issuance Scheme -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 04, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Azmi bin Mat Nor as Director For For Management 3 Elect Goon Heng Wah as Director For For Management 4 Elect Afwida binti Tunku A.Malek as For For Management Director 5 Elect Mohammed bin Haji Che Hussein as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Zainul Ariff bin Haji Hussain For For Management to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 7.20 Per Share For Did Not Vote Management 5 Ratify Financial and Accounting For Did Not Vote Management Consultants LLC as Auditor 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 8 Approve New Edition of Charter For Did Not Vote Management 9.1 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Facility Agreement 9.5 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 9.8 Approve Related-Party Transaction with For Did Not Vote Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.9 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.10 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.11 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 9.14 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals 9.15 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 9.16 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Deposit Agreements 9.17 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Deposit Agreements 9.18 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Deposit Agreements 9.19 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.20 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.21 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.22 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 9.23 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 9.24 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 9.25 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 9.26 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 9.27 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Overdraft Agreements 9.28 Approve Related-Party Transaction with For Did Not Vote Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 9.29 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 9.30 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 9.31 Approve Related-Party Transaction with For Did Not Vote Management OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications 9.32 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.33 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.34 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications 9.35 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.36 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 9.37 Approve Related-Party Transaction with For Did Not Vote Management OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels 9.38 Approve Related-Party Transaction with For Did Not Vote Management OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.39 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment 9.40 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 9.41 Approve Related-Party Transaction with For Did Not Vote Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities 9.42 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Provision of Pumping and Gas Storage Services 9.43 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 9.44 Approve Related-Party Transaction with For Did Not Vote Management OAO AB ROSSIYA Re: Loan Agreements 9.45 Approve Related-Party Transaction with For Did Not Vote Management OOO Tomskgazprom Re: Agreements on Transportation of Gas 9.46 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.47 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.48 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 9.49 Approve Related-Party Transaction with For Did Not Vote Management OAO AK Transneft Re: Agreements on Transportation and Storage of Oil 9.50 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil 9.51 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.52 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 9.53 Approve Related-Party Transaction with For Did Not Vote Management OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas 9.54 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil 9.55 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazenergoset Re: Agreements on Gas Supply 9.56 Approve Related-Party Transaction with For Did Not Vote Management Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas 9.57 Approve Related-Party Transaction with For Did Not Vote Management AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas 9.58 Approve Related-Party Transaction with For Did Not Vote Management KazRosGaz LLP Re: Agreements on Transportation of Gas 9.59 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas 9.60 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas 9.61 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training 9.62 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.63 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.64 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.65 Approve Related-Party Transaction with For Did Not Vote Management Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training 9.66 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.67 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.68 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.69 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.70 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.71 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.72 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.73 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 9.74 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 9.75 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Property 9.76 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.77 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business 9.78 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts 9.79 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees 9.80 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees 9.81 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks 9.82 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 9.83 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 9.84 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks 9.85 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark 9.86 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks 9.87 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks 9.88 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Austria Re: License to Use OAO Gazprom's Trademarks 9.89 Approve Related-Party Transaction with For Did Not Vote Management Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease 9.90 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom 9.91 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark 9.92 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosneft Oil Company Re: Agreements on Transportation of Gas 9.93 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Agreements on Transportation of Gas 9.94 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 10.1 Elect Andrey Akimov as Director None Did Not Vote Management 10.2 Elect Farit Gazizullin as Director None Did Not Vote Management 10.3 Elect Viktor Zubkov as Director None Did Not Vote Management 10.4 Elect Elena Karpel as Director None Did Not Vote Management 10.5 Elect Timur Kulibayev as Director None Did Not Vote Management 10.6 Elect Vitaliy Markelov as Director None Did Not Vote Management 10.7 Elect Viktor Martynov as Director None Did Not Vote Management 10.8 Elect Vladimir Mau as Director None Did Not Vote Management 10.9 Elect Aleksey Miller as Director None Did Not Vote Management 10.10 Elect Valery Musin as Director None Did Not Vote Management 10.11 Elect Aleksandr Novak as Director None Did Not Vote Management 10.12 Elect Andrey Sapelin as Director None Did Not Vote Management 10.13 Elect Mikhail Sereda as Director None Did Not Vote Management 11.1 Elect Vladimir Alisov as Member of For Did Not Vote Management Audit Commission 11.2 Elect Aleksey Afonyashin as Member of For Did Not Vote Management Audit Commission 11.3 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 11.4 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management Commission 11.5 Elect Olga Gracheva as Member of Audit For Did Not Vote Management Commission 11.6 Elect Aleksandr Ivannikov as Member of For Did Not Vote Management Audit Commission 11.7 Elect Viktor Mamin as Member of Audit For Did Not Vote Management Commission 11.8 Elect Margarita Mironova as Member of For Did Not Vote Management Audit Commission 11.9 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 11.10 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 11.11 Elect Ekateriny Nikitina as Member of For Did Not Vote Management Audit Commission 11.12 Elect Yuriy Nosov as Member of Audit For Did Not Vote Management Commission 11.13 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 11.14 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 11.15 Elect Mikhail Rosseyev as Member of For Did Not Vote Management Audit Commission 11.16 Elect Viktoriya Semerikova as Member For Did Not Vote Management of Audit Commission 11.17 Elect Oleg Fedorov as Member of Audit For Did Not Vote Management Commission 11.18 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 7.20 Per Share For Did Not Vote Management 5 Ratify Financial and Accounting For Did Not Vote Management Consultants LLC as Auditor 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 8 Approve New Edition of Charter For Did Not Vote Management 9.1 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Facility Agreement 9.5 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 9.8 Approve Related-Party Transaction with None None Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.9 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.10 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.11 Approve Related-Party Transaction with None None Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 9.14 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals 9.15 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 9.16 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Deposit Agreements 9.17 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Deposit Agreements 9.18 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Deposit Agreements 9.19 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.20 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.21 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.22 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 9.23 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 9.24 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 9.25 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 9.26 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 9.27 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Overdraft Agreements 9.28 Approve Related-Party Transaction with For Did Not Vote Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 9.29 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 9.30 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 9.31 Approve Related-Party Transaction with For Did Not Vote Management OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications 9.32 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.33 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.34 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications 9.35 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.36 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 9.37 Approve Related-Party Transaction with For Did Not Vote Management OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels 9.38 Approve Related-Party Transaction with For Did Not Vote Management OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.39 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment 9.40 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 9.41 Approve Related-Party Transaction with For Did Not Vote Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities 9.42 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Provision of Pumping and Gas Storage Services 9.43 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 9.44 Approve Related-Party Transaction with None None Management OAO Rossiya JSB Re: Loan Agreements 9.45 Approve Related-Party Transaction with For Did Not Vote Management OOO Tomskgazprom Re: Agreements on Transportation of Gas 9.46 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.47 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.48 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 9.49 Approve Related-Party Transaction with For Did Not Vote Management OAO AK Transneft Re: Agreements on Transportation and Storage of Oil 9.50 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil 9.51 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.52 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 9.53 Approve Related-Party Transaction with For Did Not Vote Management OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas 9.54 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil 9.55 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Gazenergoset Re: Agreements on Gas Supply 9.56 Approve Related-Party Transaction with For Did Not Vote Management Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas 9.57 Approve Related-Party Transaction with For Did Not Vote Management AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas 9.58 Approve Related-Party Transaction with For Did Not Vote Management KazRosGaz LLP Re: Agreements on Transportation of Gas 9.59 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas 9.60 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas 9.61 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training 9.62 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.63 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.64 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.65 Approve Related-Party Transaction with For Did Not Vote Management Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training 9.66 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.67 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.68 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.69 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.70 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.71 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.72 Approve Related-Party Transaction with For Did Not Vote Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.73 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 9.74 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 9.75 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Property 9.76 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.77 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business 9.78 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts 9.79 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees 9.80 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees 9.81 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks 9.82 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 9.83 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 9.84 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks 9.85 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark 9.86 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks 9.87 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks 9.88 Approve Related-Party Transaction with For Did Not Vote Management Gazprom Austria Re: License to Use OAO Gazprom's Trademarks 9.89 Approve Related-Party Transaction with For Did Not Vote Management Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease 9.90 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom 9.91 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark 9.92 Approve Related-Party Transaction with For Did Not Vote Management OAO Rosneft Oil Company Re: Agreements on Transportation of Gas 9.93 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Agreements on Transportation of Gas 9.94 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 10.1 Elect Andrey Akimov as Director None Did Not Vote Management 10.2 Elect Farit Gazizullin as Director None Did Not Vote Management 10.3 Elect Viktor Zubkov as Director None Did Not Vote Management 10.4 Elect Elena Karpel as Director None Did Not Vote Management 10.5 Elect Timur Kulibayev as Director None Did Not Vote Management 10.6 Elect Vitaliy Markelov as Director None Did Not Vote Management 10.7 Elect Viktor Martynov as Director None Did Not Vote Management 10.8 Elect Vladimir Mau as Director None Did Not Vote Management 10.9 Elect Aleksey Miller as Director None Did Not Vote Management 10.10 Elect Valery Musin as Director None Did Not Vote Management 10.11 Elect Aleksandr Novak as Director None Did Not Vote Management 10.12 Elect Andrey Sapelin as Director None Did Not Vote Management 10.13 Elect Mikhail Sereda as Director None Did Not Vote Management 11.1 Elect Vladimir Alisov as Member of For Did Not Vote Management Audit Commission 11.2 Elect Aleksey Afonyashin as Member of For Did Not Vote Management Audit Commission 11.3 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 11.4 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management Commission 11.5 Elect Olga Gracheva as Member of Audit For Did Not Vote Management Commission 11.6 Elect Aleksandr Ivannikov as Member of For Did Not Vote Management Audit Commission 11.7 Elect Viktor Mamin as Member of Audit For Did Not Vote Management Commission 11.8 Elect Margarita Mironova as Member of For Did Not Vote Management Audit Commission 11.9 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 11.10 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 11.11 Elect Ekateriny Nikitina as Member of For Did Not Vote Management Audit Commission 11.12 Elect Yuriy Nosov as Member of Audit For Did Not Vote Management Commission 11.13 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 11.14 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 11.15 Elect Mikhail Rosseyev as Member of For Did Not Vote Management Audit Commission 11.16 Elect Viktoriya Semerikova as Member For Did Not Vote Management of Audit Commission 11.17 Elect Oleg Fedorov as Member of Audit For Did Not Vote Management Commission 11.18 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme of GCL New For Against Management Energy Holdings Limited 2 Elect Yeung Man Chung, Charles as For For Management Director -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Yufeng as Director For Against Management 2.2 Elect Zhu Zhanjun as Director For Against Management 2.3 Elect Shu Hua as Director For Against Management 2.4 Elect Yip Tai Him as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Yang Jian as Director For For Management 5 Elect Gui Sheng Yue as Director For For Management 6 Elect An Cong Hui as Director For For Management 7 Elect Wei Mei as Director For For Management 8 Elect An Qing Heng as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LABB Security ID: P48318102 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Elect or Ratify Directors, For For Management Secretaries, and Chairmen of Audit and Corporate Governance Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Accept Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Policies 4 Approve Cancellation of Treasury Shares For For Management 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 7 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For Against Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Hashim bin Nik Yusoff as Director For For Management 6 Elect Lin See Yan as Director For For Management 7 Elect R. Thillainathan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Teo Eng Siong as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For For Management 7 Elect Clifford Francis Herbert as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: GENP Security ID: Y26930100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Lim Keong Hui as Director For For Management 5 Elect Abdul Ghani bin Abdullah as For For Management Director 6 Elect Mohd Din Jusoh as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- GETIN NOBLE BANK SA Ticker: GNB Security ID: X3214S108 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Amend Statute For For Management 5.2 Amend Statute Re: Corporate Purpose For For Management 6 Elect Krzysztof Bielecki as For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For Against Management Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- GETIN NOBLE BANK SA Ticker: GNB Security ID: X3214S108 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report on None None Management Management Board Operations, on Financial Statements and on Management Board Proposal of Allocation of Income 6 Approve Supervisory Board Report on For For Management Management Board Operations, on Financial Statements and on Management Board Proposal of Allocation of Income 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 8 Approve Financial Statements For For Management 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 10 Approve Consolidated Financial For For Management Statements 11 Receive Management Board Proposal on None None Management Allocation of Income 12 Approve Allocation of Income For For Management 13.1 Approve Discharge of Krzysztof For For Management Rosinski (CEO) 13.2 Approve Discharge of Radoslaw Stefaruk For For Management (Management Board Member) 13.3 Approve Discharge of Karol For For Management Karolkiewicz (Management Board Member) 13.4 Approve Discharge of Krzysztof Spyra For For Management (Management Board Member) 13.5 Approve Discharge of Maciej Szczechura For For Management (Management Board Member) 13.6 Approve Discharge of Grzegorz Tracz For For Management (Management Board Member) 13.7 Approve Discharge of Marcin Dec For For Management (Management Board Member) 14.1 Approve Discharge of Leszek Czarnecki For For Management (Supervisory Board Chair) 14.2 Approve Discharge of Remigiusz For For Management Balinski (Supervisory Board Member) 14.3 Approve Discharge of Michal For For Management Kowalczewski (Supervisory Board Member) 14.4 Approve Discharge of Rafal Juszczak For For Management (Supervisory Board Member) 14.5 Approve Discharge of Jacek Lisik For For Management (Supervisory Board Member) 15 Elect Supervisory Board Member For Abstain Management 16 Approve Company's Corporate Governance For For Management Statement 17 Amend Regulations on General Meetings For For Management 18 Approve Regulations on General Meetings For For Management 19 Amend Statute For For Management 20 Approve Remuneration of Supervisory For For Management Board Members Re: Committee Membership 21 Close Meeting None None Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Wu Chong Yi as Independent For For Management Director 3.2 Elect Chen Hong Shou as Independent For For Management Director 3.3 Elect King Liu, with Shareholder No. None Against Shareholder 4, as Non-independent Director 3.4 Elect Tony Lo, with Shareholder No. None Against Shareholder 10, as Non-independent Director 3.5 Elect Tu Liu Yeh Chiao, a None Against Shareholder Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director 3.6 Elect Bonnie Tu, a Representative of None Against Shareholder Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director 3.7 Elect Donald Chiu, with Shareholder No. None Against Shareholder 8, as Non-independent Director 3.8 Elect Young Liu, with Shareholder No. None Against Shareholder 22, as Non-independent Director 3.9 Elect Wang Shou Chien, with None Against Shareholder Shareholder No. 19, as Non-independent Director 3.10 Elect a Representative of Lian Wei None Against Shareholder Investment Co., Ltd. with Shareholder No. 15807 as Supervisor 3.11 Elect Brain Yang, with Shareholder No. None Against Shareholder 110, as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: 37953P202 Meeting Date: JUL 21, 2014 Meeting Type: Annual/Special Record Date: JUL 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 5 Approve Changes In The Board of For Did Not Vote Management Directors 6 Approve Discharge of Chairman and For Did Not Vote Management Directors 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Charitable Donations For Did Not Vote Management 9 Approve Annual Disclosure Form of For Did Not Vote Management Measures to Correct Financial Indicators 10 Approve Related Party Transactions For Did Not Vote Management 1 Authorize the Continuity of the For Did Not Vote Management Company's Activity Despite the Losses Exceeding 50 Percent of the Capital -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: 37953P202 Meeting Date: AUG 26, 2014 Meeting Type: Special Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Orascom Telecom For Did Not Vote Management Algeria Shares 2 Authorize Delegates to Sign All For Did Not Vote Management Contracts and Documents Relating to Execution of Decisions Approved by the General Meeting 3 Discuss and Approve Any Other For Did Not Vote Management Decisions Relating to Sale Process -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: 37953P202 Meeting Date: JUN 16, 2015 Meeting Type: Annual/Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Accept Financial Statements For Did Not Vote Management 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 5 Approve Changes in the Board of For Did Not Vote Management Directors 6 Approve Discharge of Chairman and For Did Not Vote Management Directors 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Charitable Donations For Did Not Vote Management 9 Approve Annual Disclosure Form of For Did Not Vote Management Measures to Correct Financial Indicators 10 Approve Related Party Transaction For Did Not Vote Management 11 Approve the Reversal and Write-Off of For Did Not Vote Management Management Fees Due from the Subsidiaries in Pakistan and Bangladesh 1 Authorize the Continuity of the For Did Not Vote Management Company's Activity Despite the Losses Exceeding 50 Percent of the Capital 2 Amend Article (4) of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Delfin L. Lazaro as Director For For Management 4.3 Elect Mark Chong Chin Kok as Director For For Management 4.4 Elect Fernando Zobel de Ayala as For For Management Director 4.5 Elect Gerardo C. Ablaza, Jr. as For For Management Director 4.6 Elect Romeo L. Bernardo as Director For For Management 4.7 Elect Ernest L. Cu as Director For For Management 4.8 Elect Samba Natarajan as Director For For Management 4.9 Elect Saw Phaik Hwa as Director For For Management 4.10 Elect Manuel A. Pacis as Director For For Management 4.11 Elect Rex Ma. A. Mendoza as a Director For For Management 5 Approve Navarro Amper & Co./ Deloitte For For Management Philippines as Independent Auditors and Approve the Fixing of Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Alan Hill as Director For For Management 3 Re-elect Richard Menell as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Gayle Wilson as Chairperson For For Management of the Audit Committee 6 Re-elect Richard Menell as Member of For For Management the Audit Committee 7 Re-elect Donald Ncube as Member of the For For Management Audit Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Liu Hong Yu as Director For For Management 4 Elect Huang Xiu Hong as Director For For Management 5 Elect Yu Sing Wong as Director For For Management 6 Elect Wang Gao as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Pengrun Lease Agreement For Against Management and Issuance of Consideration Shares Under the 2016 Pengrun Lease Agreement -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Strategies of the Company For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as Auditors and to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 1.2.1 Re-elect Hugh Herman as Director For For Management 1.2.2 Re-elect Francois Marais as Director For For Management 1.2.3 Re-elect Ragavan Moonsamy as Director For For Management 1.2.4 Re-elect Frederick Visser as Director For For Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5 Approve Remuneration Policy For Against Management 1.6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1.9 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-Executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Issuing such Growthpoint Shares as the Acquisition Consideration 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: JUL 17, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Elect or Reelect Directors, Secretary, For For Management and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For For Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For For Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission or Resolve Not to Elect Members of Vote Counting Commission 6.1 Receive Supervisory Board Report on None None Management Financial Statements, on Board's Review of Management Board Report on Company's Operations and Review of Management Board Proposal on Allocation of Income 6.2 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Code 6.3 Receive Supervisory Board Report on None None Management Supervisory and Management Boards' Work 6.4 Receive Supervisory Board Report on None None Management Company Standing, Including System of Internal Control and Risk Management System 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 8 Approve Allocation of Income For For Management 9 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations 10.1 Approve Consolidated Financial For For Management Statements 10.2 Approve Management Board Report on For For Management Group's Operations 11.1 Approve Discharge of Pawel Jarczewski For For Management (CEO) 11.2 Approve Discharge of Krzysztof For For Management Jalosinski (Management Board Member) 11.3 Approve Discharge of Marek Kaplucha For For Management (Management Board Member) 11.4 Approve Discharge of Marian Rybak For For Management (Management Board Member) 11.5 Approve Discharge of Andrzej For For Management Skolmowski (Management Board Member) 11.6 Approve Discharge of Witold For For Management Szczypinski (Management Board Member) 11.7 Approve Discharge of Artur Kopec For For Management (Management Board Member) 12.1 Approve Discharge of Monika For For Management Kacprzyk-Wojdyga (Supervisory Board Chairwoman) 12.2 Approve Discharge of Jacek Oblekowski For For Management (Supervisory Board Deputy Chairman) 12.3 Approve Discharge of Ewa Lis For For Management (Supervisory Board Secretary) 12.4 Approve Discharge of Robert Kapka For For Management (Supervisory Board Member) 12.5 Approve Discharge of Tomasz Klikowicz For For Management (Supervisory Board Member) 12.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Member) 12.9 Approve Discharge of Ryszard For For Management Trepczynski (Supervisory Board Member) 13 Transact Other Business For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: SEP 08, 2014 Meeting Type: Special Record Date: AUG 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Shares with For For Management Preemptive Rights 6 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: NOV 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Sale of Perpetual Usufruct For For Management Right 6 Approve Sale of Organized Part of For For Management Enterprise 7 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAY 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Treatment of Net Loss For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.3 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 11.5 Approve Discharge of Zbigniew For For Management Paszkowicz (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Deputy Chairwoman) 12.3 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.5 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 12.6 Approve Discharge of Magdalena For For Management Bohusz-Boguszewska (Supervisory Board Member) 12.7 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 13 Liquidate Special Fund to Finance For For Management Charitable Donations 14.1 Recall Supervisory Board Member None Against Shareholder 14.2 Elect Supervisory Board Member None Against Shareholder 15 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 3 Approve Allocation of Income in the For For Management Amount of MXN 2.11 Billion 4 Approve Two Dividends of MXN 1.82 per For For Management Share and MXN 1.5 per Share to be Distributed on or Before Aug. 31, 2015 and Dec. 31, 2015 Respectively 5 Cancel Pending Amount of MXN 400 For For Management Million of Share Repurchase Approved at AGM on April 23, 2014; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 850 Million 6 Elect or Ratify Four Directors and None None Management Their Respective Alternates of Series BB Shareholders 7 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B For For Management Shareholders 9 Elect or Ratify Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management FY 2014 and 2015 11 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 12 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 13 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 21, 2015 Meeting Type: Special Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 1.41 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For Abstain Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For Abstain Management Financial Statements 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 128.66 Million 2b Approve Cash Dividends of MXN 5.10 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 914.52 For For Management Million for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Receive Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Donations For For Management 10 Inform on Implementation Plan of NIIF For For Management 11 Accept Report on Activities and For For Management Timetable to Adopt Recommendations of Code of Best Corporate Practices (Codigo Pais) 12 Amend Articles Re: Recommendations of For For Management Code of Best Corporate Practices (Codigo Pais) 13 Elect Directors and Approve Their For For Management Remuneration 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: SEP 18, 2014 Meeting Type: Special Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares For Against Management 2 Approve Increase in Fixed Capital via For Against Management Share Issuance without Preemptive Rights and Amend Article 6 of Bylaws Accordingly 3 Approve Update of Registration of For Against Management Shares 4 Approve Granting of Powers For Against Management 5 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Approve For For Management their Remuneration 5 Elect or Ratify Chairmen and Members For For Management of Audit Committee and Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Dividends For Against Management 6 Present Report on Share Repurchase and For For Management Set Maximum Amount for Share Repurchase 7 Approve Discharge of Board of For For Management Directors and CEO 8 Elect or Ratify Directors, and Audit For For Management and Corporate Practice Committee Members; Approve Their Respective Remuneration 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For Abstain Management Chairman's Report 4 Present Financial Statements For Abstain Management 5 Present Auditor's Report For Abstain Management 6 Approve Financial Statements and For Abstain Management Statutory Reports 7 Approve Allocation of Income and For For Management Dividends 8 Amend Bylaws Re: Code of Best For For Management Corporate Practices (Codigo Pais) 9 Approve Policy of Code for Best For For Management Corporate Practice (Codigo Pais) 10 Approve Remuneration of Directors and For For Management Auditors 11 Elect Directors For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 04, 2014 Meeting Type: Special Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company's Subsidiary Names to For For Management Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities 2 Amend Bylaws in Order to Comply with For For Management Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carlos Hank Gonzalez as Director For For Management to Replace Graciela Gonzalez Moreno 1.2 Elect Graciela Gonzalez Moreno as For For Management Alternate Director to Replace Alejandro Hank Gonzalez 1.3 Approve Directors Liability and For For Management Indemnification 2 Approve Cash Dividends of MXN 0.2435 For For Management Per Share 3 Approve Creation of an Incentive Plan For For Management for the Employees of the Company and its Subsidiaries 4 Receive External Auditor's Report on For For Management Fiscal Obligations 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.2435 For For Management Per Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 0.4870 For For Management Per Share 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Villarreal Montemayor as For For Management Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Everardo Elizondo Almaguer as For For Management Director 4.a6 Elect Patricia Armendariz Guerra as For For Management Director 4.a7 Elect Hector Reyes-Retana y Dahl as For For Management Director 4.a8 Elect Juan Carlos Braniff Hierro as For For Management Director 4.a9 Elect Armando Garza Sada as Director For For Management 4.a10 Elect Alfredo Elias Ayub as Director For For Management 4.a11 Elect Adrian Sada Cueva as Director For For Management 4.a12 Elect Miguel Aleman Magnani as Director For For Management 4.a13 Elect Alejandro Burillo Azcarraga as For For Management Director 4.a14 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a15 Elect Alfonso de Angoitia Noriega as For For Management Director 4.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a18 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a19 Elect Robert William Chandler Edwards For For Management as Alternate Director 4.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Manuel Aznar Nicolin as For For Management Alternate Director 4.a23 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 4.a25 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a26 Elect Eduardo Livas Cantu as Alternate For For Management Director 4.a27 Elect Lorenzo Lazo Margain as For For Management Alternate Director 4.a28 Elect Javier Braun Burillo as For For Management Alternate Director 4.a29 Elect Rafael Contreras Grosskelwing as For For Management Alternate Director 4.a30 Elect Guadalupe Phillips Margain as For For Management Alternate Director 4.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Hector Reyes Retana y Dahl as For For Management Chairman of Audit and Corporate Practices Committee 7 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Compliance with For For Management Fiscal Obligations 2.1 Approve CEO's Report and Auditor's For Abstain Management Report; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board 2.4 Approve Individual and Consolidated For Abstain Management Financial Statements 2.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of Audit and For For Management Corporate Practices Committees 8 Approve Remuneration of Members of For For Management Corporate Practices Committee and Audit Committee 9 Set Maximum Amount of Share Repurchase For For Management Program; Approve Share Repurchase Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's For For Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2013 7 Accept Report on Operations and For For Management Activities Undertaken by Board 8 Accept Board Report on Activities of For For Management Audit Committee and Corporate Governance, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their For For Management Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALAB Security ID: P49543104 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Statutory Reports 2 Approve Discharge Board of Directors For For Management and CEO 3 Elect and or Ratify Directors, For For Management Secretary and Members of Audit and Corporate Practices Committee; Approve Their Remuneration 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 5 Amend Article 6 of Bylaws For Against Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2014; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2015 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For For Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Remuneration of Directors and For For Management Members of Board Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3.1 Elect Huang Xiaofeng as Director For For Management 3.2 Elect Li Wai Keung as Director For For Management 3.3 Elect Li Kwok Po, David as Director For For Management 3.4 Elect Cheng Mo Chi, Moses as Director For For Management 3.5 Elect Lan Runing as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Administrative System of For For Management Proceeds of the Company 2 Approve Provision of Guarantee by For For Management Guangzhou Automobile Business Group Co. , Ltd. to Bank Borrowings of Guangzhou United Exchange Park Business Investment Co., Ltd. 3 Approve the Compliance with Conditions For For Management for the Issuance of A Share Convertible Bonds by the Company 4.1 Approve Type of Bonds to be Issued in For For Management Respect to Issuance of A Share Convertible Bonds 4.2 Approve Issue Size in Respect to For For Management Issuance of A Share Convertible Bonds 4.3 Approve Term in Respect to Issuance of For For Management A Share Convertible Bonds 4.4 Approve Par Value and Issue Price in For For Management Respect to Issuance of A Share Convertible Bonds 4.5 Approve Interest Rate in Respect to For For Management Issuance of A Share Convertible Bonds 4.6 Approve Interest Payment in Respect to For For Management Issuance of A Share Convertible Bonds 4.7 Approve Conversion Period in Respect For For Management to Issuance of A Share Convertible Bonds 4.8 Approve Ascertaining of Conversion For For Management Price in Respect to Issuance of A Share Convertible Bonds 4.9 Approve Adjustments to Conversion For For Management Price and Calculation Formulae in Respect to Issuance of A Share Convertible Bonds 4.10 Approve Downward Adjustment to the For For Management Conversion Price in Respect to Issuance of A Share Convertible Bonds 4.11 Approve Conversion Method of For For Management Fractional Share in Respect to Issuance of A Share Convertible Bonds 4.12 Approve Terms of Redemption in Respect For For Management to Issuance of A Share Convertible Bonds 4.13 Approve Terms of Sale Back in Respect For For Management to Issuance of A Share Convertible Bonds 4.14 Approve Dividend Rights after For For Management Conversion in Respect to Issuance of A Share Convertible Bonds 4.15 Approve Method of Issuance and Target For For Management Subscribers in Respect to Issuance of A Share Convertible Bonds 4.16 Approve Subscription Arrangement for For For Management the Existing Shareholders in Respect to Issuance of A Share Convertible Bonds 4.17 Approve Matters Relating to CB For For Management Holders' Meetings in Respect to Issuance of A Share Convertible Bonds 4.18 Approve Use of Proceeds from the For For Management Issuance of the A Share Convertible Bonds 4.19 Approve Guarantee in Respect to For For Management Issuance of A Share Convertible Bonds 4.20 Approve Validity Period of the For For Management Resolution of the A Share Convertible Bonds and Timing of the Issuance 4.21 Authorize Board or Its Authorized For For Management Persons at the Shareholders' Meeting in Respect to Issuance of A Share Convertible Bonds 5 Approve Proposal on Feasibility of the For For Management Use of Proceeds of the Issuance of A Share Convertible Bonds towards Investment Projects of the Company 6 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 7 Amend Articles of Association For For Management 8.1 Approve Basis and Scope for Confirming For For Shareholder the Participants of the A Share Option Incentive Scheme 8.2 Approve Source and Number of Subject For For Shareholder Shares of the A Share Option Incentive Scheme 8.3 Approve Exact Amount of Share Options For For Shareholder Granted to Participants Under the A Share Option Incentive Scheme 8.4 Approve Validity Period, Date of For For Shareholder Grant, Vesting Period, Exercise Date and Lock-up Period Under the A Share Option Incentive Scheme 8.5 Approve Exercise Price and Conditions For For Shareholder of Exercise of the Share Options Under the A Share Option Incentive Scheme 8.6 Approve Conditions of Grant and For For Shareholder Conditions of Exercise of the Share Options Under the A Share Option Incentive Scheme 8.7 Approve Adjustment Method and For For Shareholder Procedures Relating to the Number of Share Options Under the A Share Option Incentive Scheme 8.8 Approve Accounting Treatment and For For Shareholder Impact on Business Performance of the A Share Option Incentive Scheme 8.9 Approve Method for Implementation of For For Shareholder the A Share Option Incentive Scheme 8.10 Approve Rights and Liabilities of the For For Shareholder Company and Participants Under the A Share Option Incentive Scheme 8.11 Approve Principles Regarding For For Shareholder Repurchase and Cancellation of Share Options Under the A Share Option Incentive Scheme 8.12 Approve Adjustments Made in the Event For For Shareholder of Special Changes in Relation to the Company and Participant Under the A Share Option Incentive Scheme 8.13 Approve Amendments to and Termination For For Shareholder of the A Share Option Incentive Scheme 8.14 Approve Other Important Matters Under For For Shareholder the A Share Option Incentive Scheme 9 Approve Resolution in Relation to the For For Shareholder Share Option Incentive Scheme Performance Appraisal Measures 10 Approve Authorization of the Board to For For Shareholder Deal with the Matters Relating to the Scheme Measures -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Bonds to be Issued in For For Management Respect to Issuance of A Share Convertible Bonds 1.2 Approve Issue Size in Respect to For For Management Issuance of A Share Convertible Bonds 1.3 Approve Term in Respect to Issuance of For For Management A Share Convertible Bonds 1.4 Approve Par Value and Issue Price in For For Management Respect to Issuance of A Share Convertible Bonds 1.5 Approve Interest Rate in Respect to For For Management Issuance of A Share Convertible Bonds 1.6 Approve Interest Payment in Respect to For For Management Issuance of A Share Convertible Bonds 1.7 Approve Conversion Period in Respect For For Management to Issuance of A Share Convertible Bonds 1.8 Approve Ascertaining of Conversion For For Management Price in Respect to Issuance of A Share Convertible Bonds 1.9 Approve Adjustments to Conversion For For Management Price and Calculation Formulae in Respect to Issuance of A Share Convertible Bonds 1.10 Approve Downward Adjustment to the For For Management Conversion Price in Respect to Issuance of A Share Convertible Bonds 1.11 Approve Conversion Method of For For Management Fractional Share in Respect to Issuance of A Share Convertible Bonds 1.12 Approve Terms of Redemption in Respect For For Management to Issuance of A Share Convertible Bonds 1.13 Approve Terms of Sale Back in Respect For For Management to Issuance of A Share Convertible Bonds 1.14 Approve Dividend Rights after For For Management Conversion in Respect to Issuance of A Share Convertible Bonds 1.15 Approve Method of Issuance and Target For For Management Subscribers in Respect to Issuance of A Share Convertible Bonds 1.16 Approve Subscription Arrangement for For For Management the Existing Shareholders in Respect to Issuance of A Share Convertible Bonds 1.17 Approve Matters Relating to CB For For Management Holders' Meetings 1.18 Approve Use of Proceeds from the For For Management Issuance of the A Share Convertible Bonds 1.19 Approve Guarantee in Respect to For For Management Issuance of A Share Convertible Bonds 1.20 Approve the Validity Period of the For For Management Resolution of the A Share Convertible Bonds and Timing of the Issuance 1.21 Authorize the Board or Its Authorized For For Management Persons at the Shareholders' Meeting in Respect to Issuance of A Share Convertible Bonds 2.1 Approve Basis and Scope for Confirming For For Shareholder the Participants of the A Share Option Incentive Scheme 2.2 Approve Source and Number of Subject For For Shareholder Shares of the A Share Option Incentive Scheme 2.3 Approve Exact Amount of Share Options For For Shareholder Granted to Participants Under the A Share Option Incentive Scheme 2.4 Approve Validity Period, Date of For For Shareholder Grant, Vesting Period, Exercise Date and Lock-up Period Under the A Share Option Incentive Scheme 2.5 Approve Exercise Price and Conditions For For Shareholder of Exercise of the Share Options Under the A Share Option Incentive Scheme 2.6 Approve Conditions of Grant and For For Shareholder Conditions of Exercise of the Share Options Under the A Share Option Incentive Scheme 2.7 Approve Adjustment Method and For For Shareholder Procedures Relating to the Number of Share Options Under the A Share Option Incentive Scheme 2.8 Approve Accounting Treatment and For For Shareholder Impact on Business Performance of the A Share Option Incentive Scheme 2.9 Approve Method for Implementation of For For Shareholder the A Share Option Incentive Scheme 2.10 Approve Rights and Liabilities of the For For Shareholder Company and Participants Under the A Share Option Incentive Scheme 2.11 Approve Principles Regarding For For Shareholder Repurchase and Cancellation of Share Options Under the A Share Option Incentive Scheme 2.12 Approve Adjustments Made in the Event For For Shareholder of Special Changes in Relation to the Company and Participant Under the A Share Option Incentive Scheme 2.13 Approve Amendments to and Termination For For Shareholder of the A Share Option Incentive Scheme 2.14 Approve Other Important Matters Under For For Shareholder the A Share Option Incentive Scheme 3 Approve Resolution in Relation to the For For Shareholder Share Option Incentive Scheme Performance Appraisal Measures 4 Approve Authorization of the Board to For For Shareholder Deal with the Matters Relating to the Scheme Measures -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Yao Yiming as Director For For Management 1.02 Elect Feng Xingya as Director For For Management 1.03 Elect Chen Maoshan as Director For For Management 1.04 Elect Wu Song as Director For For Management 2 Approve Adjustment of Validity Period For For Management of the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Validity Period For For Management of the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report and Summary For For Management 2 Approve 2014 Work Report of the Board For For Management of Directors 3 Approve 2014 Work Report of the For For Management Supervisory Committee 4 Approve 2014 Financial Report For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Dividend Distribution Plan for For For Management 2015-2017 9a Elect Zhang Fangyou as Director For For Management 9b Elect Zeng Qinghong as Director For For Management 9c Elect Yuan Zhongrong as Director For For Management 9d Elect Yao Yiming as Director For For Management 9e Elect Feng Xingya as Director For For Management 9f Elect Lu Sa as Director For For Management 9g Elect Chen Maoshan as Director For For Management 9h Elect Wu Song as Director For For Management 9i Elect Li Pingyi as Director For For Management 9j Elect Ding Hongxiang as Director For For Management 9k Elect Fu Yuwu as Director For For Management 9l Elect Lan Hailin as Director For For Management 9m Elect Li Fangjin as Director For For Management 9n Elect Leung Lincheong as Director For For Management 9o Elect Wang Susheng as Director For For Management 10a Elect Gao Fusheng as Supervisor For For Management 10b Elect Wu Chunlin as Supervisor For For Management 10c Elect Su Zhanpeng as Supervisor For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer Under the Issue of 2014 For For Management Domestic Corporate Bonds in the PRC 1b Approve Place of Issue Under the Issue For For Management of 2014 Domestic Corporate Bonds in the PRC 1c Approve Size of Issue Under the Issue For For Management of 2014 Domestic Corporate Bonds in the PRC 1d Approve Arrangement for Shareholders For For Management Under the Issue of 2014 Domestic Corporate Bonds in the PRC 1e Approve Maturity Under the Issue of For For Management 2014 Domestic Corporate Bonds in the PRC 1f Approve Use of Proceeds Under the For For Management Issue of 2014 Domestic Corporate Bonds in the PRC 1g Approve Listing Under the Issue of For For Management 2014 Domestic Corporate Bonds in the PRC 1h Approve Validity Period for the Issue For For Management Under the Issue of 2014 Domestic Corporate Bonds in the PRC 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of the 2014 Domestic Corporate Bonds in the PRC 3 Authorize Board to Take Certain For For Management Measures if it is Anticipated that the Principal and Interest of the 2014 Domestic Corporate Bonds Cannot be Duly Paid 4 Elect Zhao Xianglin as Supervisor For For Management 5 Elect Zheng Ercheng as Director For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issuer in Relation to the For For Management Issue of Domestic Medium Term Notes in the PRC 1.2 Approve Place of Issue in Relation to For For Management the Issue of Domestic Medium Term Notes in the PRC 1.3 Approve Size of Issue in Relation to For For Management the Issue of Domestic Medium Term Notes in the PRC 1.4 Approve Maturity in Relation to the For For Management Issue of Domestic Medium Term Notes in the PRC 1.5 Approve Use of Proceeds in Relation to For For Management the Issue of Domestic Medium Term Notes in the PRC 1.6 Approve Method of Issuance in Relation For For Management to the Issue of Domestic Medium Term Notes in the PRC 1.7 Approve Target Investors in Relation For For Management to the Issue of Domestic Medium Term Notes in the PRC 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of the Domestic Medium Term Notes in the PRC 3 Approve Extension of Guarantee of Up For Against Management to RMB 40 Billion 4 Amend Articles Re: Scope of Business For For Management 5 Authorize Shareholders to Transfer For For Management Domestic Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Report of the Auditors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize the Board to Decide on For For Management Matters Relating to the Payment of Interim Dividend 6a Elect Li Sze Lim as Director For For Management 6b Elect Zhang Li as Director For For Management 6c Elect Zhou Yaonan as Director For For Management 6d Elect Lu Jing as Director For For Management 7 Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Approve Extension of Guarantee of Up For Against Management to RMB 30 Billion 9 Approve the Guarantees Extended in 2014 For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Self-Assessment Report on Use For For Shareholder of Land and Property Development of the Company 12 Approve Letter of Undertaking of the For For Shareholder Controlling Shareholders 13 Approve Letter of Undertaking of the For For Shareholder Directors 14 Approve Letter of Undertaking of the For For Shareholder Supervisors 15 Approve Letter of Undertaking of the For For Shareholder Senior Managers -------------------------------------------------------------------------------- GULF INTERNATIONAL SERVICES QSC Ticker: GISS Security ID: M5241L107 Meeting Date: DEC 28, 2014 Meeting Type: Special Record Date: DEC 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- GULF INTERNATIONAL SERVICES QSC Ticker: GISS Security ID: M5241L107 Meeting Date: FEB 18, 2015 Meeting Type: Annual Record Date: FEB 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message For For Management 2 Approve Board Report on Company For For Management Operations 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Dividends of QAR 5.5 per share For For Management 6 Approve Discharge of Directors and Fix For For Management their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration 9 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Abstain Management 8 Approve Director Remuneration For For Management 9 Approve Donation Policy and Upper For For Management Limit of Donations for 2015 ; Receive Information on Charitable Donations for 2014 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Yu Hon To, David as Director For For Management 2A2 Elect Eva Cheng Li Kam Fun as Director For For Management 2A3 Elect Li Hua Gang as an Alternate For For Management Director to Liang Hai Shan 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of New For For Management Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 01882 Security ID: G4232C108 Meeting Date: JAN 26, 2015 Meeting Type: Special Record Date: JAN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Framework Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 01882 Security ID: G4232C108 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jianguo as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianfeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Liu Jianbo as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Jin Hailiang as Director and For For Management Authorize Board to Fix His Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Kaiguo as Director For For Management 1.2 Elect Qu Qiuping as Director For For Management 1.3 Elect Zhuang Guowei as Director For For Management 1.4 Elect Chen Bin as Director For For Management 1.5 Elect Xu Chao as Director For For Management 1.6 Elect Wang Hongxiang as Director For For Management 1.7 Elect Zhang Xinmei as Director For For Management 1.8 Elect He Jianyong as Director For For Management 1.9 Elect Liu Chee Ming as Director For For Management 1.10 Elect Xiao Suining as Director For For Management 1.11 Elect Li Guangrong as Director For For Management 1.12 Elect Lv Changjiang as Director For For Management 1.13 Elect Feng Lun as Director For For Management 2.1 Elect Li Lin as Supervisor For For Management 2.2 Elect Dong Xiaochun as Supervisor For For Management 2.3 Elect Chen Huifeng as Supervisor For For Management 2.4 Elect Cheng Feng as Supervisor For For Management 2.5 Elect Xu Qi as Supervisor For For Management 2.6 Elect Hu Jingwu as Supervisor For For Management 2.7 Elect Feng Huang as Supervisor For For Management 1 Approve Amendments to Articles of For For Management Association and Rules and Procedures for General Meetings -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: FEB 09, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Nominal Value in For For Management Relation to H Share Issuance 1.2 Approve Issue Method in Relation to H For For Management Share Issuance 1.3 Approve Issue Targets in Relation to H For For Management Share Issuance 1.4 Approve Issue Size in Relation to H For For Management Share Issuance 1.5 Approve Issue Price in Relation to H For For Management Share Issuance 1.6 Approve Subscription Method in For For Management Relation to H Share Issuance 1.7 Approve Accumulated Undistributed For For Management Profit in Relation to H Share Issuance 1.8 Approve Use of Proceeds in Relation to For For Management H Share Issuance 1.9 Approve Validity Period of Resolution For For Management in Relation to H Share Issuance 1.10 Approve Authorisation for Issue of New For For Management H Shares 2 Approve Amendments to Articles of For For Management Association 3.1 Approve Type in Relation General For For Management Mandate to Issue Other Onshore Debt Financing Instrument 3.2 Approve Term in Relation General For For Management Mandate to Issue Other Onshore Debt Financing Instrument 3.3 Approve Interest Rate in Relation For For Management General Mandate to Issue Other Onshore Debt Financing Instrument 3.4 Approve Issuer, Issue Size and Issue For For Management Method in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.5 Approve Issuer Price in Relation For For Management General Mandate to Issue Other Onshore Debt Financing Instrument 3.6 Approve Security and Other Credit For For Management Enhancement Arrangements in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.7 Approve Use of Proceeds in Relation For For Management General Mandate to Issue Other Onshore Debt Financing Instrument 3.8 Approve Issue Target and Arrangements For For Management on Placement to Shareholders of the Company in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.9 Approve Guarantee Measures for For For Management Repayment in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.10 Approve Listing of Debt Financing For For Management Instruments in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.11 Approve Validity Period of Resolution For For Management in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.12 Approve Authorisation for Issuance of For For Management Other Onshore Debt Financing Instruments of the Company 1 Approve Report on Use of Proceeds from For For Management Previous Funds Raising Activity of the Company 2 Approve Increase in Quota of External For For Management Guarantee 3 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity, Fixed Income Securities and Derivative Products of the Company for 2015 -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: FEB 09, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Nominal Value in For For Management Relation to H Share Issuance 1.2 Approve Issue Method in Relation to H For For Management Share Issuance 1.3 Approve Issue Targets in Relation to H For For Management Share Issuance 1.4 Approve Issue Size in Relation to H For For Management Share Issuance 1.5 Approve Issue Price in Relation to H For For Management Share Issuance 1.6 Approve Subscription Method in For For Management Relation to H Share Issuance 1.7 Approve Accumulated Undistributed For For Management Profit in Relation to H Share Issuance 1.8 Approve Use of Proceeds in Relation to For For Management H Share Issuance 1.9 Approve Validity Period of Resolution For For Management in Relation to H Share Issuance 1.10 Approve Authorisation for Issue of New For For Management H Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2015 7.1 Elect Shen Tiedong as Director For For Management 7.2 Elect Yu Liping as Director For For Management 8 Elect Shou Weigang as Supervisor For For Shareholder 1 Adopt Share Option Scheme for a For Against Management Subsidiary 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Amend Rules and Procedure for For For Shareholder Shareholders' General Meetings -------------------------------------------------------------------------------- HALLA VISTEON CLIMATE CONTROL CORP. Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Terms of Retirement Pay For For Management 4 Elect One Inside Director, Nine For For Management Outside Directors, and Four NINEDs (Bundled) 5 Elect Six Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Park Moon-Gyu as Outside Director For For Management 4.2 Elect Hong Eun-Joo as Outside Director For For Management 4.3 Elect Lee Jin-Gook as Outside Director For For Management 4.4 Elect Yoon Sung-Bok as Outside Director For For Management 4.5 Elect Yang Won-Geun as Outside Director For For Management 4.6 Elect Kim Jung-Tae as Inside Director For For Management 5.1 Elect Kim In-Bae as Member of Audit For For Management Committee 5.2 Elect Hong Eun-Joo as Member of Audit For For Management Committee 5.3 Elect Lee Jin-Gook as Member of Audit For For Management Committee 5.4 Elect Yoon Sung-Bok as Member of Audit For For Management Committee 5.5 Elect Yang Won-Geun as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Hejun as Director For For Management 3 Elect Feng Dianbo as Director For For Management 4 Elect Liu Min as Director For For Management 5 Elect Lam Yat Ming Eddie as Director For For Management 6 Elect Xu Zheng as Director For For Management 7 Elect Wang Wenjing as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANKOOK TIRE CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Hong Jong-Ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y4871N100 Meeting Date: SEP 29, 2014 Meeting Type: Special Record Date: AUG 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Yeon-Bae as Inside Director For For Management -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y306AX100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Moon Sung-Woo Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ken Dicks as Director For For Management 2 Re-elect Simo Lushaba as Director For Abstain Management 3 Re-elect Mavuso Msimang as Director For For Management 4 Re-elect John Wetton as Director For Abstain Management 5 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 6 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 11 Approve Remuneration Policy For Against Management 1 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: DEC 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Amend the Terms of Contract Signed For Against Management Between Executive Director and Company 3 Amend Previously Approved Decision on For For Management Use of Reserves for Realization of Investment Plans 4 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For Against Management 4 Approve Director Remuneration for 2014 For Abstain Management 5 Amend the Terms of Contract Signed For Against Management Between Executive Director and Company 6 Approve Director Liability Contracts For For Management 7 Approve Transactions with Subsidiaries For For Management 8 Approve Transactions with Deutsche For For Management Telekom AG 9 Approve Transaction Involving Albanian For For Management Mobile Communications Sh.A. and Deutsche Telekom AG 10 Amend Company Articles For For Management 11 Authorize Share Repurchase Program For For Management 12 Elect Directors For Against Management 13 Appoint Members of Audit Committee For For Management 14 Announce Director Appointments None None Management 15 Various Announcements None None Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hung Ching Shan as Director For For Management 4 Elect Xu Shui Shen as Director For For Management 5 Elect Xu Da Zuo as Director For For Management 6 Elect Sze Wong Kim as Director For For Management 7 Elect Loo Hong Shing Vincent as For For Management Director 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HERMES MICROVISION INC Ticker: 3658 Security ID: Y3R79M105 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: 000080 Security ID: Y44441106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chok Kwee Bee as Director For For Management 4 Elect Nicholas John Lough @ Sharif For For Management Lough bin Abdullah as Director 5 Elect Quek Kon Sean as Director For For Management 6 Elect Lim Lean See as Director For For Management 7 Elect Quek Leng Chan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Quek Kon Sean as Director For For Management 3 Elect Saw Kok Wei as Director For For Management 4 Elect Quek Leng Chan as Director For For Management 5 Elect Khalid Ahmad bin Sulaiman as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Bhd (HLCM) and Persons Connected with HLCM 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition by Hong For For Management Leong Assurance Berhad, an Indirect 70 Percent Subsidiary of the Company, of a Parcel of Land Together with a Commercial Office Building Known as Menara Raja Laut -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han In-Gyu as Inside Director For For Management 2.2 Elect Kim Won-Yong as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Approve Issuance of Restricted Stocks For For Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: FEB 13, 2015 Meeting Type: Special Record Date: JAN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2.1 Approve Class of Shares to be Issued For For Management in Relation to the Additional A Shares Issue 2.2 Approve Nominal Value Per Share in For For Management Relation to the Additional A Shares Issue 2.3 Approve Target Subscriber and Lock-up For For Management Period in Relation to the Additional A Shares Issue 2.4 Approve Method of Issuance in Relation For For Management to the Additional A Shares Issue 2.5 Approve Method of Subscription in For For Management Relation to the Additional A Shares Issue 2.6 Approve Determination Date of the For For Management Issuance Price in Relation to the Additional A Shares Issue 2.7 Approve Number of Shares to be Issued For For Management in Relation to the Additional A Shares Issue 2.8 Approve Listing Arrangement in For For Management Relation to the Additional A Shares Issue 2.9 Approve Use of Proceeds in Relation to For For Management the Additional A Shares Issue 2.10 Approve Arrangement of Retained For For Management Profits in Relation to the Additional A Shares Issue 2.11 Approve Validity Period of the For For Management Resolution in Relation to the Additional A Shares Issue 3 Approve China Huadian A Shares For For Management Subscription Agreement and Related Transactions 4 Amend Articles of Association For For Management 5 Approve the Condtions for Non Public For For Management Issuance of A Shares Under the Administrative Measures for the Issuance of Securities by Listed Companies of PRC 6 Approve Feasibility Analysis on the For For Management Use of Proceeds from the Additional A Shares Issue 7 Approve Report on the Previous Use of For For Management Proceeds from the Additional A Shares Issue -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2.1 Approve Issuance of Short-term For For Management Debentures 2.2 Approve Issuance of Medium-term Notes For For Management 2.3 Approve Issuance of Non-Public Placed For For Management Bonds 2.4 Approve Issuance of Super Short-Term For For Management Commercial Papers 2.5 Approve Issuance of Corporate Bonds For For Management and (or) Perpetual Bond 3 Approve 2014 Report of the Board For For Management 4 Approve 2014 Report of the Supervisory For For Management Committee 5 Approve 2014 Audited Financial Report For For Management 6 Approve 2014 Profit Distribution Plan For For Management 7.1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 7.2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 8 Approve 2014 Performance Report of the For For Management Independent Non-Executive Directors 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Authorize Board to Fix Remuneration of For For Management Independent Supervisor 11 Elect Zhang Ke as Director For For Management 12.1 Elect Wang Dashu as Director For For Management 12.2 Elect Wei Jian as Director For For Management 12.3 Elect Zong Wenlong as Director For For Management 13.1 Elect Li Jinghua as Supervisor For For Management 13.2 Elect Zha Jianqiu as Supervisor For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Supplemental Agreement to For Against Management Financial Services Agreement with Huadian Finance and Continuing Connected Transactions Contemplated Thereunder with Cap Increment -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: SEP 18, 2014 Meeting Type: Special Record Date: AUG 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cao Peixi as Director For For Management 1.2 Elect Guo Junming as Director For For Management 1.3 Elect Liu Guoyue as Director For For Management 1.4 Elect Li Shiqi as Director For For Management 1.5 Elect Huang Jian as Director For For Management 1.6 Elect Fan Xiaxia as Director For For Management 1.7 Elect Mi Dabin as Director For For Management 1.8 Elect Guo Hongbo as Director For For Management 1.9 Elect Xu Zujian as Director For For Management 1.10 Elect Li Song as Director For For Management 1.11 Elect Li Zhensheng as Director For For Management 1.12 Elect Qi Yudong as Director For For Management 1.13 Elect Zhang Shouwen as Director For For Management 1.14 Elect Li Fuxing as Director None None Management 1.15 Elect Yue Heng as Director For For Management 1.16 Approve Service Contracts with For For Management Directors 1.17 Elect Zhang Lizi as Director For For Shareholder 2.1 Elect Ye Xiangdong as Supervisor For For Management 2.2 Elect Mu Xuan as Supervisor For For Management 2.3 Elect Zhang Mengjiao as Supervisor For For Management 2.4 Elect Gu Jianguo as Supervisor For For Management 2.5 Approve Service Contracts with For For Management Supervisors -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JAN 06, 2015 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Continuing Connected For For Management Transactions Under the Huaneng Group Framework Agreement and the Related Annual Caps -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Auditors For For Management 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Debt Financing For For Management Instruments In or Outside the People's Republic of China 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11.1 Elect Zhu Youseng as Director For For Management 11.2 Elect Geng Jianxin as Director For For Management 11.3 Elect Xia Qing as Director For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Five Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Spin-Off Proposal For For Management 1b Appoint Independent Firm to Appraise For For Management Proposed Transaction 1c Approve Independent Firm's Appraisal For For Management 1d Approve Spin-Off and Cancellation of For For Management Shares 1e Approve Restructuring of Cosmed For For Management Industria de Cosmeticos e Medicamentos S.A. 2a Approve Agreement to Absorb Cosmed For For Management Industria de Cosmeticos e Medicamentos S.A. 2b Appoint Independent Firm to Appraise For For Management Proposed Transaction 2c Approve Independent Firm's Appraisal For For Management 2d Approve Company's Restructuring and For For Management Issuance of Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Board Size and Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Hyung-Gyun as Outside For For Management Director 4 Elect Kim Hyung-Gyun as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Mong-Gyu as Inside Director For For Management 2.2 Elect Lee Jong-Sik as Inside Director For For Management 2.3 Elect Yook Geun-Yang as Inside Director For For Management 2.4 Elect Park Yong-Suk as Outside Director For For Management 2.5 Elect Kim Yong-Duk as Outside Director For For Management 3 Elect Park Yong-Suk as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two NINEDs and One Inside For For Management Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Outside Directors and One For Against Management Inside Director (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Choi Gil-Sun as Inside Director For For Management 1.2 Elect Kwon Oh-Gab as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Yoo Gook-Hyun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Byung-Doo as Outside For For Management Director 3.1 Elect Choi Byung-Doo as Member of For For Management Audit Committee 3.2 Elect Song Yoo-Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6 Acquire Certain Assets of Another For For Management Company -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Baek-Hoon as Inside Director For For Management 2.2 Elect Kim Myung-Chul as Inside Director For For Management 2.3 Elect Jeon Joon-Soo as Outside Director For For Management 2.4 Elect Huh Seon as Outside Director For For Management 2.5 Elect Eric Sing Chi Ip as Outside For Against Management Director 3.1 Elect Jeon Joon-Soo as Member of Audit For For Management Committee 3.2 Elect Huh Seon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One Outside For Against Management Director, and One NINED (Bundled) 3 Elect Noh Hwan-Gyun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Gap-Soon as Outside Director For For Management 2 Elect Kim Gap-Soon as Member of Audit For For Management Committee -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAY 28, 2015 Meeting Type: Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hyundai For For Management Hysco 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3869Y102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Yong-Bae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Chang See Hiang as Director For For Management 3 Elect Kuok Khoon Ean as Director For For Management 4 Elect Rossana Annizah binti Ahmad For For Management Rashid as Director 5 Elect Shirish Moreshwar Apte as For For Management Director 6 Elect Abu Bakar bin Suleiman as For For Management Director 7 Approve Remuneration of Non-Executive For For Management Directors With Effect from June 16, 2015 Until the Next Annual General Meeting 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allocation of Units to Abu For Against Management Bakar bin Suleiman Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units to Tan See For Against Management Leng Under the LTIP 12 Approve Allocation of Units to Mehmet For Against Management Ali Aydinlar Under the LTIP 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Enterprise Option Scheme For Against Management (Proposed EOS) 2 Approve Grant of Options to Abu Bakar For Against Management Bin Suleiman Under the Proposed EOS 3 Approve Grant of Options to Tan See For Against Management Leng Under the Proposed EOS 4 Approve Grant of Options to Mehmet Ali For Against Management Aydinlar Under the Proposed EOS -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Halim bin Ali as Director For For Management 2 Elect Teh Kean Ming as Director For For Management 3 Elect Lee Teck Yuen as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Grant of Options and Shares to For Against Management Soam Heng Choon, Deputy CEO and Deputy Managing Director, Under the Long Term Incentive Plan -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: JAN 08, 2015 Meeting Type: Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatisation of IJM Land For For Management Berhad by Way of Scheme of Arrangement -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Hugh Cameron as Chairman of For For Management the Audit Committee 2.2 Re-elect Almorie Maule as Member of For For Management the Audit Committee 2.3 Re-elect Thabo Mokgatlha as Member of For For Management the Audit Committee 2.4 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3 Approve Remuneration Policy For Abstain Management 4.1 Re-elect Almorie Maule as Director For For Management 4.2 Re-elect Thabo Mokgatlha as Director For For Management 4.3 Re-elect Khotso Mokhele as Director For For Management 4.4 Re-elect Babalwa Ngonyama as Director For For Management 4.5 Re-elect Thandi Orleyn as Director For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 04, 2014 Meeting Type: Annual Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with A Mackie as the Designated Partner 3.1 Re-elect Michael Leeming as Member of For For Management the Audit Committee 3.2 Elect Thembisa Dingaan as Member of For For Management the Audit Committee 3.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.4 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.5 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Schalk Engelbrecht as Director For For Management 4.2 Re-elect Phumzile Langeni as Director For For Management 4.3 Re-elect Thulani Gcabashe as Director For For Management 4.4 Re-elect Roderick Sparks as Director For For Management 4.5 Re-elect Ashley Tugendhaft as Director For For Management 5.1 Elect Mohammed Akoojee as Director For For Management 5.2 Elect Mark Lamberti as Director For For Management 5.3 Elect Philip Michaux as Director For For Management 5.4 Elect Jurie Strydom as Director For For Management 6 Approve Remuneration Policy For Against Management 7.1 Approve Remuneration of Chairperson For For Management 7.2 Approve Remuneration of Deputy For For Management Chairperson 7.3 Approve Remuneration of Board Member For For Management 7.4 Approve Remuneration of Assets and For For Management Liabilities Committee Chairman 7.5 Approve Remuneration of Assets and For For Management Liabilities Committee Member 7.6 Approve Remuneration of Audit For For Management Committee Chairman 7.7 Approve Remuneration of Audit For For Management Committee Member 7.8 Approve Remuneration of Risk Committee For For Management Chairman 7.9 Approve Remuneration of Risk Committee For For Management Member 7.10 Approve Remuneration of Remuneration For For Management and Nomination Committee Chairman 7.11 Approve Remuneration of Remuneration For For Management and Nomination Committee Member 7.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 7.13 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 8 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 12 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2.1 Approve Type of Preference Shares to For For Management be Issued in Respect to Issuance of Offshore Preference Shares 2.2 Approve Issue Size in Respect to For For Management Issuance of Offshore Preference Shares 2.3 Approve Method of Issuance in Respect For For Management to Issuance of Offshore Preference Shares 2.4 Approve Par Value and Issue Price in For For Management Respect to Issuance of Offshore Preference Shares 2.5 Approve Maturity in Respect to For For Management Issuance of Offshore Preference Shares 2.6 Approve Target Investors in Respect to For For Management Issuance of Offshore Preference Shares 2.7 Approve Lock-up Period in Respect to For For Management Issuance of Offshore Preference Shares 2.8 Approve Terms of Distribution of For For Management Dividends in Respect to Issuance of Offshore Preference Shares 2.9 Approve Terms of Mandatory Conversion For For Management in Respect to Issuance of Offshore Preference Shares 2.10 Approve Terms of Conditional For For Management Redemption in Respect to Issuance of Offshore Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Respect to Issuance of Offshore Preference Shares 2.12 Approve Restoration of Voting Rights For For Management in Respect to Issuance of Offshore Preference Shares 2.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares 2.14 Approve Rating in Respect to Issuance For For Management of Offshore Preference Shares 2.15 Approve Security in Respect to For For Management Issuance of Offshore Preference Shares 2.16 Approve Use of Proceeds from the For For Management Issuance of the Offshore Preference Shares 2.17 Approve Transfer in Respect to For For Management Issuance of Offshore Preference Shares 2.18 Approve Relationship between Offshore For For Management and Domestic Issuance in Respect to Issuance of Offshore Preference Shares 2.19 Approve Validity Period of the For For Management Resolution in Respect to Issuance of the Offshore Preference Shares 2.20 Approve Application and Approval For For Management Procedures to be Completed for the Issuance of the Offshore Preference Shares 2.21 Approve Matters Relating to For For Management Authorisation in Respect to Issuance of Offshore Preference Shares 3.1 Approve Type of Preference Shares to For For Management be Issued in Respect to Issuance of Domestic Preference Shares 3.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares 3.3 Approve Method of Issuance n Respect For For Management to Issuance of Domestic Preference Shares 3.4 Approve Par Vaue and Issue Price in For For Management Respect to Issuance of Domestic Preference Shares 3.5 Approve Maturity in Respect to For For Management Issuance of Domestic Preference Shares 3.6 Approve Target Investors in Respect to For For Management Issuance of Domestic Preference Shares 3.7 Approve Lock-up Period in Respect to For For Management Issuance of Domestic Preference Shares 3.8 Approve Terms of Distribution of For For Management Dividends in Respect to Issuance of Domestic Preference Shares 3.9 Approve Terms of Mandatory Conversion For For Management in Respect to Issuance of Domestic Preference Shares 3.10 Approve Terms of Conditional For For Management Redemption in Respect to Issuance of Domestic Preference Shares 3.11 Approve Restrictions on Voting Rights For For Management in Respect to Issuance of Domestic Preference Shares 3.12 Approve Restoration of Voting Rights For For Management in Respect to Issuance of Domestic Preference Shares 3.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares 3.14 Approve Rating in Respect to Issuance For For Management of Domestic Preference Shares 3.15 Approve Security in Respect to For For Management Issuance of Domestic Preference Shares 3.16 Approve Use of Proceeds from the For For Management Issuance of the Domestic Preference Shares 3.17 Approve Transfer in Respect to For For Management Issuance of Domestic Preference Shares 3.18 Approve Relationship Between Domestic For For Management and Offshore Issuance in Respect to Issuance of Domestic Preference Shares 3.19 Approve Validity Period of the For For Management Resolution in Respect to Issuance of Domestic Preference Shares 3.20 Approve Application and Approval For For Management Procedures to be Completed for the Issuance of Domestic Preference Shares 3.21 Approve Matters Relating to For For Management Authorisation in Respect to Issuance of Domestic Preference Shares 4 Amend Articles of Association For For Management 5 Approve Capital Planning for 2015 to For For Management 2017 6 Approve Impact on Main Financial For For Management Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company 7 Approve Formulation of Shareholder For For Management Return Plan for 2014 to 2016 8 Approve Payment of Remuneration to For For Management Directors and Supervisors for 2013 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jianqing as Director For For Management 2 Elect Anthony Francis Neoh as Director For For Management 3 Elect Wang Xiaoya as Director For For Management 4 Elect Ge Rongrong as Director For For Management 5 Elect Zheng Fuqing as Director For For Management 6 Elect Fei Zhoulin as Director For For Management 7 Elect Cheng Fengchao as Director For For Management 8 Elect Wang Chixi as Supervisor For For Management 9 Approve Adjustment to the Valid Period For For Management of the Issue of Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management of Directors 2 Approve 2014 Work Report of the Board For For Management of Supervisors 3 Elect Qian Wenhui as Supervisor For For Management 4 Approve 2014 Audited Accounts For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve 2015 Fixed Asset Investment For For Management Budget 7 Approve Auditors for 2015 For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Elect Wang Xiquan as Director For For Management 10 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: OCT 07, 2014 Meeting Type: Special Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Terms of Retirement Pay For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For For Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For For Management Corporate Governance Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIES QATAR QSC Ticker: IQCD Security ID: M56303106 Meeting Date: MAR 01, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message For For Management 2 Approve Board Report on Company For For Management Operations 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Consolidated Financial For For Management Statements 5 Approve Dividends of QAR 7.00 per Share For For Management 6 Approve Discharge of Directors, and For For Management Approve Their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: OCT 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedures of the For For Management General Meetings 2 Approve Supplemental Estimation in For For Management Relation to Daily Connected Transactions for 2014 3 Approve Preliminary Capital For For Management Expenditure in Respect of 1.8 MTPA Coal-to-oil Project of Yitai Xinjiang Energy Co., Ltd. 4.1 Approve the 1.2 Million Tonnes/Year For For Management Technical Services Contract 4.2 Approve the 1.2 Million Tonnes/Year For For Management Construction Contract 4.3 Approve the 2 Million Tonnes/Year For For Management Technical Services Contract 4.4 Approve the 2 Million Tonnes/Year For For Management Construction Contract 4.5 Approve the 1 Million Tonnes/Year For For Management Technical Services Contract 4.6 Approve the 1 Million Tonnes/Year For For Management Construction Contract 5 Approve Capital Increase for Yitai For For Management Xinjiang Energy 6 Approve Capital Increase for Yitai For For Management Coal-to-oil 7 Approve Capital Increase for Yili For For Management Energy 8 Approve Capital Increase for Yitai For For Management Chemical 9 Approve Capital Increase for Yitai For For Management Petrochemical 10 Amend Articles of Association as set For For Management out in the Notice of EGM 11 Amend Articles of Association as set For For Management out in the Notice of EGM and the Supplemental Notice 12 Approve Provision of Guarantee to For For Management Subsidiaries 13 Approve Provision of Loan Guarantee For For Management for Yitai Xinjiang Energy -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Report of the Independent For For Management Non-Executive Directors 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve 2014 Annual Report For For Management 6 Approve Confirmation of the Actual For Against Management Amount of Connected Party Transactions in the Ordinary Course of Business in 2014 and the Estimates for the Annual Caps of Connected Party Transactions in the Ordinary Course of Business for 2015-2017 7 Approve Renewal of Continuing For Against Management Connected Transactions 8 Approve Guarantee to Subsidiaries and For For Management Joint Stock Companies 9 Approve Adjusment on the Investment For For Management Evaluation of the Refined Chemical Project of Yitai Chemical 10 Approve Indirect Coal to Liquids For For Management Conversion Pilot Project Plan and Investment of Yitai Coal-to-oil 11 Approve Coal-to-oil Pilot Project Plan For For Management and Investment of Yitai Yili 12 Approve Coal-based Polygeneration For For Management Comprehensive Project Plan and Investment of Yitai Xinjiang 13 Approve Project Capital Expenditure of For For Management Yitai Coal for the Year 2015 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Qualification Satisfaction of For For Management the Non-public Issuance Conditions of Preference Shares 16 Approve Non-public Issuance Conditions For For Management of Preference Shares 16.1 Approve Type and Size of Preference For For Management Shares to be Issued in Relation to the Non-Public Issuance Plan of Preference Shares 16.2 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance Plan of Preference Shares 16.3 Approve Target Investors and Placing For For Management Arrangement for Existing Shareholders in Relation to the Non-Public Issuance Plan of Preference Shares 16.4 Approve Par Value and Issuance Price For For Management in Relation to the Non-Public Issuance Plan of Preference Shares 16.5 Approve Principles for Determination For For Management of Dividend Rate in Relation to the Non-Public Issuance Plan of Preference Shares 16.6 Approve Method of Profit Distribution For For Management for the Preference Shareholders in Relation to the Non-Public Issuance Plan of Preference Shares 16.7 Approve Redemption Terms in Relation For For Management to the Non-Public Issuance Plan of Preference Shares 16.8 Approve Voting Right Restriction in For For Management Relation to the Non-Public Issuance Plan of Preference Shares 16.9 Approve Voting Right Restoration in For For Management Relation to the Non-Public Issuance Plan of Preference Shares 16.10 Approve Sequence of Settlement and For For Management Method of Liquidation in Relation to the Non-Public Issuance Plan of Preference Shares 16.11 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance Plan of Preference Shares 16.12 Approve Guarantee Arrangement in For For Management Relation to the Non-Public Issuance Plan of Preference Shares 16.13 Approve Listing and Transfer For For Management Arranagement Upon Issuance of Preference Shares 16.14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance Plan of Preference Shares 16.15 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of Preference Shares 17 Approve Preliminary Plan of Non-public For For Management Issuance of Preference Shares 18 Approve Feasibility Report on the Use For For Management of Proceeds of Non-public Issuance of the Preference Shares 19 Approve Dilution of Current Returns For For Management and Remedial Measures Upon the Issuance of Preference Shares 20 Amend Articles of Association For For Management 21 Amend Rules of Procedures of General For For Management Meetings 22 Authorize Board to Handle All Matters For For Management Relating to the Non-public Issuance of Preference Shares 23 Approve Acquisition of 5 Percent For For Management Equity of Yitai Guanglian 24 Approve Da Hua Certified Public For For Shareholder Accountants (special general partnership) as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor 25 Approve Da Hua Certified Public For For Shareholder Accountants (special general partnership) as Internal Control Auditor 26 Approve Replacement of Supervisor For For Management 27 Elect Zhang Zhiming as Director For For Shareholder -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y14056108 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For Did Not Vote Management 2 Approve 2014 Statement of Profit and For Did Not Vote Management Loss Appropriation 3 Amend Rules and Procedures Regarding For Did Not Vote Management Shareholder's General Meeting 4 Amend Rules and Procedures for For Did Not Vote Management Election of Directors 5 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Present Minutes of Meeting Held on None None Management March 28, 2014 3 Elect Meeting Approval Committee None None Management 4 Message from Mining and Energy None None Management Minister Tomas Gonzalez Estrada 5 Welcome Message from Chairman and None None Management Presentation of Board Report 6 Receive CEO, Board of Directors and None None Management Management's Reports 7 Receive Corporate Governance Committee None None Management Report 8 Present Individual and Consolidated None None Management Financial Statements 9 Present Auditor's Report None None Management 10 Approve Individual and Consolidated For Abstain Management Financial Statements 11 Approve Allocation of Income and For For Management Dividends 12 Appoint Ernst & Young Audit as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Amend Bylaws For For Management 14 Elect Directors For For Management 15 Approve Remuneration Policy For For Management 16 Approve Remuneration of Directors For For Management 17 Approve Succession of Board Policy For For Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 10, 2014 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2014 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jon Ramon Aboitiz as Director For For Management 7.3 Elect Octavio Victor R. Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For For Management 7.6 Elect Stephen A. Paradies as Director For For Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Approve Amendment of the Third Article For For Management of the Articles of Incorporation to Indicate the Place of the Principal Office of the Company 9 Appoint External Auditors For For Management 10 Approve Other Business For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 07, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Glynn Burger as Director For For Management 2 Re-elect Cheryl Carolus as Director For For Management 3 Re-elect Peregrine Crosthwaite as For For Management Director 4 Re-elect Hendrik du Toit as Director For For Management 5 Re-elect Bradley Fried as Director For For Management 6 Re-elect David Friedland as Director For For Management 7 Re-elect Haruko Fukuda as Director For For Management 8 Re-elect Bernard Kantor as Director For For Management 9 Re-elect Ian Kantor as Director For For Management 10 Re-elect Stephen Koseff as Director For For Management 11 Re-elect Sir David Prosser as Director For For Management 12 Re-elect Peter Thomas as Director For For Management 13 Re-elect Fani Titi as Director For For Management 14 Approve the DLC Remuneration Report For For Management 15 Approve the DLC Remuneration Policy For For Management 16 Present the DLC Audit Committee Report None None Management 17 Present the DLC Social and Ethics None None Management Committee Report 18 Authorise Board to Ratify and Execute For For Management Approved Resolutions 19 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2014 20 Sanction the Interim Dividend on the For For Management Ordinary Shares 21 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 24 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 25 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 26 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares Under Control of Directors 27 Place Unissued Non-Redeemable, For For Management Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 28 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 29 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares 30 Approve Financial Assistance to For For Management Subsidiaries and Directors 31 Approve Directors' Remuneration For For Management 32 Accept Financial Statements and For For Management Statutory Reports 33 Sanction the Interim Dividend on the For For Management Ordinary Shares 34 Approve Final Dividend For For Management 35 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 36 Approve Maximum Ratio of Variable to For For Management Fixed Remuneration 37 Authorise Issue of Equity with For For Management Pre-emptive Rights 38 Authorise Market Purchase of Ordinary For For Management Shares 39 Authorise Market Purchase of For For Management Preference Shares 40 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Seng as Director For For Management 2 Elect Lee Cheng Leang as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2014 5 Approve Remuneration of Directors for For For Management the Financial Year Ending June 30, 2015 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renouncable Rights Issue For For Management 2 Approve Employees' Share Option Scheme For Against Management (ESOS) 3 Approve Grant of Options to Lee Shin For Against Management Cheng, Executive Chairman, Under the Proposed ESOS 4 Approve Grant of Options to Lee Yeow For Against Management Seng, CEO, Under the Proposed ESOS 5 Approve Grant of Options to Lee Yoke For Against Management Har, Senior General Manager, Under the Proposed ESOS -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BHD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: OCT 27, 2014 Meeting Type: Annual Record Date: OCT 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For For Management 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Tan Kim Leong @ Tan Chong Min as For For Management Director 5 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2014 6 Approve Remuneration of Directors for For For Management the Financial Year Ending June 30, 2015 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ISAGEN S.A. E.S.P. Ticker: ISAGEN Security ID: P5892H105 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman of Meeting For For Management 3 Elect Meeting Approval Committee For For Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- ISAGEN S.A. E.S.P. Ticker: ISAGEN Security ID: P5892H105 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman of Meeting For For Management 3 Approve Minutes of Previous Meetings For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Management Reports, Corporate For For Management Governance Compliance Report and Audit Committee Report 6 Approve Management Report For For Management 7 Approve Report from Representative of For For Management Minority Shareholders 8 Approve Financial Statements For Abstain Management 9 Approve Auditor's Report For Abstain Management 10 Approve Financial Statements and For Abstain Management Statutory Reports 11 Approve Change of Allocation of For For Management Occasional Reserves 12 Amend Bylaws Re: Capitalization and For For Management Increase of Legal Reserves 13 Approve Dividends For For Management 14 Elect Directors For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Other Business For Against Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Alberto de Castro Falleiros None For Shareholder as Effective Fiscal Council Member Nominated by Preferred Shareholders 1.2 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Alternate Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None For Shareholder Effective Fiscal Council Member Nominated by Preferred Shareholders 1.1 Elect Augusto Carneiro de Oliveira None For Shareholder Filho as Alternate Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5R659303 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None For Shareholder Effective Fiscal Council Member Nominated by Preferred Shareholders 1.1 Elect Augusto Carneiro de Oliveira None For Shareholder Filho as Alternate Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JUL 16, 2014 Meeting Type: Special Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Terms of Bond Issuance Program For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Biocamp For For Management and JBS Austria Holding 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Biocamp and JBS For For Management Austria Holding 5 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 6 Amend Articles 3, 5, 6, 19, and 38 and For For Management Exclude Article 41 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 26, 2014 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4.1 Elect John L. Gokongwei, Jr. as For For Management Director 4.2 Elect James L. Go as Director For For Management 4.3 Elect Lance Y. Gokongwei as Director For For Management 4.4 Elect Lily Ngo-Chua as Director For For Management 4.5 Elect Patrick Henry C. Go as Director For For Management 4.6 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.7 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.8 Elect Renato De Guzman as Director For For Management 4.9 Elect Ricardo J. Romulo as Director For For Management 4.10 Elect Cornelio T. Peralta as Director For For Management 4.11 Elect Jose T. Pardo as Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: MAR 12, 2015 Meeting Type: Special Record Date: FEB 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Jiangsu For For Management Ningchang Zhenli Expressway Company Limited by Jiangsu Expressway Company Limited and Related Transactions 2 Approve Absorption and Merger of For For Management Jiangsu Xiyi Expressway Company Limited by Jiangsu Guangjing Xicheng Expressway Company Limited and Related Transactions -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Auditor's Report For For Management 4 Approve Final Financial Report For For Management 5 Approve Financial Budget Report for For For Management 2015 6 Approve Profit Distribution Scheme and For For Management Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve Issuance of Medium-term Notes For For Management 11.1 Elect Qian Yong Xiang as Director For For Management 11.2 Elect Chen Xiang Hui as Director For For Management 11.3 Elect Du Wen Yi as Director For For Management 11.4 Elect Zhang Yang as Director For For Management 11.5 Elect Hu Yu as Director For For Management 11.6 Elect Ma Chung Lai, Lawrence as For For Management Director 12.1 Elect Zhang Er Zhen as Director For For Management 12.2 Elect Ge Yang as Director For For Management 12.3 Elect Zhang Zhu Ting as Director For For Management 12.4 Elect Chen Liang as Director For For Management 13.1 Elect Chang Qing as Supervisor For For Management 13.2 Elect Sun Hong Ning as Supervisor For For Management 13.3 Elect Wang Wen Jie as Supervisor For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JAN 12, 2015 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Supply and For For Management Services Agreement One and Relevant Annual Caps 2 Approve Consolidated Supply and For For Management Services Agreement Two and Relevant Annual Caps 3 Approve Land Leasing Agreement and For For Management Approve Annual Caps 4 Approve Resignation of Gao Dezhu as For For Management Director 5 Elect Tu Shutian as Director For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Plan of Incentive Award Fund For For Management Reserve for Senior Management for the Year 2014 6.1 Elect Li Baomin as Director For For Management 6.2 Elect Long Ziping as Director For For Management 6.3 Elect Gan Chengjiu as Director For For Management 6.4 Elect Liu Fangyun as Director For For Management 6.5 Elect Gao Jianmin as Director For For Management 6.6 Elect Liang Qing as Director For For Management 6.7 Elect Shi Jialiang as Director For For Management 6.8 Elect Qiu Guanzhou as Director For Against Management 6.9 Elect Deng Hui as Director For Against Management 6.10 Elect Zhang Weidong as Director For Against Management 6.11 Elect Tu Shutian as Director For Against Management 7 Authorize Board to Enter into Service For For Management Contract and Appointment Letter with Each of Newly Elected Executive Directors and Independent Non-Executive Directors Respectively 8.1 Elect Hu Qingwen as Supervisor For For Management 8.2 Elect Wu Jinxing as Supervisor For For Management 8.3 Elect Wan Sujuan as Supervisor For For Management 8.4 Elect Lin Jinliang as Supervisor For For Management 8.5 Elect Xie Ming as Supervisor For For Management 9 Authorize Board to Enter into Service For For Management Contract and Appointment Letter with Each of Newly Elected Supervisors 10.1 Approve Remuneration of Internal For For Management Executive Directors 10.2 Approve Remuneration of External For For Management Executive Directors 10.3 Approve Remuneration of Independent For For Management Non-Executive Directors 10.4 Approve Remuneration of Internal For For Management Supervisors 11 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Adopt Dividend Distribution Policy and For For Management Return Plan for Shareholders in 2015-2017 -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Last Annual For For Management Stockholders' Meeting 5 Approve 2014 Audited Financial For For Management Statements and 2014 Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as a Director For For Management 7.2 Elect William Tan Untiong as a Director For For Management 7.3 Elect Ernesto Tanmantiong as a Director For For Management 7.4 Elect Joseph C. Tanbuntiong as a For Against Management Director 7.5 Elect Ang Cho Sit as a Director For For Management 7.6 Elect Antonio Chua Poe Eng as a For For Management Director 7.7 Elect Artemio V. Panganiban as a For For Management Director 7.8 Elect Monico V. Jacob as a Director For For Management 7.9 Elect Cezar P. Consing as a Director For For Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: OCT 17, 2014 Meeting Type: Annual Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Financial Year 2012-2013 2 Ratify Capitalization of Reserves for For For Management Bonus Issue 3 Accept Financial Statements and For For Management Statutory Reports for Financial Year 2013-2014 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Auditors and Fix Their For Against Management Remuneration 7 Approve Director Remuneration for For For Management Financial Year 2013-2014 8 Pre-approve Director Remuneration for For For Management Financial Year 2014-2015 -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: NOV 13, 2014 Meeting Type: Special Record Date: OCT 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1.1 Elect Kwon Oh-Nam as Inside Director None For Management 2.1.2 Elect Kim In-Gyo as Inside Director None Did Not Vote Management 2.1.3 Elect Um Ki-Young as Inside Director None Did Not Vote Management 2.1.4 Elect Ham Seung-Hee as Inside Director None Did Not Vote Management 2.2.1 Elect Kim Kyung-Joong as Inside None Against Management Director 2.2.2 Elect Kim In-Soo as Inside Director None Against Management 3.1 Elect Myung Soo-Hyun as For Against Management Non-independent Non-executive Director 3.2 Elect Won Myun-Sik as Non-independent For Against Management Non-executive Director 3.3 Elect Lee Joo-Ik as Non-independent For Against Management Non-executive Director 3.4 Elect Jang Dae-Soon as Non-independent For Against Management Non-executive Director 4.1 Elect Cha Dong-Rae as Outside Director For Against Management 4.2 Elect Choi Kyung-Sik as Outside For Against Management Director 4.3 Elect Choi Sung-Chul as Outside For Against Management Director -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Joong-Hoon as For For Management Non-independent Non-executive Director 2.2 Elect Park Dae-In as Outside Director For Against Management 3 Elect Kim Ho-Bum as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sujitpan Lamsam as Director For For Management 5.2 Elect Khunying Suchada Kiranandana as For For Management Director 5.3 Elect Abhijai Chandrasen as Director For For Management 5.4 Elect Predee Daochai as Director For For Management 6 Elect Wiboon Khusakul as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong-Kyoo as CEO For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hong as Non-independent For For Management Non-executive Director 3.2 Elect Choi Young-Hwi as Outside For For Management Director 3.3 Elect Choi Woon-Yeol as Outside For For Management Director 3.4 Elect Yoo Suk-Ryeol as Outside Director For For Management 3.5 Elect Lee Byung-Nam as Outside Director For For Management 3.6 Elect Park Jae-Ha as Outside Director For For Management 3.7 Elect Kim Eunice Kyunghee as Outside For For Management Director 3.8 Elect Han Jong-Soo as Outside Director For For Management 4.1 Elect Choi Young-Hwi as Member of For For Management Audit Committee 4.2 Elect Choi Woon-Yeol as Member of For For Management Audit Committee 4.3 Elect Kim Eunice Kyunghee as Member of For For Management Audit Committee 4.4 Elect Han Jong-Soo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Won-Joo as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: JUN 17, 2015 Meeting Type: Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Seo Chi-Gook as Internal For For Management Auditor -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company's Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work 9.1 Approve Management Board Report on For For Management Company's Operations 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income and For For Management Dividend of PLN 4 per Share 10.1a Approve Discharge of Marcin For For Management Chmielewski (Management Board Member) 10.1b Approve Discharge of Jacek Kardela For For Management (Management Board Member) 10.1c Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1d Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 10.1e Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.2a Approve Discharge of Tomasz Cyran For For Management (Supervisory Board Member) 10.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 10.2c Approve Discharge of Boguslaw Fiedor For For Management (Supervisory Board Member) 10.2d Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 10.2e Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 10.2f Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 10.2g Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 10.2h Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 10.2i Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2j Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 10.2k Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 10.2l Approve Discharge of Barbara For For Management Wertelecka-Kwater (Supervisory Board Member) 10.2m Approve Discharge of Iwona For For Management Zatorska-Pantak (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14 Approve Changes of Composition of None Against Shareholder Supervisory Board 15 Close Meeting None None Management -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwong Kwan as Director For For Management 3B Elect Cheung Wai Lin, Stephanie as For For Management Director 3C Elect Cheung Ka Shing as Director For For Management 3D Elect Ho Yin Sang as Director For For Management 3E Elect Lai Chung Wing, Robert as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: DEC 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Annual Caps 2 Approve Loan Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jun Lei as Director and For For Management Authorize Board to Fix Director's Remuneration 3.2 Elect Shun Tak Wong as Director and For Against Management Authorize Board to Fix Director's Remuneration 3.3 Elect David Yuen Kwan Tang as Director For For Management and Authorize Board to Fix Director's Remuneration 3.4 Elect Wenjie Wu as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendment and Refreshment of For Against Management Scheme Mandate Limit Under the Share Option Scheme of a Subsidiary -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Chen Chin Tsai as Independent For For Management Director 3.2 Elect Huang Chun Pao as Independent For For Management Director 3.3 Elect Wu Hui Huang as Independent For For Management Director 3.4 Elect Non-Independent Director No.1 None Against Shareholder 3.5 Elect Non-Independent Director No.2 None Against Shareholder 3.6 Elect Non-Independent Director No.3 None Against Shareholder 3.7 Elect Non-Independent Director No.4 None Against Shareholder 3.8 Elect Non-Independent Director No.5 None Against Shareholder 3.9 Elect Non-Independent Director No.6 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Alternate Members For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 19, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise For Did Not Vote Management of Warrants 2 Authorize Capitalization of Reserves For Did Not Vote Management 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Ratify Director Appointment For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Receive Information on Guarantess, None None Management Pledges and Mortgages provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2014 2 Receive Report Regarding Matters Under None None Management Act Providing for Business Undertaking in the Capital Market 3 Receive Management Board Report on None None Management Relations Among Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Reports None None Management 6 Receive Audit Committee's Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 310 per Share 9 Approve Consolidated Financial For For Management Statements 10 Elect Sylvie Remond as Supervisory For Against Management Board Member 11 Approve Share Repurchase Program For For Management 12 Ratify Auditor For For Management 13 Amend Articles of Association For For Management 14 Fix Maximum Variable Compensation For For Management Ratio for Executive Directors 15 Fix Maximum Variable Compensation For For Management Ratio for Key Employees -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Maeng-Ho as Non-independent For For Management Non-executive Director 3.2 Elect Six Outside Directors (Bundled) For For Management 4.1 Elect Lim Maeng-Ho as Member of Audit For For Management Committee 4.2 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: NOV 14, 2014 Meeting Type: Special Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Jang Jae-Won as Inside Director For For Management 4 Elect Sung Tae-Hyun as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: SEP 23, 2014 Meeting Type: Special Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1.1 Elect Lee Jong-Ho as Inside Director For For Management 2.2.1 Elect Kim Jong-Rae as Outside Director For Did Not Vote Management 2.2.2 Elect Park Chan-Yong as Outside For For Management Director 2.2.3 Elect Shin Sung-Hwan as Outside For For Management Director 2.2.4 Elect Ha In-Bong as Outside Director For Did Not Vote Management 3.1 Elect Kim Jong-Rae as Member of Audit For Against Management Committee 3.2 Elect Park Chan-Yong as Member of For Against Management Audit Committee 3.3 Elect Shin Sung-Hwan as Member of For For Management Audit Committee 3.4 Elect Ha In-Bong as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: OCT 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Kim Heung-Gi as Inside Director None Did Not Vote Management 1.1.2 Elect Park Chul-Joo as Inside Director None Against Management 1.2.1 Elect Kim Chung-Gyun as Outside None Against Management Director 1.2.2 Elect Choi Kwang-Sik as Outside None Against Management Director 2.1 Elect Kim Heung-Gi as Member of Audit None Against Management Committee 2.2 Elect Park Chul-Joo as Member of Audit None Against Management Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Bong-Ho as Outside Director For For Management 2.2 Elect Lee Sun-Woo as Outside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Seung-Hoon as CEO None Against Management 1.2 Elect Choi Gi-Ryun as CEO None For Management 2.1 Elect Kim Chi-Gul as Outside Director None Did Not Vote Management 2.2 Elect Lee Joon-Hyung as Outside None For Management Director 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bae Jong-Suk as Outside Director For For Management 1.2 Elect Lee Sang-Chul as Outside Director For For Management 1.3 Elect Hobart Lee Epstein as Outside For For Management Director 1.4 Elect Jung Yoo-Shin as Outside Director For For Management 1.5 Elect Kim Jae-Hwan as Outside Director For For Management 2.1 Elect Lee Sang-Chul as Member of Audit For For Management Committee 2.2 Elect Jung Yoo-Shin as Member of Audit For For Management Committee 2.3 Elect Kim Jae-Hwan as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M6372R103 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Elect Director For For Management 3 Receive Information on Investments None None Management made Abroad 4 Approve Distribution of Dividends from For For Management Retained Ernings 5 Wishes None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors For For Management 2 Approve Stock Option Plan For For Management 3 Approve Merger Agreement between the For For Management Company and Anhanguera Educacional Participacoes S.A. 4 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Merger For For Management 7 Approve Capital Increase through For For Management Issuance of 135.36 Million Shares and Amend Article 5 Accordingly 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Hun-Moon as Inside Director For For Management 3.2 Elect Park Jung-Tae as Inside Director For For Management 3.3 Elect Jang Suk-Gwon as Outside Director For For Management 3.4 Elect Jung Dong-Wook as Outside For For Management Director 3.5 Elect Hyun Dae-Won as Outside Director For For Management 4.1 Elect Park Dae-Geun as Member of Audit For For Management Committee 4.2 Elect Jung Dong-Wook as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Hun-Moon as Inside Director For For Management 3.2 Elect Park Jung-Tae as Inside Director For For Management 3.3 Elect Jang Suk-Gwon as Outside Director For For Management 3.4 Elect Jung Dong-Wook as Outside For For Management Director 3.5 Elect Hyun Dae-Won as Outside Director For For Management 4.1 Elect Park Dae-Geun as Member of Audit For For Management Committee 4.2 Elect Jung Dong-Wook as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Tae-Gyu as Outside Director For For Management 3.2 Elect Choi Gyung-Won as Outside For Against Management Director 4 Elect Son Tae-Gyu as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 16, 2015 Meeting Type: Annual Record Date: FEB 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Oi Hian as Director For For Management 3 Elect Yeoh Eng Khoon as Director For For Management 4 Elect R. M. Alias as Director For For Management 5 Elect Kwok Kian Hai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Proposed Ex-Gratia Payment to For Against Management Thong Yaw Hong -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.1 Re-elect Buyelwa Sonjica as Director For For Management 2.2 Re-elect Fani Titi as Director For For Management 2.3 Re-elect Dolly Mokgatle as Director For For Management 2.4 Re-elect Allen Morgan as Director For For Management 3.1 Re-elect Zarina Bassa as Chairman of For For Management Audit Committee 3.2 Re-elect Litha Nyhonyha as Member of For For Management Audit Committee 3.3 Re-elect Dolly Mokgatle as Member of For For Management Audit Committee 3.4 Re-elect Allen Morgan as Member of For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: 011780 Security ID: Y49212106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jang Myung-Gi as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fifth Supplemental Agreement For For Management and Related Transactions 2 Approve Continuing Connected For For Management Transactions with CNPC Group and Related Annual Caps -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusof Bin Hussin as Director For For Management 2 Elect Bradley Mulroney as Director For For Management 3 Elect Christian Herrault as Director For For Management 4 Elect Sapna Sood as Director For For Management 5 Elect Lim Yoke Tuan as Director For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Imran ibni Almarhum Tuanku For For Management Ja'afar to Continue Office as Independent Non-Executive Director 8 Approve A. Razak bin Ramli to Continue For For Management Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: P61894104 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Elect Directors For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors; Designate For For Management Risk-Assessment Companies; Receive Report Regarding Related-Party Transactions 6 Approve Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 02314 Security ID: G5427W130 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wong Kai Tung Tony as Director For For Management 4 Elect Peter A Davies as Director For For Management 5 Elect Chau Shing Yim David as Director For For Management 6 Authorize Board to Confirm the Terms For For Management of Appointment for Poon Chung Kwong 7 Authorize Board to Fix Remuneration of For Against Management Directors for the Year Ended Dec. 31, 2014 8 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending Dec. 31, 2015 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 02, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhu Linan as Director For For Management 3b Elect Nobuyuki Idei as Director For For Management 3c Elect William O. Grabe as Director For For Management 3d Elect Ma Xuezheng as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors, One NINED, For For Management and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Lee Jang-Gyu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Sang-Bum as Inside Director For For Management 2.2 Elect Kwon Dong-Il as Outside Director For For Management 2.3 Elect Hwang Sung-Sik as Outside For For Management Director 3 Elect Hwang Sung-Sik as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: 011070 Security ID: Y5276D100 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Woong-Bum as Inside Director For For Management 2.2 Elect Kwon Il-Geun as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5276R125 Meeting Date: MAR 06, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One NINED and Two Outside For For Management Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2.1 Re-elect Angus Band as Director For For Management 2.2 Re-elect Tony Cunningham as Director For For Management 2.3 Re-elect Peter Moyo as Director For For Management 2.4 Re-elect Monhla Hlahla as Director For For Management 2.5 Elect Mike Ilsley as Director For For Management 2.6 Elect Jacko Maree as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 6.1 Elect Mike Ilsley as Chairman of the For For Management Audit and Actuarial Committee 6.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 6.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 6.4 Re-elect Peter Moyo as Member of the For For Management Audit and Actuarial Committee 6.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 7 Approve Remuneration Policy For For Management 1 Authorise Directors to Issue Any For For Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Actuarial Committee 2.9 Approve Remuneration of the Member of For For Management the Actuarial Committee 2.10 Approve Remuneration of the Chairman For For Management of the Risk Committee 2.11 Approve Remuneration of the Member of For For Management the Risk Committee 2.12 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.13 Approve Remuneration of the Member of For For Management the Remuneration Committee 2.14 Approve Remuneration of the Chairman For For Management of the Social, Ethics and Transformation Committee 2.15 Approve Remuneration of the Member of For For Management the Social, Ethics and Transformation Committee 2.16 Approve Remuneration of the Member of For For Management the Directors' Affairs Committee 2.17 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.18 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.19 Approve Fee Per Ad Hoc Board Meeting For For Management 2.20 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5 Approve Creation of For For Management Non-participating, Non-convertible No Par Value Preference Shares 6 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mustaq Brey as Director For For Management 1.2 Re-elect Garth Solomon as Director For For Management 1.3 Elect Andre Meyer as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with FJ Lombard as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For Against Management 5 Place Authorised but Unissued Shares For Against Management Under Control of Directors 6 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For Did Not Vote Management 2 Approve Plan on 2014 Profit For Did Not Vote Management Distribution 3 Approve the Issuance of New Shares by For Did Not Vote Management Capitalization of Profit and Employee Bonus 4 Amend Procedures for Lending Funds to For Did Not Vote Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For Did Not Vote Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For Did Not Vote Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend and Consolidate Bylaws For For Management 2.1 Approve Agreement to Absorb Localiza For For Management Cuiaba Aluguel de Carros Ltda. 2.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2.3 Approve Independent Firm's Appraisal For For Management 2.4 Approve Absorption of Localiza Cuiaba For For Management 2.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4.1 Elect Jose Salim Mattar as Director For For Management 4.2 Elect Antonio Claudio Brandao Resende For For Management as Deputy Chair 4.3 Elect Eugenio Pacelli Mattar as For For Management Director 4.4 Elect Flavio Brandao Resende as For For Management Director 4.5 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 4.6 Elect Jose Gallo as Independent For For Management Director 4.7 Elect Oscar de Paula Bernardes Neto as For For Management Independent Director 4.8 Elect Stefano Bonfiglio as Independent For For Management Director 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For For Management 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports For Fiscal Year Ended Dec. 2014 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves For For Management 4 Fix Number of Directors For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Company's For For Management Management 7 Fix Number of Fiscal Council Members For For Management 8 Elect Fiscal Council Members For For Management 9 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: DEC 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Authorize Board to Handle Matters in For For Management Relation to the Sale and Purchase Agreement -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shao Mingxiao as Director For For Management 3.2 Elect Yan Jianguo as Director For Against Management 3.3 Elect Zhao Yi as Director For Against Management 3.4 Elect Zeng Ming as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Park Gyung-Hee as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: 004990 Security ID: Y53468107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Gyuk-Ho as Inside Director For Against Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Opinion on None None Management Resolutions Submitted to Shareholder Vote at This AGM 5.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements and Management Board Report on Company's Operations 5.3 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations 5.4 Receive Management Board Proposal on None None Management Allocation of Income 5.5 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 5.6 Receive Supervisory Board Assessment None None Management of Company's Standing 6.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 6.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 7 Approve Supervisory Board Report on For For Management Board's Work 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Piotr Dyka For For Management (Management Board Member) 10.3 Approve Discharge of Hubert Komorowski For For Management (Management Board Member) 10.4 Approve Discharge of Jacek Kujawa For For Management (Management Board Member) 10.5 Approve Discharge of Dariusz Pachla For For Management (Management Board Member) 11.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Krzysztof Faferek For For Management (Supervisory Board Member) 11.3 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.4 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.5 Approve Discharge of Krzysztof For For Management Olszewski (Supervisory Board Member) 12 Approve Allocation of Income For For Management 13 Amend Statute Re: Management Board For For Management Elections 14 Amend Statute Re: Supervisory Board For For Management Elections 15 Elect Supervisory Board Member For Abstain Management 16 Amend June 27, 2011, AGM Re: Incentive For For Management Plan 17 Amend June 27, 2011, AGM Re: Issuance For For Management of Convertible Warrants Without Preemptive Rights 18 Approve Merger with Gothals Ltd For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: 010120 Security ID: Y5275U103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Jae-Hoon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 60 For Did Not Vote Management per Share for First Nine Months of Fiscal 2014 -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 94 per Share 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Valery Grayfer as Director None Did Not Vote Management 2.4 Elect Igor Ivanov as Director None Did Not Vote Management 2.5 Elect Aleksandr Leifrid as Director None Did Not Vote Management 2.6 Elect Ravil Maganov as Director None Did Not Vote Management 2.7 Elect Roger Munnings as Director None Did Not Vote Management 2.8 Elect Richard Matzke as Director None Did Not Vote Management 2.9 Elect Sergey Mikhaylov as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For Did Not Vote Management Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2015 AGM 4.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2015 AGM 5.1 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service until 2015 AGM 5.2 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service Starting from 2015 AGM 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 94 per Share 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Valery Grayfer as Director None Did Not Vote Management 2.4 Elect Igor Ivanov as Director None Did Not Vote Management 2.5 Elect Aleksandr Leifrid as Director None Did Not Vote Management 2.6 Elect Ravil Maganov as Director None Did Not Vote Management 2.7 Elect Roger Munnings as Director None Did Not Vote Management 2.8 Elect Richard Matzke as Director None Did Not Vote Management 2.9 Elect Sergey Mikhaylov as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For Did Not Vote Management Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2015 AGM 4.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2015 AGM 5.1 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service until 2015 AGM 5.2 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service Starting from 2015 AGM 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 02186 Security ID: G57007109 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yang Rong Bing as Director For For Management 2a2 Elect Yuan Hui Xian as Director For For Management 2a3 Elect Zhu Yuan Yuan as Director For For Management 2a4 Elect Zhang Hua Qiao as Director For For Management 2a5 Elect Lo Yuk Lam as Director For For Management 2a6 Elect Leung Man Kit as Director For For Management 2a7 Elect Choy Sze Chung Jojo as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration of Company's For For Management Management for Fiscal Year 2014 2 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 78.30 For Did Not Vote Management per Share for First Six Months of Fiscal 2014 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 4.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction 4.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction 4.3 Approve Large-Scale Related-Party For Did Not Vote Management Transaction 5.1 Approve Related-Party Transaction For Did Not Vote Management 5.2 Approve Related-Party Transaction For Did Not Vote Management 5.3 Approve Related-Party Transaction For Did Not Vote Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 152. For Did Not Vote Management 07 per Share for First Nine Months of Fiscal 2014 2.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander 2.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Alexander Aleksandrov as Director None Did Not Vote Management 4.2 Elect Andrey Aroutuniyan as Director None Did Not Vote Management 4.3 Elect Sergey Galitskiy as Director None Did Not Vote Management 4.4 Elect Alexander Zayonts as Director None Did Not Vote Management 4.5 Elect Khachatur Pombukhchan as Director None Did Not Vote Management 4.6 Elect Alexey Pshenichnyy as Director None Did Not Vote Management 4.7 Elect Aslan Shkhachemukov as Director None Did Not Vote Management 5.1 Elect Roman Efimenko as Member of For Did Not Vote Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For Did Not Vote Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For Did Not Vote Management Commission 6 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with Russian Accounting 7 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with IFRS 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve Regulations on Board of For Did Not Vote Management Directors 10.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.5 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 10.6 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For Did Not Vote Management Supplement to Guarantee Agreement with OAO Sberbank of Russia 11.3 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hadenan A. Jalil as Director For For Management 4 Elect Johan Ariffin as Director For For Management 5 Elect Mohaiyani Shamsuddin as Director For For Management 6 Elect R. Karunakaran as Director For For Management 7 Elect Cheng Kee Check as Director For For Management 8 Elect Salleh Hj Harun as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 13 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Badlisham bin Ghazali as For For Management Director 4 Elect Siti Zauyah binti Md Desa as For For Management Director 5 Elect Ismail bin Hj. Bakar as Director For For Management 6 Elect Wan Abdul Aziz bin Wan Abdullah For For Management as Director 7 Elect Jeremy bin Nasrulhaq as Director For For Management 8 Elect Mahmood Fawzy bin Tunku For For Management Muhiyiddin as Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisitions For For Management 2 Approve Rights Issue For For Management -------------------------------------------------------------------------------- MASRAF AL RAYAN QSC Ticker: MARK Security ID: M6850J102 Meeting Date: MAR 02, 2015 Meeting Type: Annual/Special Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Shariah Supervisory Board For For Management Report 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Financial Statements For For Management 5 Approve Dividends of QAR 1.75 Per Share For For Management 6 Approve Discharge of President and For For Management Members of Board of Directors and Fix Their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration 1 Amend Memorandum of Association For For Management 2.A Amend Corporate Purpose and Amend For For Management Article 4 of Bylaws Consequently 2.B Amend Article 23 of Bylaws Re: Board For For Management Composition 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shelley Broader as Director For For Management 2 Elect Andy Clarke as Director For For Management 3 Elect Johannes van Lierop as Director For For Management 4 Re-elect Kuseni Dlamini as Director For For Management 5 Re-elect Phumzile Langeni as Director For For Management 6 Re-elect JP Suarez as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Allister Carshagen as the Audit Partner 8.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit Committee 8.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 8.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Chairman of the Board Fees For For Management 2.2 Approve Deputy Chairman Fees For For Management 2.3 Approve Non-Executive Directors Fees For For Management 2.4 Approve Committee Chairpersons Fees For For Management 2.5 Approve Committee Members Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 4.1 Amend Memorandum of Incorporation For For Management 4.2 Amend Memorandum of Incorporation For For Management 5.1 Adopt New Memorandum of Incorporation For For Management 5.2 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Bhd and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Bhd and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd 12 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with OPCOM Cables Sdn Bhd 13 Approve Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Arshad Bin Raja Tun Uda as For For Management Director 3 Elect Mokhzani Bin Mahathir as Director For Against Management 4 Elect Alvin Michael Hew Thai Kheam as For Against Management Director 5 Elect Fraser Mark Curley as Director For Against Management 6 Elect Lim Ghee Keong as Director For Against Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MBANK S.A. Ticker: MBK Security ID: X0742L100 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO; Receive None None Management Management Board Reports, Financial Statements and Consolidated Financial Statements 5 Receive Presentation by Supervisory None None Management Board Chairman; Receive Report of Supervisory Board on Bank's Operations 6 Receive Management and Supervisory None None Management Board Reports on Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8.1 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8.2 Approve Allocation of Income For For Management 8.3 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.4 Approve Discharge of Lidia For For Management Jablonowska-Luba (Management Board Member) 8.5 Approve Discharge of Przemyslaw For For Management Gdanski (Management Board Member) 8.6 Approve Discharge of Hans Dieter For For Management Kemler (Management Board Member) 8.7 Approve Discharge of Jaroslaw For For Management Mastalerz (Management Board Member) 8.8 Approve Discharge of Cezary Kocik For For Management (Management Board Member) 8.9 Approve Discharge of Joerg For For Management Hessenmueller (Management Board Member) 8.10 Elect Agnieszka Slomka-Golebiowska as For For Management Supervisory Board Member 8.11 Approve Discharge of Maciej Lesny For For Management (Supervisory Board Member) 8.12 Approve Discharge of Andre Carls For For Management (Supervisory Board Chairman) 8.13 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Deputy Chairman) 8.14 Approve Discharge of Martin Blessing For For Management (Supervisory Board Member) 8.15 Approve Discharge of Wieslaw Thor For For Management (Supervisory Board Member) 8.16 Approve Discharge of Teresa Mokrysz For For Management (Supervisory Board Member) 8.17 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.18 Approve Discharge of Jan Szomburg For For Management (Supervisory Board Member) 8.19 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 8.20 Approve Discharge of Stephan Engels For For Management (Supervisory Board Member) 8.21 Approve Discharge of Dirk Wilhelm For For Management Schuh (Supervisory Board Member) 8.22 Approve Discharge of Martin Zielke For For Management (Supervisory Board Member) 8.23 Approve Discharge of Agnieszce For For Management Slomka-Golebiowska (Supervisory Board Member) 8.24 Approve Discharge of Stefan For For Management Schmittmann (Supervisory Board Member) 8.25 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements in Fiscal 2014 8.26 Amend Statute For For Management 8.27 Amend April 11, 2013, AGM, Resolution For Against Management Re: Incentive Programme 8.28 Amend April 11, 2013, AGM, Resolution For Against Management Re: Issuance of Convertible Bonds Without Preemptive Rights 8.29 Amend April 11, 2013, AGM, Resolution For Against Management Re: Employee Incentive Programme 8.30 Amend April 11, 2013, AGM, Resolution For Against Management Re: Issuance of Convertible Bonds Without Preemptive Rights 8.31 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 8.32 Ratify Auditor For Abstain Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Ming-Kai Tsai as Non-Independent For For Management Director 6.2 Elect Ching-Jiang Hsieh as For For Management Non-Independent Director 6.3 Elect Cheng-Yaw Sun, with Shareholder For For Management No. 109274, as Non-Independent Director 6.4 Elect Kenneth Kin, with ID No. For For Management F102831XXX, as Non-Independent Director 6.5 Elect Chung-Yu Wu, with ID No. For For Management Q101799XXX, as Independent Director 6.6 Elect Peng-Heng Chang, with ID No. For For Management A102501XXX, as Independent Director 6.7 Elect Tain-Jy Chen, with ID No. For For Management F100078XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with NH Doman as the Individual Registered Auditor 3.1 Re-elect Jannie Durand as Director For For Management 3.2 Re-elect Edwin Hertzog as Director For For Management 3.3 Re-elect Kabs Makaba as Director For For Management 3.4 Re-elect Anton Raath as Director For For Management 4.1 Re-elect Desmond Smith as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Alan Grieve as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Trevor Petersen as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Anton Raath as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Forfeitable Share Plan For For Management 1 Approve Non-executive Directors' For For Management Remuneration for the Financial Year Ended 31 March 2014 2 Approve Non-executive Directors' For For Management Remuneration for the Financial Year Ending 31 March 2015 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Yeou-Tsair Tsai, a For For Management Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.2 Elect Hann-Ching Wu, a Representative For For Management of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.3 Elect Chia-Chi Hsiao, a Representative For For Management of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.4 Elect I-Min Chen, a Representative of For For Management Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.5 Elect Joanne Ling, a Representative of For For Management Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.6 Elect Tzong-Yau Lin, a Representative For For Management of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.7 Elect Ta-Pei Liu, a Representative of For For Management Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.8 Elect Yaw-Chung Liao, a Representative For For Management of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.9 Elect Chung Hsiang Lin, a For For Management Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.10 Elect Hsueh-Ju Tseng, a Representative For For Management of National Development Fund, Executive Yuan, R.O.C., with Shareholder No. 300237 as Non-independent Director 3.11 Elect Philip Wen-chyi Ong, a For For Management Representative of Chunghwa Post Co., Ltd., with Shareholder No. 837938, as Non-independent Director 3.12 Elect Justin Jan-Lin Wei, a For For Management Representative of Bank of Taiwan Co., Ltd., with Shareholder No. 637985, as Non-independent Director 3.13 Elect Tsun-Siou Li with ID No. For For Management N103324XXX as Independent Director 3.14 Elect Keh-Nan Sun with ID No. For For Management J100194XXX as Independent Director 3.15 Elect Chi-Hung Lin with ID No. For For Management A120631XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on For Did Not Vote Management Management 2 Approve Related-Party Transaction with For Did Not Vote Management MegaFon Investments (Cyprus) Limited Re: Agreement on Novation 3 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For Did Not Vote Management IT Services Contract with ZAO PETER-SERVICE 2 Approve Related-Party Transaction Re: For Did Not Vote Management Dealership Contract with OAO MegaFon Retail -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: APR 13, 2015 Meeting Type: Special Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For Did Not Vote Management MegaFon Investments (Cyprus) Ltd. Re: Loan Renewal Agreement -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: APR 20, 2015 Meeting Type: Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Did Not Vote Management 2 Elect General Director (CEO) For Did Not Vote Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 16.13 per Share 4.1 Elect Gustav Bengtsson as Director None Did Not Vote Management 4.2 Elect Berndt Karlberg as Director None Did Not Vote Management 4.3 Elect Nikolay Krylov as Director None Did Not Vote Management 4.4 Elect Sergey Kulikov as Director None Did Not Vote Management 4.5 Elect Carl Luiga as Director None Did Not Vote Management 4.6 Elect Paul Myners as Director None Did Not Vote Management 4.7 Elect Jan Rudberg as Director None Did Not Vote Management 4.8 Elect Sergey Soldatenkov as Director None Did Not Vote Management 4.9 Elect Ingrid Stenmark as Director None Did Not Vote Management 4.10 Elect Vladimir Streshinsky as Director None Did Not Vote Management 5 Fix Size of Management Board; Elect For Did Not Vote Management Members of Management Board 6 Ratify KPMG as Auditor For Did Not Vote Management 7.1 Elect Yuriy Zheymo as Member of Audit For Did Not Vote Management Commission 7.2 Elect Pavel Kaplun as Member of Audit For Did Not Vote Management Commission 7.3 Elect Sami Haavisto as Member of Audit For Did Not Vote Management Commission 8 Approve New Edition of Charter For Did Not Vote Management 9 Elect Ivan Tavrin as General Director For Did Not Vote Management (CEO) 10 Elect Evgeny Chermashentsev as Chief For Did Not Vote Management Operation Officer (COO) -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees, and Management 7a Elect Andrew L. Tan as a Director For For Management 7b Elect Katherine L. Tan as a Director For For Management 7c Elect Kingson U. Sian as a Director For For Management 7d Elect Enrique Santos L. Sy as a For For Management Director 7e Elect Miguel B. Varela as a Director For For Management 7f Elect Gerardo C. Garcia as a Director For For Management 7g Elect Roberto S. Guevara as a Director For For Management -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management 2 Approve 2014 Specific Financial For For Management Statements and Consolidated Financial Statements 3 Approve Plan on 2014 Profit For For Management Distribution 4 Amend Articles of Association For For Management 5.1 Elect Chen Shuijin, with ID No. For For Management P120xxxxxx, as Independent Director 5.2 Elect Chen Jiannan, with ID No. For For Management E121xxxxxx, as Independent Director 5.3 Elect Cai Zhenteng, with ID No. For For Management H100xxxxxx, as Independent Director 5.4 Elect Zeng Songzhu, with Shareholder None For Shareholder ID No. 15, as Non-independent Director 5.5 Elect Zenglv Minhua, with Shareholder None For Shareholder ID No. 18, as Non-independent Director 5.6 Elect Zeng Songling, with Shareholder None For Shareholder ID No. 16, as Non-independent Director 5.7 Elect Chen Rengui, a Representative of None For Shareholder Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director 5.8 Elect Zheng Wenxiang, a Representative None For Shareholder of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director 5.9 Elect Cai Xueliang, a Representative None For Shareholder of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director 5.10 Elect Yuan Qibin, a Representative of None For Shareholder Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director 5.11 Elect Zeng Huijuan, a Representative None For Shareholder of Ding Sheng Investment Co., Ltd., with Shareholder ID No. 24746, as Non-independent Director 5.12 Elect Cai Wuying, with Shareholder ID None For Shareholder No. 521, as Supervisor 5.13 Elect Qiu Liqing, with Shareholder ID None For Shareholder No. 518, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 30, 2014 2 Approve the President's Report and For For Management Annual Report for the Year 2014 3 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2014 4 Ratify the Acts of the Board of For For Management Directors and Management for the Year 2014 5 Approve the Reclassification of 150 For For Management Million Class B Preferred Shares into 15 Billion Class A Preferred Shares 6 Approve the Increase in the Authorized For For Management Capital Stock From PHP 30.05 Billion to PHP 40.05 Billion 7 Approve the Issuance of Common Shares For Against Management Whether Out of the Increase in Authorized Capital Stock or the Unissued Capital Stock 8 Approve the Listing on the Philippine For For Management Stock Exchange of 1.81 Billion Common Shares Issued by the Company for a Placing and Subscription Transaction 9.1 Elect Manuel V. Pangilinan as Director For For Management 9.2 Elect Jose Ma. K. Lim as Director For For Management 9.3 Elect David J. Nicol as Director For For Management 9.4 Elect Edward S. Go as Director For For Management 9.5 Elect Augusto P. Palisoc, Jr. as For For Management Director 9.6 Elect Antonio A. Picazo as Director For For Management 9.7 Elect Amado R. Santiago, III as For For Management Director 9.8 Elect Artemio V. Panganiban as Director For For Management 9.9 Elect Ramoncito S. Fernandez as For For Management Director 9.10 Elect Lydia B. Echauz as Director For For Management 9.11 Elect Edward A. Tortorici as Director For For Management 9.12 Elect Ray C. Espinosa as Director For For Management 9.13 Elect Robert C. Nicholson as Director For For Management 9.14 Elect Victorico P. Vargas as Director For For Management 9.15 Elect Washington Z. SyCip as Director For For Management 10 Appoint the External Auditor For For Management 11 Approve Other Matters For Against Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management Held on April 30, 2014 5 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 30, 2014 to April 28, 2015 6.1 Elect George S.K. Ty as Director For For Management 6.2 Elect Arthur Ty as Director For For Management 6.3 Elect Francisco C. Sebastian as For For Management Director 6.4 Elect Fabian S. Dee as Director For For Management 6.5 Elect Renato C. Valencia as Director For For Management 6.6 Elect Remedios L. Macalincag as For For Management Director 6.7 Elect Edmund A. Go as Director For For Management 6.8 Elect Jesli A. Lapus as Director For For Management 6.9 Elect Robin A. King as Director For For Management 6.10 Elect Vicente B. Valdepenas, Jr. as For For Management Director 6.11 Elect Rex C. Drilon II as Director For For Management 6.12 Elect Antonio V. Viray as Director For For Management 6.13 Elect Francisco F. Del Rosario, Jr. as For For Management Director 6.14 Elect Vicente R. Cuna, Jr. as Director For For Management 7 Appoint SGV & Co. as External Auditors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.5 per For For Management Share Conditional to Approval of Items 1.1 and 1.2 1.1 Approve Conversion to Mexican Pesos of For Abstain Management Certain Entries in Individual Financial Statements for Fiscal Year 2013 1.2 Cancel Amount of $16 Million to Be For For Management Allocated to Share Repurchase Fund 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors, Audit For Abstain Management Committee and Corporate Practice Committee Reports, CEO's Report on Compliance of Fiscal Obligations and Individual and Consolidated Financial Statements 2 Present Audit and Corporate Practices For For Management Committees' Reports 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and For For Management Alternates; Elect Secretary, Deputy Secretary; Elect Audit and Corporate Practices Committees Members and Secretaries 5 Approve Remuneration of Directors, and For For Management Audit and Corporate Practices Committees Members 6 Set Maximum Amount of Share Repurchase For For Management Program 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: 037620 Security ID: Y6074E100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Cho Woong-Gi as Inside Director For For Management 3.1.2 Elect Byun Jae-Sang as Inside Director For For Management 3.1.3 Elect Lee Gwang-Sup as Inside Director For For Management 3.2.1 Elect Park Jung-Chan as Outside For For Management Director 3.2.2 Elect Hwang Gun-Ho as Outside Director For For Management 4 Elect Lee Gwang-Sup as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ab. Halim bin Mohyiddin as For For Management Director 3 Elect Sekhar Krishnan as Director For For Management 4 Elect Yee Yang Chien as Director For For Management 5 Elect Halipah binti Esa as Director For For Management 6 Elect Lim Beng Choon as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 762. For Did Not Vote Management 34 per Share for First Nine Months of Fiscal 2014 2 Approve Related-Party Transaction with For Did Not Vote Management ZAO Normetimpeks Re: Amend Guarantee to Commission Agreement -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 670.04 per Share 5.1 Elect Sergey Barbashev as Director None Did Not Vote Management 5.2 Elect Alexey Bashkirov as Director None Did Not Vote Management 5.3 Elect Rushan Bogaudinov as Director None Did Not Vote Management 5.4 Elect Sergey Bratukhin as Director For Did Not Vote Management 5.5 Elect Andrey Bugrov as Director None Did Not Vote Management 5.6 Elect Marianna Zakharova as Director None Did Not Vote Management 5.7 Elect Andrey Korobov as Director For Did Not Vote Management 5.8 Elect Stalbek Mishakov as Director None Did Not Vote Management 5.9 Elect Gareth Penny as Director For Did Not Vote Management 5.10 Elect Gerhard Prinsloo as Director For Did Not Vote Management 5.11 Elect Maxim Sokov as Director None Did Not Vote Management 5.12 Elect Vladislav Solovyev as Director None Did Not Vote Management 5.13 Elect Robert Edwards as Director For Did Not Vote Management 6.1 Elect Ekaterina Voziyanova as Member For Did Not Vote Management of Audit Commission 6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.3 Elect Georgiy Svanidze as Member of For Did Not Vote Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For Did Not Vote Management Audit Commission 6.5 Elect Elena Yanevich as Members of For Did Not Vote Management Audit Commission 7 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 13 Approve New Edition of Charter For Did Not Vote Management 14 Approve Company's Membership in For Did Not Vote Management Association of Energy Consumers 15 Approve Related-Party Transaction Re: For Did Not Vote Management Amend Commission Agreement with AO Normetimpeks 16.1 Approve Related-Party Transaction wtih For Did Not Vote Management Norilsknickelremont LLC Re: Transportation and Maintenance Services 16.2 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Transportation and Maintenance Services 16.3 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Transportation, Maintenance Services, Transfer of Waste Oils 16.4 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Transportation, Maintenance, and Containers Usage Services 16.5 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company Re: Cargo Maintenance and Storage Services 16.6 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Maintenance and Other Services 16.7 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Transfer of Substances, Provision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment, and Safety Devices Testing 16.8 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Services, Mercury-GT Software Support 16.9 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Testing Services and Transfer of Inventories 16.10 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Feasibility Study, Transportation, and Maintenance Services 16.11 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Agency Agreements 16.12 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Agency Agreements 16.13 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 16.14 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works 16.15 Approve Related-Party Transaction with For Did Not Vote Management Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Property 16.16 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Transportation Services 16.17 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Lease of Fleet 16.18 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treatment, and Recycling of Oil-Containing Bildge Water 16.19 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services 16.20 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Miscellaneous Products, and Materials 16.21 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Lease of Movable and Immovable Property 16.22 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Transfer of Coal 16.23 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Property Transportation, Placement of Industrial Waste and Miscellaneous Services 16.24 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.25 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Land Sublease 16.26 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.27 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Placement of Industrial Wastes, Petroleum Products Analysis, and Miscellaneous Services 16.28 Approve Related-Party Transaction with For Did Not Vote Management Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.29 Approve Related-Party Transactionn For Did Not Vote Management with Polar Construction Company LLC Re: Placement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services 16.30 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.31 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Lease of Movable and Immovable Property 16.32 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute LLC Re: Fire Prevention Services 16.33 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Property 16.34 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute LLC Re: Lease of Movable and Immovable Property 16.35 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Placement of Industrial Wastes, Fire Prevention and Protection Services, Transportation, Petroleum Products Analysis, and Miscellaneous Services 16.36 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and Movable Property 16.37 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Lease of Movable and Immovable Property 16.38 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Maintenance, and Miscellaneous Services 16.39 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Materials, and Movable Property 16.40 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Lease of Movable and Immovable Property 16.41 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Diesel Fuel Coloration and Petroleum Chemicals Processing 16.42 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Software License 16.43 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Lease of Chattels 16.44 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products 16.45 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Lease of Chattels 16.46 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products 16.47 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Gas Distributing Services 16.48 Approve Related-Party Transaction with For Did Not Vote Management OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products 16.49 Approve Related-Party Transaction with For Did Not Vote Management OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services 16.50 Approve Related-Party Transaction with For Did Not Vote Management OJSC Taymyrgas Re: Transfer of Gas 16.51 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Documentation, and Miscellaneous Services 16.52 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products 16.53 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Lease of Chattels and Real Estate 16.54 Approve Related-Party Transaction with For Did Not Vote Management Gipronikel Institute LLC Re: Research and Development, Cadastral Works and Miscellaneous Services 16.55 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services 16.56 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Maintenance, Transportation, and Miscellaneous Services 16.57 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Louis von Zeuner as Director For For Management 2.1 Re-elect Fatima Jakoet as Director For For Management 2.2 Re-elect Johnson Njeke as Director For For Management 2.3 Re-elect Niel Krige as Director For For Management 2.4 Re-elect Vuyisa Nkonyeni as Director For For Management 2.5 Re-elect Sizwe Nxasana as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Andrew Taylor as the Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 4.4 Elect Louis von Zeuner as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Chairperson of For For Management the Board 1.2 Approve Remuneration of Deputy For For Management Chairperson of the Board 1.3 Approve Remuneration of Board Member For For Management 1.4 Approve Remuneration of Chairperson of For For Management Audit Committee 1.5 Approve Remuneration of Member of For For Management Audit Committee 1.6 Approve Remuneration of Chairperson of For For Management Actuarial Committee 1.7 Approve Remuneration of Member of For For Management Actuarial Committee 1.8 Approve Remuneration of Chairperson of For For Management Remuneration Committee 1.9 Approve Remuneration of Member of For For Management Remuneration Committee 1.10 Approve Remuneration of Chairperson of For For Management Risk, Capital and Compliance Committee 1.11 Approve Remuneration of Member of For For Management Risk, Capital and Compliance Committee 1.12 Approve Remuneration of Chairperson of For For Management Social, Ethics and Transformation Committee 1.13 Approve Remuneration of Member of For For Management Social, Ethics and Transformation Committee 1.14 Approve Remuneration of Chairperson of For For Management Nominations Committee 1.15 Approve Remuneration of Member of For For Management Nominations Committee 1.16 Approve Remuneration of Chairperson of For For Management Fair Practices Committee 1.17 Approve Remuneration of Member of Fair For For Management Practices Committee 1.18 Approve Remuneration of Chairperson of For For Management Board for Segments and the Product House 1.19 Approve Remuneration of Member of For For Management Board for Segments and the Product House 1.20 Approve Remuneration of Chairperson of For For Management Divisional Audit Panel 1.21 Approve Remuneration of Member of For For Management Divisional Audit Panel 1.22 Approve Remuneration of Ad Hoc For For Management Committee Members (Hourly) 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2014 -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Receive Information on the Acquisition For Did Not Vote Management of Own Shares 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Reelect Zsigmond Jarai as Management For Did Not Vote Management Board Member 11 Reelect Laszlo Parragh, Dr. as For Did Not Vote Management Management Board Member 12 Reelect Martin Roman, Dr. as For Did Not Vote Management Management Board Member 13 Elect Norbert Szivek, Dr. as For Did Not Vote Shareholder Supervisory Board Member 14 Approve Remuneration of Management For Did Not Vote Management Board Members 15 Approve Remuneration of Supervisory For Did Not Vote Management Board Members -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS OJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For Did Not Vote Management 1.2 Approve Financial Statements For Did Not Vote Management 1.3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 3.87 per Share 2.1 Elect Aleksandr Afanasiev as Director None Did Not Vote Management 2.2 Elect Nicola Beattie as Director None Did Not Vote Management 2.3 Elect Mikhail Bratanov as Director None Did Not Vote Management 2.4 Elect Yuan Wang as Director None Did Not Vote Management 2.5 Elect Sean Glodek as Director None Did Not Vote Management 2.6 Elect Andrey Golikov as Director None Did Not Vote Management 2.7 Elect Valeriy Goreglyad as Director None Did Not Vote Management 2.8 Elect Yuriy Denisov as Director None Did Not Vote Management 2.9 Elect Oleg Zhelezko as Director None Did Not Vote Management 2.10 Elect Bella Zlatkis as Director None Did Not Vote Management 2.11 Elect Anatoliy Karachinskiy as Director None Did Not Vote Management 2.12 Elect Aleksey Kudrin as Director None Did Not Vote Management 2.13 Elect Sergey Lykov as Director None Did Not Vote Management 2.14 Elect Rainer Riess as Director None Did Not Vote Management 2.15 Elect Denis Soloviev as Director None Did Not Vote Management 2.16 Elect Andrey Sharonov as Director None Did Not Vote Management 2.17 Elect Kirill Shershun as Director None Did Not Vote Management 3.1 Fix Number of Auditor Commission For Did Not Vote Management Members at Three 3.2a Elect Vladislav Zimin as Member of For Did Not Vote Management Audit Commission 3.2b Elect Olga Romantsova as Member of For Did Not Vote Management Audit Commission 3.2c Elect Vyacheslav Ulupov as Member of For Did Not Vote Management Audit Commission 4 Fix Number of Directors at 12 For Did Not Vote Management 5 Approve Aleksandr Afanasiev as Sole For Did Not Vote Management Executive Body (CEO) 6 Ratify ZAO Ernst & Young Vneshaudit as For Did Not Vote Management Auditor 7 Amend Charter For Did Not Vote Management 8 Approve Regulations on General Meetings For Did Not Vote Management 9 Approve Regulations on Supervisory For Did Not Vote Management Board 10 Approve Regulations on Remuneration of For Did Not Vote Management Directors 11 Approve Remuneration of Supervisory For Did Not Vote Management Board 12 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 13 Approve Related-Party Transactions For Did Not Vote Management with ZAO Registrar Company STATUS Re: Convocation of General Shareholder Meetings 14.1 Approve Related-Party Transactions For Did Not Vote Management with OAO Sberbank of Russia Re: Cash Deposits 14.2 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Cash Deposits 14.3 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Currency Conversion 15.1 Approve Related-Party Transactions For Did Not Vote Management with ZAO MICEX Stock Exchange Re: Lease of Immovable Property 15.2 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Settlement Depository Re: Lease of Immovable Property and Parking Spaces 15.3 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Lease of Immovable Property and Parking Spaces 15.4 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Mercantile Exchange Re: Lease of Immovable Property 16 Approve Related-Party Transactions Re: For Did Not Vote Management Liability Insurance for Directors, Officers and Subsidiaries -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: SEP 03, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 March 2014 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Nigel Payne as Director For For Management 2.3 Re-elect John Swain as Director For For Management 2.4 Re-elect Moses Tembe as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Jane Oliva as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Approve Remuneration Policy For Abstain Management 6 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Place Authorised But Unissued Shares For For Management under Control of Directors 9.1 Approve Remuneration of Independent For For Management Non-executive Chairman 9.2 Approve Remuneration of Honorary For For Management Chairman 9.3 Approve Remuneration of Lead Director For For Management 9.4 Approve Remuneration of Other Director For For Management 9.5 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 9.6 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 9.7 Approve Remuneration of Member of the For For Management Risk Committee 9.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 9.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 9.10 Approve Remuneration of Chairman of For For Management the Social, Ethics, Transformation and Sustainability Committee 9.11 Approve Remuneration of Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Company 12 Approve Financial Assistance to the For For Management Employees Share Investment Trust -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Alan Harper as Director For For Management 1.2 Re-elect Peter Mageza as Director For For Management 1.3 Re-elect Dawn Marole as Director For For Management 1.4 Re-elect Jan Strydom as Director For For Management 1.5 Re-elect Alan van Biljon as Director For For Management 1.6 Elect Christine Ramon as Director For For Management 2.1 Elect Christine Ramon as Member of the For For Management Audit Committee 2.2 Re-elect Peter Mageza as Member of the For For Management Audit Committee 2.3 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Philosophy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 4 Amend Performance Share Plan 2010 For For Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 04, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nopasika Lila as Director For For Management 2 Re-elect Nosipho Molope as Director For For Management 3 Re-elect Disebo Moephuli as Director For For Management 4 Re-elect Peter Surgey as Director For For Management 5 Re-elect Fezekile Tshiqi as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trushar Kalan as the Individual Registered Auditor 7 Re-elect Nosipho Molope as Chairman of For For Management the Audit Committee 8 Re-elect Roy Andersen as Member of the For For Management Audit Committee 9 Elect Nopasika Lila as Member of the For For Management Audit Committee 10 Elect Ipeleng Mkhari as Member of the For For Management Audit Committee 11 Approve Remuneration Policy For For Management 12 Approve Non-Executive Directors' Fees For For Management 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 29, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor 4.1 Elect Craig Enenstein as Director For For Management 4.2 Elect Don Eriksson as Director For For Management 4.3 Elect Roberto Oliveira de Lima as For For Management Director 4.4 Elect Yuanhe Ma as Director For For Management 4.5 Elect Cobus Stofberg as Director For For Management 4.6 Elect Nolo Letele as Director For For Management 4.7 Elect Bob van Dijk as Director For For Management 4.8 Elect Basil Sgourdos as Director For For Management 5.1 Re-elect Rachel Jafta as Director For For Management 5.2 Re-elect Debra Meyer as Director For For Management 5.3 Re-elect Boetie van Zyl as Director For For Management 6.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 6.2 Elect Don Eriksson as Member of the For For Management Audit Committee 6.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.4 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For For Management (Additional Amount for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Amount) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.14 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.15 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For For Management (Additional Amount for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Amount) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.14 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.15 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Amend Memorandum of Incorporation For Abstain Management 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 5 Authorise Repurchase of N Ordinary For For Management Shares 6 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI Ticker: NBAD Security ID: M7080Z114 Meeting Date: MAR 10, 2015 Meeting Type: Annual/Special Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Cash Dividends and Bonus Issue For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors and For For Management Auditors 8 Ratify Auditors and Fix Their For For Management Remuneration 9 Elect Directors (Bundled) For For Management 1 Authorize Issuance of Tier 1 Bonds For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533148 Meeting Date: NOV 07, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inclusion of the Bank in a For For Management special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants 2 Authorize the Board to take the For For Management Necessary Actions in Implementation of Item 1 3 Various Announcements and Approvals For Against Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533148 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Elect Directors and Appoint For Against Management Independent Directors 6 Approve Director Remuneration For Against Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Elect Members of Audit Committee For Against Management 9 Amend Article 24 of Company Bylaws For For Management 10 Approve Accounting Transfers For For Management 11 Authorize Share Capital Increase For Against Management and/or Convertible Debt Issuance 12 Ratify Appointment of Directors For Against Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: FEB 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management 2 Approve Restricted Stock Plan For Did Not Vote Management 3 Amend Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4.1 Elect Plinio Villares Musetti as For For Management Director 4.2 Elect Antonio Luiz da Cunha Seabra as For For Management Director 4.3 Elect Guilherme Peirao Leal as Director For For Management 4.4 Elect Pedro Luiz Barreiros Passos as For For Management Director 4.5 Elect Luiz Ernesto Gemignani as For For Management Director 4.6 Elect Marcos de Barros Lisboa as For For Management Director 4.7 Elect Silvia Freire Dente da Silva For For Management Dias Lagnado as Director 4.8 Elect Giovanni Giovannelli as Director For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Articles 3 and 13 For For Management 3 Amend Articles 20, 22, and 27 For For Management 4 Amend Article 21 For For Management 5 Amend Article 25 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hae-Jin as Inside Director For For Management 3.2 Elect Lee Jong-Woo as Outside Director For For Management 4 Elect Lee Jong-Woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Taek-Jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: AUG 07, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dr Mantsika Matooane as Director For For Management 2 Elect Brian Dames as Director For For Management 1 Approve Creation of New Preference For For Management Shares 2 Amend Memorandum of Incorporation For For Management 3 Authorise Specific Repurchase of For For Management Nedbank Group Shares from NBG Capital Management Limited -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mpho Makwana as Director For For Management 1.2 Re-elect Nomavuso Mnxasana as Director For For Management 1.3 Re-elect Raisibe Morathi as Director For For Management 1.4 Re-elect Julian Roberts as Director For For Management 1.5 Elect Paul Hanratty as Director For For Management 1.6 Elect Vassi Naidoo as Director For For Management 1.7 Elect Mfundo Nkuhlu as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with M Jordan as the Designated Registered Auditor 2.2 Reappoint KPMG Inc as Auditors of the For For Management Company with H Berrange as the Designated Registered Auditor 3 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Non-executive Directors' Fees For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 06, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2014 2 Reappoint Grant Thornton as Auditors For For Management of the Company with EFG Dreyer as the Designated Auditor and Authorise Their Remuneration 3.1 Re-elect Thevendrie Brewer as Director For For Management 3.2 Re-elect Azar Jammine as Director For For Management 3.3 Elect Jill Watts as Director For For Management 3.4 Re-elect Norman Weltman as Director For For Management 4.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 4.2 Re-elect Azar Jammine as Member of the For For Management Audit Committee 4.3 Re-elect Norman Weltman as Member of For For Management the Audit Committee 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 6 Approve Remuneration Policy For Against Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Feng as Director For For Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Its Summary For For Management 4 Approve Final Accounting For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Report of Performance of For For Management Directors 7 Approve Report of Performance of For For Management Independent Non-executive Directors 8 Approve Contemplated Continuing For For Management Related Party Transactions in Respect of Entrusted Funds Utilisation of the Company 9 Approve Revisions to the For For Management Administrative Measures on Related Party Transactions of New China Life Insurance Company Ltd 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-shing, Peter as For For Management Director 3b Elect Ngan Man-ying, Lynda as Director For For Management 3c Elect Hon Tien Pei-chun, James as For Against Management Director 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Master Services For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y9694X102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huh Gwa-Hyun as Outside Director For For Management 2 Elect Jung Young-Chul as Outside For For Management Director 3 Elect Ahn Deok-Geun as Outside Director For For Management 4 Elect Park In-Suk as Outside Director For For Management 5 Elect Huh Gwa-Hyun as Member of Audit For For Management Committee 6 Elect Jung Young-Chul as Member of For For Management Audit Committee 7 Elect Ahn Deok-Geun as Member of Audit For For Management Committee -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: DEC 15, 2014 Meeting Type: Annual Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cheng Fei as Director For Against Management 3a2 Elect Tam Wai Chu, Maria as Director For For Management 3a3 Elect Cheng Chi Pang as Director For For Management 3a4 Elect Wang Hong Bo as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2.1 Elect Paul Dunne as Director For For Management 2.2 Re-elect Jim Cochrane as Director For For Management 2.3 Re-elect Ralph Havenstein as Director For For Management 2.4 Re-elect Lazarus Zim as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Mike Herbst as the Designated Registered Auditor 4.1 Re-elect Michael Beckett as Member of For For Management Audit and Risk Committee 4.2 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.3 Re-elect Emily Kgosi as Member of For For Management Audit and Risk Committee 4.4 Re-elect Alwyn Martin as Member of For For Management Audit and Risk Committee 5 Approve Remuneration Policy For Abstain Management 6 Approve Non-executive Directors' For For Management Remuneration Paid for the Year Ended 30 June 2014 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Amend Share Incentive Plan For For Management 1 Approve Non-executive Directors' For For Management Remuneration for the Year Ending 30 June 2015 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect T. S. Ho with Shareholder No.6 For For Management as Non-Independent Director 3.2 Elect a Representative of United For For Management Microelectronics Corporation with Shareholder No.1 as Non-Independent Director 3.3 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-Independent Director 3.4 Elect Max Wu with ID No.D101xxxxxx as For For Management Non-Independent Director 3.5 Elect Chen-en, Ko with ID No. For For Management U100xxxxxx as Independent Director 3.6 Elect Max Fang with ID No. For For Management B100xxxxxxIndependent Director 3.7 Elect Jack Tsai with ID No.J100xxxxxx For For Management as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 14, 2014 Meeting Type: Special Record Date: SEP 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2014 2 Approve Size and Procedure of Dividend For Did Not Vote Management Payment -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For Did Not Vote Management Statements, Allocation of Income and Terms of Dividend Payment 1.2 Approve Dividends of RUB 5.20 per Share For Did Not Vote Management 2.1 Elect Andrei Akimov as Director None Did Not Vote Management 2.2 Elect Michael Borrel as Director None Did Not Vote Management 2.3 Elect Burckhard Bergmann as Director None Did Not Vote Management 2.4 Elect Robert Castaigne as Director None Did Not Vote Management 2.5 Elect Leonid Mikhelson as Director None Did Not Vote Management 2.6 Elect Alexander Natalenko as Director None Did Not Vote Management 2.7 Elect Leonid Simanovsky as Director None Did Not Vote Management 2.8 Elect Gennady Timchenko as Director None Did Not Vote Management 2.9 Elect Andrey Sharonov as Director None Did Not Vote Management 3.1 Elect Olga Belyaeva as Member of Audit For Did Not Vote Management Commission 3.2 Elect Maria Panasenko as Member of For Did Not Vote Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For Did Not Vote Management Commission 3.4 Elect Nikolai Shulikin as Member of For Did Not Vote Management Audit Commission 4 Ratify ZAO PricewaterhouseCoopers For Did Not Vote Management Audit as Auditor 5 Approve Regulations on Remuneration of For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Amend Articles of Association For For Management 4 Shareholder Proposal: Approve None Against Shareholder Financial Assistance to Company's Majority Shareholder, PPF Arena 2 B.V. 5 Close Meeting None None Management -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2014 4 Receive Supervisory Board Report None None Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income For For Management 7 Approve Separation of Company via For Against Management Spin-Off Agreement 8 Ratify KPMG Ceska republika Audit s.r. For For Management o as Auditor 9 Elect Supervisory Board Members None Against Shareholder 10 Approve Terms of Contracts with None Against Shareholder Supervisory Members 11 Close Meeting None None Management -------------------------------------------------------------------------------- OCI COMPANY LTD Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (Standalone) 1.2 Approve Financial Statements and For For Management Allocation of Income (Consolidated) 2.1 Elect Baek Woo-Suk as Inside Director For For Management 2.2 Elect Lee Woo-Hyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Years 2012 and 2014 2 Amend Article 16 For For Management 3 Amend Articles 20,24, and 25 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: MAY 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Present Report of Audit and Corporate For For Management Practices Committees in Accordance with Article 43 of Securities Market Law 1.b Present Reports of CEO, External For Abstain Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.c Accept Board's Report on Financial For Abstain Management Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income and For For Management Increase in Reserves; Set Maximum Amount of Share Repurchase Program 3 Elect or Ratify Directors, Alternates, For For Management Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms and Conditions of the For Did Not Vote Management Stock Swap Agreement Signed Among the Company and Portugal Telecom International Finance B.V., PT Portugal SGPS, S.A., Portugal Telecom SGPS S.A., and Telemar Participacoes S. A. -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- OOREDOO QSC Ticker: ORDS Security ID: M8180V102 Meeting Date: MAR 29, 2015 Meeting Type: Annual/Special Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Corporate Governance Report For For Management 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Discharge of Directors and Fix For For Management Their Remuneration 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Elect Directors (Bundled) For Abstain Management 1 Amend Article 25 of Bylaws Re: Board For Against Management Prerogatives -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Tax Exempt For For Management Reserves 2 Receive Information on Interim None None Management Dividend Distribution -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2014 For For Management 5 Pre-approve Director Remuneration for For For Management 2015 6 Ratify Auditors For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8A Ratify Executed Contracts with Related For For Management Parties 8B.I Provide Authorization to Sign New For For Management Contract with Neurosoft S.A. 8B.II Approve Agreement with Emerging For For Management Markets Capital 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Operations of Orange Polska S.A. in Fiscal 2014 and Financial Statements 6.2 Receive Allocation of Orange Polska S. None None Management A. Income Proposal 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Orange Polska S.A. in Fiscal 2014, Financial Statements and Management Board Proposal on Allocation of 2014 Income 6.4 Receive Management Board Report on None None Management Group's Operations of Orange Polska S. A. in Fiscal 2014 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group's Operations of Orange Polska S. A. in Fiscal 2014 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Board's Activities in Fiscal 2014 and Company's Standing in Fiscal 2014 7.1 Approve Management Board Report on For For Management Operations of Orange Polska S.A. in Fiscal 2014 7.2 Approve Financial Statements of Orange For For Management Polska S.A 7.3 Approve Allocation of Income and For For Management Dividends of PLN 0.50 per Share 7.4 Approve Management Board Report on For For Management Group's Operations of Orange Polska S. A in Fiscal 2014 7.5 Approve Consolidated Financial For For Management Statements 7.6a Approve Discharge of Supervisory Board For For Management Member 7.6b Approve Discharge of Management Board For For Management Member 8 Approve Terms of Remuneration of For Abstain Management Supervisory Board Members 9 Amend Regulations on General Meetings For For Management 10 Approve Changes in Composition of For Abstain Management Supervisory Board 11 Close Meeting None None Management -------------------------------------------------------------------------------- ORION CORP. Ticker: 001800 Security ID: Y6S90M110 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Hwang Soon-Il as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5.1 Decision on Discussing the Bylaw For Did Not Vote Management Amendments Bundled 5.2 Amend Bylaws For Did Not Vote Management 6 Approve Remuneration Statement For Did Not Vote Management 7 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 8 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PARADISE CO. Ticker: 034230 Security ID: Y6727J100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Phillip as Inside Director For For Management 2.2 Elect Park Byung-Ryong as Inside For For Management Director 2.3 Elect Seo Chang-Lok as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PARADISE CO. Ticker: 034230 Security ID: Y6727J100 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For For Management Company 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: FEB 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Amend Company Articles For For Management 3 Elect Two Directors For For Management 4 Close Meeting For For Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Amend Company Articles For For Management 3 Close Meeting For For Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Director For For Management 8 Approve Director Remuneration For For Management 9 Elect Auditor For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations for 2014 12 Approve Upper Limit of the Donations For Against Management for 2015 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Guarantees, None None Management Pledges and Mortgages provided bu the Company to Third Parties 16 Close Meeting None None Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: OCT 29, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement For For Management and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions 2 Elect Zhang Biyi as Director For For Management 3 Elect Jiang Lifu as Supervisor For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Audited Financial For For Management Statements 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2015 6 Approve KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, for the Year 2015 and Authorize Board to Fix Their Remuneration 7.1 Elect Zhao Zhengzhang as Director For For Management 7.2 Elect Wang Yilin as Director and For For Shareholder Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: JAN 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Energetica For Did Not Vote Management Camacari Muricy I S.A. (Muricy) 2 Approve Absorption of Arembepe Energia For Did Not Vote Management S.A. (Arembepe) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 2 Ratify The Use of Balance Remaining For For Management from the Remuneration Approved for Fiscal Year 2014 for Payment of Vacation, Housing Assistance and Airfares of Company's Executives -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Directors Appointed by the For Did Not Vote Management Controlling Shareholder 1.b Elect Walter Mendes de Oliveira Filho None For Shareholder as Director Nominated by Minority Shareholders 1.c Elect Eduardo Bunker Gentil as None Did Not Vote Shareholder Director Nominated by Minority Shareholders 2 Elect Board Chairman For For Management 3.a Elect Fiscal Council Members Appointed For Against Management by the Controlling Shareholder 3.b Elect Reginaldo Ferreira Alexandre and None For Shareholder Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Guilherme Affonso Ferreira as None For Shareholder Director Nominated by Preferred Shareholders 1.b Elect Otavio Yazbek as Director None Did Not Vote Shareholder Nominated by Preferred Shareholders 2 Elect Walter Luis Bernardes and None For Shareholder Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: MAY 25, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD. Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ching Yew Chye as Director For For Management 3 Elect Vimala A/P V.R Menon as Director For For Management 4 Elect Sazali bin Hamzah as Director For For Management 5 Elect Toh Ah Wah as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Vimala A/P V R Menon as Director For For Management 3 Elect Anuar bin Ahmad as Director For For Management 4 Elect Erwin Miranda Elechicon as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Rosli bin Boni as Director For For Management 3 Elect Halim bin Mohyiddin as Director For For Management 4 Elect Manharlal Ratilal as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Sadasivan N.N. Pillay as Director For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Chairwoman) 11.2 Approve Discharge of Barbara Dybek For For Management (Supervisory Board Member) 11.3 Approve Discharge of Piotr For For Management Machnikowski (Supervisory Board Member) 11.4 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jaroslaw For For Management Golebiewski (Supervisory Board Member) 11.6 Approve Discharge of Krzysztof For For Management Trochimiuk (Supervisory Board Member) 11.7 Approve Discharge of Malgorzata Molas For For Management (Supervisory Board Member) 11.8 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 11.9 Approve Discharge of Malgorzata Mika - For For Management Bryska (Supervisory Board Member) 11.10 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Member) 11.11 Approve Discharge of Marek Woszczyk For For Management (CEO) 11.12 Approve Discharge of Dariusz Marzec For For Management (Deputy CEO) 11.13 Approve Discharge of Jacek Drozd For For Management (Deputy CEO) 11.14 Approve Discharge of Grzegorz Krystek For For Management (Deputy CEO) 12 Elect Supervisory Board Member For Abstain Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2014 2.1 Elect Artemio V. Panganiban as Director For For Management 2.2 Elect Pedro E. Roxas as Director For For Management 2.3 Elect Alfred V. Ty as Director For For Management 2.4 Elect Helen Y. Dee as Director For For Management 2.5 Elect Ray C. Espinosa as Director For For Management 2.6 Elect James L. Go as Director For For Management 2.7 Elect Setsuya Kimura as Director For For Management 2.8 Elect Napoleon L. Nazareno as Director For For Management 2.9 Elect Hideaki Ozaki as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as For For Management Director 2.12 Elect Juan B. Santos as Director For For Management 2.13 Elect Tony Tan Caktiong as Director For For Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Profit Distribution Plan For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Board to Fix Remuneration of For For Management Supervisors 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Review Performance Report of the None None Management Independent Directors 10 Review Report on the Status of Related None None Management Party Transactions and the Implementation of Related Party Transactions Management System of the Company 11 Elect Wu Yan as Director For For Shareholder 12 Elect Guo Shengchen as Director For For Shareholder 13 Elect Wang He as Director For For Shareholder 14 Elect Lin Zhiyong as Director For For Shareholder 15 Elect Wang Yincheng as Director For For Shareholder 16 Elect Yu Xiaoping as Director For For Shareholder 17 Elect Li Tao as Director For For Shareholder 18 Elect David Xianglin Li as Director For For Shareholder 19 Elect Liao Li as Director For For Shareholder 20 Elect Lin Hanchuan as Director For For Shareholder 21 Elect Lo Chung Hing as Director For For Shareholder 22 Elect Na Guoyi as Director For For Shareholder 23 Elect Ma Yusheng as Director For For Shareholder 24 Elect Li Zhuyong as Supervisor For For Shareholder 25 Elect Ding Ningning as Supervisor For For Shareholder 26 Elect Lu Zhengfei as Supervisor For For Shareholder -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Key Employee Share Purchase For For Management Scheme -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Annual Report For For Management and its Summary 4 Approve Report of the Auditors and the For For Management Audited Financial Statements 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 6.1 Elect Ma Mingzhe as Director For For Management 6.2 Elect Sun Jianyi as Director For For Management 6.3 Elect Ren Huichuan as Director For For Management 6.4 Elect Yao Jason Bo as Director For For Management 6.5 Elect Lee Yuansiong as Director For For Management 6.6 Elect Cai Fangfang as Director For For Management 6.7 Elect Fan Mingchun as Director For For Management 6.8 Elect Lin Lijun as Director For For Management 6.9 Elect Soopakij Chearavanont as Director For For Management 6.10 Elect Yang Xiaoping as Director For For Management 6.11 Elect Lu Hua as Director For For Management 6.12 Elect Woo Ka Biu Jackson as Director For For Management 6.13 Elect Stephen Thomas Meldrum as For For Management Director 6.14 Elect Yip Dicky Peter as Director For For Management 6.15 Elect Wong Oscar Sai Hung as Director For For Management 6.16 Elect Sun Dongdong as Director For For Management 6.17 Elect Ge Ming as Director For For Management 7.1 Elect Gu Liji as Independent Supervisor For For Management 7.2 Elect Peng Zhijian as Independent For For Management Supervisor 7.3 Elect Zhang Wangjin as Shareholder For For Management Representative Supervisor 8 Approve Profit Distribution Plan For For Management 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397156 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Approve Reduction in Issued Share For For Management Capital 3 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397156 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inclusion of the Bank in a For For Management special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants 2 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397156 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Director Remuneration For For Management 5 Authorize Board to Participate in For For Management Companies with Similar Business Interests 6 Various Announcements None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Proposal on Treatment of Net Loss 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 12 Approve Consolidated Financial For For Management Statements 13 Approve Treatment of Net Loss For For Management 14 Approve Dividends of PLN 1.65 per Share For For Management 15 Approve Discharge of Management Board For For Management Members 16 Approve Discharge of Supervisory Board For For Management Members 17.1 Amend Statute Re: Editorial Amendment For For Management 17.2 Amend Statute Re: Corporate Purpose For For Management 17.3 Amend Statute Re: Corporate Purpose For For Management 17.4 Amend Statute Re: Corporate Purpose For For Management 17.5 Amend Statute Re: Corporate Purpose For For Management 17.6 Amend Statute Re: Competencies of For For Management General Meeting, Supervisory Board and Management Board 17.7 Approve Consolidated Text of Statute For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve One Time Termination Payments For For Management to Former Employees of BUD-GAZ Sp. z o. o. 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: SEP 24, 2014 Meeting Type: Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Reduction in Price for Sale of For For Management Company's Property Located in Boleszkowice 7 Approve Reduction in Price for Sale of For For Management Company's Property Located in Zielona Gora 8 Approve Reduction in Price for Sale of For Against Management Company's Property Located in Sanok, Ustrzyki Dolne, and Gorlice 9 Approve Termination of Employment For For Management Streamlining and Redundancy Payments to the employees of the PGNiG Group for 2009-2011 (Stage Three) 10 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Reduction in Price for Sale of For For Management Company's Property Located in Sanok, Ustrzyki Dolne, and Gorlice 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 and Financial Statements 7 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 and Consolidated Financial Statements 8.1 Approve Discharge of Mariusz Zawisza For For Management (CEO) 8.2 Approve Discharge of Jaroslaw Bauc For For Management (Management Board Member) 8.3 Approve Discharge of Zbigniew For For Management Skrzypkiewicz (Management Board Member) 8.4 Approve Discharge of Waldemar Wojcik For For Management (Management Board Member) 8.5 Approve Discharge of Jerzy Kurella For For Management (Management Board Member) 8.6 Approve Discharge of Andrzej For For Management Parafianowicz (Management Board Member) 9.1 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Member) 9.2 Approve Discharge of Agnieszka Wos For For Management (Supervisory Board Member) 9.3 Approve Discharge of Magdalena For For Management Zegarska (Supervisory Board Member) 9.4 Approve Discharge of Ryszard Wasowicz For For Management (Supervisory Board Member) 9.5 Approve Discharge of Janusz Pilitowski For For Management (Supervisory Board Member) 9.6 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.7 Approve Discharge of Andrzej Janiak For For Management (Supervisory Board Member) 9.8 Approve Discharge of Boguslaw Nadolnik For For Management (Supervisory Board Member) 9.9 Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 9.10 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 9.11 Approve Discharge of Jozef Glowacki For For Management (Supervisory Board Member) 9.12 Approve Discharge of Agnieszka For For Management Chmielarz (Supervisory Board Member) 9.13 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 9.14 Approve Discharge of Jolanta Siergiej For For Management (Supervisory Board Member) 9.15 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends 11 Amend Articles Re: Right of State None For Shareholder Treasury to Appoint Supervisory Board Member 12 Elect Supervisory Board Member None Against Shareholder 13 Close Meeting None None Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Board Deliberations Re: For Did Not Vote Management Interest-On-Capital-Stock-Payments 4 Approve Dividends For Did Not Vote Management 5 Approve Date of Dividends and For Did Not Vote Management Interest-On-Capital-Stock Payments 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Shin Jae-Chul as Outside Director For For Management 2.1.2 Elect Kim Joo-Hyun as Outside Director For For Management 2.1.3 Elect Park Byung-Won as Outside For For Management Director 2.2.1 Elect Kim Joo-Hyun as Members of Audit For For Management Committee 2.3.1 Elect Kim Jin-Il as Inside Director For For Management 2.3.2 Elect Lee Young-Hoon as Inside Director For For Management 2.3.3 Elect Oh In-Hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Non-Independent Director No.1 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income from 2014 For For Management and from Previous Years 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Piotr Alicki For For Management (Management Board Member) 8.7c Approve Discharge of Bartosz For For Management Drabikowski (Management Board Member) 8.7d Approve Discharge of Piotr Mazur For For Management (Management Board Member) 8.7e Approve Discharge of Jaroslaw Myjak For For Management (Management Board Member) 8.7f Approve Discharge of Jacek Oblekowski For For Management (Management Board Member) 8.7g Approve Discharge of Jakub Papierski For For Management (Management Board Member) 8.8a Approve Discharge of Jerzy Gora For For Management (Supervisory Board Chairman) 8.8b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Secretary) 8.8d Approve Discharge of Miroslawa For For Management Boryczka (Supervisory Board Member) 8.8e Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.8f Approve Discharge of Jaroslaw Klimont For For Management (Supervisory Board Member) 8.8g Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.8h Approve Discharge of Elzbieta For For Management Maczynsks-Ziemacka (Supervisory Board Member) 8.8i Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.8j Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Chairman) 8.8k Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 8.9a Approve Discharge of Slawomir Zygowski For For Management (CEO of Nordea Bank Polska) 8.9b Approve Discharge of Jacek Kalisz For For Management (Deputy CEO of Nordea Bank Polska) 8.9c Approve Discharge of Bohdan Tillack For For Management (Deputy CEO of Nordea Bank Polska) 8.9d Approve Discharge of Agnieszka For For Management Domaradzka (Deputy CEO of Nordea Bank Polska) 8.10a Approve Discharge of Wojciech Rybowski For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10b Approve Discharge of Marek Gluchowski For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10c Approve Discharge of Zbigniew Jagiello For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10d Approve Discharge of Jakub Papierski For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10e Approve Discharge of Bartosz For For Management Drabikowski (Supervisory Board Member of Nordea Bank Polska) 8.10f Approve Discharge of Piotr Alicki For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10g Approve Discharge of Jaroslaw For For Management Orlikowski (Supervisory Board Member of Nordea Bank Polska) 8.10h Approve Discharge of Pawel Borys For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10i Approve Discharge of Ossi Leikola For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10j Approve Discharge of Rauno Olavi For For Management Paivinen (Supervisory Board Member of Nordea Bank Polska) 8.10k Approve Discharge of Maciej For For Management Dobrzyniecki (Supervisory Board Member of Nordea Bank Polska) 8.10l Approve Discharge of Esa Tuomi For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10m Approve Discharge of Eugeniusz For For Management Kwiatkowski (Supervisory Board Member of Nordea Bank Polska) 8.10n Approve Discharge of Jacek Wankowicz For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10o Approve Discharge of Valdis Siksnis For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10p Approve Discharge of Absjorn Hoyheim For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10q Approve Discharge of Emilia Osewska For For Management (Supervisory Board Member of Nordea Bank Polska) 9 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 10 Amend Statute For For Management 11 Amend Regulations on Supervisory Board For For Management 12.1 Recall Supervisory Board Member None Abstain Shareholder 12.2 Elect Supervisory Board Member None Abstain Shareholder 13 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements and Management Board Reportt and Allocation of Income Proposal 10 Receive Supervisory Board Report on None None Management Board's Operations 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations 15 Approve Allocation of Income and For For Management Dividend of PLN 30.00 per Share 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.3 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.4 Approve Discharge of Barbara Smalska For For Management (Management Board Member) 16.5 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.6 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.5 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 17.6 Approve Discharge of Jakub Karnowski For For Management (Supervisory Board Member) 17.7 Approve Discharge of Wlodzimierz For For Management Kicinski (Supervisory Board Member) 17.8 Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 17.9 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 17.10 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.11 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.12 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Elect Supervisory Board Member For Abstain Management 19 Approve Stock Split For For Management 20 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 21 Amend Articles Re: Management Board None For Shareholder 22 Close Meeting None None Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ong Hung Hock as Director For For Management 5 Elect Soh Chin Teck as Director For For Management 6 Elect Oh Siew Nam as Director For For Management 7 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to Kuok Brothers Sdn Berhad 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 26, 2015 Meeting Type: Annual Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve that the Vacancies be For For Management Determined in Accordance with the Number of Votes Cast in Favour of Each Resolution so that the Vacancies will be Filled by the Six Candidates Receiving the Highest Number of Favourable Votes 2 Elect Trix Coetzer as Director None Against Management 3 Elect Innocent Dutiro as Director None Against Management 4 Elect Nicky Goldin as Director None Against Management 5 Elect Mojanku Gumbi as Director None Against Management 6 Elect Timothy Leaf-Wright as Director None For Management 7 Elect Dr Claudia Manning as Director None None Management 8 Elect Tito Mboweni as Director None For Management 9 Elect Steve Muller as Director None For Management 10 Elect Charles Naude as Director None For Management 11 Elect Peter Nelson as Director None For Management 12 Elect Keshan Pillay as Director None Against Management 13 Elect Dr Daniel Ufitikirezi as Director None For Management 14 Elect Darryll Castle as Director For For Management 15 Elect Zibusiso Kganyago as Alternate For For Management Director 16 Reappoint Deloitte & Touche as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For Against Management the Auditors 18 Re-elect Bridgette Modise as Member of For For Management Audit Committee 19 Elect Todd Moyo as Member of Audit For For Management Committee 20 Re-elect Tim Ross as Member of Audit For For Management Committee 21 Approve Remuneration Policy For Abstain Management 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of Each For For Management Non-Executive Director of the Board 2.3 Approve Remuneration of the Chairman For For Management of the Audit Committee 2.4 Approve Remuneration of Each For For Management Non-Executive Director of the Audit Committee 2.5 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.6 Approve Remuneration of Each For For Management Non-Executive Director of the Remuneration Committee 2.7 Approve Remuneration of the Chairman For For Management of the Risk and Compliance Committee 2.8 Approve Remuneration of Each For For Management Non-Executive Director of the Risk and Compliance Committee 2.9 Approve Remuneration of the Chairman For For Management of the Social and Ethics Committee 2.10 Approve Remuneration of Each For For Management Non-Executive Director of the Social and Ethics Committee 2.11 Approve Remuneration of the Chairman For For Management of the Nomination Committee 2.12 Approve Remuneration of Each For For Management Non-Executive Director of the Nomination Committee 2.13 Approve Remuneration of the Chairman For For Management for Special Meetings 2.14 Approve Remuneration of Each For For Management Non-Executive Director for Special Meetings 2.15 Approve Remuneration for the Lead For For Management Independent Non-executive Director 2.16 Approve Remuneration for All Other For Against Management Work Done by a Director 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors 4.1 Elect Wang, Wen-Yeu, with ID No. For For Management A103389XXX, as Independent Director 4.2 Elect Chen, M.David, with ID No. For For Management F101967XXX, as Independent Director 4.3 Elect Shu, Pei-Gi, with ID No. For For Management A121808XXX, as Independent Director 4.4 Elect Lo, Chih-Hsien, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.5 Elect Kao, Hsiu-Ling, a Representative For For Management of Gao Quan Investment Co., Ltd., with Shareholder No. 2303, as Non-independent Director 4.6 Elect Su, Tsung-Ming, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.7 Elect Yang, Wen-Lung, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.8 Elect Chen, Jui-Tang, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.9 Elect Lu, Long-Hong, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.10 Elect Huang, Jui-Tien, a For For Management Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.11 Elect Hwang, Jau-Kai, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.12 Elect Wu, Tsung-Pin, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.13 Elect Wu, Wen-Chi, a Representative of For For Management Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Accept Financial Statements For Abstain Management 3 Approve Allocation of Income For For Management 4 Present Report on Issuance of Series L For For Management Shares Approved by EGM on June 30, 2014 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Members and For For Management Chairmen of Audit and Corporate Governance Committees 7 Approve Remuneration of Directors For For Management 8 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Approve Report on Share Repurchase Program 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jaap du Toit as Director For For Management 1.2 Re-elect Francois Gouws as Director For For Management 1.3 Re-elect Jan Mouton as Director For For Management 1.4 Re-elect Chris Otto as Director For For Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Jaap du Toit as Member of the For Against Management Audit and Risk Committee 2.3 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration of Non-executive For For Management Directors 6.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 6.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: JUN 03, 2015 Meeting Type: Special Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Sandiaga For For Management Salahuddin Uno as Director and Reaffirm the Composition of the Board of Directors 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Amend Articles of the Association For For Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 09, 2015 Meeting Type: Annual/Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividend For For Management 1 Amend and Restate Articles of the For For Management Association -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: FEB 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For For Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors, For For Management Commissioners, and Shariah Supervisory Board 5 Elect Commissioners For For Management 6 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: JUL 10, 2014 Meeting Type: Special Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Accept Report on the Use of Proceeds For For Management from the Rights Issue -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 06, 2015 Meeting Type: Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: JUN 19, 2015 Meeting Type: Annual/Special Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Commissioners to Issue For Against Management Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) 2 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 27, 2015 Meeting Type: Annual/Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividend For For Management 4 Approve Delegation of Duties of the For For Management Directors 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Commissioners For For Management 7 Elect Directors and Commissioners For Against Management 8 Approve Auditors For For Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors For For Management 6 Amend Articles of Association For For Management 7 Approve Report on Use of Proceeds from For For Management IPO -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For For Management Commissioners' Report and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on Use of Proceeds from For For Management IPO and Jasa Marga Bond 6 Amend Articles of the Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 18, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management 5 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of the Association For For Management 5 Elect Commissioners and Approve For For Management Remuneration of Directors and Commisssioners 6 Reaffirm the Shareholders Composition For For Management of the Company -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Shares for the For Against Management Exercise of Employee and Management Stock Option Program (EMSOP) 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management and its Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and its PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: JAN 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Annual Report of Partnership For For Management and Community Development Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For For Management 7 Elect Directors For Against Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: APR 21, 2015 Meeting Type: Annual/Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Commissioners' Report and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Annual Report and PCDP Report For For Management and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For For Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and For For Management Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For For Management 7 Authorize Commissioners to Handle For For Management Matters in Relation to the Use of Treasury Stock as the result of Share Buyback III and IV 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: JAN 08, 2015 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 2 Approve Transfer of Treasury Shares For Against Management for the Settlement of Acquisition of PT Dayamitra Telekomunikasi 3 Amend Articles of Association For Against Management 4 Authorize Board of Commissioners to For Against Management Execute the Adjustment of the Issued and Paid-up Capital after the Issuance of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Accept Auditors For For Management 5 Elect Directors and Commissioners For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners 7 Amend Articles of the Association For Against Management 8 Authorize Issuance of Notes For For Management 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 08, 2015 Meeting Type: Annual/Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, Discharge of Directors and Commissioners, and Approve Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Commissioners and Approve For Against Management Remuneration of Directors and Commissioners 1 Amend Articles of the Association For For Management 2 Amend Pension Fund For Against Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Approve Auditors For For Management 5 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: JAN 07, 2015 Meeting Type: Special Record Date: DEC 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to Board Composition For For Management 2 Elect Members of the Nominating and None None Management Remuneration Committee -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: APR 01, 2015 Meeting Type: Annual/Special Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Auditors For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Issuance of Additional Shares For Against Management Under the Long Term Incentive Program 2010-2015 Grant V and VI and Approve Board of Commissioners to Adjust the Issued and Paid Up Capital 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheah Kim Ling as Director For For Management 3 Elect Teh Hong Piow as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Tay Ah Lek as Director For For Management 6 Elect Lee Kong Lam as Director For For Management 7 Elect Tang Wing Chew as Director For For Management 8 Elect Lai Wan as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Untaxed Reserves For For Management 2 Decide on the Issue of High Voltage For For Management Customer Tariffs 3 Ratify Director Appointment For For Management 4 Approve Appointment of Member of Audit For For Management Committee 5 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: APR 03, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect CEO For Against Management 2 Elect Directors For Against Management 3 Announcements and Other Issues For Against Management -------------------------------------------------------------------------------- QATAR ISLAMIC BANK SAQ Ticker: QIBK Security ID: M8179Y109 Meeting Date: FEB 22, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Sharia Supervisory Board Report For For Management 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Dividends of QAR 4.25 For For Management 6 Approve Discharge of Directors and Fix For For Management their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- QATAR NATIONAL BANK Ticker: QNBK Security ID: M81802106 Meeting Date: FEB 01, 2015 Meeting Type: Annual Record Date: JAN 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Statements 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and Fix For For Management their Remuneration 6 Approve Corporate Governance Report For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Saude Solucoes Participacoes S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Merger For For Management 5 Approve Issuance of Shares in For For Management Connection with Merger 6 Amend Articles to Reflect Changes in For For Management Capital 7 Approve Issuance of Subscription For For Management Warrants in Connection with Merger 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Reserves for Treatment For For Management of Net Losses -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Change in Usage of Funds of For For Management First Domestic Unsecured Convertible Bond Issuance 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Huang Zicheng as Independent For For Management Director 5.2 Elect Jiang Yaozong as Independent For For Management Director 5.3 Elect Wang Benran as Non-independent For For Management Director 5.4 Elect Wang Benfeng, a Representative For For Management of DragonJet Investment Co., Ltd. as Non-independent Director 5.5 Elect Su Huizhu, a Representative of For For Management Ruisheng Investment Co., Ltd. as Non-independent Director 5.6 Elect Chen Jianxiong as Supervisor For For Management 5.7 Elect Wang Benzong as Supervisor For For Management 5.8 Elect Wang Benqin as Supervisor For For Management 5.9 Elect Bo Xiangkun as Supervisor For For Management 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Alterrnate Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- RAND MERCHANT INSURANCE HOLDINGS LIMITED Ticker: RMI Security ID: S6815J100 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For For Management 1.2 Re-elect Pat Goss as Director For For Management 1.3 Re-elect Sonja Sebotsa as Director For For Management 1.4 Re-elect Khehla Shubane as Director For For Management 2.1 Elect Johan Burger as Director For For Management 2.2 Re-elect Peter Cooper as Director For For Management 2.3 Elect Per Lagerstrom as Director For For Management 2.4 Elect Murphy Morobe as Director For For Management 3 Approve Remuneration Policy For Against Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 7.1 Elect Johan Burger as Member of the For For Management Audit and Risk Committee 7.2 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- RAND MERCHANT INSURANCE HOLDINGS LIMITED Ticker: RMI Security ID: S6815J100 Meeting Date: MAY 06, 2015 Meeting Type: Written Consent Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 2 Approve Increase in Authorised Share For For Management Capital by the Creation of NPV Preference Shares -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Chen Zhichuan as Independent For For Management Director 6.2 Elect Chen Fuyan as Independent For For Management Director 6.3 Elect Ye Nanhong, a Representative of For For Management Kuode Industrial Co., Ltd., with Shareholder No. 256 as Non-independent Director 6.4 Elect Ye Boren, a Representative of For For Management Taishin International Bank Entrusted Custody Sun Co., Ltd., with Shareholder No. 239637 as Non-independent Director 6.5 Elect Li Zhaozheng, a Representative For For Management of Taishin International Bank Entrusted Custody Sun Co., Ltd., with Shareholder No. 239637 as Non-independent Director 6.6 Elect Qiu Shunjian, a Representative For For Management of Deyin Custodian Qianqu International Co., Ltd., with Shareholder No. 117355 as Non-independent Director 6.7 Elect Chen Guozhong, a Representative For For Management of Deyin Custodian Qianqu International Co., Ltd., with Shareholder No. 117355 as Non-independent Director 6.8 Elect Ni Shuqing with Shareholder No. For For Management 88 as Non-independent Director 6.9 Elect Fan Muguang with Shareholder No. For For Management 1249 as Supervisor 6.10 Elect Cai Diaozhang, a Representative For For Management of Yongfeng Commercial Bank Custodian Molishi Co., Ltd., with Shareholder No. 65704 as Supervisor 6.11 Elect Lin Caimei, a Representative of For For Management Yongfeng Commercial Bank Custodian Molishi Co., Ltd., with Shareholder No. 65704 as Supervisor 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: AUG 19, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Shares for the For For Management Acquisition of Fountainhead 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 19, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2014 2 Elect David Nathan as Director For For Management 3 Elect Mike Watters as Director For For Management 4 Elect Leon Kok as Director For For Management 5 Re-elect Bernard Nackan as Director For For Management 6 Re-elect Gunter Steffens as Director For For Management 7.1 Elect David Nathan as Chairman of the For For Management Audit and Risk Committee 7.2 Re-elect Bernard Nackan as Member of For For Management the Audit and Risk Committee 7.3 Elect Gunter Steffens as Member of the For For Management Audit and Risk Committee 8 Reappoint Grant Thornton (Jhb) Inc as For For Management Auditors of the Company and GM Chaitowitz as the Individual Registered Auditor 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Approve Remuneration Policy For For Management 12 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Parties 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: JUN 05, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Company to Provide For For Management Financial Assistance to the Redefine Empowerment Trust 1 Authorise Issue of Shares to the For For Management Redefine Empowerment Trust 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Hein Doman as the Individual Registered Auditor 3 Re-elect Leon Crouse as Director For For Management 4 Re-elect Paul Harris as Director For For Management 5 Re-elect Edwin Hertzog as Director For For Management 6 Re-elect Peter Mageza as Director For For Management 7 Re-elect Jabu Moleketi as Director For For Management 8 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 9 Re-elect Jabu Moleketi as Member of For For Management the Audit and Risk Committee 10 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 11 Re-elect Herman Wessels as Member of For For Management the Audit and Risk Committee 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed Khadar Merican as For For Management Director 2 Elect Mohamed Ali Ismaeil Ali AlFahim For For Management as Director 3 Elect Nik Mohamed Din Datuk Nik Yosoff For For Management as Director 4 Approve Remuneration of Directors For For Management 5 Approve PricewatehouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For For Management 1.2 Re-elect Pat Goss as Director For For Management 1.3 Re-elect Sonja Sebotsa as Director For For Management 1.4 Re-elect Khehla Shubane as Director For For Management 2.1 Elect Johan Burger as Director For For Management 2.2 Re-elect Peter Cooper as Director For For Management 2.3 Elect Per-Erik Lagerstrom as Director For For Management 2.4 Elect Murphy Morobe as Director For For Management 3 Approve Remuneration Policy For Against Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 7.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 7.2 Elect Per-Erik Lagerstrom as Member of For For Management the Audit and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: MAY 06, 2015 Meeting Type: Written Consent Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 2 Approve Increase in Authorised Share For For Management Capital by the Creation of NPV Preference Shares -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5.1 Elect Ruben Aganbegyan as Director None Did Not Vote Management 5.2 Elect Aleksandr Auzan as Director None Did Not Vote Management 5.3 Elect Kirill Dmitriev as Director None Did Not Vote Management 5.4 Elect Andrey Zvezdochkin as Director None Did Not Vote Management 5.5 Elect Anton Zlatopolsky as Director None Did Not Vote Management 5.6 Elect Sergey Ivanov as Director None Did Not Vote Management 5.7 Elect Sergey Kalugin as Director None Did Not Vote Management 5.8 Elect Anatoly Milyukov as Director None Did Not Vote Management 5.9 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management 5.10 Elect Aleksandra Ptchelintseva as None Did Not Vote Management Director 5.11 Elect Seppo Remes as Director None Did Not Vote Management 5.12 Elect Vadim Semenov as Director None Did Not Vote Management 5.13 Elect Vitaly Sergeychuk as Director None Did Not Vote Management 6.1 Elect Valentina Veremyanina as Member For Did Not Vote Management of Audit Commission 6.2 Elect Vasily Garshin as Member of For Did Not Vote Management Audit Commission 6.3 Elect Denis Kant Mandal as Member of For Did Not Vote Management Audit Commission 6.4 Elect Mikhail Krasnov as Member of For Did Not Vote Management Audit Commission 6.5 Elect Olga Musienko as Member of Audit For Did Not Vote Management Commission 6.6 Elect Aleksandr Ponkin as Member of For Did Not Vote Management Audit Commission 6.7 Elect Vyacheslav Ulupov as Member of For Did Not Vote Management Audit Commission 6.8 Elect Aleksandr Shevchuk as Member of For Did Not Vote Management Audit Commission 7 Ratify OOO Ernst & Young as Auditor For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 10 Approve New Edition of Charter For Did Not Vote Management 11 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 12 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 13 Approve New Edition of Regulations on For Did Not Vote Management General Director 14 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 15 Approve Reduction in Share Capital via For Did Not Vote Management Redemption of Shares 16 Approve Related-Party Transactions For Did Not Vote Management with OAO Bank VTB Re: Loan Agreement 17 Approve Company's Membership in For Did Not Vote Management Non-Commercial Association of Electronic Communications 18 Approve Company's Membership in For Did Not Vote Management Non-Commercial National Association of Contact Centers 19 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Officers and Companies with OAO SOGAZ -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Wang Qifan, a Representative of For For Management Hui Hong Investment Management Co., Ltd. with Shareholder No. 14328 as Non-independent Director 3.2 Elect Liu Zhongxian, a Representative For For Management of Hui Hong Investment Management Co., Ltd. with Shareholder No. 14328 as Non-independent Director 3.3 Elect Xu Zhizhang, a Representative of For For Management Hui Hong Investment Management Co., Ltd. with Shareholder No. 14328 as Non-independent Director 3.4 Elect Li Tianjie, a Representative of For For Management Yin Shu Tien Medical Foundation, with Shareholder No. 201834 as Non-independent Director 3.5 Elect Su Junming, a Representative of For For Management Run Tai Xing Co., Ltd., with Shareholder No. 14330 as Non-independent Director 3.6 Elect Wang Taichang with ID No. For For Management H120000XXX as Independent Director 3.7 Elect Deng Jiaju with ID No. For For Management A111150XXX as Independent Director 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of 0,01561855 per For Did Not Vote Management share 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Artem Avestisyan as Director None Did Not Vote Management 6.2 Elect Evgeny Dod as Director None Did Not Vote Management 6.3 Elect Viktor Zimin as Director None Did Not Vote Management 6.4 Elect Sergey Ivanov as Director None Did Not Vote Management 6.5 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management 6.6 Elect Denis Morozov as Director None Did Not Vote Management 6.7 Elect Aleksandr Osipov as Director None Did Not Vote Management 6.8 Elect Vyacheslav Pivovarov as Director None Did Not Vote Management 6.9 Elect Yury Trutnev as Director None Did Not Vote Management 6.10 Elect Maxim Bystrov as Director None Did Not Vote Management 6.11 Elect Larisa Kalanda as Director None Did Not Vote Management 6.12 Elect Sergey Shishin as Director None Did Not Vote Management 6.13 Elect Andrey Shishkin as Director None Did Not Vote Management 7.1 Elect Natalya Annikova as Member of For Did Not Vote Management Audit Commission 7.2 Elect Denis Kant Mandal as Member of For Did Not Vote Management Audit Commission 7.3 Elect Igor Repin as Member of Audit For Did Not Vote Management Commission 7.4 Elect Andrey Kharin as Member of Audit For Did Not Vote Management Commission 7.5 Elect Vladimir Khvorov as Member of For Did Not Vote Management Audit Commission 8 Ratify ZAO PricewaterhouseCoopers as For Did Not Vote Management Auditor 9 Approve New Edition of Charter For Did Not Vote Management 10 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 11 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 12 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 13 Approve New Edition of Regulations on For Did Not Vote Management Management 14 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 15 Approve New Edition of Regulations For Did Not Vote Management Remuneration of Members of Audit Commission 16 Approve Company's Membership in For Did Not Vote Management Non-Commercial Partnership Russian-Chinese Business Counsil 17 Approve Related-Party Transaction with For Did Not Vote Management OAO Sogas Re: Liability Insurance for Directors, Officers, and Companies -------------------------------------------------------------------------------- S-1 CORP. Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One NINED, For For Management and One Outside Director (Bundled) 3 Appoint Sato Sadahiro as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Four For For Management NINEDs, and Six Outside Directors (Bundled) 4.1 Elect S.A. Al-Ashgar as Member of For For Management Audit Committee 4.2 Elect A.A. Al-Talhah as Member of For For Management Audit Committee 4.3 Elect Hong Suk-Woo as Member of Audit For For Management Committee 4.4 Elect Shin Eui-Soon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Report Regarding Related-Party For For Management Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 9 Other Business For Against Management -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Jong-Moon as Outside For Against Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seung-Jae as Outside Director For For Management 2.2 Elect Lee Yoon-Tae as Inside Director For For Management 2.3 Elect Hong Wan-Hoon as Inside Director For For Management 3 Elect Lee Seung-Jae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-Joong as Outside Director For For Management 2.1.2 Elect Lee Byung-Gi as Outside Director For For Management 2.2 Elect Kwon Oh-Hyun as Inside Director For For Management 2.3 Elect Kim Han-Joong as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samsung For For Management Heavy Industries -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Myung-Soo as Inside Director For For Management and Jang Ji-Jong as Outside Director (Bundled) 3 Elect Jang Ji-Jong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Jeon Yong-Bae as Inside Director For For Management 2.2.1 Elect Moon Hyo-Nam as Outside Director For For Management 2.2.2 Elect Son Byung-Jo as Outside Director For Against Management 2.2.3 Elect Yoon Young-Chul as Outside For For Management Director 2.2.4 Elect Shin Dong-Yup as Outside Director For For Management 3.1.1 Elect Son Byung-Jo as Member of Audit For Against Management Committee 3.1.2 Elect Yoon Young-Chul as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samsung For For Management Engineering 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Joong-Heum as Inside For For Management Director 3.2 Elect Jeon Tae-Heung as Inside Director For For Management 3.3 Elect Jang Ji-Jong as Outside Director For For Management 3.4 Elect Kim Young-Se as Outside Director For For Management 4.1 Elect Jang Ji-Jong as Member of Audit For For Management Committee 4.2 Elect Shin Jong-Kye as Member of Audit For For Management Committee -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyo-Sup as Inside Director For For Management 2.2 Elect Yoo Jae-Han as Outside Director For For Management 2.3 Elect Song In-Man as Outside Director For For Management 3.1 Elect Shin Jong-Gye as Member of Audit For For Management Committee 3.2 Elect Song In-Man as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Outside Directors (Bundled) For Against Management 3 Elect Yoon Yong-Ro as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Se-Woong as Inside Director For For Management 3.2 Elect Noh Min-Gi as Outside Director For For Management 4 Elect Noh Min-Gi as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: 018260 Security ID: Y7T72C103 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-Tae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Yong-Ahm as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Sam-Hyun as Outside Director For For Management 2.2 Elect Lee Seung-Woo as Outside Director For For Management 3.1 Elect Lee Seung-Woo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3 Elect Clement Booth as Director For For Management 4.1 Re-elect Manana Bakane-Tuoane as For For Management Director 4.2 Re-elect Patrice Motsepe as Director For For Management 4.3 Re-elect Anton Botha as Director For For Management 4.4 Re-elect Desmond Smith as Director For For Management 5 Re-elect Temba Mvusi as Director For For Management 6.1 Re-elect Paul Bradshaw as Member of For For Management the Audit Committee 6.2 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 6.3 Elect Clement Booth as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2014 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2015 until 30 June 2016 B Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act C Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act D Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 11, 2015 Meeting Type: Annual Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2014 2 Elect Glen Pearce as Director For For Management 3.1 Re-elect Dr Danie Cronje as Director For For Management 3.2 Re-elect Nkateko Mageza as Director For For Management 3.3 Re-elect John McKenzie as Director For For Management 3.4 Re-elect Valli Moosa as Director For For Management 3.5 Re-elect Sir Anthony Rudd as Director For For Management 4.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 4.2 Re-elect Frits Beurskens as Member of For For Management the Audit Committee 4.3 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.4 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.5 Re-elect Karen Osar as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Roy Campbell as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Amar Hamid Bugo as Director For For Management 3 Elect Mohamed Rashdi Mohamed Ghazalli For For Management as Director 4 Elect Eduardo Navarro Antonello as For For Management Director 5 Elect Muhamad Noor Hamid as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Hamzah Bakar as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2014 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect David Constable as Director For For Management 3.3 Re-elect Henk Dijkgraaf as Director For For Management 3.4 Re-elect Moses Mkhize as Director For For Management 3.5 Re-elect Peter Robertson as Director For For Management 4.1 Elect Bongani Nqwababa as Director For For Management 4.2 Elect Nomgando Matyumza as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Elect Nomgando Matyumza as Member of For For Management the Audit Committee 6.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8.1 Approve Non-executive Directors' For For Management Remuneration 8.2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act 8.3 Amend Memorandum of Incorporation Re: For For Management Clause 26 8.4 Amend Memorandum of Incorporation Re: For For Management Clause 29.4.2 8.5 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8.6 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.45 per Share 4 Ratify Auditor For Did Not Vote Management 5.1 Elect Martin Gilman as Director None Did Not Vote Management 5.2 Elect German Gref as Director None Did Not Vote Management 5.3 Elect Evsey Gurvich as Director None Did Not Vote Management 5.4 Elect Bella Zlatkis as Director None Did Not Vote Management 5.5 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.6 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.7 Elect Alexey Kudrin as Director None Did Not Vote Management 5.8 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.9 Elect Vladimir Mau as Director None Did Not Vote Management 5.10 Elect Gennady Melikyan as Director None Did Not Vote Management 5.11 Elect Alessandro Profumo as Director None Did Not Vote Management 5.12 Elect Anton Siluanov as Director None Did Not Vote Management 5.13 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management Director 5.14 Elect Dmitry Tulin as Director None Did Not Vote Management 5.15 Elect Nadia Wells as Director None Did Not Vote Management 5.16 Elect Sergey Shvetsov as Director None Did Not Vote Management 6.1 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Galina Golubenkova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management Audit Commission 6.6 Elect Alexey Minenko as Member of For Did Not Vote Management Audit Commission 6.7 Elect Natalya Revina as Member of For Did Not Vote Management Audit Commission 7 Elect German Gref as CEO For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management Supervisory Board 11 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Supervisory Board Members 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Officers, Company, and Its Subsidiaries -------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD Ticker: 1789 Security ID: Y7540Z107 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting and Amend Rules and Procedures for Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.01 Elect Wei-Cheng Tian, with Shareholder For For Management No. 123, as Independent Director 6.02 Elect Ih-Jen Su, with ID No. For For Management R101882X27, as as Independent Director 6.03 Elect Wei-te Ho, with ID No. For For Management B121236X53, as as Independent Director 6.04 Elect Kao-Huei Cheng, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.05 Elect Chih-Hsien Lo, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.06 Elect Tsung-Ming Su, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.07 Elect Kun-Shun Tsai, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.08 Elect Tsung-Pin Wu, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.09 Elect Yung-Fa Chen, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.10 Elect Shiow-Ling Kao, a Representative For For Management of Kao Chyuan Investment Co., Ltd. with Shareholder No. 860, as Non-Independent Director 6.11 Elect Chiou-Ru Shih, a Representative For For Management of Uni-President International Developement Corp. with Shareholder No. 861, as Non-Independent Director 6.12 Elect Chen-Li Yin, a Representative of For For Management Tainan Spinning Co., Ltd. with Shareholder No. 5, as Non-Independent Director 6.13 Elect Po-Wu Gean, a Representative of For For Management National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 6.14 Elect Ming-Shi Chang, a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 6.15 Elect Chin-Jung Yang, a Representative For For Management of Taiwan Sugar Corporation, with Shareholder No. 2, as Non-Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Zixue as Director For For Management 2b Elect Chen Shanzhi as Director For For Management 2c Elect Lip-Bu Tan as Director For For Management 2d Elect Frank Meng as Director For For Management 2e Elect Carmen I-Hua Chang as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Powers of General For Did Not Vote Management Director to Managing Company 2 Approve Early Termination of Powers of For Did Not Vote Management General Director 3 Approve Interim Dividends of RUB 2.14 For Did Not Vote Management per Share for First Six Months of Fiscal 2014 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: NOV 14, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 54.46 For Did Not Vote Management per Share for First Nine Months of Fiscal 2014 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management 1.2 Elect Mikhail Noskov as Direct None Did Not Vote Management 1.3 Elect Vadim Larin as Director None Did Not Vote Management 1.4 Elect Aleksey Kulichenko as Director None Did Not Vote Management 1.5 Elect Vladimir Lukin as Director None Did Not Vote Management 1.6 Elect Vladimir Mau as Director None Did Not Vote Management 1.7 Elect Alexander Auzan as Director None Did Not Vote Management 1.8 Elect Philip Dayer as Director None Did Not Vote Management 1.9 Elect Alun Bowen as Director None Did Not Vote Management 1.10 Elect Sakari Tamminen as Director None Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Interim Dividends for First For Did Not Vote Management Quarter of Fiscal 2015 5.1 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.3 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 6 Ratify ZAO KPMG as Auditor For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: NOV 17, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Approve Amendments to Articles of For For Management Association 3 Adopt Share Awards Scheme For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: NOV 17, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Award Scheme For For Management 2 Approve Allotment and Issue of For For Management Non-listed Shares under the Share Award Scheme 3 Authorize Board to Handle Matters For For Management Relating to Share Awards Scheme and Amend Articles of Association -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Accept Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: AUG 04, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be For For Management Issued Under the A Share Convertible Bonds Issue 1b Approve Issue Size Under the A Share For For Management Convertible Bonds Issue 1c Approve Nominal Value and Issue Price For For Management Under the A Share Convertible Bonds Issues 1d Approve Term Under the A Share For For Management Convertible Bonds Issue 1e Approve Interest Rate Under the A For For Management Share Convertible Bonds Issue 1f Approve Timing and Method of Interest For For Management Payment Under the A Share Convertible Bonds Issue 1g Approve Share Conversion Period Under For For Management the A Share Convertible Bonds Issue 1h Approve Determination and Adjustment For For Management of Share Conversion Price Under the A Share Convertible Bonds Issue 1i Approve Downward Adjustment of Share For For Management Conversion Price Under the A Share Convertible Bonds Issue 1j Approve Share Number Calculation for For For Management Share Conversion Under the A Share Convertible Bonds Issue 1k Approve Terms of Redemption Under the For For Management A Share Convertible Bonds Issue 1l Approve Terms of Sale Back Under the A For For Management Share Convertible Bonds Issue 1m Approve Dividend Rights of the Year of For For Management Share Conversion Under the A Share Convertible Bonds Issue 1n Approve Method of Issue and Target For For Management Subscribers Under the A Share Convertible Bonds Issue 1o Approve Subscription Arrangement for For For Management Existing A Shareholders Under the A Share Convertible Bonds Issue 1p Approve CB Holders and CB Holders' For For Management Meetings Under the A Share Convertible Bonds Issue 1q Approve Use of Proceeds from the For For Management Proposed Issue of A Share Convertible Bonds 1r Approve Guarantee Under the A Share For For Management Convertible Bonds Issue 1s Approve Account for Deposit of For For Management Proceeds Under the A Share Convertible Bonds Issue 1t Approve Validity Period of the For For Management Resolution in Relation to the A Share Convertible Bonds Issue 2 Authorize the Board to Deal with For For Management Matters Relating to the A Share Convertible Bonds Issue 3 Approve Abandonment of the Issuance of For For Management RMB 2 Billion Corporate Bonds 4 Amend Articles of Association For For Management 1 Approve the Confirmation by the For For Management Company the Satisfaction of the Criteria to Issue A Share Convertible Bonds 2 Approve Feasibility Analysis on the For For Management Use of Proceeds from the A Share Convertible Bonds Issue 3 Approve Report on the Issue of Use of For For Management Proceeds from the Previous Issue of Securities 4 Elect Chu Junhao as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: AUG 04, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 1b Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 1c Approve Nominal Value and Issue Price For For Management in Relation to the Issuance of A Share Convertible Bonds 1d Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 1e Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 1f Approve Timing and Method of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 1g Approve Share Conversion Period in For For Management Relation to the Issuance of A Share Convertible Bonds 1h Approve Determination and Adjustment For For Management of Share Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1i Approve Downward Adjustment of Share For For Management Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1j Approve Share Number Calculation for For For Management Share Conversion in Relation to the Issuance of A Share Convertible Bonds 1k Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 1l Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 1m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issuance of A Share Convertible Bonds 1n Approve Method of Issue and Target For For Management Subscribers in Relation to the Issuance of A Share Convertible Bonds 1o Approve Subscription Arrangement for For For Management Existing A Shareholders in Relation to the Issuance of A Share Convertible Bonds 1p Approve CB Holders and CB Holders' For For Management Meetings in Relation to the Issuance of A Share Convertible Bonds 1q Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 1r Approve Guarantee in Relation to the For For Management Issuance of A Share Convertible Bonds 1s Approve Account for Deposit of For For Management Proceeds in Relation to the Issuance of A Share Convertible Bonds 1t Approve Validity Period of the For For Management Resolution in Relation to the Proposed Issue of A Share Convertible Bonds -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for a For For Management Wholly-owned Subsidiary to be Established in Hong Kong on its Bank Loan -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Ou as Director For For Management 2 Approve Annual Report For For Management 3 Approve Report of the Board of For For Management Directors 4 Accept Report of Supervisory Committee For For Management 5 Accept Financial Results for 2014 For For Management 6 Approve Profit Distribution Plan For For Management 7 Appoint PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 8 Ratify Emoluments Paid to Directors For For Management and Supervisors for the Year 2014 and Approve Emoluments of Directors and Supervisors for the Year 2015 9 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Other Senior Management 10.1 Approve Revision of Annual Caps under For For Management the SEC Framework Deposit Agreement 10.2 Approve Revision of Annual Caps under For For Management the SEC Framework Loan Agreement 11 Approve MESMEE Framework Purchase For For Management Agreement and Related Annual Caps 12 Approve Related Party Transactions For For Management Between the Company and the Siemens Group from 2015 to 2017 13.1 Approve Guarantee to Shanghai Heavy For For Management Machinery Plant Co., Ltd. 13.2 Approve Guarantee to Shanghai Electric For For Management Wind Power Equipment Co., Ltd. 13.3 Approve Guarantee to Shanghai Electric For For Management Wind Energy Co., Ltd. 13.4 Approve Guarantee to SEC - SPX For For Management Air-cooling Engineering Co., Ltd. 13.5 Approve Guarantee by Shanghai Electric For For Management Wind Power Co., Ltd. to Shanghai Electric Wind Power Equipment Dongtai Co., Ltd. 13.6 Approve Guarantee by Shanghai Electric For For Management Wind Power Co., Ltd. to Shanghai Electric Wind Power Equipment Gansu Co. , Ltd. 13.7 Approve Electronic Bankers' Acceptance For For Management Issued by Shanghai Electric Group Finance Co., Ltd. to the Subsidiaries of Shanghai Electric (Group) Corporation 1 Approve Issuance of Offshore Bonds by For For Management Shanghai Electric Newage Company Limited and the Guarantee by the Company on such Issuance -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Report on the Estimated For Against Management Ongoing Related Party Transactions for 2015 8 Approve Appraisal Results and For For Management Remuneration of Directors for 2014 9 Approve Appraisal Program of Directors For For Management for 2015 10 Approve Renewal of and New Entrusted For Against Management Loan Quota of the Group 11 Approve Renewal of and New External For Against Management Guarantee Quota of the Group 12 Approve Total Bank Credit Applications For For Management of the Group 13 Approve Issuance of Inter-bank Debt For For Management Financing Instruments 14 Approve Authorization to the For For Management Management to Dispose of Listed Securities 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 16 Amend Articles of Association For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares 18 Approve Proposal in Respect of the For For Management Compliance with Conditions for the Proposed Non-Public Issuance 19 Approve the Plan of the Proposed For For Management Non-Public Issuance 19.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Non-Public Issuance 19.2 Approve Method and Timing of the For For Management Issuance in Relation to the Proposed Non-Public Issuance 19.3 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Proposed Non-Public Issuance 19.4 Approve Subscription Price and Pricing For For Management Principles in Relation to the Proposed Non-Public Issuance 19.5 Approve Issuance Quantity in Relation For For Management to the Proposed Non-Public Issuance 19.6 Approve Lock-up Arrangement in For For Management Relation to the Proposed Non-Public Issuance 19.7 Approve Place of Listing in Relation For For Management to the Proposed Non-Public Issuance 19.8 Approve Use of Proceeds in Relation to For For Management the Proposed Non-Public Issuance 19.9 Approve Arrangements for the For For Management Accumulated Undistributed Profits in Relation to the Proposed Non-Public Issuance 19.10 Approve Validity Period of the For For Management Resolutions in Relation to the Proposed Non-Public Issuance 20 Approve Proposal of the Proposed For For Management Non-Public Issuance 21 Approve Feasibility Report on Use of For For Management Proceeds from the Proposed Non-Public Issuance 22 Approve Subscription Agreements For For Management 23 Authorized Board to Deal With Matters For For Management in Relation to the Proposed Non-Public Issuance 24 Approve Special Report on the Use of For For Management Previous Proceeds 25 Approve Formulation of the For For Management Shareholders Dividend Return Planning for the Next Three Years (2015 to 2017) 26 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 27A Adopt Sisram Medical Plan For Against Management 27B Approve Grant of Options Under the For Against Management Sisram Medical Plan 28.1 Elect Wong Tin Yau Kelvin as Director For For Management 28.2 Elect Jiang Xian as Director For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Bo as Director For For Management 3b Elect Lo Ka Shui as Director For For Management 3c Elect Woo Chia-Wei as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shanghai Investment Equity For For Management Interest Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect HE Chuan as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Report of the Board of For For Management Directors 2 Accept 2014 Report of the Board of For For Management Supervisors 3 Accept 2014 Final Accounts Report For For Management 4 Approve Financial Budget for 2015 For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve Proposal Regarding Payment of For For Management Auditor's Fees for 2014 7 Approve Auditors For For Management 8 Approve Proposal Regarding External For For Management Guarantees for 2015 9 Approve Renewal of Financial Service For For Management Agreement and Connected Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Debt Financing For For Management Products 12 Approve Satisfaction of Conditions for For For Management Issuing Corporate Bonds 13 Approve Issuance of Corporate Bonds For For Management 13.1 Approve Face Amount of Bonds to be For For Management Issued and Scale of Issuance Under the Issuance of Corporate Bonds 13.2 Approve Issuing Price of Bonds and the For For Management Way to Determine Interest Rate Under the Issuance of Corporate Bonds 13.3 Approve Term of Bonds Under the For For Management Issuance of Corporate Bonds 13.4 Approve Way of Principal and Interest For For Management Repayment Under the Issuance of Corporate Bonds 13.5 Approve Way and Target of Issuance For For Management Under the Issuance of Corporate Bonds 13.6 Approve Use of Proceeds from the For For Management Issuance of Corporate Bonds 13.7 Approve Arrangement of Placement to For For Management Shareholders of the Company Under the Issuance of Corporate Bonds 13.8 Approve Guarantees Under the Issuance For For Management of Corporate Bonds 13.9 Approve Put Provision Under the For For Management Issuance of Corporate Bonds 13.10 Approve Credit Standing of the Company For For Management and Measures to Guarantee Repayment Under the Issuance of Corporate Bonds 13.11 Approve Way of Underwriting Under the For For Management Issuance of Corporate Bonds 13.12 Approve Listing Arrangements Under the For For Management Issuance of Corporate Bonds 13.13 Approve Period of Validity of the For For Management Resolution Under the Issuance of Corporate Bonds 13.14 Authorized Board to Deal with All For For Management Matters in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend (Including For For Management Special Dividend) 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Zheng Miaohui as Director For For Management 6 Elect Qiu Weiguo as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Wing Mau as Director For For Management 3.2 Elect Liu Sai Fei as Director For For Management 3.3 Elect Lam Ching Kam as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-Byung as For For Management Non-independent Non-executive Director 3.2 Elect Ko Boo-In as Outside Director For For Management 3.3 Elect Kwon Tae-Eun as Outside Director For For Management 3.4 Elect Kim Suk-Won as Outside Director For For Management 3.5 Elect Namgoong Hoon as Outside Director For For Management 3.6 Elect Park Chul as Outside Director For For Management 3.7 Elect Lee Sang-Gyung as Outside For For Management Director 3.8 Elect Hirakawa Yuki as Outside Director For For Management 3.9 Elect Philippe Avril as Outside For For Management Director 4.1 Elect Kwon Tae-Eun as Member of Audit For For Management Committee 4.2 Elect Kim Suk-Won as Member of Audit For For Management Committee 4.3 Elect Lee Man-Woo as Member of Audit For For Management Committee 4.4 Elect Lee Sang-Gyung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-Gul as Outside Director For For Management 2.2 Elect Kim Joo-Young as Outside Director For For Management 2.3 Elect Son In-Ok as Outside Director For For Management 3.1 Elect Kim Joo-Young as Member of Audit For For Management Committee 3.2 Elect Son In-Ok as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 27, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Anton Wentzel as the Individual Registered Auditor 3 Re-elect Dr Anna Mokgokong as Director For For Management 4 Re-elect JJ Fouche as Director For For Management 5 Re-elect Gerhard Rademeyer as Director For For Management 6 Re-elect Joseph Rock as Director For For Management 7 Elect Johannes Basson as Director For For Management 8 Re-elect Gerhard Rademeyer as For For Management Chairperson of the Audit and Risk Committee 9 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 10 Re-elect JJ Fouche as Member of the For For Management Audit and Risk Committee 11 Elect Johannes Basson as Member of the For For Management Audit and Risk Committee 12 Elect Joseph Rock as Member of the For For Management Audit and Risk Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 15 Authorise Board to Ratify and Execute For For Management Approved Resolutions 16 Approve Remuneration Policy For Against Management 17 Approve Redemption of Preference Shares For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Authorise Specific Issue of Deferred For For Management Shares to Thibault Square Financial Services (Proprietary) Limited 6 Amend Memorandum of Incorporation Re: For For Management Clause 9.3 7 Amend Memorandum of Incorporation Re: For For Management Clause 9.4 8 Amend Memorandum of Incorporation Re: For For Management Clause 9.5 9 Amend Memorandum of Incorporation Re: For For Management Clause 9.6 -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor a Approve The HUB Hotel Disposal and For For Management Related Transactions b Approve MGI Disposal and Related For For Management Transactions c Authorize Board to Execute All For For Management Documents and Do All Such Acts Necessary to Give Effect to The HUB Hotel Disposal, MGI Disposal and Related Transactions -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Frankie Y. L. Wong as Director For For Management 3b Elect Gary C. Biddle as Director For For Management 3c Elect David J. Shaw as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Zahid Mohd Noordin as For For Management Director 4 Elect Henry Sackville Barlow as For For Management Director 5 Elect Rohana Tan Sri Mahmood as For For Management Director 6 Elect Samsudin Osman as Director For For Management 7 Elect Tommy Bugo @ Hamid Bugo as For For Management Director 8 Elect Mohd Bakke Salleh as Director For For Management 9 Elect Azmi Mohd Ali as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For For Management 4 Elect Xu Xiaoyang as Director For For Management 5 Elect Wang Shangchun as Director For For Management 6 Elect Tian Zhoushan as Director For For Management 7 Elect Li Mingqin as Director For For Management 8 Elect Lu Hong as Director For For Management 9 Elect Zhang Lu Fu as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12b Authorize Repurchase of Issued Share For For Management Capital 12c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Liu Hui as Director and For For Management Authorize Board to Fix Her Remuneration 3B Elect Chen Runfu as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Yang Zheng as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Fang Jun as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Chung Chun Kwong, Eric as For For Management Director and Authorize Board to Fix His Remuneration 3F Elect Gu Yunchang as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit in Line with the 2014 Profit Distribution 4 Approve Amendments to Articles of For For Management Association 5 Approve Plan of Long-term Funds For Against Management Raising Based on Company's Fund Needs and Market Status in Accordance to the Long-term Fund Needs of Company's Strategic Development -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: JAN 12, 2015 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jianhua as Director For For Management 2 Elect Lu Dong as Director For For Management 3 Elect Zhou Yingguan as Supervisor For For Management 4 Elect Fan Jixian as Supervisor For For Management 5 Elect Wang Guoliang as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management to Sinopec Group 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan for the Year 2014 5 Approve Interim Profit Distribution For For Management Plan for the Year 2015 6 Approve Grant Thornton China (Special For For Management General Partnership) and Grant Thornton Hong Kong Limited as Domestic Auditor and International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget Plan for the Year 2015 8 Elect Deng Qunwei as Supervisor For For Management 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued For For Management Domestic Share and H Share Capital -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Basis for Determining For For Management Participants and Scope of the Participants in Relation to the Share Option Scheme 1.2 Approve Source and Number of the For For Management Underlying Shares in Relation to the Share Option Scheme 1.3 Approve Validity Period, Grant Date, For For Management Vesting Period, Exercise Arrangements and Lock-up Provisions in Relation to the Share Option Scheme 1.4 Approve Exercise Price of the Share For For Management Options and the Basis of Determination in Relation to the Share Option Scheme 1.5 Approve Conditions of the Grant and For For Management the Exercise of the Share Options in Relation to the Share Option Scheme 1.6 Approve Methods and Procedures for For For Management Adjusting the Number and the Exercise Price of the Share Options in the Relation to Share Option Scheme 1.7 Approve Accounting Policies of the For For Management Share Options in Relation to the Share Option Scheme 1.8 Approve Procedures of the Grant and For For Management the Exercise of the Share Options in Relation to the Share Option Scheme 1.9 Approve Respective Rights and For For Management Obligations of the Company and the Participants in Relation to the Share Option Scheme 1.10 Approve Solutions for Special For For Management Circumstances in Relation to the Share Option Scheme 1.11 Approve Amendments and Termination in For For Management Relation to the Share Option Scheme 2 Approve Administrative Measures on the For For Management A Share Option Incentive Scheme 3 Approve Administrative Measures for For For Management Appraisal under the A Share Option Incentive Scheme 4 Authorize Board to Handle Matters in For For Management Relation to Share Option Scheme 5 Elect Zheng Yunrui as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Basis for Determining For For Management Participants and Scope of the Participants in Relation to Share Option Scheme 1.2 Approve Source and Number of the For For Management Underlying Shares in Relation to Share Option Scheme 1.3 Approve Validity Period, Grant Date, For For Management Vesting Period, Exercise Arrangements and Lock-up Provisions in Relation to Share Option Scheme 1.4 Approve Exercise Price of the Share For For Management Options and the Basis of Determination in Relation to Share Option Scheme 1.5 Approve Conditions of the Grant and For For Management the Exercise of the Share Options in Relation to Share Option Scheme 1.6 Approve Methods and Procedures for For For Management Adjusting the Number and the Exercise Price of the Share Options in Relation to Share Option Scheme 1.7 Approve Accounting Policies of the For For Management Share Options in Relation to Share Option Scheme 1.8 Approve Procedures of the Grant and For For Management the Exercise of the Share Options in Relation to Share Option Scheme 1.9 Approve Respective Rights and For For Management Obligations of the Company and the Participants in Relation to Share Option Scheme 1.10 Approve Solutions for Special For For Management Circumstances in Relation to Share Option Scheme 1.11 Approve Amendments and Termination of For For Management the Share Option Scheme 2 Authorize Board to Handle Matters in For For Management Relation to Share Option Scheme -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Work Report of the Board For For Management 2 Accept 2014 Work Report of the For For Management Supervisory Committee 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Profit Distribution Plan For For Management 5 Accept 2015 Financial Budget Report of For For Management the Company 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Elect Pan Fei as Supervisor For For Management 8.01 Elect Liu Yunhung as Director For For Management 8.02 Elect Du Weifeng as Director For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Yulin as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Li Zhiming as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Chen Qiyu as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect She Lulin as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Wang Qunbin as Director and For For Management Authorize Board to Fix His Remuneration 6 ElectLi Yuhua as Director and For For Management Authorize Board to Fix His Remuneration 7 Elect Zhou Bin as Director and For For Management Authorize Board to Fix His Remuneration 8 Elect Deng Jindong as Director and For For Management Authorize Board to Fix His Remuneration 9 Elect Li Dongjiu as Director and For For Management Authorize Board to Fix His Remuneration 10 Elect Liu Hailiang as Director and For For Management Authorize Board to Fix His Remuneration 11 Elect Li Ling as Director and For For Management Authorize Board to Fix Her Remuneration 12 Elect Yu Tze Shan Hailson as Director For For Management and Authorize Board to Fix His Remuneration 13 Elect Lyu Changjiang as Director and For For Management Authorize Board to Fix His Remuneration 14 Elect Tan Wee Seng as Director and For For Management Authorize Board to Fix His Remuneration 15 Elect Liu Zhengdong as Director and For For Management Authorize Board to Fix His Remuneration 16 Elect Yao Fang as Supervisor For For Management 17 Elect Lian Wanyong as Supervisor For For Management 18 Amend Procedural Rules for For For Management Shareholders' General Meeting 19 Amend Rules of Procedures of the Board For For Management of Directors 20 Amend Rules of Procedures of the For For Management Supervisory Committee -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Aprrove Master Procurement Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Authorize Board to Approve Guarantees For For Management in Favor of Third Parties 10 Amend Rules of Procedure of the For For Management Supervisory Committee 11 Elect Tao Wuping as Supervisor and For For Management Authorize Board to Enter Into a Service Contract with Tao Wuping 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Profit Distribution Plan For For Management and Final Dividend 5 Authorized Board to Deal with All For For Management Matters in Relation to the Declaration, Payment and Recommendation of Interim for the Year 2015 6 Approve Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as PRC and International Auditors and Authorize Board to Fix Their Remuneration 7A Elect Zhao Huxiang as Director For For Management 7B Elect Jerry Hsu as Director For For Management 7C Elect Guo Minjie as Director For For Management 7D Elect Liu Junhai as Director For For Management 7E Elect Wu Xueming as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 11, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: FEB 17, 2015 Meeting Type: Special Record Date: DEC 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.47 per Share 4.1 Elect Marina Bugorskaya as Member of For Did Not Vote Management Audit Commission 4.2 Elect Aleksey Guryev as Member of For Did Not Vote Management Audit Commission 4.3 Elect Ekaterina Kuznetsova as Member For Did Not Vote Management of Audit Commission 5.1 Elect Sergey Boev as Director For Did Not Vote Management 5.2 Elect Brian Dickie as Director For Did Not Vote Management 5.3 Elect Andrey Dubovskov as Director For Did Not Vote Management 5.4 Elect Vladimir Evtushenkov as Director For Did Not Vote Management 5.5 Elect Feliks Evtushenkov as Director For Did Not Vote Management 5.6 Elect Dmitry Zubov as Director For Did Not Vote Management 5.7 Elect Patrick Clanwilliam as Director For Did Not Vote Management 5.8 Elect Robert Kocharyan as Director For Did Not Vote Management 5.9 Elect Jeannot Krecke as Director For Did Not Vote Management 5.10 Elect Peter Mandelson as Director For Did Not Vote Management 5.11 Elect Roger Munnings as Director For Did Not Vote Management 5.12 Elect Mikhail Shamolin as Director For Did Not Vote Management 5.13 Elect David Yakobashvili as Director For Did Not Vote Management 6.1 Ratify ZAO Deloitte and Touche CIS as For Did Not Vote Management Auditor for Russian Accounting Standards 6.2 Ratify ZAO Deloitte and Touche CIS as For Did Not Vote Management Auditor for IFRS 7 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 8 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 9 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 10 Fix Number of Directors at 11 For Did Not Vote Management -------------------------------------------------------------------------------- SK C&C CO. LTD. Ticker: 034730 Security ID: Y8066F103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ahn Jung-Ok as Inside Director For For Management 3.2 Elect Ji Dong-Sub as Non-independent For For Management Non-executive Director 3.3 Elect Ha Geum-Yeol as Outside Director For For Management 3.4 Elect Director Joo Soon-Sik as Outside For For Management Director 4.1 Elect Ha Geum-Yeol as Member of Audit For For Management Committee 4.2 Elect Joo Soon-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK C&C CO. LTD. Ticker: 034730 Security ID: Y8066F103 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SK For For Management Holdings Co., Ltd. 2 Amend Articles of Incorporation For Against Management 3 Elect Cho Dae-Sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8T642111 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kwon Oh-Ryong as Outside Director For For Management 3 Elect Kwon Oh-Ryong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8T642111 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SK C&C For For Management Co., Ltd. -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-Wook as Inside Director For For Management 3.1 Elect Kim Doo-Gyung as Outside Director For For Management 3.2 Elect Park Young-Joon as Outside For For Management Director 3.3 Elect Kim Dae-Il as Outside Director For For Management 3.4 Elect Lee Chang-Yang as Outside For For Management Director 4.1 Elect Kim Doo-Gyung as Member of Audit For For Management Committee 4.2 Elect Kim Dae-Il as Member of Audit For For Management Committee 4.3 Elect Lee Chang-Yang as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Chul-Gil as Inside Director For For Management 2.2 Elect Kim Dae-Gi as Outside Director For For Management 2.3 Elect Han Min-Hee as Outside Director For For Management 3 Elect Kim Dae-Gi as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: 001740 Security ID: Y8T645130 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Jong-Hoon as Inside Director For For Management 3.2 Elect Kim Hun-Pyo as Inside Director For For Management 3.3 Elect Song Ha-Joong as Outside Director For For Management 3.4 Elect Kim Sung-Min as Outside Director For For Management 4.1 Elect Song Ha-Joong as Member of Audit For For Management Committee 4.2 Elect Kim Sung-Min as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jang Dong-Hyun as Inside Director For For Management 4 Elect Lee Jae-Hoon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: 78440P108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jang Dong-Hyun as Inside Director For For Management 4 Elect Lee Jae-Hoon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as Director For For Management 1.2 Elect Teresita T. Sy as Director For For Management 1.3 Elect Henry T. Sy, Jr. as Director For For Management 1.4 Elect Harley T. Sy as Director For For Management 1.5 Elect Jose T. Sio as Director For For Management 1.6 Elect Vicente S. Perez, Jr. as Director For For Management 1.7 Elect Ah Doo Lim as Director For For Management 1.8 Elect Joseph R. Higdon as Director For For Management 2 Approve Minutes of Previous Meeting For For Management Held on April 30, 2014 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 15, 2014 2 Approve Annual Report for the Year 2014 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry Sy, Sr. as Director For For Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Hans T. Sy as Director For For Management 4.4 Elect Herbert T. Sy as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM-B Security ID: P8716X108 Meeting Date: JUL 07, 2014 Meeting Type: Special Record Date: JUL 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of US $ 0.87387 Per For For Management Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM-B Security ID: P8716X108 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Appoint Auditors and Account Inspectors For For Management 3 Approve Report Regarding Related-Party For For Management Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends, and Dividend Policy 6 Receive Report on Board's Expenses For For Management 7 Elect Directors and Fix Their For Against Management Remuneration 8 Receive Issues Related to Directors For For Management Committee (Audit Committee) and Health, Safety and Environmental Committee 9 Other Business For Against Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends and Future Dividend Policy 3 Approve Remuneration of Directors and For For Management Directors' Committee; Approve Budget of Directors' Committee 4 Present Directors' Committee Report on None None Management Activities and Expenses 5 Receive Report Regarding Related-Party None None Management Transactions 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Ruiz Sacristan For For Management 2 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P8T37D137 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year ended Dec 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Install Fiscal Council For Did Not Vote Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P8T37D137 Meeting Date: APR 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss New Valuation Report for None For Shareholder Tender Offer 2 Appoint Banco de Investimentos Credit None For Shareholder Suisse (Brasil) S.A. to Prepare New Valuation Report 3 Discuss Fees for New Valuation Report None For Shareholder 4 Discuss Timeline for New Valuation None For Shareholder Report -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Thulani Gcabashe as Director For For Management 2.3 Elect Shu Gu as Director For For Management 2.4 Re-elect Kgomotso Moroka as Director For For Management 2.5 Elect Atedo Peterside as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Directors' Affairs For For Management Committee Chairman 7.4.2 Approve Fees of Directors' Affairs For For Management Committee Member 7.5.1 Approve Fees of Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Remuneration Committee For For Management Chairman 7.6.2 Approve Fees of Remuneration Committee For For Management Member 7.7.1 Approve Fees of Social and Ethics For For Management Committee Chairman 7.7.2 Approve Fees of Social and Ethics For For Management Committee Member 7.8.1 Approve Fees of Audit Committee For For Management Chairman 7.8.2 Approve Fees of Audit Committee Member For For Management 7.9.1 Approve Fees of IT Committee Chairman For For Management 7.9.2 Approve Fees of IT Committee Member For For Management 7.10 Approve Ad hoc Meeting Attendance Fees For For Management 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S8217G106 Meeting Date: DEC 02, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Xavier Botha as the Registered Auditor 3.1 Approve Remuneration of Executive For For Management Directors 3.2.1 Approve Remuneration of Board Chairman For For Management 3.2.2 Approve Remuneration of Board Members For For Management 3.2.3 Approve Remuneration of Audit For For Management Committee Chairman and Member 3.2.4 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman and Member 3.2.5 Approve Remuneration of Group Risk For For Management Overview Committee 3.2.6 Approve Remuneration of Nomination For For Management Committee 3.2.7 Approve Remuneration of Social and For For Management Ethics Committee Chairman and Member 4.1 Re-elect Dave Brink as Director For For Management 4.2 Re-elect Claas Daun as Director For For Management 4.3 Re-elect Jannie Mouton as Director For For Management 4.4 Re-elect Bruno Steinhoff as Director For For Management 4.5 Re-elect Christo Weise as Director For For Management 4.6 Re-elect Stehan Grobler as Director For For Management 4.7 Re-elect Piet Ferreira as Director For For Management 5.1 Re-elect Steve Booysen as Chairman of For For Management the Audit Committee 5.2 Re-elect Dave Brink as Member of the For For Management Audit Committee 5.3 Re-elect Theunie Lategan as Member of For For Management the Audit Committee 6 Approve Conversion of Par Value Shares For For Management to No Par Value Shares; Amend Memorandum of Incorporation 7 Approve Increase in Authorised Share For For Management Capital 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 12 Authorise Creation and Issuance of For For Management Convertible Debentures, Debenture Stock or Bonds or Other Convertible Instruments 13 Approve Remuneration Policy For For Management 14 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S8217G106 Meeting Date: JAN 26, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Category 1 Related Party For For Management Transaction 1 Authorise Issue of Steinhoff Shares to For For Management Thibault Square Financial Services Proprietary Limited Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares 2 Authorise Issue of Steinhoff Shares to For For Management Brait Mauritius Limited Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares 3 Authorise Issue of Steinhoff Shares to For For Management Pepkor Management Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares 2 Approve Waiver of the Mandatory Offer For For Management 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 5 Approve Specific Share Acquisition of For For Management Steinhoff Shares from Thibault Square Financial Services Proprietary Limited 6 Approve Revocation of Special For For Management Resolution Number 5 in Terms of Section 164(9)(c) of the Companies Act -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year Ended Dec. 31, 2014 -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Huang Ming-Tuan as Director For For Management 3b Elect Cheng Chuan-Tai as Director For For Management 3c Elect Bruno, Robert Mercier as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Removal of Memorandum of For For Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 01918 Security ID: G8569A106 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sale and Purchase For For Management Agreement and Offshore Transaction 2 Approve Framework Agreements and For For Management Onshore Transaction -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Vladimir Bogdanov as Director None Did Not Vote Management 4.2 Elect Aleksandr Bulanov as Director None Did Not Vote Management 4.3 Elect Ivan Dinichenko as Director None Did Not Vote Management 4.4 Elect Vladimir Erokhin as Director None Did Not Vote Management 4.5 Elect Viktor Krivosheev as Director None Did Not Vote Management 4.6 Elect Nikolay Matveev as Director None Did Not Vote Management 4.7 Elect Vladimir Raritskiy as Director None Did Not Vote Management 4.8 Elect Ildus Usmanov as Director None Did Not Vote Management 4.9 Elect Aleksandr Fesenko as Director None Did Not Vote Management 4.10 Elect Vladimir Shashkov as Director None Did Not Vote Management 5.1 Elect Taisiya Klinovskaya as Member of For Did Not Vote Management Audit Commission 5.2 Elect Valentina Musikhina as Member of For Did Not Vote Management Audit Commission 5.3 Elect Tamara Oleynik as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve Related-Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Vladimir Bogdanov as Director None Did Not Vote Management 4.2 Elect Aleksandr Bulanov as Director None Did Not Vote Management 4.3 Elect Ivan Dinichenko as Director None Did Not Vote Management 4.4 Elect Vladimir Erokhin as Director None Did Not Vote Management 4.5 Elect Viktor Krivosheev as Director None Did Not Vote Management 4.6 Elect Nikolay Matveev as Director None Did Not Vote Management 4.7 Elect Vladimir Raritskiy as Director None Did Not Vote Management 4.8 Elect Ildus Usmanov as Director None Did Not Vote Management 4.9 Elect Aleksandr Fesenko as Director None Did Not Vote Management 4.10 Elect Vladimir Shashkov as Director None Did Not Vote Management 5.1 Elect Taisiya Klinovskaya as Member of For Did Not Vote Management Audit Commission 5.2 Elect Valentina Musikhina as Member of For Did Not Vote Management Audit Commission 5.3 Elect Tamara Oleynik as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve Related-Party Transactions None None Management -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P88205235 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Matthew Feng-Chiang Miau with For For Management Shareholder No. 337 as Non-independent Director 10.2 Elect Tu Shu-Wu with Shareholder No. For For Management 99 as Non-independent Director 10.3 Elect Chou The-Chien, a Representative For For Management of Mitac Inc., with Shareholder No. 2, as Non-independent Director 10.4 Elect Yang Hisang-Yun, a For For Management Representative of Mitac Inc., with Shareholder No. 2, as Non-independent Director 10.5 Elect Way, Yung-Do with ID No. For For Management A102143XXX as Independent Director 10.6 Elect Chang, An-Ping with ID No. For For Management A102716XXX as Independent Director 10.7 Elect Chiao, Yu-Cheng with ID No. For For Management A120667XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Supervisory Board Report None None Management 5.1 Approve Management Board Report on For For Management Company's Operations and Financial Statement 5.2 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 5.3 Approve Allocation of Income For For Management 5.4 Approve Dividends For For Management 5.5a Approve Discharge of Tomasz Kalwat For For Management (CEO) 5.5b Approve Discharge of Zbigniew Lange For For Management (Management Board Member) 5.5c Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.5d Approve Discharge of Zbigniew Warmuz For For Management (Management Board Member) 5.5e Approve Discharge of Jaroslaw Rogoza For For Management (Management Board Member) 5.6a Approve Discharge of Jaroslaw Grodzki For For Management (Supervisory Board Chairman) 5.6b Approve Discharge of Mariusz Waniolka For For Management (Supervisory Board Member) 5.6c Approve Discharge of Krzysztof Kwapisz For For Management (Supervisory Board Member) 5.6d Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Member) 5.6e Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 5.7 Elect Supervisory Board Member For Abstain Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect Lin, Neng-Pai with ID No. For For Management R100981XXX as Independent Director 8.2 Elect Lin, Yi-Fu with ID No. For For Management A103619XXX as Independent Director 8.3 Elect Wang, Por-Yuan with ID No. For For Management A102398XXX as Independent Director 8.4 Elect Wu, Tong-Liang, a Representative None For Shareholder of Hsiang-Chao Co.,Ltd. with Shareholder No.345123, as Non-Independent Director 8.5 Elect Kuo, Jui-Sung, a Representative None For Shareholder of Tong Shan Investment Co.,Ltd. with Shareholder No.14122, as Non-Independent Director 8.6 Elect Wu, Cheng-Ching, a None For Shareholder Representative of Tai-Ho Investment Co. ,Ltd. with Shareholder No.70384, as Non-Independent Director 8.7 Elect Wu, Tong-Shung, a Representative None For Shareholder of Chia Hao Co.,Ltd. with Shareholder No.533102, as Non-Independent Director 8.8 Elect Lin, Long-Su, a Representative None For Shareholder of Chia Hao Co.,Ltd. with Shareholder No.533102, as Non-Independent Director 8.9 Elect Wang, Chu-Chan, a Representative None For Shareholder of Santo Arden Co.,Ltd. with Shareholder No.492483, as Non-Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Zhu Runfeng, a Representative of For For Management Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.2 Elect Lin Zengshou, a Representative For For Management of Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.3 Elect Lin Xiuyan, a Representative of For For Management Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.4 Elect Wang Wenjie, a Representative of For Did Not Vote Management Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.5 Elect You Hongsheng, a Representative For Did Not Vote Management of Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.6 Elect Zhang Hongji, a Representative For For Management of Bank of Taiwan with Shareholder No. 1002, as Non-Independent Director 5.7 Elect Lin Liling, a Representative of For For Management Bank of Taiwan with Shareholder No. 1002, as Non-Independent Director 5.8 Elect Lin Wanfu, a Representative of For For Management Bank of Taiwan with Shareholder No. 1002, as Non-Independent Director 5.9 Elect Huang Zhongming, a For For Management Representative of Land Bank of Taiwan with Shareholder No.10409, as Non-Independent Director 5.10 Elect Wang Su'e, a Representative of For For Management Bank of Taiwan with Shareholder No. 1002, as Non-Independent Director 5.11 Elect Li Yajing, a Representative of For For Management Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.12 Elect Wang Xiuzhong, a Representative For Did Not Vote Management of Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.13 Elect Gao Zhongzhi, a Representative For For Management of Aimisi Machinery Industry Co., Ltd with Shareholder No.254037, as Non-Independent Director 5.14 Elect Wang Zhenan, a Representative of For For Management Aimisi Machinery Industry Co., Ltd with Shareholder No.254037, as Non-Independent Director 5.15 Elect Huang Jinding, a Representative For For Management of Taiwan Business Bank Trade Union with Shareholder No.73436, as Non-Independent Director 5.16 Elect Cheng Zhiyue with ID No. For For Management F121909XXX as Independent Director 5.17 Elect Yang Zhaocheng with ID No. For For Management N101290XXX as Independent Director 5.18 Elect Huang Yaohui with ID No. For For Management K101720XXX as Independent Director 5.19 Elect Han Shixian with ID No. None Against Management E120598XXXas Independent Director 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Director Cai Zongrong, a Representative of Bank of Taiwan 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Ministry of Finance 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Bank of Taiwan 6.4 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Landbank of Taiwan 6.5 Approve Release of Restrictions of For For Management Competitive Activities of Director Zhang Hongji, a Representative of Bank of Taiwan 6.6 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Liling, a Representative of Bank of Taiwan 6.7 Approve Release of Restrictions of For For Management Competitive Activities of Director Wang Su'e, a Representative of Bank of Taiwan 6.8 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Zhongming, a Representative of Landbank of Taiwan -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect KOO CHENG-YUN, a Representative For For Management of Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-independent Director 8.2 Elect CHANG AN-PING, a Representative For For Management of Fu Pin Investment Co., Ltd., with Shareholder No. 20420701, as Non-independent Director 8.3 Elect KENNETH C.M. LO, a For For Management Representative of China Synthetic Rubber Corp, with Shareholder No. 20055830, as Non-independent Director 8.4 Elect CHANG YONG, a Representative of For For Management Xin He Investment Co., Ltd., with Shareholder No. 20074832, as Non-independent Director 8.5 Elect WANG POR-YUAN, a Representative For For Management of He Feng Investment Co., Ltd., with Shareholder No. 20115739, as Non-independent Director 8.6 Elect YU TZUN-YEN, a Representative of For For Management Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-independent Director 8.7 Elect JENNIFER LIN, ESQ., a For For Management Representative of Zhong Xin Investment Co., Ltd., with Shareholder No. 20083257, as Non-independent Director 8.8 Elect CHEN CHIEN-TONG, a For For Management Representative of Qing Yuan Investment Co., Ltd., with Shareholder No. 20052240, as Non-independent Director 8.9 Elect ERIC T. WU, a Representative of For For Management Shinkong Synthetic Fibers Corporation, with Shareholder No. 20042730, as Non-independent Director 8.10 Elect LIN MING-SHENG, a Representative For For Management of Goldsun Development & Construction Co., Ltd., with Shareholder No. 20011612, as Non-independent Director 8.11 Elect LIN NAN-CHOU, a Representative For For Management of Shi Xiang Investment Co., Ltd., with Shareholder No. 20391964, as Non-independent Director 8.12 Elect CHANG KANG LUNG,JASON, a For For Management Representative of Chia Hsin Cement Corporation, with Shareholder No. 20016949, as Non-independent Director 8.13 Elect ARTHUR YU-CHENG CHIAO, with ID For For Management No. A120667XXX, as Independent Director 8.14 Elect EDWARD Y.WAY, with ID No. For For Management A102143XXX, as Independent Director 8.15 Elect VICTOR WANG, with ID No. For For Management Q100187XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Capitalization of 2014 Capital For For Management Reserves 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Lee Fu-Hsing, a Representative For For Management of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director 3.2 Elect Chen Wen-De, a Representative of For For Management Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director 3.3 Elect Lee Tsang-Lang, a Representative For For Management of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director 3.4 Elect Liao Chen-Hsien, a For For Management Representative of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director 3.5 Elect Hsu Sheng-Ming, a Representative For For Management of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director 3.6 Elect Tsai Chang-Hai with Shareholder For For Management No. 214242 as Non-independent Director 3.7 Elect Hsu Ching-Lien with Shareholder For For Management No. 284353 as Non-independent Director 3.8 Elect Hsu Ming-Tsai with ID No. For For Management J100103XXX as Independent Director 3.9 Elect Shen Hui-Ya with ID No. For For Management K220209XXX as Independent Director 3.10 Elect Wu Yuan-Jen, a Representative of For For Management Chunghwa Post Co., Ltd., with Shareholder No. 163375 as Supervisor 3.11 Elect Chen Tsai-Lai with Shareholder For For Management No. 187092 as Supervisor 3.12 Elect Tsai Ling-Lan with Shareholder For For Management No. 265059 as Supervisor 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect Lin Bofeng as Non-Independent For For Management Director 8.2 Elect Lin Boshi as Non-Independent For For Management Director 8.3 Elect Lin Bochun as Non-Independent For For Management Director 8.4 Elect Zhang Boxin, a Representative of For For Management Yun San Corporation, as Non-Independent Director 8.5 Elect Lin Handong as Non-Independent For For Management Director 8.6 Elect Xu Liling, a Representative of For For Management Lim Kien Seng Kah Kih Co., Ltd., as Non-Independent Director 8.7 Elect Su Yude, a Representative of For For Management Taifeng Investment Co., Ltd., as Non-Independent Director 8.8 Elect Lin Jiahong, a Representative of For For Management Taifeng Investment Co., Ltd., as Non-Independent Director 8.9 Elect Lin Jiayou, a Representative of For For Management Taifeng Investment Co., Ltd., as Non-Independent Director 8.10 Elect Lin Jiaming, a Representative of For For Management Taijian Investment Co., Ltd., as Non-Independent Director 8.11 Elect Chen Zhengzhang, a For For Management Representative of Hehe Investment Co., Ltd., as Non-Independent Director 8.12 Elect Lin Baocun, a Representative of For For Management Hehe Investment Co., Ltd., as Non-Independent Director 8.13 Elect Lin Fengzheng as Independent For For Management Director 8.14 Elect Cheng Qingzhi as Independent For For Management Director 8.15 Elect Huang Qingyuan as Independent For For Management Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Termination of Entrusting For For Management Taiwan Digital Service Co., Ltd. to Operate Retail Channel Related Business -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Morris Chang with Shareholder No. For For Management 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-independent Director 3.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Bonfield as For For Management Independent Director 3.5 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 3.6 Elect Thomas J. Engibous as For For Management Independent Director 3.7 Elect Kok-Choo Chen as Independent For For Management Director 3.8 Elect Michael R. Splinter as For For Management Independent Director 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: X89366102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For Did Not Vote Management Report 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5.1 Elect Radik Gaizatullin as Director None Did Not Vote Management 5.2 Elect Nail Ibragimov as Director None Did Not Vote Management 5.3 Elect Laslo Gerech as Director None Did Not Vote Management 5.4 Elect Rustam Khalimov as Director None Did Not Vote Management 5.5 Elect Azat Khamaev as Director None Did Not Vote Management 5.6 Elect Rais Khisamov as Director None Did Not Vote Management 5.7 Elect Yury Levin as Director None Did Not Vote Management 5.8 Elect Nail Maganov as Director None Did Not Vote Management 5.9 Elect Renat Muslimov as Director None Did Not Vote Management 5.10 Elect Renat Sabirov as Director None Did Not Vote Management 5.11 Elect Valery Sorokin as Director None Did Not Vote Management 5.12 Elect Rene Steiner as Director None Did Not Vote Management 5.13 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 5.14 Elect Mirgaziyan Taziev as Director None Did Not Vote Management 6.1 Elect Ksenia Borzunova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Nazilya Farkhutdinova as Member For Did Not Vote Management of Audit Commission 6.4 Elect Venera Kuzmina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For Did Not Vote Management Commission 6.6 Elect Oleg Matveev as Member of Audit For Did Not Vote Management Commission 6.7 Elect Liliya Rakhimzyanova as Member For Did Not Vote Management of Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For Did Not Vote Management Audit Commission 7 Ratify Auditor For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Amend Regulations on Board of Directors For Did Not Vote Management 11 Amend Regulations on General Director For Did Not Vote Management 12 Amend Regulations on Management For Did Not Vote Management 13 Amend Regulations on Audit Commission For Did Not Vote Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: AUG 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Fix Size of Supervisory Board None Against Shareholder 8 Elect Supervisory Board Member None Against Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2014 9 Receive Financial Statements None None Management 10 Receive Management Board Report on None None Management Company's Operations in Fiscal 2014 11 Receive Management Board Allocation of None None Management Income Proposal 12 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing; Internal Control System; Risk Management and Board's Committees in Fiscal 2014 13.1 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2014 13.2 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2014, and Proposal on Allocation of Income 14.1 Approve Consolidated Financial For For Management Statements 14.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 14.3 Approve Financial Statements For For Management 14.4 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 14.5 Approve Allocation of Income and For For Management Dividend of PLN 0.15 per Share 15.1 Approve Discharge of Dariusz Lubera For For Management (CEO) 15.2 Approve Discharge of Aleksander Grad For For Management (Management Board Member) 15.3 Approve Discharge of Katarzyna For For Management Rozenfeld (Management Board Member) 15.4 Approve Discharge of Stanislaw For For Management Tokarski (Management Board Member) 15.5 Approve Discharge of Krzysztof For For Management Zawadzki (Management Board Member) 15.6 Approve Discharge of Joanna Schmid For For Management (Management Board Member) 15.7 Approve Discharge of Dariusz For For Management Stolarczyk (Management Board Member) 16.1 Approve Discharge of Antoni Tajdus For For Management (Supervisory Board Member) 16.2 Approve Discharge of Agnieszka Wos For For Management (Supervisory Board Member) 16.3 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Member) 16.4 Approve Discharge of Andrzej Gorgol For For Management (Supervisory Board Member) 16.5 Approve Discharge of Maciej Konski For For Management (Supervisory Board Member) 16.6 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 16.7 Approve Discharge of Michal For For Management Michalewski (Supervisory Board Member) 16.8 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.9 Approve Discharge of Maciej Tybura For For Management (Supervisory Board Member) 16.10 Approve Discharge of Aleksander Grad For For Management (Supervisory Board Member) 16.11 Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 16.12 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 16.13 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 16.14 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 17 Close Meeting None None Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Approve Director Remuneration For For Management 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Amend Company Articles For For Management 11 Approve Remuneration Policy For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3.1 Elect Chao-Kai, Liu, a Representative For For Management of Tong Ho Global Investment Co., Ltd. with Shareholder No. 167061, as Non-Independent Director 3.2 Elect Mao-Hsiung, Huang, with For For Management Shareholder No. 49, as Non-Independent Director 3.3 Elect Po-Chih, Huang, with Shareholder For For Management No. 122, as Non-Independent Director 3.4 Elect Cheng-Tsung, Huang, with For For Management Shareholder No. 7623, as Non-Independent Director 3.5 Elect Ogi Hiroyuki, a Representative For For Management of Yaskawa Electric Corporation with Shareholder No. 300021, as Non-Independent Director 3.6 Elect Shih-Chien, Yang, a For For Management Representative of Kuang Yuan Industrial Co., Ltd. with Shareholder No. 15700, as Non-Independent Director 3.7 Elect Chwen-Jy, Chiu, a Representative For For Management of Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-Independent Director 3.8 Elect Hsien- Sheng, Kuo, with For For Management Shareholder No. 103, as Non-Independent Director 3.9 Elect Yung-Hsiang, Chang, a For For Management Representative of Mao Yang Co., Ltd. with Shareholder No. 110364, as Non-Independent Director 3.10 Elect Hong-Hsiang, Lin, a For For Management Representative of Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-Independent Director 3.11 Elect Yu-Ren,Huang, a Representative For For Management of Creative Sensor Inc. with Shareholder No. 367160, as Non-Independent Director 3.12 Elect Ming-Feng, Yeh, a Representative For For Management of Lien Chang Electronic Enterprise Co. , Ltd. with Shareholder No. 367193, as Non-Independent Director 3.13 Elect Tian-Jy, Chen, as Independent For For Management Director 3.14 Elect Jing-Shown, Wu, as Independent For For Management Director 3.15 Elect Chien-Yuan, Lin, as Independent For For Management Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P9T369168 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Sulaiman Mahbob as Director For For Management 3 Elect Fauziah Yaacob as Director For For Management 4 Elect Zalekha Hassan as Director For For Management 5 Elect Ibrahim Marsidi as Director For For Management 6 Elect Danapalan T.P. Vinggrasalam as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2014 9 Approve Remuneration of Directors With For For Management Effect from Jan. 1, 2015 Until the Next Annual General Meeting of the Company 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Sakthivel a/l Alagappan as For For Management Director 4 Elect Ir. Md Sidek bin Ahmad as For For Management Director 5 Elect Ahmad Farouk bin Mohamed as For For Management Director 6 Elect Zainal Abidin bin Putih as For For Management Director 7 Elect Abd Manaf bin Hashim as Director For For Management 8 Elect Leo Moggie as Director For For Management 9 Elect Siti Norma binti Yaakob as For For Management Director 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Long Term Incentive For Against Management Plan (LTIP) 2 Approve Issuance of Shares to Ir. For Against Management Azman bin Mohd Under the Proposed LTIP -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572163 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Dong Sheng as Director For Against Management 3.1b Elect Iain Ferguson Bruce as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For Against Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 24, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Mark Holme as the Individual Registered Auditor 2.1 Elect Mpumi Madisa as Director For For Management 2.2 Elect Nolwandle Mantashe as Director For For Management 2.3 Elect Bongi Masinga as Director For For Management 2.4 Re-elect Douglas Band as Director For For Management 2.5 Re-elect David Cleasby as Director For For Management 2.6 Re-elect Anthony Dawe as Director For For Management 2.7 Re-elect Donald Masson as Director For For Management 2.8 Re-elect Lindsay Ralphs as Director For For Management 2.9 Re-elect Tania Slabbert as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 3.2 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.3 Elect Bongi Masinga as Member of the For For Management Audit Committee 3.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Adopt Part 1 - Policy on Base Package For For Management and Benefits 4.2 Adopt Part 1 - Policy on Short-term For For Management Incentives 4.3 Adopt Part 1 - Policy on Long-term For Against Management Incentives 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 7 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- THE COMMERCIAL BANK OF QATAR QSC Ticker: CBQK Security ID: M25354107 Meeting Date: MAR 18, 2015 Meeting Type: Annual/Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends and Bonus Shares 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors and For For Management Approve Regulations on Director Remuneration Scheme 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Authorize Issuance of For For Management Bonds/Debentures/Sukuk up to USD 2 Billion 9 Approve Corporate Governance Report For For Management 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles to Reflect Changes in For For Management Capital 3 Ament Article 23 of Bylaws Re: For For Management Issuance of Bonds 4 Authorize Issuance of For For Management Bonds/Debentures/Sukuk 5 Approve Increase in Limit on Foreign For For Management Shareholdings 6 Change Company Name For For Management -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 01, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Reappoint KPMG Inc as Auditors of the For For Management Company with Henry du Plessis as the Designated Partner 3 Re-elect David Nurek as Director For For Management 4 Re-elect Michael Lewis as Director For For Management 5 Re-elect Fatima Abrahams as Director For For Management 6 Elect David Friedland as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Shares from For For Management Foschini Stores 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 4 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Final Financial Accounts For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Investment Budget for Fixed For For Management Assets for the Year 2015 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditor 7 Elect Li Yuquan as Director For For Management 8 Elect Li Fang as Director For For Management 9 Elect Tang Shisheng as Director For For Management 10 Elect Lin Yixiang as Director For For Management 11 Approve Remuneration Settlement Scheme For For Management of Directors and Supervisor for the Year 2013 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: FEB 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report for Year 2014 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Panas Simasathien as Director For For Management 5.2 Elect Arsa Sarasin as Director For For Management 5.3 Elect Chumpol NaLamlieng as Director For For Management 5.4 Elect Roongrote Rangsiyopash as For For Management Director 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Sub-Committee Members 8 Approve Increase in the Limit of For For Management Issuance of Debenture -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 13, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Phumla Mnganga as Director For For Management 1.2 Re-elect Chris Wells as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Botes as the Designated Auditor 3.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Peter Hughes as Member of the For Against Management Audit Committee 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For Abstain Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 09, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social, None None Management Ethics and Transformation Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2014 2.2.1 Re-elect Bheki Sibiya as Director For For Management 2.2.2 Re-elect Richard Dunne as Director For For Management 2.2.3 Re-elect Peter Matlare as Director For For Management 2.2.4 Re-elect Funke Ighodaro as Director For For Management 2.3 Approve Remuneration Policy For For Management 2.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 2.4.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.2 Approve Remuneration of Non-executive For For Management Directors, including the Chairman and Deputy Chairman Effective from 1 March 2015 3.3 Approve Remuneration of Non-executive For For Management Directors who Participate in Subcommittees of the Board Effective from 1 March 2015 3.4 Approve Increase of Fees Payable to For For Management Non-Executive Directors who Attend Unscheduled Meetings of the Board and who Undertake Additional Work 3.5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wu Chung-Yi as Director and For For Management Authorize Board to Fix Director's Remuneration 3B Elect Wei Hong-Ming as Director and For For Management Authorize Board to Fix Director's Remuneration 3C Elect Hiromu Fukada as Director and For For Management Authorize Board to Fix Director's Remuneration 3D Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TITAN CEMENT COMPANY SA Ticker: TITK Security ID: X90766126 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Distribution of Reserves to For For Management Shareholders 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2015 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb TOTVS For For Management Brasil Sales Ltda 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of TOVTS Brasil For For Management Sales Ltda 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Elect Directors For For Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Virtual Age For Did Not Vote Management Solucoes em Tecnologia Ltda. -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Article 19 For Did Not Vote Management 4 Amend Article 20 For Did Not Vote Management 5 Amend Articles 21-24 For Did Not Vote Management 6 Amend Article 26 and Exclude Articles For Did Not Vote Management 27-30 7 Amend Articles 17 and 60 For Did Not Vote Management 8 Amend Articles RE: Renumbering For Did Not Vote Management 9 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: JUN 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve to Abolish Previous Rules and For For Management Procedures for Election of Directors and Approve New Rules and Procedures for Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 19 For For Management 1.2 Amend Article 2 For For Management 1.3 Amend Article 19, Paragraph XI For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Employees' Bonuses For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors 4.1 Elect Shu Chongwan as Non-independent For For Management Director 4.2 Elect Shu Chongzheng as For For Management Non-independent Director 4.3 Elect Zeng Zhonghe as Non-independent For For Management Director 4.4 Elect Cui Lizhu as Non-independent For For Management Director 4.5 Elect Xu Jiaxiang as Non-independent For For Management Director 4.6 Elect Qiu Zhiheng as Non-independent For For Management Director 4.7 Elect Wang Yixin as Independent For For Management Director 4.8 Elect Chen Yiliang as Independent For For Management Director 4.9 Elect Chen Lemin as Independent For For Management Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: NOV 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: FEB 12, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 June 2014 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Thandi Ndlovu as Director For For Management 2.4 Elect Khutso Mampeule as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Non-executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Elect David Pfaff as Member of the For For Management Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management of Directors 2 Approve 2014 Work Report of the Board For For Management of Supervisors 3 Approve 2014 Financial Statements For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Advanced Dividend Payment For For Management 12 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointments For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Accept Board Report For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income and For For Management Dividens 8 Amend Company Articles and Approve For Against Management Increase in Authorized Capital 9 Elect Directors For Abstain Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 14 Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Read Board Report None None Management 4 Read Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For For Management 8 Approve Director Remuneration For For Management 9 Appoint Internal Auditor and Approve For Abstain Management Internal Auditor Remuneration 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable None None Management Donations in 2014 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information on Issues as per None None Management Article 1.3.1 of the Capital markets Board Corporate Governance Principles 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Remuneration None None Management Policy 17 Authorize Board to Acquire Businesses For For Management up to a EUR 500 Million Value 18 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report for 2010 For For Management 4 Accept Statutory Auditor Report for For For Management 2010 5 Accept External Auditor Report for 2010 For For Management 6 Accept Financial Statements for 2010 For For Management 7 Approve Dividends for 2010 For For Management 8 Approve Discharge of Colin J. Williams For For Management for 2010 9 Approve Discharge of Auditors for 2010 For For Management 10 Accept Board Report for 2011 For For Management 11 Accept Statutory Auditor Report for For For Management 2011 12 Accept External Auditor Report for 2011 For For Management 13 Accept Financial Statements for 2011 For For Management 14 Approve Dividends for 2011 For For Management 15 Approve Discharge of Board for 2011 For For Management 16 Approve Discharge of Auditors for 2011 For For Management 17 Accept Board Report for 2012 For For Management 18 Accept Statutory Audit Report for 2012 For For Management 19 Ratify External Auditors for 2012 For For Management 20 Accept External Audit Report for 2012 For For Management 21 Accept Financial Statements for 2012 For For Management 22 Approve Dividends for 2012 For For Management 23 Ratify Director Appointments Occured For For Management in 2012 24 Approve Discharge of Board for 2012 For For Management 25 Approve Discharge of Auditors for 2012 For For Management 26 Accept Board Report for 2013 For For Management 27 Accept Audit Report for 2013 For For Management 28 Accept Financial Statements for 2013 For For Management 29 Approve Dividends for 2013 For For Management 30 Approve Discharge of Board for 2013 For For Management 31 Accept Board Report for 2014 For For Management 32 Ratify External Auditors for 2014 For For Management 33 Accept Audit Report for 2014 For For Management 34 Accept Financial Statements for 2014 For For Management 35 Approve Dividends for 2014 For For Management 36 Approve Discharge of Board for 2014 For For Management 37 Approve Charitable Donations for 2013 For For Management and 2014; Approve Upper Limit of Donations for 2015 38 Amend Company Articles For For Management 39 Elect Directors and Determine Terms of For For Management Office 40 Approve Director Remuneration For For Management 41 Ratify External Auditors for 2015 For For Management 42 Approve Working Principles of the For For Management General Assembly 43 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 44 Approve Dividend Policy For For Management 45 Receive Information on Remuneration None None Management Policy 46 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 47 Receive Information on Corporate None None Management Governance Principles 48 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize the Prsiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Ratify Director Appointment For For Management 7 Elect Directors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Related Party None None Management Transactions -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Elect Board of Directors and Internal For Abstain Management Auditors 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Amend Company Bylaws and Introduce For Against Management Authorized Capital System 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2014 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointment For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Corporate None None Management Governance Principles 11 Receive Information on Charitable None None Management Donations 12 Amend Company Articles For For Management -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize the Presiding Council to Sign the Meeting Minute 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointmnet For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements and Audit For For Management Report 4 Approve Discharge of Board and Auditors For For Management 5 Approve Profit Distribution For For Management 6 Amend Article 7 of Company Bylaws For Against Management 7 Elect Directors For For Management 8 Appoint Internal Auditors For For Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Approve Donation Policy For For Management 13 Provide Information on Charitable For For Management Donations for 2014 14 Approve Dividend Distribution Policy For For Management 15 Wishes For For Management 16 Close Meeting For For Management -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: UEMS Security ID: Y9033U108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Ahmad Tajuddin Ali as Director For For Management 3 Elect Oh Kim Sun as Director For For Management 4 Elect Anwar Syahrin Bin Abdul Ajib as For For Management Director 5 Elect Philip Sutton Cox as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions 10 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions 11 Approve Grant of Options to Anwar For Against Management Syahrin Bin Abdul Ajib, Managing Director/CEO of the Company, Under the Employee Share Option Scheme -------------------------------------------------------------------------------- UEM SUNRISE BHD Ticker: UEMS Security ID: Y9033U108 Meeting Date: JUL 24, 2014 Meeting Type: Special Record Date: JUL 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Various Parcels For For Management of Land from Kuala Lumpur Kepong Bhd. for a Total Consideration of MYR 871.2 Million 2 Approve Disposal of Various Parcels of For For Management Land to Scope Energy Sdn. Bhd. for a Total Consideration of MYR 871.2 Million -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Donation Policy For Against Management 10 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Directors For For Management 3.2 Elect a Member of the Board of None Did Not Vote Shareholder Directors to be Appointed by Holders of Common Shares in a Separate Election 4 Approve Remuneration of Company's For For Management Management 5.1 Elect Fiscal Council Members For For Management 5.2 Elect Fiscal Council Member(s) None Abstain Shareholder Nominated by Holders of Common Shares in a Separate Election 5.3 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norzrul Thani bin N.Hassan Thani For For Management as Director 2 Elect Siow Kim Lun @ Siow Kim Lin as For For Management Director 3 Elect Khalid bin Sufat as Director For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2014 5 Approve Increase in Directors' Fees For For Management for the Financial Year Ending December 31, 2015 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Asmat bin Kamaludin as Director For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Purchase For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hou Jung-Lung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6 Formulate Rules and Procedures for For For Management Election of Directors 7.1 Bu-elect Lv Hongde, with ID No. For For Management M120426XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Separation of the Company's For For Management Flex Composite Panels Business -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Chun-Yen Chang with Shareholder For For Management No.357863 as Independent Director 3.2 Elect Chung Laung Liu with Shareholder For For Management No.1701337 as Independent Director 3.3 Elect Cheng-Li Huang with Shareholder For For Management No.1817061 as Independent Director 3.4 Elect Wenyi Chu with Shareholder No. For For Management 1517926 as Independent Director 3.5 Elect Ting-Yu Lin with Shareholder No. For For Management 5015 as Non-Independent Director 3.6 Elect Stan Hung with Shareholder No. For For Management 111699 as Non-Independent Director 3.7 Elect Po-Wen Yen, a Representative of For For Management Hsun Chieh Investment Co. with Shareholder No.195818 as Non-Independent Director 3.8 Elect Jann-Hwa Shyu, a Representative For For Management of UMC Science and Culture Foundation with Shareholder No.1910537 as Non-Independent Director 3.9 Elect Jason S. Wang, a Representative For For Management of Silicon Integrated Systems Corp. with Shareholder No.1569628 as Non-Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign/Domestic Convertible Corporate Bonds via Private Placement -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 12, 2014 3 Approve Annual Report and Financial For For Management Statements For the Preceding Year 4 Approve the Plan of Merger of CFC For For Management Clubhouse Property, Inc. with and into Universal Robina Corporation 5 Approve to Amend the Secondary Purpose For For Management of the Articles of Incorporation in Order to Include the Transportation of All Kinds of Materials and Products and Engage in Such Activity 6.1 Elect John L. Gokongwei, Jr. as a For For Management Director 6.2 Elect James L. Go as a Director For For Management 6.3 Elect Lance Y. Gokongwei as a Director For For Management 6.4 Elect Patrick Henry C. Go as a Director For Against Management 6.5 Elect Frederick D. Go as a Director For For Management 6.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 6.7 Elect Robert G. Coyiuto, Jr. as a For For Management Director 6.8 Elect Wilfrido E. Sanchez as a Director For For Management 6.9 Elect Pascual S. Guerzon as a Director For For Management 7 Elect External Auditor For For Management 8 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Company via For For Management Merger with ZAO Uralkali-Technology 2 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: NOV 11, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For Did Not Vote Management 2 Determine Cost of Liability Insurance For Did Not Vote Management for Directors and Officers 3 Approve Related-Party Transactions Re: For Did Not Vote Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- URALKALI PAO Ticker: URKA Security ID: X9519W108 Meeting Date: DEC 26, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.96 For Did Not Vote Management per Share -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: X9519W108 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report For Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Approve Amendments to Large-Scale For Did Not Vote Management Transaction with OAO Sberbank Re: Debt Financing 6.1 Elect Irina Razumova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Andrey Kononov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maria Kuzmina as Member of Audit For Did Not Vote Management Commission 6.4 Elect Marina Risukhina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Irina Sharandina as Member of For Did Not Vote Management Audit Commission 7 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 8.1 Approve Related-Party Transactions For Did Not Vote Management with OJSC Ural Research and Design Institute of Galurgia Re: Service Agreements 8.2 Approve Related-Party Transactions For Did Not Vote Management with CJSC VNII Galurgii Re: Service Agreements 8.3 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Service Agreements 8.4 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Service Agreements 8.5 Approve Related-Party Transactions For Did Not Vote Management with OJSC Baltic Bulker Terminal Re: Service Agreements 8.6 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Service Agreements 8.7 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Service Agreements 8.8 Approve Related-Party Transactions For Did Not Vote Management with Satellite Service LLC Re: Service Agreements 8.9 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Service Agreements 8.10 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Service Agreements 8.11 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Service Agreements 8.12 Approve Related-Party Transactions For Did Not Vote Management with OJSC Ural Research and Design Institute of Galurgia Re: Lease Agreements 8.13 Approve Related-Party Transactions For Did Not Vote Management with CJSC VNII Galurgii Re: Lease Agreements 8.14 Approve Related-Party Transactions For Did Not Vote Management with Sylvinit-Transport LLC Re: Lease Agreements 8.15 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Lease Agreements 8.16 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Lease Agreements 8.17 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Lease Agreements 8.18 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Lease Agreements 8.19 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Lease Agreements 8.20 Approve Related-Party Transactions For Did Not Vote Management with JSC Uralkali-Technology Re: Lease Agreements 8.21 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Lease Agreements 8.22 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Lease Agreements 8.23 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Lease Agreements 8.24 Approve Related-Party Transactions For Did Not Vote Management with Media-Sphere LLC Re: Lease Agreements 8.25 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Lease Agreements 8.26 Approve Related-Party Transactions For Did Not Vote Management with OJSC Uralchem Re: Sale/Purchase and Supply Contracts 8.27 Approve Related-Party Transactions For Did Not Vote Management with OJSC Mineral Fertiliser Plant of the Kirovo-Chepetsk Chemical Complex Re: Sale/Purchase and Supply Contracts 8.28 Approve Related-Party Transactions For Did Not Vote Management with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts 8.29 Approve Related-Party Transactions For Did Not Vote Management with OJSC VSMPO-AVISMA Re: Sale/Purchase and Supply Contracts 8.30 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts 8.31 Approve Related-Party Transactions For Did Not Vote Management with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.32 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts 8.33 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts 8.34 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts 8.35 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts 8.36 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.37 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts 8.38 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.39 Approve Related-Party Transactions For Did Not Vote Management with Vodokanal LLC Re: Sale/Purchase and Supply Contracts 8.40 Approve Related-Party Transactions For Did Not Vote Management with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts 8.41 Approve Related-Party Transactions For Did Not Vote Management with OJSC Uralchem Re: Sale/Purchase and Supply Contracts 8.42 Approve Related-Party Transactions For Did Not Vote Management with OJSC VSPMO-AVISMA Re: Sale/Purchase and Supply Contracts 8.43 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts 8.44 Approve Related-Party Transactions For Did Not Vote Management with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.45 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts 8.46 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts 8.47 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts 8.48 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.49 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts 8.50 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts 8.51 Approve Related-Party Transactions For Did Not Vote Management with Vodokanal LLC Re: Sale/Purchase and Supply Contracts 8.52 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.53 Approve Related-Party Transactions Re: For Did Not Vote Management Capital Contributions to Subsidiaries 9.1 Elect Dmitry Konyaev as Director None Did Not Vote Management 9.2 Elect Luc Marc Maene as Director None Did Not Vote Management 9.3 Elect Dmitry Mazepin as Director None Did Not Vote Management 9.4 Elect Robert John Margetts as Director None Did Not Vote Management 9.5 Elect Dmitry Osipov as Director None Did Not Vote Management 9.6 Elect Paul James Ostling as Director None Did Not Vote Management 9.7 Elect Dmitry Razumov as Director None Did Not Vote Management 9.8 Elect Ekaterina Salnikova as Director None Did Not Vote Management 9.9 Elect Valery Senko as Director None Did Not Vote Management 9.10 Elect Mikhail Sosnovsky as Director None Did Not Vote Management 9.11 Elect Sergey Chemezov as Director None Did Not Vote Management 9.12 Elect Jian Chen as Director None Did Not Vote Management 10 Ratify IFRS Auditor For Did Not Vote Management 11 Approve Auditor for Company's IFRS For Did Not Vote Management Consolidated Financial Statements 12 Ratify RAS Auditor For Did Not Vote Management 13 Determine Cost of Liability Insurance For Did Not Vote Management for Directors and Officers 14 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report For Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Approve Amendments to Large-Scale For Did Not Vote Management Transaction with OAO Sberbank Re: Debt Financing 6.1 Elect Irina Razumova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Andrey Kononov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maria Kuzmina as Member of Audit For Did Not Vote Management Commission 6.4 Elect Marina Risukhina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Irina Sharandina as Member of For Did Not Vote Management Audit Commission 7 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 8.1 Approve Related-Party Transactions For Did Not Vote Management with OJSC Ural Research and Design Institute of Galurgia Re: Service Agreements 8.2 Approve Related-Party Transactions For Did Not Vote Management with CJSC VNII Galurgii Re: Service Agreements 8.3 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Service Agreements 8.4 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Service Agreements 8.5 Approve Related-Party Transactions For Did Not Vote Management with OJSC Baltic Bulker Terminal Re: Service Agreements 8.6 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Service Agreements 8.7 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Service Agreements 8.8 Approve Related-Party Transactions For Did Not Vote Management with Satellite Service LLC Re: Service Agreements 8.9 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Service Agreements 8.10 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Service Agreements 8.11 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Service Agreements 8.12 Approve Related-Party Transactions For Did Not Vote Management with OJSC Ural Research and Design Institute of Galurgia Re: Lease Agreements 8.13 Approve Related-Party Transactions For Did Not Vote Management with CJSC VNII Galurgii Re: Lease Agreements 8.14 Approve Related-Party Transactions For Did Not Vote Management with Sylvinit-Transport LLC Re: Lease Agreements 8.15 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Lease Agreements 8.16 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Lease Agreements 8.17 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Lease Agreements 8.18 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Lease Agreements 8.19 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Lease Agreements 8.20 Approve Related-Party Transactions For Did Not Vote Management with JSC Uralkali-Technology Re: Lease Agreements 8.21 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Lease Agreements 8.22 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Lease Agreements 8.23 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Lease Agreements 8.24 Approve Related-Party Transactions For Did Not Vote Management with Media-Sphere LLC Re: Lease Agreements 8.25 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Lease Agreements 8.26 Approve Related-Party Transactions For Did Not Vote Management with OJSC Uralchem Re: Sale/Purchase and Supply Contracts 8.27 Approve Related-Party Transactions For Did Not Vote Management with OJSC Mineral Fertiliser Plant of the Kirovo-Chepetsk Chemical Complex Re: Sale/Purchase and Supply Contracts 8.28 Approve Related-Party Transactions For Did Not Vote Management with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts 8.29 Approve Related-Party Transactions For Did Not Vote Management with OJSC VSMPO-AVISMA Re: Sale/Purchase and Supply Contracts 8.30 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts 8.31 Approve Related-Party Transactions For Did Not Vote Management with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.32 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts 8.33 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts 8.34 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts 8.35 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts 8.36 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.37 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts 8.38 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.39 Approve Related-Party Transactions For Did Not Vote Management with Vodokanal LLC Re: Sale/Purchase and Supply Contracts 8.40 Approve Related-Party Transactions For Did Not Vote Management with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts 8.41 Approve Related-Party Transactions For Did Not Vote Management with OJSC Uralchem Re: Sale/Purchase and Supply Contracts 8.42 Approve Related-Party Transactions For Did Not Vote Management with OJSC VSPMO-AVISMA Re: Sale/Purchase and Supply Contracts 8.43 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts 8.44 Approve Related-Party Transactions For Did Not Vote Management with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.45 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts 8.46 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts 8.47 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts 8.48 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.49 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts 8.50 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts 8.51 Approve Related-Party Transactions For Did Not Vote Management with Vodokanal LLC Re: Sale/Purchase and Supply Contracts 8.52 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.53 Approve Related-Party Transactions Re: For Did Not Vote Management Capital Contributions to Subsidiaries 9.1 Elect Dmitry Konyaev as Director None Did Not Vote Management 9.2 Elect Luc Marc Maene as Director None Did Not Vote Management 9.3 Elect Dmitry Mazepin as Director None Did Not Vote Management 9.4 Elect Robert John Margetts as Director None Did Not Vote Management 9.5 Elect Dmitry Osipov as Director None Did Not Vote Management 9.6 Elect Paul James Ostling as Director None Did Not Vote Management 9.7 Elect Dmitry Razumov as Director None Did Not Vote Management 9.8 Elect Ekaterina Salnikova as Director None Did Not Vote Management 9.9 Elect Valery Senko as Director None Did Not Vote Management 9.10 Elect Mikhail Sosnovsky as Director None Did Not Vote Management 9.11 Elect Sergey Chemezov as Director None Did Not Vote Management 9.12 Elect Jian Chen as Director None Did Not Vote Management 10 Ratify IFRS Auditor For Did Not Vote Management 11 Approve Auditor for Company's IFRS For Did Not Vote Management Consolidated Financial Statements 12 Ratify RAS Auditor For Did Not Vote Management 13 Determine Cost of Liability Insurance For Did Not Vote Management for Directors and Officers 14 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director Nominated by None For Shareholder Preferred Shareholders -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Sociedade For For Management de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 2 Appoint KPMG Auditores Independentes For For Management as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Sociedade de For For Management Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 5 Elect Directors For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Sociedade For For Management de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 2 Appoint KPMG Auditores Independentes For For Management as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Sociedade de For For Management Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors None None Management 4 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Fang Lue, a Representative of For For Management Taiwan Semiconductor Manufacturing Co. , Ltd. with Shareholder No.2, as Non-Independent Director 3.2 Elect Zeng Fancheng, a Representative For For Management of Taiwan Semiconductor Manufacturing Co., Ltd. with Shareholder No.2, as Non-Independent Director 3.3 Elect Xiao Guohui, a Representative of For For Management National Development Fund, Executive Yuan with Shareholder No.1629, as Non-Independent Director 3.4 Elect Wei Yongdu with ID No.A1021XXXXX For For Management as Non-Independent Director 3.5 Elect Liu Wenzheng with ID No. For For Management P1002XXXXX as Independent Director 3.6 Elect Jin Lianfang with ID No. For For Management F1028XXXXX as Independent Director 3.7 Elect Shi Qintai with ID No.R1013XXXXX For For Management as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: AUG 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Approve Fiscal Council Internal For For Management Regulations -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For For Management Subsidiaries 1.1 Ratify Agreement to Absorb Rio For For Management Expresso Comercio Atacadista de Eletrodomesticos Ltda. and Ponto Frio Administracao e Importacao de Bens Ltda. 1.2 Appoint Magalhaes Andrade S/S For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 1.3 Approve Independent Firm's Appraisal For For Management 1.4 Approve Absorption of Subsidiaries For For Management 2 Amend Articles For For Management 2.1 Amend Article 25 For For Management 2.2 Amend Article 1 For For Management 2.3 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Fiscal Council Members For For Management 3.2 Elect Fiscal Council Member(s) and None Did Not Vote Shareholder Substitutes Nominated by Minority Common Shareholders: Principal Marcel Cecchi, Substitute: Guillermo Oscar Braunbeck Appointed by the Klein S. Family 4 Fix Number of Directors For For Management 5.1 Elect Directors For For Management 5.2 Elect a Member to the Board of None For Shareholder Directors to be Appointed by Minority Common Shareholders: Renato Carvalho Do Nascimento, Roberto Fulcherberguer, Michael Klein Appointed by the Klein S. Family -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: APR 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2014 3 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 4 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends and Dividends Policy For For Management 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Report Regarding Related-Party None None Management Transactions 8 Transact Other Business None None Management -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Elect Hatem Dowidar as Director For For Management 3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 4 Re-elect Ronald Schellekens as Director For For Management 5 Re-elect Peter Moyo as Director For For Management 6 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and D von Hoesslin as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 10 Re-elect Yolanda Cuba as Member of the For For Management Audit, Risk and Compliance Committee 11 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 12 Approve Increase in Non-Executive For For Management Directors' Fees -------------------------------------------------------------------------------- VODAFONE QATAR QSC Ticker: VFQS Security ID: M9764S101 Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations Statements 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and Fix For For Management Their Remuneration 6 Approve Corporate Governance Report For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 1 Amend Corporate Purpose For For Management 2 Amend Title of Chapter III and Article For For Management 24 of Bylaws 3 Amend Article 41 of Bylaws For For Management 4 Add Article 64 of Bylaws Re: Shariah For For Management Supervision and Shariah Advisor -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180188 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For Abstain Management 1.b Approve CEO's Reports For Abstain Management 1.c Approve Report of Audit and Corporate For Abstain Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Governance Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of the Company and its Subsidiaries 4.1 Approve Release of Restrictions of For For Management Competitive Activities of Chairman of the Board Po-Ting Chen 4.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Randy Chen, a Representative of Taili Corporation 4.3 Approve Release of Restrictions of For For Management Competitive Activities of Director Fur-Lung Hsieh, a Representative of SHIH LIN PAPER CORP. 4.4 Approve Release of Restrictions of For For Management Competitive Activities of Director Chih-Chao Chen, a Representative of Chen-Yung Foundation 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liao Ching-Tsun as Director For For Management 3b Elect Chu Chi-Wen as Director For For Management 3c Elect Huang Yung-Sung as Director For For Management 3d Elect Maki Haruo as Director For For Management 3e Elect Toh David Ka Hock as Director For For Management 3f Elect Kao Ruey-Bin as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Director For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 7 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For Did Not Vote Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Weichai Westport Supply Agreement and the Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Weichai Westport Purchase Agreement and the Relevant New Caps 3 Approve Supplemental Agreement to the For For Management Weichai Westport Logistics Agreement and the Relevant New Caps 4 Approve Supplemental Agreement to the For For Management Weichai Westport Leasing Agreement and the Relevant New Caps 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Reports For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Final Financial Report For For Management 6 Approve Financial Budget Report for For For Management 2015 7 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint Shandong Hexin Accountants LLP For For Management as Internal Control Auditors 9 Approve Mandate for the Payment of For For Management Interim Dividend for the Year Ending Dec. 31, 2015 10a Elect Tan Xuguang as Director For For Management 10b Elect Wang Yuepu as Director For For Management 10c Elect Yeung Sai Hong as Director For For Management 10d Elect Jiang Kui as Director For For Management 10e Elect Zhang Quan as Director For For Management 10f Elect Xu Xinyu as Director For For Management 10g Elect Li Dakai as Director For For Management 10h Elect Fang Hongwei as Director For For Management 10i Elect Sun Shaojun as Director For For Management 10j Elect Gordon Riske as Director For For Management 11a Elect Loh Yih as Director For For Management 11b Elect Zhang Zhenhua as Director For For Management 11c Elect Zhang Zhong as Director For For Management 11d Elect Wang Gongyong as Director For For Management 11e Elect Ning Xiangdong as Director For For Management 12a Elect Lu Wenwu as Supervisor For For Management 12b Elect Jiang Jianfang as Supervisor For For Management 13 Approve Payment of Cash Dividend and For For Management Bonus Shares Issue 14 Amend Articles of Association For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Cash Dividends and For For Management Issuance of Bonus Shares -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect LIN,XIAN-MING, with Shareholder For For Management No. 2, as Non-Independent Director 1.2 Elect SHI,ZHEN-RONG, with Shareholder For For Management No. 3, as Non-Independent Director 1.3 Elect XIE,HONG-PO, with Shareholder No. For For Management 4, as Non-Independent Director 1.4 Elect HUANG,BO-TUAN, with Shareholder For For Management No. 642, as Non-Independent Director 1.5 Elect XUAN,MING-ZHI, with ID No. For For Management F100588XXX, as Independent Director 1.6 Elect CAI,GUO-ZHI, with ID No. For For Management A100138XXX, as Independent Director 1.7 Elect WU,GUO-FENG, with ID No. For For Management N100666XXX , as Independent Director 1.8 Elect ZHENG,ZHONG-REN, with For For Management Shareholder No. 181362 , as Independent Director 1.9 Elect CAI,DU-GONG, with ID No. For For Management L101428XXX, as Independent Director 2 Approve 2014 Business Operations For For Management Report and Financial Statements 3 Approve 2014 Plan on Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 9 Amend 2012 Issuance Method of For For Management Restricted Stocks -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 June 2014 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Zarina Bassa as Director For For Management 3.2 Re-elect Sir Stuart Rose as Director For For Management 3.3 Re-elect Simon Susman as Director For For Management 4.1 Elect Hubert Brody as Director For For Management 4.2 Elect Nombulelo Moholi as Director For For Management 4.3 Elect Sam Ngumeni as Director For For Management 5.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 5.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.3 Elect Hubert Brody as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Decrease in Number of For For Management Authorised but Unissued Ordinary Shares 9 Amend Memorandum of Incorporation For For Management 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 12 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOORI BANK Ticker: 000030 Security ID: Y9695N111 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Kwang-Goo as Inside Director For For Management 2 Elect Lee Dong-Gun as Inside Director For For Management 3 Appoint Lee Kwang-Goo as CEO For For Management -------------------------------------------------------------------------------- WOORI BANK Ticker: 000030 Security ID: Y9695N111 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Soo-Gyung as Inside Director For For Management 2.2 Elect Kim Joon-Gi as Non-independent For For Management Non-executive Director 3.1 Elect Hong Il-Hwa as Outside Director For For Management 3.2 Elect Cheon Hye-Sook as Outside For For Management Director 3.3 Elect Jung Han-Gi as Outside Director For For Management 3.4 Elect Oh Sang-Geun as Outside Director For For Management 3.5 Elect Choi Gang-Sik as Outside Director For For Management 3.6 Elect Ko Sung-Soo as Outside Director For For Management 4.1 Elect Three Members of Audit Committee For For Management (Outside Directors) 4.2 Elect Jung Soo-Gyung as Member of For For Management Audit Committee (Inside Director) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: Y9695X119 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Woori For For Management Bank -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with NH For For Management Investment & Securities Co., Ltd. 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors, One NINED, For For Management and Six Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Three Outside Directors) 5 Elect Baek Bok-Soo as Member of Audit For Against Management Committee (Inside Director) 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Release of Restrictions of For For Management Competitive Activities of Director Xiao Chonghe -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal to Authorize the For Against Management Company to Carry Out Principal-Guaranteed Financing Business 1 Approve Provision of Financial For For Management Guarantee to Yancoal Australia Ltd. -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Materials Supply Agreement and For For Management Related Annual Caps 1.2 Approve Labour and Services Agreement For For Management and Related Annual Caps 1.3 Approve Insurance Fund Administrative For For Management Services Agreement and Related Annual Caps 1.4 Approve Products, Materials and For For Management Equipment Leasing Agreement and Related Annual Caps 1.5 Approve Electricity and Heat Agreement For For Management and Related Annual Caps 1.6 Approve Financial Services Agreement For For Management and Related Annual Caps 2.1 Approve Rights Offer to Issue the For For Shareholder Convertible Hybrid Bonds by Yancoal Australia or its Wholly-owned Subsidiary to the Shareholders of Yancoal Australia on a Pro Rata, Renounceable Basis 2.2 Approve Subscription of the For For Shareholder Convertible Hybrid Bonds by the Company Under the Rights Offer 2.3 Approve Entering into the Letter of For For Shareholder Debt Support 2.4 Approve Possible Deemed Disposal of Up For For Shareholder to 65.2 Percent Equity Interest of Yancoal Australia by the Company in the Event that All Bondholders Exercise Their Conversion Rights in Full in Respect of all the Convertible Hybrid Bonds 2.5 Authorize Board to Handle Matters in For For Shareholder Relation to the Rights Offer and the Subscription -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 10 Approve Provision of Financial For For Management Guarantees 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 22, 2015 Meeting Type: Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointment For For Management 4 Approve Discharge of Board For For Management 5 Approve Sale of Company Assets and For For Management Discharge Directors Involved in Transaction 6 Elect Directors For For Management 7 Approve Remuneration Policy For For Management 8 Approve Director Remuneration For For Management 9 Approve Profit Distribution For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of Donations for 2015 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Soo Min as Director For Against Management 2 Elect Yeoh Seok Hong as Director For Against Management 3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management Director 4 Elect Yeoh Tiong Lay as Director For For Management 5 Elect Yahya Bin Ismail as Director For For Management 6 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Yahya Bin Ismail to Continue For For Management Office as Independent Non-Executive Director 11 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BHD. Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusli Bin Mohamed Yusoff as For For Management Director 2 Elect Michael Yeoh Sock Siong as For Against Management Director 3 Elect Mark Yeoh Seok Kah as Director For Against Management 4 Elect Yeoh Tiong Lay as Director For For Management 5 Elect Aris Bin Osman @ Othman as For For Management Director 6 Elect Yahya Bin Ismail as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 10 Approve Yahya Bin Ismail to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Zhihong as Director For For Management 3.2 Elect Yu Lup Fat Joseph as Director For For Management 3.3 Elect Lee Ka Lun as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jung-Hee as Inside Director For For Management 2.2 Elect Seo Sang-Hoon as Inside Director For For Management 2.3 Elect Choi Jae-Hyuk as Inside Director For For Management 2.4 Elect Cho Wook-Je as Inside Director For For Management 2.5 Elect Park Jong-Hyun as Inside Director For For Management 2.6 Elect Kim Sang-Chul as Inside Director For For Management 3.1 Appoint Woo Jae-Gul as Internal Auditor For For Management 3.2 Appoint Yoon Suk-Bum as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YULON MOTOR Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dai Benmeng as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Zhou Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Lee Wai Tsang, Rosa as Director For For Management and Authorize Board to Fix Her Remuneration 4 Authorize Board to Approve the Service For For Management Contracts of the Directors -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2014 Final Accounts and 2015 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8.1a Elect Zhan Xiaozhang as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.1b Elect Cheng Tao as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.1c Elect Luo Jianhu as Director and For For Management Authorize Board to Fix Her Remuneration and Allowance Package 8.2a Elect Wang Dongjie as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.2b Elect Dai Benmeng as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.2c Elect Zhou Jianping as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3a Elect Zhou Jun as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3b Elect Pei Ker-Wei as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3c Elect Lee Wai Tsang, Rosa as Director For For Management and Authorize Board to Fix Her Remuneration and Allowance Package 9.1 Elect Yao Huiliang as Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2a Elect Wu Yongmin as Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2b Elect Zhang Guohua Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2c Elect Shi Ximin as Supervisor and For For Management Authorize Board to Approve His Allowance Package 10 Authorize Board to Approve Directors' For For Management Service Contracts, Supervisors' Service Contracts and All Other Relevant Documents and to Sign Such Contracts 11 Approve New Financial Services For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management Appoint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increased Cap of the Surplus For For Management Funds of the Group to Treasury Activities 7 Approve Remuneration of Directors For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules of Procedures of the For For Management Shareholders' General Meeting 3 Elect Qiu Guanzhou as Director and For For Management Authorize Board to Enter into New Service Contract and/or Appointment Letter with Him -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Repurchase of H For For Management Shares and Its Change in Registered Capital of the Company 2 Amend Articles of Association For For Management 3 Authorize Repurchase of Issued H Share For For Management Capital 4 Approve Issuance of Debt Financing For For Management Instruments 5 Approve Provision of Guarantee to For Against Management Overseas Subsidiaries 6 Accept Report of the Board of Directors For For Management 7 Accept Report of Independent Directors For For Management 8 Accept Report of Supervisory Committee For For Management 9 Accept Company's Financial Report For For Management 10 Accept 2014 Annual Report and Summary For For Management Report 11 Approve Profit Distribution Proposal For For Management 12 Approve Remuneration of Executive For For Management Directors and Chairman of the Supervisory Committee 13 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 14 Elect Fang Qixue as Director and None For Shareholder Authorize Board to Enter Into a Service Contract with Fang Qixue -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 11, 2015 Meeting Type: Special Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Debt Financing of ZTE (H.K.) Limited, a Wholly-owned Subsidiary of the Company 2 Approve Proposed Registration and For For Management Issue of Perpetual Medium Term Note 3 Approve Provision of Performance For For Shareholder Guarantee to ZTE (Malaysia) Corporation SDN BHD -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report including For For Management 2014 Financial Statements Audited by PRC and Hong Kong Auditors 2 Approve 2014 Report of the Board of For For Management Directors 3 Approve 2014 Report of the Supervisory For For Management Committee 4 Approve 2014 Report of the President For For Management 5 Approve 2014 Final Financial Accounts For For Management 6.1 Approve Application to Bank of China For For Management Limited, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 23 billion 6.2 Approve Application to China For For Management Construction Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 15.0 billion 6.3 Approve Application to China For For Management Development Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to USD 5.5 billion 7.1 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor of the Company's Financial Report for 2015 and Authorize Board to Fix Their Remuneration 7.2 Approve Ernst & Young as Hong Kong For For Management Auditor of the Company's Financial Report for 2015 and Authorize Board to Fix Their Remuneration 7.3 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor for 2015 and Authorize Board to Fix Their Remuneration 8 Approve Application for Investment For For Management Limits in Derivative Products 9 Approve Provision of Guarantees for For For Management Overseas Subsidiaries in Respect of Debt Financing 10 Approve Financial Service Agreement For For Management 11 Approve Revision of Annual Cap for the For For Management Continuing Connected Transactions Relating to the Puchase of Raw Materials in 2015 12 Approve Profit Distribution Plan and For For Management Conversion from Capital Reserve for 2014 13 Approve Registration and Issue of For For Management Short-Term Commercial Paper 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15.1 Elect Chen Shaohua as Director None For Shareholder 15.2 Elect Lu Hongbing as Director None For Shareholder 15.3 Elect Bingsheng Teng as Director None For Shareholder =================== iShares MSCI Emerging Markets Growth ETF =================== AAC TECHNOLOGIES HOLDINGS INC. Ticker: 02018 Security ID: G2953R114 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benjamin Zhengmin Pan as Director For For Management 3b Elect Koh Boon Hwee as Director For For Management 3c Elect Chang Carmen I-Hua as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK PJSC Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 03, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8.1 Relect Sultan Suroor Aldhahiri as For For Management Director 8.2 Relect Abdulla Khalil Al Mutawa as For For Management Director 8.3 Relect Khalid Haji Khoori as Director For For Management 8.4 Relect Khalid Abdallah Khalifa Deemas For For Management AlSuwaid as Director 8.5 Elect Shaheen Mohamed Abdul Aziz For Did Not Vote Management Rubaya Almheiri as Director -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Company's Internal Rules on For For Management Procedures Governing the Acquisition or Disposal of Assets and Foreign Exchange Risk Management Policy and Guidelines -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Upper Limit of Donations for For For Management 2015 12 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 00241 Security ID: G0171K101 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor a Amend Bye-laws For Against Management b Authorize Directors to Do All Such For Against Management Acts and Things Necessary to Give Effect in Connection with the Amendments of the Bye-Laws c Terminate Existing Share Option Scheme For For Management d Adopt New Share Award Scheme For Against Management e Approve Authority to Grant Awards of For Against Management Options or Restricted Share Units Pursuant to the Share Award Scheme f Approve Grant of Mandate Authorizing For Against Management the Board to Grant Awards of Options and Restricted Share Units Pursuant to the Share Award Scheme -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Convertible For Against Management Warrants without Preemptive Rights for Acquisition of Meritum Bank 6.1 Fix Number of Supervisory Board Members For For Management 6.2 Elect Stanislaw Popow as Supervisory For For Management Board Member 6.3 Elect Niels Lundorff as Supervisory For For Management Board Member 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For For Management Warrants without Preemptive Rights for Acquisition of Meritum Bank 2 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: DEC 02, 2014 Meeting Type: Special Record Date: NOV 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Convertible For For Management Warrants without Preemptive Rights for Acquisition of Meritum Bank 6 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: MAY 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements None None Management 5.2 Receive Management Board Report on None None Management Company's Operations 6 Approve Supervisory Board Report For For Management 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 8.1 Receive Consolidated Financial None None Management Statements 8.2 Receive Management Board Report on None None Management Group's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Wojciech Sobieraj For For Management (CEO) 11.2 Approve Discharge of Krzysztof Czuba For For Management (Deputy CEO) 11.3 Approve Discharge of Michal Hucal For For Management (Deputy CEO) 11.4 Approve Discharge of Witold Skrok For For Management (Deputy CEO) 11.5 Approve Discharge of Katarzyna For For Management Sulkowska (Deputy CEO) 11.6 Approve Discharge of Niels Lundorff For For Management (Deputy CEO) 11.7 Approve Discharge of Artur Maliszewski For For Management (Deputy CEO) 12.1 Approve Discharge of Helena Zaleski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Malgorzata For For Management Iwanicz-Drozdowska (Supervisory Board Member) 12.3 Approve Discharge of Marek Michalski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Krzysztof Obloj For For Management (Supervisory Board Member) 12.5 Approve Discharge of Lucyna For For Management Stanczak-Wuczynska (Supervisory Board Member) 12.6 Approve Discharge of Slawomir Dudzik For For Management (Supervisory Board Deputy Chairman) 12.7 Approve Discharge ofStanislaw Popow For For Management (Supervisory Board Member) 12.8 Approve Discharge of Niels Lundorff For For Management (Supervisory Board Member) 13 Amend Terms of Remuneration of For For Management Supervisory Board Members 14 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 15 Approve Merger with Meritum Bank ICB SA For For Management 16 Approve Purchase of Real Estate For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: OCT 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Implementation of For Against Management Indemnification Policy 2 Ratify Director For For Management -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 16, 2014 Meeting Type: Annual Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on Sept. 17, 2013 5 Appoint Independent Auditors For For Management 6 Ratify the Acts and Resolutions of the For For Management Board and Management 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kingson U. Sian as Director For For Management 7.3 Elect Katherine L. Tan as Director For For Management 7.4 Elect Winston S. Co as Director For For Management 7.5 Elect Kevin Andrew L. Tan as Director For For Management 7.6 Elect Sergio Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Board of Directors and For Abstain Management Chairman's Report 5 Approve Individual and Consolidated For Abstain Management Financial Statements 6 Approve Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8.1 Approve Allocation of Income and For For Management Dividends 8.2 Approve Donations For Against Management 8.3 Amend Bylaws For For Management 8.4 Amend Regulations on General Meetings For For Management 8.5 Amend Board of Directors' Regulations For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: JUN 11, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Elect Directors For For Management 5 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: NOV 07, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inclusion of the Bank in a For For Management special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Approve Board Actions in Relations to For For Management the Merger by Absorption of Diners Club of Greece Finance Company S.A. 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALROSA OJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 1.47 per For Did Not Vote Management Share and Terms of Its Payment 5 Approve Remuneration of Non-Government For Did Not Vote Management Related Members of Board of Directors 6.1 Elect Gennady Alekseev as Director None Did Not Vote Management 6.2 Elect Petr Alekseev as Director None Did Not Vote Management 6.3 Elect Sergey Barsukov as Director None Did Not Vote Management 6.4 Elect Yegor Borisov as Director None Did Not Vote Management 6.5 Elect Aleksandr Galushka as Director None Did Not Vote Management 6.6 Elect Maria Gordon as Director None Did Not Vote Management 6.7 Elect Evgenya Grigoryeva as Director None Did Not Vote Management 6.8 Elect Oleg Grinko as Director None Did Not Vote Management 6.9 Elect Galina Danchikova as Director None Did Not Vote Management 6.10 Elect Ivan Demyanov as Director None Did Not Vote Management 6.11 Elect Andrey Zharkov as Director None Did Not Vote Management 6.12 Elect Valery Zhondorov as Director None Did Not Vote Management 6.13 Elect Dmitry Zakharov as Director None Did Not Vote Management 6.14 Elect Valentina Kondratyeva as Director None Did Not Vote Management 6.15 Elect Nadezhda Kononova as Director None Did Not Vote Management 6.16 Elect Aleksandr Kugayevsky as Director None Did Not Vote Management 6.17 Elect Valery Maksimov as Director None Did Not Vote Management 6.18 Elect Sergey Mestnikov as Director None Did Not Vote Management 6.19 Elect Valentin Nikiforov as Director None Did Not Vote Management 6.20 Elect Nina Osipova as Director None Did Not Vote Management 6.21 Elect Anton Siluanov as Director None Did Not Vote Management 6.22 Elect Andrey Sinyakov as Director None Did Not Vote Management 6.23 Elect Oleg Fedorov as Director None Did Not Vote Management 6.24 Elect Pavel Ulyanov as Director None Did Not Vote Management 6.25 Elect Aleksey Chekunkov as Director None Did Not Vote Management 7.1 Elect Anna Vasilyeva as Member of For Did Not Vote Management Audit Commission 7.2 Elect Andrey Glinov as Member of Audit For Did Not Vote Management Commission 7.3 Elect Denis Kim as Member of Audit For Did Not Vote Management Commission 7.4 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 7.5 Elect Viktor Pushmin as Member of For Did Not Vote Management Audit Commission 8 Ratify OOO FBK as Auditor for Russian For Did Not Vote Management Accounting Standards and ZAO PricewaterhouseCoopers as Auditor for International Financial Reporting Standards 9 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 10 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Supplement to Loan Agreement 11 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Supplement to Loan Agreement 12 Approve Company's Membership in For Did Not Vote Management Association of Diamonds Producers 13 Approve New Edition of Charter For Did Not Vote Management 14 Approve Regulations on General Meetings For Did Not Vote Management 15 Approve Regulations on Board of For Did Not Vote Management Directors 16 Approve Regulations on Management For Did Not Vote Management 17 Approve Regulations on Audit Commission For Did Not Vote Management 18 Approve Regulations on Remuneration of For Did Not Vote Management Directors 19 Approve Regulations on Remuneration of For Did Not Vote Management Members of Audit Commission -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ge Honglin as Director For For Management 1.2 Elect Liu Caiming as Director For For Management 2.1 Elect Chen Lijie as Director For For Management 3 Approve Share Transfer For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 601600 Security ID: Y0094N109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Report 4 Approve Non-distribution of Final For For Management Dividend for the Year 2015 and Non-transfer of Capital Reserves to Increase Share Capital 5 Approve Continuing Connected For For Management Transactions Under the Renewed Financial Services Agreement and Related Annual Caps for Three Years Ending Aug. 25, 2018 6 Approve Renewal of the Non-Exempt For For Management Continuing Connected Transactions and Related Annual Caps for Three Years Ending Dec. 31, 2018 7 Approve Provision of Guarantees by the For For Management Company to Chalco Hong Kong and Its Subsidiaries for Financing 8 Approve Provision of Guarantees by the For For Management Company to CIT and Its Subsidiaries for Financing 9 Approve Resolution in Relation to For For Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 10 Approve Remuneration Standards for For For Management Directors and Supervisors 11 Approve Renewal of Liability Insurance For For Management for Year 2015-2016 for Directors, Supervisors and Other Senior Management Members 12 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Audit Committee to Fix Their Remuneration 13 Approve Issuance of Debt Financing For For Management Instruments 14 Approve Issuance of Overseas Bond(s) For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Approve Extension of the Period of For For Management Authorization Relating to the Proposed A Shares Issue 7.1 Elect Hu Shihai as Director For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 601600 Security ID: Y0094N109 Meeting Date: JUN 25, 2015 Meeting Type: Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Period of For For Management Authorization Relating to the Proposed A Shares Issue -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: OCT 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Londrina For Did Not Vote Management Bebidas Ltda. (Londrina Bebidas) 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Londrina Bebidas For Did Not Vote Management 5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 7 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Fiscal Council Members For Did Not Vote Management 3.2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Shareholder Caixa de Previdencia dos Funcionarios do Banco do Brasil 4 Ratify Remuneration for Fiscal Year For Did Not Vote Management 2014 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Three Inside Directors and Three For For Management Outside Directors(Bundled) 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Seo Gyung-Bae as Inside Director For For Management and Lee Woo-Young as Outside Director (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Charitable None None Management Donations for 2014 10 Receive Information on Disclosure None None Management Policy 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Valli Moosa as Director For For Management 1.2 Re-elect Chris Griffith as Director For For Management 1.3 Re-elect Peter Mageza as Director For For Management 1.4 Re-elect John Vice as Director For For Management 2.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Dhanasagree Naidoo as Member For For Management of the Audit and Risk Committee 2.4 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company with J Welch as the Designated Audit Partner 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Parties 3 Approve Reduction of Authorised For For Management Securities and Amend the Memorandum of Incorporation 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Bid Requirement for For Did Not Vote Management Kroton Educacional S.A. -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger between the Company and For Did Not Vote Management Kroton Educacional S.A. (Kroton) 2 Authorize Management to Execute For Did Not Vote Management Approved Resolutions in Connection with Merger, Including the Subscription of Kroton's Capital Increase -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Jianguang as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports and For For Management International Financial Reporting Standards 4 Approve KPMG Huazhen CPA (Special For For Management General Partnership) and KPMG CPA as PRC and International (Financial) Auditors Respectively, Approve KPMG Huazhen CPA as Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management 6 Approve the Guarantees Provided by the For For Management Company for the Bank Borrowings of Certain Subsidiaries and Invested Companies 7 Elect Qi Shengli as Supervisor For For Management 8 Elect Wang Pengfei as Supervisor For For Management 9 Amend Articles of Association Re: For For Management Scope of Business 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shijia as Director For For Management 5 Elect Lai Shixian as Director For For Management 6 Elect Yeung Chi Tat as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ARABTEC HOLDING S.A.L. Ticker: ARTC Security ID: M1491G104 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws in Accordance For Abstain Management with Requirements of Securities and Commodities Authority 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Stock Dividend Program For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Elect Directors (Bundled) For Abstain Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Allow Directors to Be Involved with For For Management Other Companies -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 08, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2(a) Re-elect Rafique Bagus as Director For For Management 2(b) Re-elect John Buchanan as Director For For Management 2(c) Re-elect Judy Dlamini as Director For For Management 2(d) Re-elect Abbas Hussain as Director For For Management 2(e) Elect Maureen Manyama-Matome as For For Management Director 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Tanya Rae as the Individual Registered Auditor 4(a) Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 4(b) Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 4(c) Elect Maureen Manyama-Matome as Member For For Management of the Audit and Risk Committee 4(d) Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1(a) Approve Remuneration of the Chairman For For Management of the Board 1(b) Approve Remuneration of the Board For For Management Member 1(c) Approve Remuneration of the Chairman For For Management of Audit & Risk Committee 1(d) Approve Remuneration of the Member of For For Management Audit & Risk Committee 1(e) Approve Remuneration of the Chairman For For Management of Remuneration & Nomination Committee 1(f) Approve Remuneration of the Member of For For Management Remuneration & Nomination Committee 1(g) Approve Remuneration of the Chairman For For Management of Social & Ethics Committee 1(h) Approve Remuneration of the Member of For For Management Social & Ethics Committee 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Bob Carpenter as Director For For Management 2 Re-elect Sydney Mhlarhi as Director For For Management 3 Re-elect Edward Southey, Sydney For For Management Mhlarhi and William Urmson as Members of the Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Remuneration of Executive For For Management Directors 3 Approve Financial Assistance to For For Management Subsidiary and Inter-related Companies of Assore -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Bernard Anthony Cragg as Director For For Management 3 Elect Mohamed Khadar Bin Merican as For For Management Director 4 Elect Chin Kwai Yoong as Director For For Management 5 Elect Quah Bee Fong as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Mohamed Khadar Bin Merican to For For Management Continue Office as Independent Non-Executive Director 8 Approve Chin Kwai Yoong to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 17, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Shares via a Private Placement or Issuance of Overseas or Domestic Convertible Bonds via Private Placement -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUL 22, 2014 Meeting Type: Special Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Mutual Supply of Products For For Management Agreement, the Products and Services Mutual Supply and Guarantee Agreement, and the Related Annual Caps 2 Approve Proposed Financial Services For Against Management Framework Agreement and Proposed Cap for Deposit Services -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to Certain Terms For Against Management of the Restricted Share Incentive Scheme 2 Authorize Board to Make Annual For For Management Charitable Donations Not Exceeding RMB 5 Million Per Financial Year -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International and Domestic Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Elect Lin Zuoming as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 7 Elect Tan Ruisong as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 8 Elect Gu Huizhong as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 9 Elect Gao Jianshe as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 10 Elect Maurice Savart as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 11 Elect Guo Chongqing as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 12 Elect Lau Chung Man, Louis as For For Management Director, Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 13 Elect Liu Renhuai as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 14 Elect Yeung Jason Chi Wai as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 15 Elect Chen Guanjun as Supervisor, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 16 Elect Liu Fumin as Supervisor, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 17 Other Business For Against Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Other Business For Against Management -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Azman Hj Mokhtar as Director For For Management 4 Elect David Lau Nai Pek as Director For For Management 5 Elect Abdul Rahman Ahmad as Director For For Management 6 Elect Muhamad Chatib Basri as Director For For Management 7 Approve Remuneration of Directors with For For Management Effect from the 23rd Annual General Meeting Until the Next Annual General Meeting of the Company 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Dividend Reinvestment Scheme For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: FEB 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Yoshio Amano as Director For For Management 4.4 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.5 Elect Delfin L. Lazaro as Director For For Management 4.6 Elect Xavier P. Loinaz as Director For For Management 4.7 Elect Antonio Jose U. Periquet as For For Management Director 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: FEB 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Francis G. Estrada as Director For For Management 4.6 Elect Jaime C. Laya as Director For For Management 4.7 Elect Delfin L. Lazaro as Director For For Management 4.8 Elect Vincent Y. Tan as Director For For Management 4.9 Elect Rizalina G. Mantaring as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Approve the Fixing of its Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Elect Directors For Did Not Vote Management 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5.1 Approve Remuneration of Company's For Did Not Vote Management Management 5.2 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Amend Articles 6, 1, 8, 13, 20, and 21 For Did Not Vote Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 24, 2015 Meeting Type: Special Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of CLP 62.8 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 171.47 Billion Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1,000 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors and Risk Assessment For For Management Companies 6 Receive Report Regarding Related-Party None None Management Transactions 7 Receive 2014 Activity Report from None None Management Directors' Committee Including Report from Advisers 8 Elect Lionel Olavarria Leyton as For For Management Director 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Receive Agenda of Meeting None None Management 6 Elect Members of Vote Counting For For Management Commission 7 Receive and Approve Financial For For Management Statements, Management Board Report on Company's Operations in Fiscal 2014, and Supervisory Board Report 8 Receive and Approve Consolidated For For Management Financial Statements and Management Board Report on Group's Operations in Fiscal 2014 9 Approve Allocation of Income For For Management 10.1 Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (CEO) 10.2 Approve Discharge of Fernando Maria For For Management Cardoso Rodrigues Bicho (Management Board Member) 10.3 Approve Discharge of Artur Klimczak For For Management (Management Board Member) 10.4 Approve Discharge of Julianna For For Management Boniuk-Gorzelanczyk (Management Board Member) 10.5 Approve Discharge of Wojciech Haase For For Management (Management Board Member) 10.6 Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 10.7 Approve Discharge of Maria Jose For For Management Henriques Barreto De Matos De Campos (Management Board Member) 10.8 Approve Discharge of Boguslaw Kott For For Management (Supervisory Board Chairman) 10.9 Approve Discharge of Nuno Manuel da For For Management Silva Amado (Supervisory Board Member) 10.10 Approve Discharge of Maciej For For Management Bednarkiewicz (Supervisory Board Member) 10.11 Approve Discharge of Marek Furtek For For Management (Supervisory Board Member) 10.12 Approve Discharge of Miguel de Campos For For Management Pereira de Braganca (Supervisory Board Member) 10.13 Approve Discharge of Luis Maria Franca For For Management da Castro Pereira Coutinho (Supervisory Board Member) 10.14 Approve Discharge of Grzegorz Jedrys For For Management (Supervisory Board Member) 10.15 Approve Discharge of Andrzej Kozminski For For Management (Supervisory Board Member) 10.16 Approve Discharge of Maria da For For Management Conceicao Mota Soares de Oliveira Calle Lucas (Supervisory Board Member) 10.17 Approve Discharge of Marek Rocki For For Management (Supervisory Board Member) 10.18 Approve Discharge of Dariusz Rosati For For Management (Supervisory Board Member) 10.19 Approve Discharge of Rui Manuel da For For Management Silva Teixeira (Supervisory Board Member) 11 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 12 Amend Statute For For Management 13 Amend Regulations on General Meetings For For Management 14 Approve Remuneration Policy of Members For For Management of Supervisory Board 15 Approve Remuneration of Supervisory For For Management Board Members 16 Fix Number of Supervisory Board Members For Abstain Management 17 Elect Supervisory Board Members For Abstain Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2014 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2014 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Report on None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Member) 12.7b Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7c Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7d Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7e Approve Discharge of Malgorzata For For Management Adamkiewicz (Supervisory Board Member) 12.7f Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7g Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7h Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7i Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8c Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8d Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8e Approve Discharge of Stefano Santini For For Management (Management Board Member) 12.8f Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Approve Shareholders' Consent with For For Management Corporate Governance Principles for SupervisedInstitutions adopted by Polish Financial Supervision Authority 14 Amend Statute For For Management 15 Approve New Edition of Statute For For Management 16 Approve Changes in Composition of For Abstain Management Supervisory Board 17 Amend Terms of Remuneration of For For Management Supervisory Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: SEP 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Division of Dom Maklerski BZ For For Management WBK SA 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 and Financial Statements 6 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 and Consolidated Financial Statements 7 Approve Allocation of Income For For Management 8.1 Approve Discharge of Mateusz For For Management Morawiecki (CEO) 8.2 Approve Discharge of Andrzej Burliga For For Management (Management Board Member) 8.3 Approve Discharge of Eamonn Crowley For For Management (Management Board Member) 8.4 Approve Discharge of Michael McCarthy For For Management (Management Board Member) 8.5 Approve Discharge of Piotr Partyga For For Management (Management Board Member) 8.6 Approve Discharge of Juan de Porras For For Management Aguirre (Management Board Member) 8.7 Approve Discharge of Marcin Prell For For Management (Management Board Member) 8.8 Approve Discharge of Marco Antonio For For Management Silva Rojas (Management Board Member) 8.9 Approve Discharge of Miroslaw Skiba For For Management (Management Board Member) 8.10 Approve Discharge of Feliks For For Management Szyszkowiak (Management Board Member) 9 Approve Supervisory Board Reports For For Management 10.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Jose Antonio For For Management Alvarez (Supervisory Board Member) 10.3 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 10.4 Approve Discharge of David R. Hexter For For Management (Supervisory Board Member) 10.5 Approve Discharge of Witold Jurcewicz For For Management (Supervisory Board Member) 10.6 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 10.7 Approve Discharge of John Power For For Management (Supervisory Board Member) 10.8 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 10.9 Approve Discharge of Jose Manuel For For Management Varela (Supervisory Board Member) 10.10 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 11 Elect Jose Garcia Cantera as For For Management Supervisory Board Member 12 Approve Remuneration of Supervisory For For Management Board Members 13 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 14 Approve Dom Maklerski BZ WBK S.A. For For Management Financial Statements 15.1 Approve Discharge of Mariusz Sadlocha For For Management (Dom Maklerski BZ WBK S.A. CEO) 15.2 Approve Discharge of Marcin Groniewski For For Management (Dom Maklerski BZ WBK S.A. CEO) 15.3 Approve Discharge of Jacek Idczak For For Management (Dom Maklerski BZ WBK S.A. Management Board Member) 15.4 Approve Discharge of Jolanta For For Management Matuszczak (Dom Maklerski BZ WBK S.A. Management Board Member) 15.5 Approve Discharge of Krzysztof For For Management Pierzchala (Dom Maklerski BZ WBK S.A. Management Board Member) 15.6 Approve Discharge of Magdalena For For Management Zardecka-Wisniewska (Dom Maklerski BZ WBK S.A. Management Board Member) 16.1 Approve Discharge of Mateusz For For Management Morawiecki (Dom Maklerski BZ WBK S.A. Supervisory Board Chairman) 16.2 Approve Discharge of Justyn Konieczny For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.3 Approve Discharge of Eamonn Crowley For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.4 Approve Discharge of Janusz Krawczyk For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.5 Approve Discharge of Jacek Marcinowski For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.6 Approve Discharge of John Power (Dom For For Management Maklerski BZ WBK S.A. Supervisory Board Member) 16.7 Approve Discharge of Wanda Rogowska For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 17 Approve Remuneration Policy for None For Shareholder Supervisory Board 18 Close Meeting None None Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 5 Elect Directors For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 25, 2014 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2014 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Josefina N. Tan as Director For For Management 7.5 Elect Christopher A. Bell-Knight as For For Management Director 7.6 Elect Cheo Chai Hong as Director For For Management 7.7 Elect Antonio C. Pacis as Director For For Management 7.8 Elect Jose F. Buenaventura as Director For For Management 7.9 Elect Jones M. Castro, Jr. as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of T3D and For For Management Ancillary Assets 2 Approve Supply of Power and Energy For For Management Agreement and Relevant Annual Caps 3 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement and Relevant Annual Caps 4 Elect Ma Zheng as Director For For Shareholder 1.1 Approve Issue of Short-term Debenture For For Shareholder 1.2 Authorize Two Executive Directors to For For Shareholder Deal with Matters Relating to Short-term Debenture -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Deposit Services For For Management Under the Supplemental Agreement and Related Annual Caps -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Dong as Director For For Management 3.2 Elect Jiang Xinhao as Director For For Management 3.3 Elect Wu Jiesi as Director For For Management 3.4 Elect Lam Hoi Ham as Director For For Management 3.5 Elect Sze Chi Ching as Director For For Management 3.6 Elect Shi Hanmin as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect E Meng as Director For For Management 3.3 Elect Hu Xiaoyong as Director For For Management 3.4 Elect Li Haifeng as Director For For Management 3.5 Elect Tung Woon Cheung Eric as Director For For Management 3.6 Elect Wang Kaijun as Director For For Management 3.7 Elect Yu Ning as Director For For Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: JUL 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Sheng Fang as Director For For Management 4a2 Elect Gao Yu as Director For For Management 4a3 Elect Hu Xiaoling as Director For For Management 4a4 Elect Xue Qiuzhi as Director For For Management 4b Authorize Board to Fix Directors' For For Management Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Annual Report None None Management 3 Receive Audit Report None None Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Receive Information on Related Party None None Management Transactions 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Share For For Management Repurchases and Take Decision on Share Repurchase Program 11 Approve Donation Policy For For Management 12 Receive Information on Charitable None None Management Donations for 2014 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Ratify External Auditors For For Management 15 Wishes None None Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 1 For Did Not Vote Management 1.2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 1.3 Amend Articles 22, 29, 32, 47, and 50 For Did Not Vote Management 1.4 Amend Article 22 For Did Not Vote Management 1.5 Amend Article 30 For Did Not Vote Management 1.6 Amend Articles 45 and 51 For Did Not Vote Management 1.7 Amend Article 46 For Did Not Vote Management 1.8 Amend Articles 22, 32, 34, 35, 46, and For Did Not Vote Management 51 -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Authorize Capitalization of Reserves For Did Not Vote Management 5 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Stake in For For Management Pepkor Holdings Proprietary Limited 2 Authorise Board to Complete For For Management Formalities in Relation to the Implementation of Item 1 -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Elect Board Chairman and Vice-Chairman For Did Not Vote Management 6.1 Elect Attilio Guaspari and Susana For Did Not Vote Management Hanna Stiphan Jabra (Alternate) as Fiscal Council Members 6.2 Elect Marcus Vinicius Dias Severini For Did Not Vote Management and Marcos Tadeu de Siqueira (Alternate) as Fiscal Council Members 6.3 Elect Reginaldo Ferreira Alexandre and For Did Not Vote Management Walter Mendes de Oliveira Filho (Alternate) as Fiscal Council Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2015 and Ratify Remuneration of Company's Management for Fiscal Year 2014 2 Amend the Company's Stock Option Plan For Did Not Vote Management and Restricted Share Plan -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huachen Framework Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Xiao An (Ng Siu On) as For For Management Director 2B Elect Qi Yumin as Director For For Management 2C Elect Xu Bingjin as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mohamad Salim bin Fateh Din as For For Management Director 3 Elect James Richard Suttie as Director For For Management 4 Elect Pablo Daniel Sconfianza as For For Management Director 5 Elect Oh Chong Peng as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUL 08, 2014 Meeting Type: Special Record Date: JUL 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Approve Bonus Issue For For Management 3 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Chuan-fu as Director For For Management 1b Elect Lv Xiang-yang as Director For For Management 1c Elect Xia Zuo-quan as Director For For Management 1d Elect Wang Zi-dong as Director For For Management 1e Elect Zou Fei as Director For For Management 1f Elect Zhang Ran as Director For For Management 2a Elect Dong Jun-qing as Supervisor For For Management 2b Elect Li Yong-zhao as Supervisor For For Management 2c Elect Huang Jiang-feng as Supervisor For For Management 2d Authorize the Board to Enter into a For For Management Supervisor Service Contract with Wang Zhen and Yan Chen 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Authorize the Board to Fix For For Management Remuneration of Supervisors -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions on For For Management Leasing Arrangements Between the Company and its Controlling Subsidiaries -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: APR 07, 2015 Meeting Type: Special Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Approve Issuance of Domestic Corporate For For Management Bonds 4 Authorize Board to Handle Matters For For Management Relating to the Issuance of Domestic Corporate Bonds -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Report of the Board of For For Management Directors 2 Accept 2014 Report of the Supervisory For For Management Committee 3 Accept 2014 Audited Financial For For Management Statements 4 Accept 2014 Annual Report For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee to the For For Management Leasing Company 9 Approve Estimated Cap of Various For For Management Ordinary Connected Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Registration and Issuance of For For Management Perpetual Medium Term Notes 13 Approve Draft Employee Incentive Scheme None For Shareholder 14 Authorize Board to Handle All Matters None For Shareholder in Relation to the Employee Incentive Scheme 15 Approve Provision of Counter-Guarantee None For Shareholder by BYD Automobile Industry Co., Ltd. for Shanxi Coal Import and Export Group Co., Ltd. -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Plan of Long-term Funds Raising For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors Min-Houng Hong and Tsing-Yuan Hwang -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations, Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling and Risk Management Systems 6.2 Receive Supervisory Board Report on None None Management Its Activities 7 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation 8 Approve Management Board Report on For For Management Company's Operations and Financial Statements 9 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 10 Approve Allocation of Income and For For Management Dividend of PLN 3.00 per Share 11.1 Approve Discharge of Dariusz Milek For For Management (CEO) 11.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 11.3 Approve Discharge of Piotr Nowjalis For For Management (Deputy CEO) 12.1 Approve Discharge of Henryk Chojnacki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Martyna Kupiecka For For Management (Supervisory Board Member) 12.3 Approve Discharge of Wojciech Fenrich For For Management (Supervisory Board Member) 12.4 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 12.5 Approve Discharge of Jan Rosochowicz For For Management (Supervisory Board Member) 13 Approve Remuneration of Supervisory None For Shareholder Board Members 14 Fix Number of Supervisory Board For For Management Members at Five 15.1 Elect Supervisory Board Member For Abstain Management 15.2 Elect Supervisory Board Member For Abstain Management 15.3 Elect Supervisory Board Member For Abstain Management 15.4 Elect Supervisory Board Member For Abstain Management 15.5 Elect Supervisory Board Member For Abstain Management 16 Elect Supervisory Board Chairman For Abstain Management 17 Amend Statute Re: Corporate Purpose For For Management 18 Amend Dec. 19, 2012, EGM, Resolution For For Management Re: Issuance of Warrants without Preemptive Rights Convertible into Shares; Approve Conditional Increase in Share Capital; Amend Statute Accordingly 19 Close Meeting None None Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number and Elect Directors For Did Not Vote Management 5 Install Fiscal Council and Elect For Did Not Vote Management Fiscal Council Members 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 For Did Not Vote Management 2 Amend Article 17 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: DEC 08, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Jong-Suk as Outside Director For For Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jung-Jin as Inside Director For For Management 3 Elect Lee Jong-Suk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Present Report on International None None Management Financial Standards 10 Amend Bylaws For For Management 11 Approve Wealth Tax Charged on Capital For For Management Reserves 12 Authorize Board to Fix Remuneration of For For Management Auditor 13 Approve Donations For Against Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed For For Management and Designate the Chairman of the Trust Technical Committee as the Trustor 2 Amend Clause 19 of the CPO Trust Deed For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed, For For Management Designate Chairman of Trust Technical Committee and Approve Performing of Certification of the CPO Trust Deed 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Corporate Purpose, For For Management Adoption of Electronic System, Redundancy in Minority Rights, Authorization of Share Repurchases, and Improvement of Corporate Governance; Approve Restated Bylaws, and Exchange and Cancellation of Share Certificates 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 20.60 Per Share 3 Present Dividend Policy None None Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget 6 Receive Report of Directors and None None Management Directors' Committee Expenses 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party None None Management Transactions 10 Receive Report on Oppositions Recorded None None Management on Minutes of Board Meetings 11 Receive Report on Activities Carried None None Management Out by Directors? Committee 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: JUL 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Independent Director For Did Not Vote Management -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Chan-Hyung as Inside For For Management Director 2.2 Elect Kim Byung-Do as Outside Director For For Management 3 Appoint Hyun Sung-Soo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHEMICAL WKS OF RICHTER GEDEON PLC Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Management Board Report on For Did Not Vote Management Company's Operations 6 Approve Dividends of HUF 33 per Share For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Amend Bylaws For Did Not Vote Management 11 Receive Information on the Acquisition For Did Not Vote Management of Own Shares 12 Authorize Share Repurchase Program For Did Not Vote Management 13 Reelect Attila Chikan, Dr. as For Did Not Vote Management Supervisory Board Member 14 Reelect Mrs. Tamasne Mehesz as For Did Not Vote Management Supervisory Board Member 15 Reelect Jonathan Robert Bedros, Dr. as For Did Not Vote Management Supervisory Board Member 16 Elect Klara Csikos as Supervisory For Did Not Vote Management Board Member 17 Elect Eva Kozsda, Dr. as Supervisory For Did Not Vote Management Board Member 18 Reelect Attila Chikan, Dr., Mrs. For Did Not Vote Management Tamasne Mehesz, and Jonathan Robert Bedros, Dr. as Audit Committee Members 19 Approve Remuneration of Management For Did Not Vote Management Board Members 20 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 21 Approve Regulations on Supervisory For Did Not Vote Management Board 22 Ratify Auditor For Did Not Vote Management 23 Approve Remuneration Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect Hong-Xiang Xun, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.2 Elect Peng-Liang Lin, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.3 Elect Qing-Ji Lai, a Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.4 Elect Guang-Hong Ding, a For For Management Representative of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.5 Elect Zhi-Yuan Chen, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.6 Elect Zhao-Ping Li, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.7 Elect Zuo-Liang Ge, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.8 Elect Chen Yang, a Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.9 Elect Shi-Ming Lin, a Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 348715 as Non-independent Director 8.10 Elect Xiu-Gu Huang, a Representative For For Management of Chunghwa Telecom Corporation, with Shareholder No. 474704 as Non-independent Director 8.11 Elect Le-Min Zhong with ID No. For For Management A102723XXX as Independent Director 8.12 Elect Ting-Yu Ding with ID No. For For Management A104351XXX as Independent Director 8.13 Elect Xiao-Xian Luo with ID No. For For Management D120309XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 01359 Security ID: Y1R34V103 Meeting Date: FEB 10, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Settlement Scheme For For Management for Directors for 2013 2 Approve Remuneration Settlement Scheme For For Management for Supervisors for 2013 3 Approve Appointment of Accounting For For Management Firms for 2015 4.1 Elect Gong Jiande as Supervisor For For Management 4.2 Elect Liu Yanfen as Supervisor For For Management 4.3 Elect Li Chun as Supervisor For For Management 5 Approve Issuance Plan of Financial For For Management Bonds for 2015 and Relevant Authorization -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 01359 Security ID: Y1R34V103 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of Board of For For Management Supervisors 3 Approve Final Financial Account Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Budget For For Management 6 Approve Appointment of Accounting Firm For For Management 7 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CNR CORPORATION LTD Ticker: 601299 Security ID: Y1434N114 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Confirmation of the For For Management Satisfaction of the Conditions for Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies 2.1 Approve Parties to the Merger in For For Management Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.2 Approve Method of the Merger in For For Management Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.3 Approve Name of the Post-Merger New For For Management Company in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.4 Approve Share Exchange Targets in For For Management Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.5 Approve Class and Par Value of the For For Management Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.6 Approve Exchange Ratio and Exchange For For Management Price in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.7 Approve Protection Mechanism for CNR For For Management Dissenting Shareholders in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.8 Approve Protection Mechanism for CSR For For Management Dissenting Shareholders in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.9 Approve Arrangements for Share Option For For Management Schemes in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.10 Approve Arrangements for Employees in For For Management Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.11 Approve Assets Arrangement and Issue For For Management of Shares in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.12 Approve Listing Arrangement of the New For For Management Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.13 Approve Liabilities for Breach of For For Management Merger Agreement in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.14 Approve Merger Agreement Becoming For For Management Effective in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.15 Approve Implementation of the Merger For For Management in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 2.16 Approve Effective Period of the For For Management Resolution in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. 3 Approve Terms and Conditions and the For For Management Implementation of Transactions in Relation to the Merger Agreement 4 Approve Draft Report and Summary for For For Management the Merger of CSR Corporation Ltd. and the Company 5 Authorize Board to Deal with Matters For For Management Relating to the Merger Agreement 6 Approve Arrangements for Profit For For Management Distribution 7 Approve Termination of Share Option For For Management Scheme Conditional Upon Completion of Merger Agreement -------------------------------------------------------------------------------- CHINA CNR CORPORATION LTD Ticker: 601299 Security ID: Y1434N114 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Proposal Between the For For Management Company and CSR Corporation Ltd. 2 Approve Termination of Share Option For For Management Scheme Conditional Upon the Completion of the Merger Agreement 3 Approve Voluntary Withdrawal of For For Management Listing of the Company's H Shares from Hong Kong Stock Exchange Upon Satisfaction of the Implementation Conditions of the Merger Agreement -------------------------------------------------------------------------------- CHINA CNR CORPORATION LTD Ticker: 601299 Security ID: Y1434N114 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve A Shares Annual Reports, A For For Management Shares Annual Report Summary, and H Shares Annual Report, and Results Announcement for the Year 2014 4 Approve Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Transactions with Related For For Management Parties 7 Approve Issue of Debt Financing For For Management Instruments 8 Approve Provision of Guarantees to For For Management Subsidiaries 9 Approve Payment of Audit Fees for 2014 For For Shareholder and the Engagement of Audit Firms for 2015 by the company and the Post-Merger New Company 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Provision of Guarantee in For For Management Relation to the Balance Payment on Procurement of Diesel Engines for South Africa Locomotives Project 12 Approve Post-Merger (draft) Articles For For Management of Association 13 Approve Post-Merger (draft) Rules of For For Management Procedures of the General Meetings 14 Approve Post-Merger (draft) Rules of For For Management Procedures of the Board of Directors 15 Approve Post-Merger (draft) Rules of For For Management Procedures of the Supervisory Committee 16.1 Elect Cui Dianguo as Director For For Management 16.2 Elect Zheng Changhong as Director For For Management 16.3 Elect Liu Hualong as Director For For Management 16.4 Elect Xi Guohua as Director For For Management 16.5 Elect Fu Jianguo as Director For For Management 16.6 Elect Liu Zhiyong as Director For For Management 16.7 Elect Li Guo'an as Director For For Management 16.8 Elect Zhang Zhong as Director For For Management 16.9 Elect Wu Zhuo as Director For For Management 16.10 Elect Sun Patrick as Director For For Management 16.11 Elect Chan Ka Keung, Peter as Director For For Management 17.1 Elect Wan Jun as Supervisor For For Management 17.2 Elect Chen Fangping as Supervisor For For Management 18 Approve Subsequent Matters Relating to For For Management the Merger -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 00257 Security ID: Y14226107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Jun as Director For Against Management 3b Elect Wang Tianyi as Director For Against Management 3c Elect Wong Kam Chung, Raymond as For Against Management Director 3d Elect Cai Shuguang as Director For Against Management 3e Elect Zhai Haitao as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: AUG 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhou Si as Director For For Management 3a2 Elect Liu Ming Hui as Director For For Management 3a3 Elect Zhu Weiwei as Director For Against Management 3a4 Elect Ma Jinlong as Director For Against Management 3a5 Elect Li Ching as Director For Against Management 3a6 Elect Rajeev Mathur as Director For Against Management 3a7 Elect Liu Mingxing as Director For Against Management 3a8 Elect Mao Erwan as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: MAR 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement For For Management 2 Approve Issuance of Consideration For For Management Shares in Relation to the Share Purchase Agreement 3 Elect Arun Kumar Manchanda as Director For For Management -------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 06863 Security ID: G2117A106 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Yang Kai as Director For For Management 4 Elect Ge Kun as Director For For Management 5 Elect Xu Guangyi as Director For For Management 6 Elect Cheng Chi Heng as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of the Directors 8 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Tso Tung, Stephen as For For Management Director 2 Elect Xiong Junhong as Supervisor For For Management 3 Amend Procedural Rules for the For For Management Supervisory Committee Meetings 4 Elect Huang Yiping as Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction and Related Annual Cap -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Financial Report For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Year 2014 and 2015 7 Elect Yang Mingsheng as Director For For Management 8 Elect Lin Dairen as Director For For Management 9 Elect Xu Hengping as Director For For Management 10 Elect Xu Haifeng as Director For For Management 11 Elect Miao Jianmin as Director For For Management 12 Elect Zhang Xiangxian as Director For For Management 13 Elect Wang Sidong as Director For For Management 14 Elect Liu Jiade as Director For For Management 15 Elect Anthony Francis Neoh as Director For For Management 16 Elect Chang Tso Tung Stephen as For For Management Director 17 Elect Huang Yiping as Director For For Management 18 Elect Drake Pike as Director For For Management 19 Elect Miao Ping as Supervisor For For Management 20 Elect Shi Xiangming as Supervisor For For Management 21 Elect Xiong Junhong as Supervisor For For Management 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Approve Issuance of Debt Instruments For For Management 24 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Guodian Master Agreement For For Management Relating to the Supply of Materials, Products and Services by the Company to China Guodian Corporation 2 Approve New Guodian Master Agreement For For Management Relating to the Supply of Materials, Products and Services by China Guodian Corporation to the Company 1 Approve Issuance of Private Debt For For Management Financing Instruments 2 Approve Issuance of Ultra Short-term For For Management Debentures -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Board 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Final Financial Accounts For For Management 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Approve 2015 Budget Report For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Ruihua Certified Public For For Management Accountants (Special General Partner) as PRC Auditor and Authorize Board to Fix Their Remuneration 9 Approve KPMG as International Auditor For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issue of Single Type or For For Management Certain Types of Debt Financing Instruments 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 00867 Security ID: G21108124 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Director For For Management 3b Elect Sa Manlin as Director For For Management 3c Elect Cheung Kam Shing, Terry as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sun Yiping as Director and For For Management Authorize Board to Fix Her Remuneration 3B Elect Bai Ying as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Jiao Shuge (alias Jiao Zhen) as For For Management Director and Authorize Board to Fix His Remuneration 3D Elect Julian Juul Wolhardt as Director For For Management and Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualification of the Company For For Management in Relation to the Non-public Issuance of Preference Shares 2.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Domestic Preference Shares 2.2 Approve Maturity in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Domestic Preference Shares 2.4 Approve Placees in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Domestic Preference Shares 2.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Domestic Preference Shares 2.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Domestic Preference Shares 2.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Domestic Preference Shares 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Domestic Preference Shares 2.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Domestic Preference Shares 2.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.12 Approve Rating in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.14 Approve Transferability in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Domestic Preference Shares 2.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Domestic Preference Shares 2.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Relation to Non-public Issuance of Domestic Preference Shares 3.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Offshore Preference Shares 3.2 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Offshore Preference Shares 3.4 Approve Placees in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Offshore Preference Shares 3.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Offshore Preference Shares 3.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Offshore Preference Shares 3.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Offshore Preference Shares 3.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 3.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 3.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.12 Approve Rating in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.14 Approve Transferability in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Offshore Preference Shares 3.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Offshore Preference Shares 3.17 Approve Relationship between Domestic For For Management and Offshore Issuancesin Relation to Non-public Issuance of Offshore Preference Shares 4 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from Non-public Issuance of Preference Shares 5 Authorize Board to Exercise Full Power For For Management to Deal with Matters Relating to the Issuance of Preference Shares 6 Approve Issuance Plan of Financial For For Management Bonds and Tier-2 Capital Bonds for 2014 to 2016 7 Authorize Board to Issue Offshore For For Management Bonds in Due Course 8 Approve Amendments to Articles of For For Management Association 9 Approve Change of Registered Share of For For Management the Company 1 Approve Formulation of Capital For For Management Management Planning for 2014 to 2016 2 Approve Formulation of Shareholder For For Management Return Plan for 2014 to 2016 3 Approve Impacts on Dilution of Current For For Management Returns of Non-public Issuance of Preference Shares and Relevant Remedial Measures and Non-public Issuance of Renmibi Ordinary Shares 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meeting of the Board of Directors 6 Approve 2014 Interim Profit For For Management Distribution Plan 7 Elect Yao Dafeng as Director For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Domestic Preference Shares 1.2 Approve Maturity in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Domestic Preference Shares 1.4 Approve Placees in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Domestic Preference Shares 1.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Domestic Preference Shares 1.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Domestic Preference Shares 1.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Domestic Preference Shares 1.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Domestic Preference Shares 1.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Domestic Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.12 Approve Rating in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.14 Approve Transferability in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Domestic Preference Shares 1.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Domestic Preference Shares 1.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Relation to Non-public Issuance of Domestic Preference Shares 2.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Offshore Preference Shares 2.2 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Offshore Preference Shares 2.4 Approve Placees in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Offshore Preference Shares 2.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Offshore Preference Shares 2.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Offshore Preference Shares 2.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Offshore Preference Shares 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 2.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 2.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.12 Approve Rating in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.14 Approve Transferability in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Offshore Preference Shares 2.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Offshore Preference Shares 2.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Relation to Non-public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of the Election For For Management of Directors 2 Approve Postponement of the Election For For Management of Supervisory Board -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report For For Management 2 Approve 2014 Final Financial Report For For Management 3 Approve Appropriation to Statutory For For Management Surplus Reserve 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Annual Budgets for 2015 For For Management 6 Approve 2014 Work Report of the Board For For Management of Directors 7 Approve 2014 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) and KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Changes to the Issuance Plan For For Management of Financial Bonds for 2015-2016 -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Elect Fong Chung, Mark as Director For For Management 6 Elect Li Yong as Director For For Shareholder 7 Elect Liu Jian as Director For For Shareholder 8 Elect Cheng Xinsheng as Supervisor For For Management 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 10 Approve Provision of Guarantees by For For Management Company for Certain Subsidiaries 11 Approve Issuance of Medium-Term Notes For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: JUN 02, 2015 Meeting Type: Special Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 05, 2015 Meeting Type: Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Share Subscription Agreement 2 Authorized Board to Deal with All For For Management Matters in Relation to the Sale and Purchase Agreement and Share Subscription Agreement -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hao Jian Min as Director For For Management 3b Elect Kan Hongbo as Director For Against Management 3c Elect Wong Ying Ho, Kennedy as Director For For Management 3d Elect Fan Hsu Lai Tai, Rita as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Annual Report of A shares For For Management 4 Approve 2014 Annual Report of H shares For For Management 5 Accept 2014 Financial Statements and For For Management Statutory Reports 6 Approve Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2014 Due Diligence Report of For For Management the Directors 9 Approve 2014 Report on Performance of For For Management Independent Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Proposal on Contemplated None None Management Routine Related Party Transaction in Respect of Funds Utilisation 12 Approve Report on the Status of the None None Management Related Party Transactions and Implementaion of Management System for Related Party Transactions for 2014 13 Elect Wang Jian as Director None For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 01313 Security ID: G2113L106 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Du Wenmin as Director For For Management 3.2 Elect Wei Bin as Director For Against Management 3.3 Elect Chen Ying as Director For Against Management 3.4 Elect Wang Yan as Director For For Management 3.5 Elect Lam Chi Yuen Nelson as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Ong Thiam Kin as Director For For Management 3.3 Elect Du Wenmin as Director For For Management 3.4 Elect Chen Ying as Director For Against Management 3.5 Elect Wang Yan as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Jian as Director For For Management 3.2 Elect Yan Biao as Director For Against Management 3.3 Elect Ding Jiemin as Director For Against Management 3.4 Elect Wei Bin as Director For Against Management 3.5 Elect Chen Ying as Director For Against Management 3.6 Elect Wang Yan as Director For For Management 3.7 Elect Andrew Y. Yan as Director For For Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps of the For For Management Master Loading and Unloading Agreements for 2014 and 2015 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: MAY 08, 2015 Meeting Type: Special Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hai Chi Yuet as Director For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Non-Executive Directors 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Elect Graeme Jack as Director For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9a Approve Baker Tilly China Certified For For Management Public Accountants as PRC Auditor and Authorize Audit Committee to Fix Their Remuneration 9b Approve Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor and Authorize Audit Committee to Fix Their Remuneration 9c Approve Ernst & Young, Hong Kong For For Management Certified Public Accountants as International Auditor and Authorize Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New CSCECL Sub-construction For For Management Engagement Agreement 2 Approve New CSC Group Engagement For For Management Agreement 3 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Tian Shuchen as Director For Against Management 3B Elect Pan Shujie as Director For Against Management 3C Elect Wu Mingqing as Director For Against Management 3D Elect Lee Shing See as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Li Jinfu as Director For For Management 2a2 Elect Wu Changming as Director For For Management 2a3 Elect Ni Rongming as Director For For Management 2a4 Elect Wu Jiesi as Director For Against Management 2a5 Elect Zhu Dajian as Director For Against Management 2a6 Elect Wu Ting Yuk Anthony as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chang Xiaobing as Director For For Management 3a2 Elect Zhang Junan as Director For For Management 3a3 Elect Cesareo Alierta Izuel as Director For Against Management 3a4 Elect Chung Shui Ming Timpson as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Annual Report and Audited For For Management Financial Statements 4 Approve Dividend Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen (Special For For Management General Partnership) as Auditor 6 Approve Bonds Issue For For Management 7 Approve Cooperation with CRC Group For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Participation in For For Management Chongqing Auto Finance Co., Ltd. 2.1 Elect Zhang Dongjun as Non-Independent None For Shareholder Director 2.2 Elect Zhou Zhiping as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Annual Report and Summary For For Management 4 Approve 2014 Financial Statements For For Management 5 Approve 2014 Profit Distribution For For Management 6 Approve 2015 Daily Related-party For For Management Transactions 7 Approve 2015 Investment Plan For For Management 8 Approve 2015 Financing Plan For For Management 9 Approve Authorization to Carry Out For For Management Low-Risk Financial Products Investment 10 Approve Financial Services Agreement For Against Management with China South Industries Group Finance Co., Ltd. 11 Approve Signing of Daily Related Party For For Management Transaction Framework Agreement, Property Leasing Framework Agreement and Comprehensive Service Agreement 12 Approve to Carry Out Trade Financing For For Management Through Zhonghui Futong Investment Co. , Ltd. -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: MAY 26, 2015 Meeting Type: Special Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Private Placement of New Shares For For Management 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Report on the Deposit and For For Management Usage of Raised Funds 2.7 Approve Distribution Arrangement of For For Management Accumulated Profits 2.8 Approve Lock-up Period For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Contractual Obligations and For For Management Liability for Shares Subscription 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management New Shares 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Signing of Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement with China Chang'an Automobile Group Co., Ltd and Other 9 Special Investors 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 9 Amend Management System on the Usage For For Management of Raised Funds 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Amend Article 29 RE: Minimum Dividend For Did Not Vote Management Payment -------------------------------------------------------------------------------- CITIC 21CN COMPANY LIMITED Ticker: 00241 Security ID: G2154E102 Meeting Date: AUG 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Jian as Director For For Management 2b Elect Chen Xiao Ying as Director For For Management 2c Elect Zhang Yong as Director For For Management 2d Elect Chen Jun as Director For For Management 2e Elect Chia Pun Kok as Director For For Management 2f Elect Yu Feng as Director For For Management 2g Elect Yan Xuan as Director For For Management 2h Elect Luo Tong as Director For For Management 2i Elect Wong King On, Samuel as Director For For Management 2j Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management Relating to the Proposed New H Share Issue 1.2 Approve Time of Issuance Relating to For For Management the Proposed New H Share Issue 1.3 Approve Method of Issuance Relating to For For Management the Proposed New H Share Issue 1.4 Approve Target Places Target Relating For For Management to the Proposed New H Share Issue 1.5 Approve Pricing Mechanism Relating to For For Management the Proposed New H Share Issue 1.6 Approve Method of Subscription For For Management Relating to the Proposed New H Share Issue 1.7 Approve Size of Issuance Relating to For For Management the Proposed New H Share Issue 1.8 Approve Accumulated Profits Relating For For Management to the Proposed New H Share Issue 1.9 Approve Use of Proceeds from the For For Management Proposed New H Share Issue 1.10 Approve Validity Period of the For For Management Resolutions Relating to the Proposed New H Share Issue 1.11 Amend Articles of Association Relating For For Management to the Proposed New H Share Issue 1.12 Authorized Board to Deal with All For For Management Matters Relating to the Proposed New H Share 2 Approve Report on the Use of Proceeds For For Management from the Previous Fundraising Activities of the Company -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management Relating to the Proposed New H Share Issue 1.2 Approve Time of Issuance Relating to For For Management the Proposed New H Share Issue 1.3 Approve Method of Issuance Relating to For For Management the Proposed New H Share Issue 1.4 Approve Target Places Target Relating For For Management to the Proposed New H Share Issue 1.5 Approve Pricing Mechanism Relating to For For Management the Proposed New H Share Issue 1.6 Approve Method of Subscription For For Management Relating to the Proposed New H Share Issue 1.7 Approve Size of Issuance Relating to For For Management the Proposed New H Share Issue 1.8 Approve Accumulated Profits Relating For For Management to the Proposed New H Share Issue 1.9 Approve Use of Proceeds from the For For Management Proposed New H Share Issue 1.10 Approve Validity Period of the For For Management Resolutions Relating to the Proposed New H Share Issue 1.11 Amend Articles of Association Relating For For Management to the Proposed New H Share Issue 1.12 Authorized Board to Deal with All For For Management Matters Relating to the Proposed New H Share -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Change of Business For For Management Scope 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3.1 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.2 Approve Type of Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.3 Approve Term of Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.4 Approve Interest Rate of Debt For For Management Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.5 Approve Security and Other For For Management Arrangements in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.6 Approve Use of Proceeds in Relation to For For Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.7 Approve Issuing Price in Relation to For For Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.8 Approve Targets of Issue and Placement For For Management Arrangements of the Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.9 Approve Listing of Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.10 Approve Safeguard Measures for Debt For For Management Repayment of the RMB Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.11 Approve Validity Period of the For For Management Resolutions Passed in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.12 Approve Authorization Granted to the For For Management Board for the Issuance of Onshore and Offshore Corporate Debt Financing Instruments 4 Approve 2014 Work Report of the Board For For Management 5 Approve 2014 Work Report of the For For Management Supervisory Committee 6 Approve 2014 Annual Report For For Management 7 Approve 2014 Profit Distribution Plan For For Management 8 Approve Estimated Investment Amount For For Management for Proprietary Business for 2015 9 Approve Change of External Auditors For For Management 10 Approve Potential Related Party For For Management Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 11 Approve Provision of Guarantees For For For Management the Offshore Borrowings by the Branches or Wholly-Owned Offshore Subsidiaries of the Company 12.1 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and CITIC Group, Its subsidiaries and Associates 12.2 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in Which the Directors, Supervisors and the Senior Management of the Company Hold Positions as Directors or the Senior Management 13 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Son Gyung-Sik as Inside Director For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ KOREA EXPRESS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Seung-Suk as Inside Director For For Management 2.2 Elect Son Gwan-Soo as Inside Director For For Management 2.3 Elect Bang Hee-Suk as Outside Director For For Management 2.4 Elect Kwon Do-Yub as Outside Director For For Management 2.5 Elect Yoon Young-Sun as Outside For For Management Director 2.6 Elect Choi Chan-Mook as Outside For Against Management Director 3.1 Elect Bang Hee-Suk as Member of Audit For For Management Committee 3.2 Elect Kwon Do-Yub as Member of Audit For For Management Committee 3.3 Elect Yoon Young-Sun as Member of For For Management Audit Committee 3.4 Elect Choi Chan-Mook as Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M2R39A121 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2014 11 Receieve Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Amend Articles Re: Board Related For For Management 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Close Meeting None None Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Chairman's Report None None Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 98.78 per Share and CLP 197.56 per ADR to Be Distributed on April 23, 2015 4 Present Dividend Policy None None Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8 Appoint Auditors For For Management 9 Present Directors' Committee Report on None None Management Activities 10 Receive Report Regarding Related-Party None None Management Transactions 11 Transact Other Business None None Management -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 15, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Jock McKenzie as Director For For Management 1b Re-elect Judith February as Director For For Management 1c Elect Lulama Boyce as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and MP Rapson as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Authorise Financial Assistance to For For Management Related or Inter-related Company or Corporation 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Balance for Period Jan.to June 2014 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Board Report on Internal For For Management Control System and on Activities of Audit Committee 10 Elect Financial Consumer Representative For For Management 11 Approve Donations For Against Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Authorize Capitalization of Reserves For For Management 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Wealth Tax Charged on Capital For For Management Reserves -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 04, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For Abstain Management Chairman's Report 5 Approve Individual and Consolidated For Abstain Management Financial Statements 6 Accept Auditor's Report For Abstain Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Article 5 of Bylaws For Against Management 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Elect Directors and Approve Their For For Management Remuneration 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W283 Meeting Date: MAR 04, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For Abstain Management Chairman's Report 5 Approve Individual and Consolidated For Abstain Management Financial Statements 6 Accept Auditor's Report For Abstain Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Article 5 of Bylaws For Against Management 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Elect Directors and Approve Their For For Management Remuneration 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Other Business For Against Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: OCT 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Spin-Off 2 Approve Agreement for the Partial For Did Not Vote Management Spin-Off of Cosan S.A. Industria e Comercio and the Absorption of Spun-Off Assets by Cosan Logistica S.A. (Cosan Log) 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Partial Spin-Off and Amend For Did Not Vote Management Article 5 to Reflect Changes in Capital 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Directors For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management and Amend Article 5 -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: SEP 04, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Joong-Sik as Outside Director For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Kim Dong-Hyun as Inside Director For For Management 3.2 Elect Kim Byung-Joo as Non-independent For For Management Non-executive Director 3.3 Elect Yoon Jong-Ha as Non-independent For For Management Non-executive Director 3.4 Elect Boo Jae-Hoon as Non-independent For For Management Non-executive Director 3.5 Elect Park Tae-Hyun as Non-independent For For Management Non-executive Director 3.6 Elect Lee Joong-Sik as Outside Director For For Management 3.7 Elect Lee Joon-Ho as Outside Director For For Management 4 Appoint Jung Chul-Woong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2014 Annual Report None None Management 2 Approve Audited Consolidated Financial For Abstain Management Statements of Credicorp and its Subsidiaries for FY 2014, Including External Auditors' Report 3 Appoint PricewaterhouseCoopers as For For Management External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 01093 Security ID: Y1837N109 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lo Yuk Lam as Director For For Management 3a2 Elect Yu Jinming as Director For For Management 3a3 Elect Chen Shilin as Director For For Management 3a4 Elect Cai Dongchen as Director For For Management 3a5 Elect Chak Kin Man as Director For Against Management 3a6 Elect Pan Weidong as Director For Against Management 3a7 Elect Zhao John Huan as Director For Against Management 3a8 Elect Wang Shunlong as Director For Against Management 3a9 Elect Wang Huaiyu as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions for For For Management Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies 2.1 Approve Parties to the Merger in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.2 Approve Method of the Merger in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.3 Approve Name of the Post-Merger New For For Management Company in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.4 Approve Share Exchange Targets in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.5 Approve Class and Par Value of the For For Management Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.6 Approve Exchange Ratio and Exchange For For Management Price in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.7 Approve Protection Mechanism for For For Management Company's Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.8 Approve Protection Mechanism for China For For Management CNR Corporation Limited Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.9 Approve Arrangements for Share Option For For Management Schemes in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.10 Approve Arrangements for Employees in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.11 Approve Assets Arrangement and Issue For For Management of Shares in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.12 Approve Listing Arrangement of the New For For Management Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.13 Approve Liabilities for Breach of For For Management Merger Agreement in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.14 Approve Merger Agreement Becoming For For Management Effective in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.15 Approve Implementation of the Merger For For Management in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.16 Approve Effective Period of the For For Management Resolution in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 3 Approve Terms and Conditions and the For For Management Implementation of Transactions in Relation to the Merger Agreement 4 Approve Draft Report and Summary for For For Management the Merger of China CNR Corporation Limited and the Company 5 Approve Grant of Special Mandate to For For Management Issue H Shares and A Shares Pursuant to the Merger Agreement 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Relation to Merger Agreement 7 Approve Arrangement of Distribution of For For Management Accumulated Profits and Dividends 8 Approve Termination of Share Option For For Management Scheme Conditional Upon Completion of Merger Agreement 9 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Proposal Between the For For Management Company and China CNR Corporation Limited Through Share Exchange 2 Approve Issuance of H Shares and A For For Management Shares Pursuant to the Merger Agreement 3 Approve Termination of Share Option For For Management Scheme Conditional Upon the Completion of the Merger Agreement -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders' Return Plan for For For Management the Next Three Years 2 Approve Issue of Debt Financing For For Management Instruments 3 Approve Post-Merger (draft) Articles For For Management of Association 4 Approve Post-Merger (draft) Rules of For For Management Procedures of the General Meetings 5 Approve Post-Merger (draft) Rules of For For Management Procedures of the Board of Directors 6 Approve Post-Merger (draft) Rules of For For Management Procedures of the Supervisory Committee 7 Approve Profit Distribution Plan For For Management 8 Accept Report of Board of Directors For For Management 9 Accept Report of Supervisory Committee For For Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Resolution in Relation to the For Against Management Arrangement of Guarantees by the Company and its Subsidiaries for 2015 12 Approve Resolution in Relation to the For For Management Remuneration and Welfare of Directors and Supervisors for 2014 13 Approve Revision of Annual Caps for For For Management Financial Services with CSR Group 14.1 Elect Cui Dianguo as Director For For Management 14.2 Elect Zheng Changhong as Director For For Management 14.3 Elect Liu Hualong as Director For For Management 14.4 Elect Xi Guohua as Director For For Management 14.5 Elect Fu Jianguo as Director For For Management 14.6 Elect Liu Zhiyong as Director For For Management 14.7 Elect Li Guo'an as Director For For Management 14.8 Elect Zhang Zhong as Director For For Management 14.9 Elect Wu Zhuo as Director For For Management 14.10 Elect Sun Patrick as Director For For Management 14.11 Elect Chan Ka Keung, Peter as Director For For Management 15.1 Elect Wan Jun as Supervisor For For Management 15.2 Elect Chen Fangping as Supervisor For For Management 16 Approve Auditors in Respect of the For For Shareholder 2015 Financial Report and Internal Control -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of New Shares via For For Management Capital Increase 4 Approve Long Term Fund Raising Plan For For Management 5 Approve Acquisition via Shares Swap For For Management with Taiwan Life Insurance Co., Ltd. 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: SEP 23, 2014 Meeting Type: Special Record Date: SEP 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JAN 16, 2015 Meeting Type: Special Record Date: DEC 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Issuance of Bonds with Total For Against Management Nominal Value of PLN 1 Billion 7 Amend Statute For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2014, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report for For For Management Fiscal 2014 14.1 Approve Discharge of Dominik Libicki For For Management (CEO) 14.2 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (CEO) 14.3 Approve Discharge of Tobias Solorz For For Management (Management Board Member) 14.4 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.5 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 14.6 Approve Discharge of Maciej Stec For For Management (Management Board Member) 14.7 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 15.1 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Member) 15.2 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15.3 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 15.4 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.5 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Chairman) 16 Approve Allocation of Income For For Management 17.1 Fix Number of Supervisory Board Members For For Management 17.2 Elect Supervisory Board Member For Abstain Management 17.3 Elect Supervisory Board Member For Abstain Management 17.4 Elect Supervisory Board Member For Abstain Management 17.5 Elect Supervisory Board Member For Abstain Management 17.6 Elect Supervisory Board Member For Abstain Management 17.7 Elect Supervisory Board Member For Abstain Management 18 Approve Remuneration of Supervisory For Abstain Management Board Members 19 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger with Redefine Sp. z o.o. For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jin-Choong as For For Management Non-independent Non-executive Director 3 Elect Park Jin-Choong as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jung-Woo as Inside Director For For Management 2.2 Elect Oh In-Hwan as Non-independent For For Management and Non-executive Director 2.3.1 Elect Choi Do-Sung as Outside Director For For Management 2.3.2 Elect Song Byung-Joon as Outside For For Management Director 3.1 Elect Choi Do-Sung as Member of Audit For For Management Committee 3.2 Elect Song Byung-Joon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Sung-Gook as Inside Director For For Management -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For Against Management 2.2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Ho-Joo as Outside Director For For Management 3.2 Elect Byun Hwan-Chul as Outside For For Management Director 3.3 Elect Ahn Dong-Hyun as Outside Director For For Management 4.1 Elect Byun Hwan-Chul as Member of For For Management Audit Committee 4.2 Elect Ahn Dong-Hyun as Member of Audit For For Management Committee 5.1 Elect Jeon Young-Sam as For For Management Non-independent Non-executive Director 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAUM KAKAO CORP Ticker: 035720 Security ID: Y2020U108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Suk-Woo as Inside Director For For Management 3.2 Elect Choi Joon-Ho as Outside Director For For Management 3.3 Elect Cho Min-Sik as Outside Director For Against Management 3.4 Elect Choi Jae-Hong as Outside Director For For Management 3.5 Elect Piao Yanli as Outside Director For For Management 4.1 Elect Cho Min-Sik as Member of Audit For For Management Committee 4.2 Elect Choi Joon-Ho as Member of Audit For For Management Committee 4.3 Elect Choi Jae-Hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect Zheng Chonghua as For For Management Non-independent Director 6.2 Elect Hai Yingjun as Non-independent For For Management Director 6.3 Elect Ke Zixing as Non-independent For For Management Director 6.4 Elect Zheng Ping as Non-independent For For Management Director 6.5 Elect Li Zhongjie as Non-independent For For Management Director 6.6 Elect Zhang Xunhai as Non-independent For For Management Director 6.7 Elect Zhang Mingzhong as For For Management Non-independent Director 6.8 Elect Li Zeyuan as Non-independent For For Management Director 6.9 Elect Huang Chongxing as For For Management Non-independent Director 6.10 Elect Non-independent Director No. 10 For Against Management 6.11 Elect Peng Zongping as Independent For For Management Director 6.12 Elect Zhao Taisheng as Independent For For Management Director 6.13 Elect Chen Yongqing as Independent For For Management Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: APR 03, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments by Dialog Equity For For Management (Two) Sdn Bhd, a Wholly Owned Subsidiary of the Company, in Pengerang Terminals (Two) Sdn Bhd 2 Approve Investments by Dialog LNG Sdn For For Management Bhd, a Wholly Owned Subsidiary of the Company, in Pengerang LNG (Two) Sdn Bhd -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Yew Kai as Director For For Management 3 Elect Chew Eng Kar as Director For For Management 4 Elect Ja'afar Bin Rihan as Director For For Management 5 Elect Oh Chong Peng as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hakon Bruaset Kjol as Director For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 02, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Concalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit and Risk Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 4.1 Re-elect Les Owen as Director For For Management 4.2 Re-elect Sonja Sebotsa as Director For For Management 4.3 Re-elect Dr Vincent Maphai as Director For For Management 4.4 Re-elect Tania Slabbert as Director For For Management 4.5 Elect Tito Mboweni as Director For For Management 4.6 Elect Herman Bosman as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DMCI HOLDINGS INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Annual Meeting of Stockholders Held on July 31, 2013 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Officers, and Management of the Corporation from the Last Fiscal Year to Date 3 Approve SyCip Gorres Velayo & Co. as For For Management Independent Auditors 4.1 Elect David M. Consunji as a Director For For Management 4.2 Elect Cesar A. Buenaventura as a For For Management Director 4.3 Elect Isidro A. Consunji as a Director For For Management 4.4 Elect Jorge A. Consunji as a Director For For Management 4.5 Elect Victor A. Consunji as a Director For For Management 4.6 Elect Herbert M. Consunji as a Director For For Management 4.7 Elect Ma. Edwina C. Laperal as a For For Management Director 4.8 Elect Honorio O. Reyes-Lao as a For For Management Director 4.9 Elect Antonio Jose U. Periquet as a For For Management Director 5 Approve the Amendment of the Articles For For Management of Incorporation to Indicate Specific Principal Office Address 6 Approve the Amendment of the Articles For For Management of Incorporation to Increase the Authorized Capital Stock from PHP 6 Billion to PHP 20 Billion 7 Approve the Declaration of 400 Percent For For Management Stock Dividends to be Issued from the Increase in Authorized Capital Stock and Delegation to the President of the Power to Determine the Record and Payment Dates -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JAN 22, 2015 Meeting Type: Special Record Date: DEC 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issue of For For Management Medium-term Notes -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Report of the International For For Management Auditors and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Approve PricewaterhouseCoopers Limited For For Management as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Removal of Ren Yong as For For Management Supervisor 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Removal of Xu Ping as Director For For Shareholder 11 Elect Zhu Yanfeng as Director For For Shareholder 12 Approve Resignation of Zhou Qiang as For For Management Director 13 Approve Resignation of Feng Guo as For For Management Supervisor -------------------------------------------------------------------------------- DOOSAN INFRACORE CO. LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Son Dong-Yeon as Inside Director For For Management 4.1 Elect Han Seung-Soo as Outside Director For For Management 4.2 Elect Yoon Jeung-Hyun as Outside For For Management Director 4.3 Elect Park Byung-Won as Outside For For Management Director 4.4 Elect Kim Dae-Gi as Outside Director For For Management 5.1 Elect Park Byung-Won as Member of For For Management Audit Committee 5.2 Elect Kim Dae-Gi as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Economic Zones For For Management World FZE from Port and Free Zone World FZE 2 Ratify Appointment of Mark Russel as For For Management Director 3 Delisting of the Comany's Shares from For For Management the London Stock Exchange -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Auditors Report 2 Approve Dividends For For Management 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Jamal Majid Bin Thaniah as For For Management Director 5 Reelect Mohammed Sharaf as Director For For Management 6 Reelect John Parker as Director For For Management 7 Reelect Yuvraj Narayan as Director For For Management 8 Reelect Deepak Parekh as Director For For Management 9 Reelect Robert Woods as Director For For Management 10 Reelect Marc Russel as Director For For Management 11 Ratify KPMG LLP as Auditor For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Authorize Share Issuance with For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 13 Above 16 Authorize Cancellation of Repurchased For For Management Shares 17 Amend Articles of Association in For Abstain Management Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET PJSC Ticker: DFM Security ID: M28814107 Meeting Date: MAR 09, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Sharia Supervisory Board For For Management Report on Company Operations 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Elect Shariah Supervisory Board For For Management Members (Bundled) 9 Approve Discharge of Directors and For For Management Auditors -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 01, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Sharia Supervisory Board Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Ratify Auditors and Fix Their For For Management Remuneration 5 Approve Dividends For For Management 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Capitalization of Profit For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Incentive Bonus Plan For Did Not Vote Management 2 Amend Remuneration Cap of Company's For Did Not Vote Management Management for Fiscal Year 2014 -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of AED 1.257 per For For Management share -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Board Size For For Management 2 Approve Board Report on Company For For Management Operations 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Auditors and Fix Their For For Management Remuneration 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Dividends For For Management 8 Approve Remuneration of Directors For For Management 9 Elect Directors (Cumulative Voting) For For Management 10 Allow Directors to Be Involved with For For Management Other Companies -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management 6 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee for FY 2014 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Directors' For For Management Committee and Approve Budget for FY 2015 7 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 8 Appoint Auditors For For Management 9 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remuneration 10 Designate Risk Assessment Companies For For Management 11 Approve Investment and Financing Policy For For Management 12 Present Dividend Policy and None None Management Distribution Procedures 13 Receive Report Regarding Related-Party None None Management Transactions 14 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 15 Other Business For Against Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: APR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 4 Per Share 3 Receive Report Regarding Related-Party None None Management Transactions 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 6 Receive Dividend Policy and None None Management Distribution Procedures 7 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Receive Report Regarding Related-Party None None Management Transactions 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Other Business For Against Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice and Certification of None None Management Quorum 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2014 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6 Approve the Authority to Enter into For For Management Management Agreements, Power Plant Operations Services Agreements and/or Shared Services Agreements between the Company and its Subsidiaries 7.1 Elect Oscar M. Lopez as Director For For Management 7.2 Elect Federico R. Lopez as Director For For Management 7.3 Elect Richard B. Tantoco as Director For For Management 7.4 Elect Peter D. Garrucho, Jr. as For For Management Director 7.5 Elect Elpidio L. Ibanez as Director For For Management 7.6 Elect Ernesto B. Pantangco as Director For For Management 7.7 Elect Francis Giles B. Puno as Director For For Management 7.8 Elect Jonathan C. Russell as Director For For Management 7.9 Elect Edgar O. Chua as Director For For Management 7.10 Elect Francisco Ed. Lim as Director For For Management 7.11 Elect Arturo T. Valdez as Director For For Management 8 Approve the Appointment of SGV & Co. For For Management as the Company's External Auditor 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Related Party For For Management 2.1 Amend Articles Permanent 5 and For For Management Transitory 2 of Bylaws Re: Capital Increase 2.2 Amend Article15 Re: Convening of Board For For Management Meetings 2.3 Amend Article 22 Re: Newspaper to For For Management Announce Shareholder Meetings 2.4 Amend Article 26 Re: Referred Article For For Management 2.5 Amend Article 37 Re: Update Pursuant For For Management to Current Legislation 2.6 Amend Article 42 Re: Requirement of For For Management Arbitrator 2.7 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Receive Report Regarding Related-Party None None Management Transactions -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Yip Sang as Director For For Management 3a2 Elect Han Jishen as Director For For Management 3a3 Elect Wang Dongzhi as Director For For Management 3a4 Elect Lim Haw Kuang as Director For For Management 3a5 Elect Law Yee Kwan, Quinn as Director For For Management 3b Resolve Not to Fill Up Vacancy For For Management Resulting From the Retirement of Wang Guangtian as Directors 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Acquire 100% For For Management Equity of Formosa Epitaxy Inc. via Shares Swap by New Share Issuance -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Ordinary Shares to For Against Management Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares via Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 14 Receive Information on Charitable None None Management Donations for 2014 15 Approve Upper Limit of the Donations For Against Management for 2015 16 Close Meeting None None Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: JUL 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Acquisition 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Acquisition of 50 Percent of For Did Not Vote Management Uniseb Holding S.A. 5 Approve Merger Agreement between the For Did Not Vote Management Company and Uniseb Holding S.A. 6 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Merger 7 Approve Independent Firm's Appraisal For Did Not Vote Management 8 Approve Merger of Remaining 50 Percent For Did Not Vote Management of Uniseb Holding S.A. 9 Amend Articles to Reflect Changes in For Did Not Vote Management Capital to Reflect Merger 10 Elect Two New Directors and Ratify For Did Not Vote Management Board -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1a Approve Acquisition of Organizacao For Did Not Vote Management Paraense Educacional e de Empreendimentos Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.1b Approve Acquisition of Centro de For Did Not Vote Management Assistencia ao Desenvolvimento de Formacao Profissional Unicel Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.1c Approve Acquisition of Centro de For Did Not Vote Management Ensino Unificado de Teresina Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 2 Grant Waiver to Board Members Chaim For Did Not Vote Management Zaher and Thamila Cefali Zaher -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget For Did Not Vote Management 4 Install Fiscal Council and Elect For Did Not Vote Management Fiscal Council Members 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X1898P135 Meeting Date: NOV 07, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inclusion of the Bank in a For For Management special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X1898P135 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Appointment of None None Management New Board Members in Replacement of Resigned Directors 2 Increase the Size of Board and Elect For For Management Two Directors -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: AUG 28, 2014 Meeting Type: Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Merger with POL CATER HOLDING For For Management Sp. z o.o. 7 Approve List of Participants in For For Management Company's Eighth Incentive Plan 8 Close Meeting None None Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Report on None None Management Its Activities 9 Approve Management Board Report on For For Management Company's Operations and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of Carlos For For Management Saraiva(Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 13.2 Approve Discharge of Eduardo Aguinaga For For Management (Supervisory Board Member) 13.3 Approve Discharge of Hans Joachim For For Management Koerber (Supervisory Board Member) 13.4 Approve Discharge of Francisco Jose For For Management Valente Hipolito (Supervisory Board Member) 13.5 Approve Discharge of Jacek Szwajcowski For For Management (Supervisory Board Member) 14 Approve Remuneration of Supervisory For For Management Board Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tse Wai Wah as Director For For Management 3b Elect Xu Wen as Director For For Management 3c Elect Chau Shing Yim, David as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Capitalization of 2014 Profit For For Management 4 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: NOV 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Vote Management 2 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose and Article 4 For Did Not Vote Management of the Company's Bylaws 2 Amend Article 17 Re: Board of For Did Not Vote Management Directors 3 Amend Article 21 Re: Company's For Did Not Vote Management Executives 4 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Install Fiscal Council For Did Not Vote Management 7 Fix Number of Fiscal Council Members For Did Not Vote Management 8 Elect Fiscal Council Members For Did Not Vote Management 9 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- FOLLI FOLLIE GROUP Ticker: FFGRP Security ID: X1890Z115 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Untaxed Reserves For For Management 2 Approve Auditors and Fix Their For Against Management Remuneration 3 Approve Guarantees to Subsidiaries For For Management 4 Amend Company Articles For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect Wen Yuan, Wong as For For Management Non-independent Director 6.2 Elect Wilfred Wang as Non-independent For For Management Director 6.3 Elect Ruey Yu, Wang, a Representative For For Management of Nan Ya Plastics Corporation, as Non-independent Director 6.4 Elect Fu Yuan, Hong as Non-independent For For Management Director 6.5 Elect Wen Neng, Ueng, a Representative For For Management of Chang Gung Medical Foundation, as Non-independent Director 6.6 Elect Walter Wang, a Representative of For For Management Formosa Petrochemical Corporation, as Non-independent Director 6.7 Elect Chiu Ming, Chen as For For Management Non-independent Director 5.8 Elect Dong Terng, Huang as For For Management Non-independent Director 6.9 Elect Ing Dar, Fang as Non-independent For For Management Director 6.10 Elect Sun Ju, Lee as Non-independent For For Management Director 6.11 Elect Hung Chi, Yang as For For Management Non-independent Director 6.12 Elect Wen Chin, Lu as Non-independent For For Management Director 6.13 Elect Ruey Long, Chen as Independent For For Management Director 6.14 Elect Tzong Yeong, Lin as Independent For For Management Director 6.15 Elect Kung, Wang as Independent For For Management Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect Bao Lang Chen, a Representative For For Management of Formosa Plastics Corporation, with Shareholder No. 1 as Non-independent Director 5.2 Elect William Wong, a Representative For For Management of Formosa Chemicals & Fiber Co., Ltd. , with Shareholder No. 3 as Non-independent Director 5.3 Elect Susan Wang, a Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-independent Director 5.4 Elect Wilfred Wang, a Representative For For Management of Nan Ya Plastics Plastics Corporation, with Shareholder No. 2. as Non-independent Director 5.5 Elect Walter Wang with ID No. For For Management A123114XXX as Non-independent Director 5.6 Elect Mihn Tsao, a Representative of For For Management Nan Ya Plastics Plastics Corporation, with Shareholder No. 2, as Non-independent Director 5.7 Elect Keh-Yen Lin with Shareholder No. For For Management 1446 as Non-indepedent Director 5.8 Elect Jui-Shih Chen with Shareholder For For Management No. 20122 as Non-indepedent Director 5.9 Elect Ling Shen Ma with Shareholder No. For For Management 20331 as Non-indepedent Director 5.10 Elect Yeong-Fa Wang with Shareholder For For Management No. 20022 as Non-indepedent Director 5.11 Elect Ying-Hwang Yang with Shareholder For For Management No. 441 as Non-indepedent Director 5.12 Elect Ming-Long Huang, a For For Management Representative of Chang Gung Medical Foundation, with Shareholder No.121056 as Non-indepedent Director 5.13 Elect C.P. Chang with ID No. For For Management N102640XXX as Independent Director 5.14 Elect Chi-Tang Lo with ID No. For For Management A103093XXX as Independent Director 5.15 Elect Yu Cheng with ID No. P102776XXX For For Management as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 04, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Issuance For Against Management Scheme 2 Approve Grant of Options to Lin Yun For Against Management Ling, Executive Director, Under the Employees' Share Issuance Scheme 3 Approve Grant of Options to Ha Tiing For Against Management Tai, Executive Director, Under the Employees' Share Issuance Scheme 4 Approve Grant of Options to Azmi bin For Against Management Mat Nor, Executive Director, Under the Employees' Share Issuance Scheme 5 Approve Grant of Options to Goon Heng For Against Management Wah, Executive Director, Under the Employees' Share Issuance Scheme 6 Approve Grant of Options to Saw Wah For Against Management Theng, Executive Director, Under the Employees' Share Issuance Scheme 7 Approve Grant of Options to Chow Chee For Against Management Wah, Alternate Director to Lin Yung Ling, Under the Employees' Share Issuance Scheme 8 Approve Grant of Options to Adrian For Against Management Brian Lam, Alternate Director to Ha Tiing Tai, Under the Employees' Share Issuance Scheme 9 Approve Grant of Options to Chan Kong For Against Management Wah, Alternate Director to Goon Heng Wah, Under the Employees' Share Issuance Scheme 10 Approve Grant of Options to Soo Kok For Against Management Wong, Alternate Director to Saw Wah Theng, Under the Employees' Share Issuance Scheme -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 04, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Azmi bin Mat Nor as Director For For Management 3 Elect Goon Heng Wah as Director For For Management 4 Elect Afwida binti Tunku A.Malek as For For Management Director 5 Elect Mohammed bin Haji Che Hussein as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Zainul Ariff bin Haji Hussain For For Management to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme of GCL New For Against Management Energy Holdings Limited 2 Elect Yeung Man Chung, Charles as For For Management Director -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Yufeng as Director For Against Management 2.2 Elect Zhu Zhanjun as Director For Against Management 2.3 Elect Shu Hua as Director For Against Management 2.4 Elect Yip Tai Him as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Yang Jian as Director For For Management 5 Elect Gui Sheng Yue as Director For For Management 6 Elect An Cong Hui as Director For For Management 7 Elect Wei Mei as Director For For Management 8 Elect An Qing Heng as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: GENP Security ID: Y26930100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Lim Keong Hui as Director For For Management 5 Elect Abdul Ghani bin Abdullah as For For Management Director 6 Elect Mohd Din Jusoh as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Strategies of the Company For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as Auditors and to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: JUL 17, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Elect or Reelect Directors, Secretary, For For Management and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For For Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For For Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission or Resolve Not to Elect Members of Vote Counting Commission 6.1 Receive Supervisory Board Report on None None Management Financial Statements, on Board's Review of Management Board Report on Company's Operations and Review of Management Board Proposal on Allocation of Income 6.2 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Code 6.3 Receive Supervisory Board Report on None None Management Supervisory and Management Boards' Work 6.4 Receive Supervisory Board Report on None None Management Company Standing, Including System of Internal Control and Risk Management System 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 8 Approve Allocation of Income For For Management 9 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations 10.1 Approve Consolidated Financial For For Management Statements 10.2 Approve Management Board Report on For For Management Group's Operations 11.1 Approve Discharge of Pawel Jarczewski For For Management (CEO) 11.2 Approve Discharge of Krzysztof For For Management Jalosinski (Management Board Member) 11.3 Approve Discharge of Marek Kaplucha For For Management (Management Board Member) 11.4 Approve Discharge of Marian Rybak For For Management (Management Board Member) 11.5 Approve Discharge of Andrzej For For Management Skolmowski (Management Board Member) 11.6 Approve Discharge of Witold For For Management Szczypinski (Management Board Member) 11.7 Approve Discharge of Artur Kopec For For Management (Management Board Member) 12.1 Approve Discharge of Monika For For Management Kacprzyk-Wojdyga (Supervisory Board Chairwoman) 12.2 Approve Discharge of Jacek Oblekowski For For Management (Supervisory Board Deputy Chairman) 12.3 Approve Discharge of Ewa Lis For For Management (Supervisory Board Secretary) 12.4 Approve Discharge of Robert Kapka For For Management (Supervisory Board Member) 12.5 Approve Discharge of Tomasz Klikowicz For For Management (Supervisory Board Member) 12.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Member) 12.9 Approve Discharge of Ryszard For For Management Trepczynski (Supervisory Board Member) 13 Transact Other Business For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: SEP 18, 2014 Meeting Type: Special Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares For Against Management 2 Approve Increase in Fixed Capital via For Against Management Share Issuance without Preemptive Rights and Amend Article 6 of Bylaws Accordingly 3 Approve Update of Registration of For Against Management Shares 4 Approve Granting of Powers For Against Management 5 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Approve For For Management their Remuneration 5 Elect or Ratify Chairmen and Members For For Management of Audit Committee and Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 04, 2014 Meeting Type: Special Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company's Subsidiary Names to For For Management Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities 2 Amend Bylaws in Order to Comply with For For Management Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carlos Hank Gonzalez as Director For For Management to Replace Graciela Gonzalez Moreno 1.2 Elect Graciela Gonzalez Moreno as For For Management Alternate Director to Replace Alejandro Hank Gonzalez 1.3 Approve Directors Liability and For For Management Indemnification 2 Approve Cash Dividends of MXN 0.2435 For For Management Per Share 3 Approve Creation of an Incentive Plan For For Management for the Employees of the Company and its Subsidiaries 4 Receive External Auditor's Report on For For Management Fiscal Obligations 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.2435 For For Management Per Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 0.4870 For For Management Per Share 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Villarreal Montemayor as For For Management Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Everardo Elizondo Almaguer as For For Management Director 4.a6 Elect Patricia Armendariz Guerra as For For Management Director 4.a7 Elect Hector Reyes-Retana y Dahl as For For Management Director 4.a8 Elect Juan Carlos Braniff Hierro as For For Management Director 4.a9 Elect Armando Garza Sada as Director For For Management 4.a10 Elect Alfredo Elias Ayub as Director For For Management 4.a11 Elect Adrian Sada Cueva as Director For For Management 4.a12 Elect Miguel Aleman Magnani as Director For For Management 4.a13 Elect Alejandro Burillo Azcarraga as For For Management Director 4.a14 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a15 Elect Alfonso de Angoitia Noriega as For For Management Director 4.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a18 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a19 Elect Robert William Chandler Edwards For For Management as Alternate Director 4.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Manuel Aznar Nicolin as For For Management Alternate Director 4.a23 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 4.a25 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a26 Elect Eduardo Livas Cantu as Alternate For For Management Director 4.a27 Elect Lorenzo Lazo Margain as For For Management Alternate Director 4.a28 Elect Javier Braun Burillo as For For Management Alternate Director 4.a29 Elect Rafael Contreras Grosskelwing as For For Management Alternate Director 4.a30 Elect Guadalupe Phillips Margain as For For Management Alternate Director 4.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Hector Reyes Retana y Dahl as For For Management Chairman of Audit and Corporate Practices Committee 7 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Compliance with For For Management Fiscal Obligations 2.1 Approve CEO's Report and Auditor's For Abstain Management Report; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board 2.4 Approve Individual and Consolidated For Abstain Management Financial Statements 2.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of Audit and For For Management Corporate Practices Committees 8 Approve Remuneration of Members of For For Management Corporate Practices Committee and Audit Committee 9 Set Maximum Amount of Share Repurchase For For Management Program; Approve Share Repurchase Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3.1 Elect Huang Xiaofeng as Director For For Management 3.2 Elect Li Wai Keung as Director For For Management 3.3 Elect Li Kwok Po, David as Director For For Management 3.4 Elect Cheng Mo Chi, Moses as Director For For Management 3.5 Elect Lan Runing as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Administrative System of For For Management Proceeds of the Company 2 Approve Provision of Guarantee by For For Management Guangzhou Automobile Business Group Co. , Ltd. to Bank Borrowings of Guangzhou United Exchange Park Business Investment Co., Ltd. 3 Approve the Compliance with Conditions For For Management for the Issuance of A Share Convertible Bonds by the Company 4.1 Approve Type of Bonds to be Issued in For For Management Respect to Issuance of A Share Convertible Bonds 4.2 Approve Issue Size in Respect to For For Management Issuance of A Share Convertible Bonds 4.3 Approve Term in Respect to Issuance of For For Management A Share Convertible Bonds 4.4 Approve Par Value and Issue Price in For For Management Respect to Issuance of A Share Convertible Bonds 4.5 Approve Interest Rate in Respect to For For Management Issuance of A Share Convertible Bonds 4.6 Approve Interest Payment in Respect to For For Management Issuance of A Share Convertible Bonds 4.7 Approve Conversion Period in Respect For For Management to Issuance of A Share Convertible Bonds 4.8 Approve Ascertaining of Conversion For For Management Price in Respect to Issuance of A Share Convertible Bonds 4.9 Approve Adjustments to Conversion For For Management Price and Calculation Formulae in Respect to Issuance of A Share Convertible Bonds 4.10 Approve Downward Adjustment to the For For Management Conversion Price in Respect to Issuance of A Share Convertible Bonds 4.11 Approve Conversion Method of For For Management Fractional Share in Respect to Issuance of A Share Convertible Bonds 4.12 Approve Terms of Redemption in Respect For For Management to Issuance of A Share Convertible Bonds 4.13 Approve Terms of Sale Back in Respect For For Management to Issuance of A Share Convertible Bonds 4.14 Approve Dividend Rights after For For Management Conversion in Respect to Issuance of A Share Convertible Bonds 4.15 Approve Method of Issuance and Target For For Management Subscribers in Respect to Issuance of A Share Convertible Bonds 4.16 Approve Subscription Arrangement for For For Management the Existing Shareholders in Respect to Issuance of A Share Convertible Bonds 4.17 Approve Matters Relating to CB For For Management Holders' Meetings in Respect to Issuance of A Share Convertible Bonds 4.18 Approve Use of Proceeds from the For For Management Issuance of the A Share Convertible Bonds 4.19 Approve Guarantee in Respect to For For Management Issuance of A Share Convertible Bonds 4.20 Approve Validity Period of the For For Management Resolution of the A Share Convertible Bonds and Timing of the Issuance 4.21 Authorize Board or Its Authorized For For Management Persons at the Shareholders' Meeting in Respect to Issuance of A Share Convertible Bonds 5 Approve Proposal on Feasibility of the For For Management Use of Proceeds of the Issuance of A Share Convertible Bonds towards Investment Projects of the Company 6 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 7 Amend Articles of Association For For Management 8.1 Approve Basis and Scope for Confirming For For Shareholder the Participants of the A Share Option Incentive Scheme 8.2 Approve Source and Number of Subject For For Shareholder Shares of the A Share Option Incentive Scheme 8.3 Approve Exact Amount of Share Options For For Shareholder Granted to Participants Under the A Share Option Incentive Scheme 8.4 Approve Validity Period, Date of For For Shareholder Grant, Vesting Period, Exercise Date and Lock-up Period Under the A Share Option Incentive Scheme 8.5 Approve Exercise Price and Conditions For For Shareholder of Exercise of the Share Options Under the A Share Option Incentive Scheme 8.6 Approve Conditions of Grant and For For Shareholder Conditions of Exercise of the Share Options Under the A Share Option Incentive Scheme 8.7 Approve Adjustment Method and For For Shareholder Procedures Relating to the Number of Share Options Under the A Share Option Incentive Scheme 8.8 Approve Accounting Treatment and For For Shareholder Impact on Business Performance of the A Share Option Incentive Scheme 8.9 Approve Method for Implementation of For For Shareholder the A Share Option Incentive Scheme 8.10 Approve Rights and Liabilities of the For For Shareholder Company and Participants Under the A Share Option Incentive Scheme 8.11 Approve Principles Regarding For For Shareholder Repurchase and Cancellation of Share Options Under the A Share Option Incentive Scheme 8.12 Approve Adjustments Made in the Event For For Shareholder of Special Changes in Relation to the Company and Participant Under the A Share Option Incentive Scheme 8.13 Approve Amendments to and Termination For For Shareholder of the A Share Option Incentive Scheme 8.14 Approve Other Important Matters Under For For Shareholder the A Share Option Incentive Scheme 9 Approve Resolution in Relation to the For For Shareholder Share Option Incentive Scheme Performance Appraisal Measures 10 Approve Authorization of the Board to For For Shareholder Deal with the Matters Relating to the Scheme Measures -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Bonds to be Issued in For For Management Respect to Issuance of A Share Convertible Bonds 1.2 Approve Issue Size in Respect to For For Management Issuance of A Share Convertible Bonds 1.3 Approve Term in Respect to Issuance of For For Management A Share Convertible Bonds 1.4 Approve Par Value and Issue Price in For For Management Respect to Issuance of A Share Convertible Bonds 1.5 Approve Interest Rate in Respect to For For Management Issuance of A Share Convertible Bonds 1.6 Approve Interest Payment in Respect to For For Management Issuance of A Share Convertible Bonds 1.7 Approve Conversion Period in Respect For For Management to Issuance of A Share Convertible Bonds 1.8 Approve Ascertaining of Conversion For For Management Price in Respect to Issuance of A Share Convertible Bonds 1.9 Approve Adjustments to Conversion For For Management Price and Calculation Formulae in Respect to Issuance of A Share Convertible Bonds 1.10 Approve Downward Adjustment to the For For Management Conversion Price in Respect to Issuance of A Share Convertible Bonds 1.11 Approve Conversion Method of For For Management Fractional Share in Respect to Issuance of A Share Convertible Bonds 1.12 Approve Terms of Redemption in Respect For For Management to Issuance of A Share Convertible Bonds 1.13 Approve Terms of Sale Back in Respect For For Management to Issuance of A Share Convertible Bonds 1.14 Approve Dividend Rights after For For Management Conversion in Respect to Issuance of A Share Convertible Bonds 1.15 Approve Method of Issuance and Target For For Management Subscribers in Respect to Issuance of A Share Convertible Bonds 1.16 Approve Subscription Arrangement for For For Management the Existing Shareholders in Respect to Issuance of A Share Convertible Bonds 1.17 Approve Matters Relating to CB For For Management Holders' Meetings 1.18 Approve Use of Proceeds from the For For Management Issuance of the A Share Convertible Bonds 1.19 Approve Guarantee in Respect to For For Management Issuance of A Share Convertible Bonds 1.20 Approve the Validity Period of the For For Management Resolution of the A Share Convertible Bonds and Timing of the Issuance 1.21 Authorize the Board or Its Authorized For For Management Persons at the Shareholders' Meeting in Respect to Issuance of A Share Convertible Bonds 2.1 Approve Basis and Scope for Confirming For For Shareholder the Participants of the A Share Option Incentive Scheme 2.2 Approve Source and Number of Subject For For Shareholder Shares of the A Share Option Incentive Scheme 2.3 Approve Exact Amount of Share Options For For Shareholder Granted to Participants Under the A Share Option Incentive Scheme 2.4 Approve Validity Period, Date of For For Shareholder Grant, Vesting Period, Exercise Date and Lock-up Period Under the A Share Option Incentive Scheme 2.5 Approve Exercise Price and Conditions For For Shareholder of Exercise of the Share Options Under the A Share Option Incentive Scheme 2.6 Approve Conditions of Grant and For For Shareholder Conditions of Exercise of the Share Options Under the A Share Option Incentive Scheme 2.7 Approve Adjustment Method and For For Shareholder Procedures Relating to the Number of Share Options Under the A Share Option Incentive Scheme 2.8 Approve Accounting Treatment and For For Shareholder Impact on Business Performance of the A Share Option Incentive Scheme 2.9 Approve Method for Implementation of For For Shareholder the A Share Option Incentive Scheme 2.10 Approve Rights and Liabilities of the For For Shareholder Company and Participants Under the A Share Option Incentive Scheme 2.11 Approve Principles Regarding For For Shareholder Repurchase and Cancellation of Share Options Under the A Share Option Incentive Scheme 2.12 Approve Adjustments Made in the Event For For Shareholder of Special Changes in Relation to the Company and Participant Under the A Share Option Incentive Scheme 2.13 Approve Amendments to and Termination For For Shareholder of the A Share Option Incentive Scheme 2.14 Approve Other Important Matters Under For For Shareholder the A Share Option Incentive Scheme 3 Approve Resolution in Relation to the For For Shareholder Share Option Incentive Scheme Performance Appraisal Measures 4 Approve Authorization of the Board to For For Shareholder Deal with the Matters Relating to the Scheme Measures -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Yao Yiming as Director For For Management 1.02 Elect Feng Xingya as Director For For Management 1.03 Elect Chen Maoshan as Director For For Management 1.04 Elect Wu Song as Director For For Management 2 Approve Adjustment of Validity Period For For Management of the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Validity Period For For Management of the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report and Summary For For Management 2 Approve 2014 Work Report of the Board For For Management of Directors 3 Approve 2014 Work Report of the For For Management Supervisory Committee 4 Approve 2014 Financial Report For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Dividend Distribution Plan for For For Management 2015-2017 9a Elect Zhang Fangyou as Director For For Management 9b Elect Zeng Qinghong as Director For For Management 9c Elect Yuan Zhongrong as Director For For Management 9d Elect Yao Yiming as Director For For Management 9e Elect Feng Xingya as Director For For Management 9f Elect Lu Sa as Director For For Management 9g Elect Chen Maoshan as Director For For Management 9h Elect Wu Song as Director For For Management 9i Elect Li Pingyi as Director For For Management 9j Elect Ding Hongxiang as Director For For Management 9k Elect Fu Yuwu as Director For For Management 9l Elect Lan Hailin as Director For For Management 9m Elect Li Fangjin as Director For For Management 9n Elect Leung Lincheong as Director For For Management 9o Elect Wang Susheng as Director For For Management 10a Elect Gao Fusheng as Supervisor For For Management 10b Elect Wu Chunlin as Supervisor For For Management 10c Elect Su Zhanpeng as Supervisor For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GULF INTERNATIONAL SERVICES QSC Ticker: GISS Security ID: M5241L107 Meeting Date: DEC 28, 2014 Meeting Type: Special Record Date: DEC 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- GULF INTERNATIONAL SERVICES QSC Ticker: GISS Security ID: M5241L107 Meeting Date: FEB 18, 2015 Meeting Type: Annual Record Date: FEB 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message For For Management 2 Approve Board Report on Company For For Management Operations 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Dividends of QAR 5.5 per share For For Management 6 Approve Discharge of Directors and Fix For For Management their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration 9 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Abstain Management 8 Approve Director Remuneration For For Management 9 Approve Donation Policy and Upper For For Management Limit of Donations for 2015 ; Receive Information on Charitable Donations for 2014 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Yu Hon To, David as Director For For Management 2A2 Elect Eva Cheng Li Kam Fun as Director For For Management 2A3 Elect Li Hua Gang as an Alternate For For Management Director to Liang Hai Shan 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of New For For Management Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 01882 Security ID: G4232C108 Meeting Date: JAN 26, 2015 Meeting Type: Special Record Date: JAN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Framework Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 01882 Security ID: G4232C108 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jianguo as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianfeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Liu Jianbo as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Jin Hailiang as Director and For For Management Authorize Board to Fix His Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Kaiguo as Director For For Management 1.2 Elect Qu Qiuping as Director For For Management 1.3 Elect Zhuang Guowei as Director For For Management 1.4 Elect Chen Bin as Director For For Management 1.5 Elect Xu Chao as Director For For Management 1.6 Elect Wang Hongxiang as Director For For Management 1.7 Elect Zhang Xinmei as Director For For Management 1.8 Elect He Jianyong as Director For For Management 1.9 Elect Liu Chee Ming as Director For For Management 1.10 Elect Xiao Suining as Director For For Management 1.11 Elect Li Guangrong as Director For For Management 1.12 Elect Lv Changjiang as Director For For Management 1.13 Elect Feng Lun as Director For For Management 2.1 Elect Li Lin as Supervisor For For Management 2.2 Elect Dong Xiaochun as Supervisor For For Management 2.3 Elect Chen Huifeng as Supervisor For For Management 2.4 Elect Cheng Feng as Supervisor For For Management 2.5 Elect Xu Qi as Supervisor For For Management 2.6 Elect Hu Jingwu as Supervisor For For Management 2.7 Elect Feng Huang as Supervisor For For Management 1 Approve Amendments to Articles of For For Management Association and Rules and Procedures for General Meetings -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: FEB 09, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Nominal Value in For For Management Relation to H Share Issuance 1.2 Approve Issue Method in Relation to H For For Management Share Issuance 1.3 Approve Issue Targets in Relation to H For For Management Share Issuance 1.4 Approve Issue Size in Relation to H For For Management Share Issuance 1.5 Approve Issue Price in Relation to H For For Management Share Issuance 1.6 Approve Subscription Method in For For Management Relation to H Share Issuance 1.7 Approve Accumulated Undistributed For For Management Profit in Relation to H Share Issuance 1.8 Approve Use of Proceeds in Relation to For For Management H Share Issuance 1.9 Approve Validity Period of Resolution For For Management in Relation to H Share Issuance 1.10 Approve Authorisation for Issue of New For For Management H Shares 2 Approve Amendments to Articles of For For Management Association 3.1 Approve Type in Relation General For For Management Mandate to Issue Other Onshore Debt Financing Instrument 3.2 Approve Term in Relation General For For Management Mandate to Issue Other Onshore Debt Financing Instrument 3.3 Approve Interest Rate in Relation For For Management General Mandate to Issue Other Onshore Debt Financing Instrument 3.4 Approve Issuer, Issue Size and Issue For For Management Method in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.5 Approve Issuer Price in Relation For For Management General Mandate to Issue Other Onshore Debt Financing Instrument 3.6 Approve Security and Other Credit For For Management Enhancement Arrangements in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.7 Approve Use of Proceeds in Relation For For Management General Mandate to Issue Other Onshore Debt Financing Instrument 3.8 Approve Issue Target and Arrangements For For Management on Placement to Shareholders of the Company in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.9 Approve Guarantee Measures for For For Management Repayment in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.10 Approve Listing of Debt Financing For For Management Instruments in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.11 Approve Validity Period of Resolution For For Management in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.12 Approve Authorisation for Issuance of For For Management Other Onshore Debt Financing Instruments of the Company 1 Approve Report on Use of Proceeds from For For Management Previous Funds Raising Activity of the Company 2 Approve Increase in Quota of External For For Management Guarantee 3 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity, Fixed Income Securities and Derivative Products of the Company for 2015 -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: FEB 09, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Nominal Value in For For Management Relation to H Share Issuance 1.2 Approve Issue Method in Relation to H For For Management Share Issuance 1.3 Approve Issue Targets in Relation to H For For Management Share Issuance 1.4 Approve Issue Size in Relation to H For For Management Share Issuance 1.5 Approve Issue Price in Relation to H For For Management Share Issuance 1.6 Approve Subscription Method in For For Management Relation to H Share Issuance 1.7 Approve Accumulated Undistributed For For Management Profit in Relation to H Share Issuance 1.8 Approve Use of Proceeds in Relation to For For Management H Share Issuance 1.9 Approve Validity Period of Resolution For For Management in Relation to H Share Issuance 1.10 Approve Authorisation for Issue of New For For Management H Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2015 7.1 Elect Shen Tiedong as Director For For Management 7.2 Elect Yu Liping as Director For For Management 8 Elect Shou Weigang as Supervisor For For Shareholder 1 Adopt Share Option Scheme for a For Against Management Subsidiary 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Amend Rules and Procedure for For For Shareholder Shareholders' General Meetings -------------------------------------------------------------------------------- HALLA VISTEON CLIMATE CONTROL CORP. Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Terms of Retirement Pay For For Management 4 Elect One Inside Director, Nine For For Management Outside Directors, and Four NINEDs (Bundled) 5 Elect Six Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Hejun as Director For For Management 3 Elect Feng Dianbo as Director For For Management 4 Elect Liu Min as Director For For Management 5 Elect Lam Yat Ming Eddie as Director For For Management 6 Elect Xu Zheng as Director For For Management 7 Elect Wang Wenjing as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANKOOK TIRE CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: DEC 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Amend the Terms of Contract Signed For Against Management Between Executive Director and Company 3 Amend Previously Approved Decision on For For Management Use of Reserves for Realization of Investment Plans 4 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For Against Management 4 Approve Director Remuneration for 2014 For Abstain Management 5 Amend the Terms of Contract Signed For Against Management Between Executive Director and Company 6 Approve Director Liability Contracts For For Management 7 Approve Transactions with Subsidiaries For For Management 8 Approve Transactions with Deutsche For For Management Telekom AG 9 Approve Transaction Involving Albanian For For Management Mobile Communications Sh.A. and Deutsche Telekom AG 10 Amend Company Articles For For Management 11 Authorize Share Repurchase Program For For Management 12 Elect Directors For Against Management 13 Appoint Members of Audit Committee For For Management 14 Announce Director Appointments None None Management 15 Various Announcements None None Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hung Ching Shan as Director For For Management 4 Elect Xu Shui Shen as Director For For Management 5 Elect Xu Da Zuo as Director For For Management 6 Elect Sze Wong Kim as Director For For Management 7 Elect Loo Hong Shing Vincent as For For Management Director 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han In-Gyu as Inside Director For For Management 2.2 Elect Kim Won-Yong as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Approve Issuance of Restricted Stocks For For Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: SEP 18, 2014 Meeting Type: Special Record Date: AUG 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cao Peixi as Director For For Management 1.2 Elect Guo Junming as Director For For Management 1.3 Elect Liu Guoyue as Director For For Management 1.4 Elect Li Shiqi as Director For For Management 1.5 Elect Huang Jian as Director For For Management 1.6 Elect Fan Xiaxia as Director For For Management 1.7 Elect Mi Dabin as Director For For Management 1.8 Elect Guo Hongbo as Director For For Management 1.9 Elect Xu Zujian as Director For For Management 1.10 Elect Li Song as Director For For Management 1.11 Elect Li Zhensheng as Director For For Management 1.12 Elect Qi Yudong as Director For For Management 1.13 Elect Zhang Shouwen as Director For For Management 1.14 Elect Li Fuxing as Director None None Management 1.15 Elect Yue Heng as Director For For Management 1.16 Approve Service Contracts with For For Management Directors 1.17 Elect Zhang Lizi as Director For For Shareholder 2.1 Elect Ye Xiangdong as Supervisor For For Management 2.2 Elect Mu Xuan as Supervisor For For Management 2.3 Elect Zhang Mengjiao as Supervisor For For Management 2.4 Elect Gu Jianguo as Supervisor For For Management 2.5 Approve Service Contracts with For For Management Supervisors -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JAN 06, 2015 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Continuing Connected For For Management Transactions Under the Huaneng Group Framework Agreement and the Related Annual Caps -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Spin-Off Proposal For Did Not Vote Management 1b Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 1c Approve Independent Firm's Appraisal For Did Not Vote Management 1d Approve Spin-Off and Cancellation of For Did Not Vote Management Shares 1e Approve Restructuring of Cosmed For Did Not Vote Management Industria de Cosmeticos e Medicamentos S.A. 2a Approve Agreement to Absorb Cosmed For Did Not Vote Management Industria de Cosmeticos e Medicamentos S.A. 2b Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 2c Approve Independent Firm's Appraisal For Did Not Vote Management 2d Approve Company's Restructuring and For Did Not Vote Management Issuance of Shares 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Board Size and Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Outside Directors and One For Against Management Inside Director (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One Outside For Against Management Director, and One NINED (Bundled) 3 Elect Noh Hwan-Gyun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Gap-Soon as Outside Director For For Management 2 Elect Kim Gap-Soon as Member of Audit For For Management Committee -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3869Y102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Yong-Bae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Chang See Hiang as Director For For Management 3 Elect Kuok Khoon Ean as Director For For Management 4 Elect Rossana Annizah binti Ahmad For For Management Rashid as Director 5 Elect Shirish Moreshwar Apte as For For Management Director 6 Elect Abu Bakar bin Suleiman as For For Management Director 7 Approve Remuneration of Non-Executive For For Management Directors With Effect from June 16, 2015 Until the Next Annual General Meeting 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allocation of Units to Abu For Against Management Bakar bin Suleiman Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units to Tan See For Against Management Leng Under the LTIP 12 Approve Allocation of Units to Mehmet For Against Management Ali Aydinlar Under the LTIP 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Enterprise Option Scheme For Against Management (Proposed EOS) 2 Approve Grant of Options to Abu Bakar For Against Management Bin Suleiman Under the Proposed EOS 3 Approve Grant of Options to Tan See For Against Management Leng Under the Proposed EOS 4 Approve Grant of Options to Mehmet Ali For Against Management Aydinlar Under the Proposed EOS -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Halim bin Ali as Director For For Management 2 Elect Teh Kean Ming as Director For For Management 3 Elect Lee Teck Yuen as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Grant of Options and Shares to For Against Management Soam Heng Choon, Deputy CEO and Deputy Managing Director, Under the Long Term Incentive Plan -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: JAN 08, 2015 Meeting Type: Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatisation of IJM Land For For Management Berhad by Way of Scheme of Arrangement -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y14056108 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 10, 2014 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2014 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jon Ramon Aboitiz as Director For For Management 7.3 Elect Octavio Victor R. Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For For Management 7.6 Elect Stephen A. Paradies as Director For For Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Approve Amendment of the Third Article For For Management of the Articles of Incorporation to Indicate the Place of the Principal Office of the Company 9 Appoint External Auditors For For Management 10 Approve Other Business For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Seng as Director For For Management 2 Elect Lee Cheng Leang as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2014 5 Approve Remuneration of Directors for For For Management the Financial Year Ending June 30, 2015 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ISAGEN S.A. E.S.P. Ticker: ISAGEN Security ID: P5892H105 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman of Meeting For For Management 3 Elect Meeting Approval Committee For For Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- ISAGEN S.A. E.S.P. Ticker: ISAGEN Security ID: P5892H105 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman of Meeting For For Management 3 Approve Minutes of Previous Meetings For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Management Reports, Corporate For For Management Governance Compliance Report and Audit Committee Report 6 Approve Management Report For For Management 7 Approve Report from Representative of For For Management Minority Shareholders 8 Approve Financial Statements For Abstain Management 9 Approve Auditor's Report For Abstain Management 10 Approve Financial Statements and For Abstain Management Statutory Reports 11 Approve Change of Allocation of For For Management Occasional Reserves 12 Amend Bylaws Re: Capitalization and For For Management Increase of Legal Reserves 13 Approve Dividends For For Management 14 Elect Directors For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Other Business For Against Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Alberto de Castro Falleiros None Did Not Vote Shareholder as Effective Fiscal Council Member Nominated by Preferred Shareholders 1.2 Elect Carlos Roberto de Albuquerque Sa None Did Not Vote Shareholder as Alternate Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Biocamp For Did Not Vote Management and JBS Austria Holding 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Biocamp and JBS For Did Not Vote Management Austria Holding 5 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 6 Amend Articles 3, 5, 6, 19, and 38 and For Did Not Vote Management Exclude Article 41 7 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Last Annual For For Management Stockholders' Meeting 5 Approve 2014 Audited Financial For For Management Statements and 2014 Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as a Director For For Management 7.2 Elect William Tan Untiong as a Director For For Management 7.3 Elect Ernesto Tanmantiong as a Director For For Management 7.4 Elect Joseph C. Tanbuntiong as a For Against Management Director 7.5 Elect Ang Cho Sit as a Director For For Management 7.6 Elect Antonio Chua Poe Eng as a For For Management Director 7.7 Elect Artemio V. Panganiban as a For For Management Director 7.8 Elect Monico V. Jacob as a Director For For Management 7.9 Elect Cezar P. Consing as a Director For For Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: OCT 17, 2014 Meeting Type: Annual Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Financial Year 2012-2013 2 Ratify Capitalization of Reserves for For For Management Bonus Issue 3 Accept Financial Statements and For For Management Statutory Reports for Financial Year 2013-2014 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Auditors and Fix Their For Against Management Remuneration 7 Approve Director Remuneration for For For Management Financial Year 2013-2014 8 Pre-approve Director Remuneration for For For Management Financial Year 2014-2015 -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Joong-Hoon as For For Management Non-independent Non-executive Director 2.2 Elect Park Dae-In as Outside Director For Against Management 3 Elect Kim Ho-Bum as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sujitpan Lamsam as Director For For Management 5.2 Elect Khunying Suchada Kiranandana as For For Management Director 5.3 Elect Abhijai Chandrasen as Director For For Management 5.4 Elect Predee Daochai as Director For For Management 6 Elect Wiboon Khusakul as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Won-Joo as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: JUN 17, 2015 Meeting Type: Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Seo Chi-Gook as Internal For For Management Auditor -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: DEC 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Annual Caps 2 Approve Loan Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jun Lei as Director and For For Management Authorize Board to Fix Director's Remuneration 3.2 Elect Shun Tak Wong as Director and For Against Management Authorize Board to Fix Director's Remuneration 3.3 Elect David Yuen Kwan Tang as Director For For Management and Authorize Board to Fix Director's Remuneration 3.4 Elect Wenjie Wu as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendment and Refreshment of For Against Management Scheme Mandate Limit Under the Share Option Scheme of a Subsidiary -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Alternate Members For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 19, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise For Did Not Vote Management of Warrants 2 Authorize Capitalization of Reserves For Did Not Vote Management 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2014 2 Receive Report Regarding Matters Under None None Management Act Providing for Business Undertaking in the Capital Market 3 Receive Management Board Report on None None Management Relations Among Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Reports None None Management 6 Receive Audit Committee's Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 310 per Share 9 Approve Consolidated Financial For For Management Statements 10 Elect Sylvie Remond as Supervisory For Against Management Board Member 11 Approve Share Repurchase Program For For Management 12 Ratify Auditor For For Management 13 Amend Articles of Association For For Management 14 Fix Maximum Variable Compensation For For Management Ratio for Executive Directors 15 Fix Maximum Variable Compensation For For Management Ratio for Key Employees -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Maeng-Ho as Non-independent For For Management Non-executive Director 3.2 Elect Six Outside Directors (Bundled) For For Management 4.1 Elect Lim Maeng-Ho as Member of Audit For For Management Committee 4.2 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: NOV 14, 2014 Meeting Type: Special Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Jang Jae-Won as Inside Director For For Management 4 Elect Sung Tae-Hyun as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: SEP 23, 2014 Meeting Type: Special Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1.1 Elect Lee Jong-Ho as Inside Director For For Management 2.2.1 Elect Kim Jong-Rae as Outside Director For Did Not Vote Management 2.2.2 Elect Park Chan-Yong as Outside For For Management Director 2.2.3 Elect Shin Sung-Hwan as Outside For For Management Director 2.2.4 Elect Ha In-Bong as Outside Director For Did Not Vote Management 3.1 Elect Kim Jong-Rae as Member of Audit For Against Management Committee 3.2 Elect Park Chan-Yong as Member of For Against Management Audit Committee 3.3 Elect Shin Sung-Hwan as Member of For For Management Audit Committee 3.4 Elect Ha In-Bong as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: OCT 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Kim Heung-Gi as Inside Director None Did Not Vote Management 1.1.2 Elect Park Chul-Joo as Inside Director None Against Management 1.2.1 Elect Kim Chung-Gyun as Outside None Against Management Director 1.2.2 Elect Choi Kwang-Sik as Outside None Against Management Director 2.1 Elect Kim Heung-Gi as Member of Audit None Against Management Committee 2.2 Elect Park Chul-Joo as Member of Audit None Against Management Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Bong-Ho as Outside Director For For Management 2.2 Elect Lee Sun-Woo as Outside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Seung-Hoon as CEO None Against Management 1.2 Elect Choi Gi-Ryun as CEO None For Management 2.1 Elect Kim Chi-Gul as Outside Director None Did Not Vote Management 2.2 Elect Lee Joon-Hyung as Outside None For Management Director 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bae Jong-Suk as Outside Director For For Management 1.2 Elect Lee Sang-Chul as Outside Director For For Management 1.3 Elect Hobart Lee Epstein as Outside For For Management Director 1.4 Elect Jung Yoo-Shin as Outside Director For For Management 1.5 Elect Kim Jae-Hwan as Outside Director For For Management 2.1 Elect Lee Sang-Chul as Member of Audit For For Management Committee 2.2 Elect Jung Yoo-Shin as Member of Audit For For Management Committee 2.3 Elect Kim Jae-Hwan as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors For Did Not Vote Management 2 Approve Stock Option Plan For Did Not Vote Management 3 Approve Merger Agreement between the For Did Not Vote Management Company and Anhanguera Educacional Participacoes S.A. 4 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda as the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For Did Not Vote Management 6 Approve Merger For Did Not Vote Management 7 Approve Capital Increase through For Did Not Vote Management Issuance of 135.36 Million Shares and Amend Article 5 Accordingly 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 9 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For Did Not Vote Management 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 16, 2015 Meeting Type: Annual Record Date: FEB 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Oi Hian as Director For For Management 3 Elect Yeoh Eng Khoon as Director For For Management 4 Elect R. M. Alias as Director For For Management 5 Elect Kwok Kian Hai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Proposed Ex-Gratia Payment to For Against Management Thong Yaw Hong -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fifth Supplemental Agreement For For Management and Related Transactions 2 Approve Continuing Connected For For Management Transactions with CNPC Group and Related Annual Caps -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: P61894104 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Elect Directors For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors; Designate For For Management Risk-Assessment Companies; Receive Report Regarding Related-Party Transactions 6 Approve Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 02, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhu Linan as Director For For Management 3b Elect Nobuyuki Idei as Director For For Management 3c Elect William O. Grabe as Director For For Management 3d Elect Ma Xuezheng as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Sang-Bum as Inside Director For For Management 2.2 Elect Kwon Dong-Il as Outside Director For For Management 2.3 Elect Hwang Sung-Sik as Outside For For Management Director 3 Elect Hwang Sung-Sik as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: 011070 Security ID: Y5276D100 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Woong-Bum as Inside Director For For Management 2.2 Elect Kwon Il-Geun as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mustaq Brey as Director For For Management 1.2 Re-elect Garth Solomon as Director For For Management 1.3 Elect Andre Meyer as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with FJ Lombard as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For Against Management 5 Place Authorised but Unissued Shares For Against Management Under Control of Directors 6 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend and Consolidate Bylaws For Did Not Vote Management 2.1 Approve Agreement to Absorb Localiza For Did Not Vote Management Cuiaba Aluguel de Carros Ltda. 2.2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 2.3 Approve Independent Firm's Appraisal For Did Not Vote Management 2.4 Approve Absorption of Localiza Cuiaba For Did Not Vote Management 2.5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4.1 Elect Jose Salim Mattar as Director For Did Not Vote Management 4.2 Elect Antonio Claudio Brandao Resende For Did Not Vote Management as Deputy Chair 4.3 Elect Eugenio Pacelli Mattar as For Did Not Vote Management Director 4.4 Elect Flavio Brandao Resende as For Did Not Vote Management Director 4.5 Elect Maria Leticia de Freitas Costa For Did Not Vote Management as Independent Director 4.6 Elect Jose Gallo as Independent For Did Not Vote Management Director 4.7 Elect Oscar de Paula Bernardes Neto as For Did Not Vote Management Independent Director 4.8 Elect Stefano Bonfiglio as Independent For Did Not Vote Management Director 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For Did Not Vote Management 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports For Fiscal Year Ended Dec. 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Authorize Capitalization of Reserves For Did Not Vote Management 4 Fix Number of Directors For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management 7 Fix Number of Fiscal Council Members For Did Not Vote Management 8 Elect Fiscal Council Members For Did Not Vote Management 9 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: DEC 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Authorize Board to Handle Matters in For For Management Relation to the Sale and Purchase Agreement -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shao Mingxiao as Director For For Management 3.2 Elect Yan Jianguo as Director For Against Management 3.3 Elect Zhao Yi as Director For Against Management 3.4 Elect Zeng Ming as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: 004990 Security ID: Y53468107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Opinion on None None Management Resolutions Submitted to Shareholder Vote at This AGM 5.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements and Management Board Report on Company's Operations 5.3 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations 5.4 Receive Management Board Proposal on None None Management Allocation of Income 5.5 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 5.6 Receive Supervisory Board Assessment None None Management of Company's Standing 6.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 6.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 7 Approve Supervisory Board Report on For For Management Board's Work 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Piotr Dyka For For Management (Management Board Member) 10.3 Approve Discharge of Hubert Komorowski For For Management (Management Board Member) 10.4 Approve Discharge of Jacek Kujawa For For Management (Management Board Member) 10.5 Approve Discharge of Dariusz Pachla For For Management (Management Board Member) 11.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Krzysztof Faferek For For Management (Supervisory Board Member) 11.3 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.4 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.5 Approve Discharge of Krzysztof For For Management Olszewski (Supervisory Board Member) 12 Approve Allocation of Income For For Management 13 Amend Statute Re: Management Board For For Management Elections 14 Amend Statute Re: Supervisory Board For For Management Elections 15 Elect Supervisory Board Member For Abstain Management 16 Amend June 27, 2011, AGM Re: Incentive For For Management Plan 17 Amend June 27, 2011, AGM Re: Issuance For For Management of Convertible Warrants Without Preemptive Rights 18 Approve Merger with Gothals Ltd For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 94 per Share 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Valery Grayfer as Director None Did Not Vote Management 2.4 Elect Igor Ivanov as Director None Did Not Vote Management 2.5 Elect Aleksandr Leifrid as Director None Did Not Vote Management 2.6 Elect Ravil Maganov as Director None Did Not Vote Management 2.7 Elect Roger Munnings as Director None Did Not Vote Management 2.8 Elect Richard Matzke as Director None Did Not Vote Management 2.9 Elect Sergey Mikhaylov as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For Did Not Vote Management Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2015 AGM 4.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2015 AGM 5.1 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service until 2015 AGM 5.2 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service Starting from 2015 AGM 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 94 per Share 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Valery Grayfer as Director None Did Not Vote Management 2.4 Elect Igor Ivanov as Director None Did Not Vote Management 2.5 Elect Aleksandr Leifrid as Director None Did Not Vote Management 2.6 Elect Ravil Maganov as Director None Did Not Vote Management 2.7 Elect Roger Munnings as Director None Did Not Vote Management 2.8 Elect Richard Matzke as Director None Did Not Vote Management 2.9 Elect Sergey Mikhaylov as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For Did Not Vote Management Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2015 AGM 4.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2015 AGM 5.1 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service until 2015 AGM 5.2 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service Starting from 2015 AGM 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 02186 Security ID: G57007109 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yang Rong Bing as Director For For Management 2a2 Elect Yuan Hui Xian as Director For For Management 2a3 Elect Zhu Yuan Yuan as Director For For Management 2a4 Elect Zhang Hua Qiao as Director For For Management 2a5 Elect Lo Yuk Lam as Director For For Management 2a6 Elect Leung Man Kit as Director For For Management 2a7 Elect Choy Sze Chung Jojo as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 78.30 For Did Not Vote Management per Share for First Six Months of Fiscal 2014 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 4.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction 4.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction 4.3 Approve Large-Scale Related-Party For Did Not Vote Management Transaction 5.1 Approve Related-Party Transaction For Did Not Vote Management 5.2 Approve Related-Party Transaction For Did Not Vote Management 5.3 Approve Related-Party Transaction For Did Not Vote Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 152. For Did Not Vote Management 07 per Share for First Nine Months of Fiscal 2014 2.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander 2.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Alexander Aleksandrov as Director None Did Not Vote Management 4.2 Elect Andrey Aroutuniyan as Director None Did Not Vote Management 4.3 Elect Sergey Galitskiy as Director None Did Not Vote Management 4.4 Elect Alexander Zayonts as Director None Did Not Vote Management 4.5 Elect Khachatur Pombukhchan as Director None Did Not Vote Management 4.6 Elect Alexey Pshenichnyy as Director None Did Not Vote Management 4.7 Elect Aslan Shkhachemukov as Director None Did Not Vote Management 5.1 Elect Roman Efimenko as Member of For Did Not Vote Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For Did Not Vote Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For Did Not Vote Management Commission 6 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with Russian Accounting 7 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with IFRS 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve Regulations on Board of For Did Not Vote Management Directors 10.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.5 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 10.6 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For Did Not Vote Management Supplement to Guarantee Agreement with OAO Sberbank of Russia 11.3 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Badlisham bin Ghazali as For For Management Director 4 Elect Siti Zauyah binti Md Desa as For For Management Director 5 Elect Ismail bin Hj. Bakar as Director For For Management 6 Elect Wan Abdul Aziz bin Wan Abdullah For For Management as Director 7 Elect Jeremy bin Nasrulhaq as Director For For Management 8 Elect Mahmood Fawzy bin Tunku For For Management Muhiyiddin as Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisitions For For Management 2 Approve Rights Issue For For Management -------------------------------------------------------------------------------- MASRAF AL RAYAN QSC Ticker: MARK Security ID: M6850J102 Meeting Date: MAR 02, 2015 Meeting Type: Annual/Special Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Shariah Supervisory Board For For Management Report 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Financial Statements For For Management 5 Approve Dividends of QAR 1.75 Per Share For For Management 6 Approve Discharge of President and For For Management Members of Board of Directors and Fix Their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration 1 Amend Memorandum of Association For For Management 2.A Amend Corporate Purpose and Amend For For Management Article 4 of Bylaws Consequently 2.B Amend Article 23 of Bylaws Re: Board For For Management Composition 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shelley Broader as Director For For Management 2 Elect Andy Clarke as Director For For Management 3 Elect Johannes van Lierop as Director For For Management 4 Re-elect Kuseni Dlamini as Director For For Management 5 Re-elect Phumzile Langeni as Director For For Management 6 Re-elect JP Suarez as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Allister Carshagen as the Audit Partner 8.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit Committee 8.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 8.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Chairman of the Board Fees For For Management 2.2 Approve Deputy Chairman Fees For For Management 2.3 Approve Non-Executive Directors Fees For For Management 2.4 Approve Committee Chairpersons Fees For For Management 2.5 Approve Committee Members Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 4.1 Amend Memorandum of Incorporation For For Management 4.2 Amend Memorandum of Incorporation For For Management 5.1 Adopt New Memorandum of Incorporation For For Management 5.2 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MBANK S.A. Ticker: MBK Security ID: X0742L100 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO; Receive None None Management Management Board Reports, Financial Statements and Consolidated Financial Statements 5 Receive Presentation by Supervisory None None Management Board Chairman; Receive Report of Supervisory Board on Bank's Operations 6 Receive Management and Supervisory None None Management Board Reports on Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8.1 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8.2 Approve Allocation of Income For For Management 8.3 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.4 Approve Discharge of Lidia For For Management Jablonowska-Luba (Management Board Member) 8.5 Approve Discharge of Przemyslaw For For Management Gdanski (Management Board Member) 8.6 Approve Discharge of Hans Dieter For For Management Kemler (Management Board Member) 8.7 Approve Discharge of Jaroslaw For For Management Mastalerz (Management Board Member) 8.8 Approve Discharge of Cezary Kocik For For Management (Management Board Member) 8.9 Approve Discharge of Joerg For For Management Hessenmueller (Management Board Member) 8.10 Elect Agnieszka Slomka-Golebiowska as For For Management Supervisory Board Member 8.11 Approve Discharge of Maciej Lesny For For Management (Supervisory Board Member) 8.12 Approve Discharge of Andre Carls For For Management (Supervisory Board Chairman) 8.13 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Deputy Chairman) 8.14 Approve Discharge of Martin Blessing For For Management (Supervisory Board Member) 8.15 Approve Discharge of Wieslaw Thor For For Management (Supervisory Board Member) 8.16 Approve Discharge of Teresa Mokrysz For For Management (Supervisory Board Member) 8.17 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.18 Approve Discharge of Jan Szomburg For For Management (Supervisory Board Member) 8.19 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 8.20 Approve Discharge of Stephan Engels For For Management (Supervisory Board Member) 8.21 Approve Discharge of Dirk Wilhelm For For Management Schuh (Supervisory Board Member) 8.22 Approve Discharge of Martin Zielke For For Management (Supervisory Board Member) 8.23 Approve Discharge of Agnieszce For For Management Slomka-Golebiowska (Supervisory Board Member) 8.24 Approve Discharge of Stefan For For Management Schmittmann (Supervisory Board Member) 8.25 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements in Fiscal 2014 8.26 Amend Statute For For Management 8.27 Amend April 11, 2013, AGM, Resolution For Against Management Re: Incentive Programme 8.28 Amend April 11, 2013, AGM, Resolution For Against Management Re: Issuance of Convertible Bonds Without Preemptive Rights 8.29 Amend April 11, 2013, AGM, Resolution For Against Management Re: Employee Incentive Programme 8.30 Amend April 11, 2013, AGM, Resolution For Against Management Re: Issuance of Convertible Bonds Without Preemptive Rights 8.31 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 8.32 Ratify Auditor For Abstain Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Ming-Kai Tsai as Non-Independent For For Management Director 6.2 Elect Ching-Jiang Hsieh as For For Management Non-Independent Director 6.3 Elect Cheng-Yaw Sun, with Shareholder For For Management No. 109274, as Non-Independent Director 6.4 Elect Kenneth Kin, with ID No. For For Management F102831XXX, as Non-Independent Director 6.5 Elect Chung-Yu Wu, with ID No. For For Management Q101799XXX, as Independent Director 6.6 Elect Peng-Heng Chang, with ID No. For For Management A102501XXX, as Independent Director 6.7 Elect Tain-Jy Chen, with ID No. For For Management F100078XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on For Did Not Vote Management Management 2 Approve Related-Party Transaction with For Did Not Vote Management MegaFon Investments (Cyprus) Limited Re: Agreement on Novation 3 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.5 per For For Management Share Conditional to Approval of Items 1.1 and 1.2 1.1 Approve Conversion to Mexican Pesos of For Abstain Management Certain Entries in Individual Financial Statements for Fiscal Year 2013 1.2 Cancel Amount of $16 Million to Be For For Management Allocated to Share Repurchase Fund 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors, Audit For Abstain Management Committee and Corporate Practice Committee Reports, CEO's Report on Compliance of Fiscal Obligations and Individual and Consolidated Financial Statements 2 Present Audit and Corporate Practices For For Management Committees' Reports 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and For For Management Alternates; Elect Secretary, Deputy Secretary; Elect Audit and Corporate Practices Committees Members and Secretaries 5 Approve Remuneration of Directors, and For For Management Audit and Corporate Practices Committees Members 6 Set Maximum Amount of Share Repurchase For For Management Program 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ab. Halim bin Mohyiddin as For For Management Director 3 Elect Sekhar Krishnan as Director For For Management 4 Elect Yee Yang Chien as Director For For Management 5 Elect Halipah binti Esa as Director For For Management 6 Elect Lim Beng Choon as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2014 -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS OJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For Did Not Vote Management 1.2 Approve Financial Statements For Did Not Vote Management 1.3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 3.87 per Share 2.1 Elect Aleksandr Afanasiev as Director None Did Not Vote Management 2.2 Elect Nicola Beattie as Director None Did Not Vote Management 2.3 Elect Mikhail Bratanov as Director None Did Not Vote Management 2.4 Elect Yuan Wang as Director None Did Not Vote Management 2.5 Elect Sean Glodek as Director None Did Not Vote Management 2.6 Elect Andrey Golikov as Director None Did Not Vote Management 2.7 Elect Valeriy Goreglyad as Director None Did Not Vote Management 2.8 Elect Yuriy Denisov as Director None Did Not Vote Management 2.9 Elect Oleg Zhelezko as Director None Did Not Vote Management 2.10 Elect Bella Zlatkis as Director None Did Not Vote Management 2.11 Elect Anatoliy Karachinskiy as Director None Did Not Vote Management 2.12 Elect Aleksey Kudrin as Director None Did Not Vote Management 2.13 Elect Sergey Lykov as Director None Did Not Vote Management 2.14 Elect Rainer Riess as Director None Did Not Vote Management 2.15 Elect Denis Soloviev as Director None Did Not Vote Management 2.16 Elect Andrey Sharonov as Director None Did Not Vote Management 2.17 Elect Kirill Shershun as Director None Did Not Vote Management 3.1 Fix Number of Auditor Commission For Did Not Vote Management Members at Three 3.2a Elect Vladislav Zimin as Member of For Did Not Vote Management Audit Commission 3.2b Elect Olga Romantsova as Member of For Did Not Vote Management Audit Commission 3.2c Elect Vyacheslav Ulupov as Member of For Did Not Vote Management Audit Commission 4 Fix Number of Directors at 12 For Did Not Vote Management 5 Approve Aleksandr Afanasiev as Sole For Did Not Vote Management Executive Body (CEO) 6 Ratify ZAO Ernst & Young Vneshaudit as For Did Not Vote Management Auditor 7 Amend Charter For Did Not Vote Management 8 Approve Regulations on General Meetings For Did Not Vote Management 9 Approve Regulations on Supervisory For Did Not Vote Management Board 10 Approve Regulations on Remuneration of For Did Not Vote Management Directors 11 Approve Remuneration of Supervisory For Did Not Vote Management Board 12 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 13 Approve Related-Party Transactions For Did Not Vote Management with ZAO Registrar Company STATUS Re: Convocation of General Shareholder Meetings 14.1 Approve Related-Party Transactions For Did Not Vote Management with OAO Sberbank of Russia Re: Cash Deposits 14.2 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Cash Deposits 14.3 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Currency Conversion 15.1 Approve Related-Party Transactions For Did Not Vote Management with ZAO MICEX Stock Exchange Re: Lease of Immovable Property 15.2 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Settlement Depository Re: Lease of Immovable Property and Parking Spaces 15.3 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Lease of Immovable Property and Parking Spaces 15.4 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Mercantile Exchange Re: Lease of Immovable Property 16 Approve Related-Party Transactions Re: For Did Not Vote Management Liability Insurance for Directors, Officers and Subsidiaries -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: SEP 03, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 March 2014 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Nigel Payne as Director For For Management 2.3 Re-elect John Swain as Director For For Management 2.4 Re-elect Moses Tembe as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Jane Oliva as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Approve Remuneration Policy For Abstain Management 6 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Place Authorised But Unissued Shares For For Management under Control of Directors 9.1 Approve Remuneration of Independent For For Management Non-executive Chairman 9.2 Approve Remuneration of Honorary For For Management Chairman 9.3 Approve Remuneration of Lead Director For For Management 9.4 Approve Remuneration of Other Director For For Management 9.5 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 9.6 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 9.7 Approve Remuneration of Member of the For For Management Risk Committee 9.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 9.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 9.10 Approve Remuneration of Chairman of For For Management the Social, Ethics, Transformation and Sustainability Committee 9.11 Approve Remuneration of Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Company 12 Approve Financial Assistance to the For For Management Employees Share Investment Trust -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 04, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nopasika Lila as Director For For Management 2 Re-elect Nosipho Molope as Director For For Management 3 Re-elect Disebo Moephuli as Director For For Management 4 Re-elect Peter Surgey as Director For For Management 5 Re-elect Fezekile Tshiqi as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trushar Kalan as the Individual Registered Auditor 7 Re-elect Nosipho Molope as Chairman of For For Management the Audit Committee 8 Re-elect Roy Andersen as Member of the For For Management Audit Committee 9 Elect Nopasika Lila as Member of the For For Management Audit Committee 10 Elect Ipeleng Mkhari as Member of the For For Management Audit Committee 11 Approve Remuneration Policy For For Management 12 Approve Non-Executive Directors' Fees For For Management 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 29, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor 4.1 Elect Craig Enenstein as Director For For Management 4.2 Elect Don Eriksson as Director For For Management 4.3 Elect Roberto Oliveira de Lima as For For Management Director 4.4 Elect Yuanhe Ma as Director For For Management 4.5 Elect Cobus Stofberg as Director For For Management 4.6 Elect Nolo Letele as Director For For Management 4.7 Elect Bob van Dijk as Director For For Management 4.8 Elect Basil Sgourdos as Director For For Management 5.1 Re-elect Rachel Jafta as Director For For Management 5.2 Re-elect Debra Meyer as Director For For Management 5.3 Re-elect Boetie van Zyl as Director For For Management 6.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 6.2 Elect Don Eriksson as Member of the For For Management Audit Committee 6.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.4 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For For Management (Additional Amount for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Amount) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.14 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.15 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For For Management (Additional Amount for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Amount) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.14 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.15 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Amend Memorandum of Incorporation For Abstain Management 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 5 Authorise Repurchase of N Ordinary For For Management Shares 6 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533148 Meeting Date: NOV 07, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inclusion of the Bank in a For For Management special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants 2 Authorize the Board to take the For For Management Necessary Actions in Implementation of Item 1 3 Various Announcements and Approvals For Against Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For Did Not Vote Management 2 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: FEB 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management 2 Approve Restricted Stock Plan For Did Not Vote Management 3 Amend Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4.1 Elect Plinio Villares Musetti as For Did Not Vote Management Director 4.2 Elect Antonio Luiz da Cunha Seabra as For Did Not Vote Management Director 4.3 Elect Guilherme Peirao Leal as Director For Did Not Vote Management 4.4 Elect Pedro Luiz Barreiros Passos as For Did Not Vote Management Director 4.5 Elect Luiz Ernesto Gemignani as For Did Not Vote Management Director 4.6 Elect Marcos de Barros Lisboa as For Did Not Vote Management Director 4.7 Elect Silvia Freire Dente da Silva For Did Not Vote Management Dias Lagnado as Director 4.8 Elect Giovanni Giovannelli as Director For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For Did Not Vote Management 2 Amend Articles 3 and 13 For Did Not Vote Management 3 Amend Articles 20, 22, and 27 For Did Not Vote Management 4 Amend Article 21 For Did Not Vote Management 5 Amend Article 25 For Did Not Vote Management 6 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hae-Jin as Inside Director For For Management 3.2 Elect Lee Jong-Woo as Outside Director For For Management 4 Elect Lee Jong-Woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Taek-Jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 06, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2014 2 Reappoint Grant Thornton as Auditors For For Management of the Company with EFG Dreyer as the Designated Auditor and Authorise Their Remuneration 3.1 Re-elect Thevendrie Brewer as Director For For Management 3.2 Re-elect Azar Jammine as Director For For Management 3.3 Elect Jill Watts as Director For For Management 3.4 Re-elect Norman Weltman as Director For For Management 4.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 4.2 Re-elect Azar Jammine as Member of the For For Management Audit Committee 4.3 Re-elect Norman Weltman as Member of For For Management the Audit Committee 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 6 Approve Remuneration Policy For Against Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Feng as Director For For Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Its Summary For For Management 4 Approve Final Accounting For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Report of Performance of For For Management Directors 7 Approve Report of Performance of For For Management Independent Non-executive Directors 8 Approve Contemplated Continuing For For Management Related Party Transactions in Respect of Entrusted Funds Utilisation of the Company 9 Approve Revisions to the For For Management Administrative Measures on Related Party Transactions of New China Life Insurance Company Ltd 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: DEC 15, 2014 Meeting Type: Annual Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cheng Fei as Director For Against Management 3a2 Elect Tam Wai Chu, Maria as Director For For Management 3a3 Elect Cheng Chi Pang as Director For For Management 3a4 Elect Wang Hong Bo as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2.1 Elect Paul Dunne as Director For For Management 2.2 Re-elect Jim Cochrane as Director For For Management 2.3 Re-elect Ralph Havenstein as Director For For Management 2.4 Re-elect Lazarus Zim as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Mike Herbst as the Designated Registered Auditor 4.1 Re-elect Michael Beckett as Member of For For Management Audit and Risk Committee 4.2 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.3 Re-elect Emily Kgosi as Member of For For Management Audit and Risk Committee 4.4 Re-elect Alwyn Martin as Member of For For Management Audit and Risk Committee 5 Approve Remuneration Policy For Abstain Management 6 Approve Non-executive Directors' For For Management Remuneration Paid for the Year Ended 30 June 2014 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Amend Share Incentive Plan For For Management 1 Approve Non-executive Directors' For For Management Remuneration for the Year Ending 30 June 2015 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 14, 2014 Meeting Type: Special Record Date: SEP 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2014 2 Approve Size and Procedure of Dividend For Did Not Vote Management Payment -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For Did Not Vote Management Statements, Allocation of Income and Terms of Dividend Payment 1.2 Approve Dividends of RUB 5.20 per Share For Did Not Vote Management 2.1 Elect Andrei Akimov as Director None Did Not Vote Management 2.2 Elect Michael Borrel as Director None Did Not Vote Management 2.3 Elect Burckhard Bergmann as Director None Did Not Vote Management 2.4 Elect Robert Castaigne as Director None Did Not Vote Management 2.5 Elect Leonid Mikhelson as Director None Did Not Vote Management 2.6 Elect Alexander Natalenko as Director None Did Not Vote Management 2.7 Elect Leonid Simanovsky as Director None Did Not Vote Management 2.8 Elect Gennady Timchenko as Director None Did Not Vote Management 2.9 Elect Andrey Sharonov as Director None Did Not Vote Management 3.1 Elect Olga Belyaeva as Member of Audit For Did Not Vote Management Commission 3.2 Elect Maria Panasenko as Member of For Did Not Vote Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For Did Not Vote Management Commission 3.4 Elect Nikolai Shulikin as Member of For Did Not Vote Management Audit Commission 4 Ratify ZAO PricewaterhouseCoopers For Did Not Vote Management Audit as Auditor 5 Approve Regulations on Remuneration of For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- OCI COMPANY LTD Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (Standalone) 1.2 Approve Financial Statements and For For Management Allocation of Income (Consolidated) 2.1 Elect Baek Woo-Suk as Inside Director For For Management 2.2 Elect Lee Woo-Hyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Years 2012 and 2014 2 Amend Article 16 For Did Not Vote Management 3 Amend Articles 20,24, and 25 For Did Not Vote Management 4 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: MAY 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- ORION CORP. Ticker: 001800 Security ID: Y6S90M110 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Hwang Soon-Il as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5.1 Decision on Discussing the Bylaw For Did Not Vote Management Amendments Bundled 5.2 Amend Bylaws For Did Not Vote Management 6 Approve Remuneration Statement For Did Not Vote Management 7 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 8 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PARADISE CO. Ticker: 034230 Security ID: Y6727J100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Phillip as Inside Director For For Management 2.2 Elect Park Byung-Ryong as Inside For For Management Director 2.3 Elect Seo Chang-Lok as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PARADISE CO. Ticker: 034230 Security ID: Y6727J100 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For For Management Company 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Audited Financial For For Management Statements 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2015 6 Approve KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, for the Year 2015 and Authorize Board to Fix Their Remuneration 7.1 Elect Zhao Zhengzhang as Director For For Management 7.2 Elect Wang Yilin as Director and For For Shareholder Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Vimala A/P V R Menon as Director For For Management 3 Elect Anuar bin Ahmad as Director For For Management 4 Elect Erwin Miranda Elechicon as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Rosli bin Boni as Director For For Management 3 Elect Halim bin Mohyiddin as Director For For Management 4 Elect Manharlal Ratilal as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Sadasivan N.N. Pillay as Director For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Profit Distribution Plan For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Board to Fix Remuneration of For For Management Supervisors 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Review Performance Report of the None None Management Independent Directors 10 Review Report on the Status of Related None None Management Party Transactions and the Implementation of Related Party Transactions Management System of the Company 11 Elect Wu Yan as Director For For Shareholder 12 Elect Guo Shengchen as Director For For Shareholder 13 Elect Wang He as Director For For Shareholder 14 Elect Lin Zhiyong as Director For For Shareholder 15 Elect Wang Yincheng as Director For For Shareholder 16 Elect Yu Xiaoping as Director For For Shareholder 17 Elect Li Tao as Director For For Shareholder 18 Elect David Xianglin Li as Director For For Shareholder 19 Elect Liao Li as Director For For Shareholder 20 Elect Lin Hanchuan as Director For For Shareholder 21 Elect Lo Chung Hing as Director For For Shareholder 22 Elect Na Guoyi as Director For For Shareholder 23 Elect Ma Yusheng as Director For For Shareholder 24 Elect Li Zhuyong as Supervisor For For Shareholder 25 Elect Ding Ningning as Supervisor For For Shareholder 26 Elect Lu Zhengfei as Supervisor For For Shareholder -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Key Employee Share Purchase For For Management Scheme -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Annual Report For For Management and its Summary 4 Approve Report of the Auditors and the For For Management Audited Financial Statements 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 6.1 Elect Ma Mingzhe as Director For For Management 6.2 Elect Sun Jianyi as Director For For Management 6.3 Elect Ren Huichuan as Director For For Management 6.4 Elect Yao Jason Bo as Director For For Management 6.5 Elect Lee Yuansiong as Director For For Management 6.6 Elect Cai Fangfang as Director For For Management 6.7 Elect Fan Mingchun as Director For For Management 6.8 Elect Lin Lijun as Director For For Management 6.9 Elect Soopakij Chearavanont as Director For For Management 6.10 Elect Yang Xiaoping as Director For For Management 6.11 Elect Lu Hua as Director For For Management 6.12 Elect Woo Ka Biu Jackson as Director For For Management 6.13 Elect Stephen Thomas Meldrum as For For Management Director 6.14 Elect Yip Dicky Peter as Director For For Management 6.15 Elect Wong Oscar Sai Hung as Director For For Management 6.16 Elect Sun Dongdong as Director For For Management 6.17 Elect Ge Ming as Director For For Management 7.1 Elect Gu Liji as Independent Supervisor For For Management 7.2 Elect Peng Zhijian as Independent For For Management Supervisor 7.3 Elect Zhang Wangjin as Shareholder For For Management Representative Supervisor 8 Approve Profit Distribution Plan For For Management 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397156 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Approve Reduction in Issued Share For For Management Capital 3 Various Announcements None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Proposal on Treatment of Net Loss 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 12 Approve Consolidated Financial For For Management Statements 13 Approve Treatment of Net Loss For For Management 14 Approve Dividends of PLN 1.65 per Share For For Management 15 Approve Discharge of Management Board For For Management Members 16 Approve Discharge of Supervisory Board For For Management Members 17.1 Amend Statute Re: Editorial Amendment For For Management 17.2 Amend Statute Re: Corporate Purpose For For Management 17.3 Amend Statute Re: Corporate Purpose For For Management 17.4 Amend Statute Re: Corporate Purpose For For Management 17.5 Amend Statute Re: Corporate Purpose For For Management 17.6 Amend Statute Re: Competencies of For For Management General Meeting, Supervisory Board and Management Board 17.7 Approve Consolidated Text of Statute For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income from 2014 For For Management and from Previous Years 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Piotr Alicki For For Management (Management Board Member) 8.7c Approve Discharge of Bartosz For For Management Drabikowski (Management Board Member) 8.7d Approve Discharge of Piotr Mazur For For Management (Management Board Member) 8.7e Approve Discharge of Jaroslaw Myjak For For Management (Management Board Member) 8.7f Approve Discharge of Jacek Oblekowski For For Management (Management Board Member) 8.7g Approve Discharge of Jakub Papierski For For Management (Management Board Member) 8.8a Approve Discharge of Jerzy Gora For For Management (Supervisory Board Chairman) 8.8b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Secretary) 8.8d Approve Discharge of Miroslawa For For Management Boryczka (Supervisory Board Member) 8.8e Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.8f Approve Discharge of Jaroslaw Klimont For For Management (Supervisory Board Member) 8.8g Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.8h Approve Discharge of Elzbieta For For Management Maczynsks-Ziemacka (Supervisory Board Member) 8.8i Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.8j Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Chairman) 8.8k Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 8.9a Approve Discharge of Slawomir Zygowski For For Management (CEO of Nordea Bank Polska) 8.9b Approve Discharge of Jacek Kalisz For For Management (Deputy CEO of Nordea Bank Polska) 8.9c Approve Discharge of Bohdan Tillack For For Management (Deputy CEO of Nordea Bank Polska) 8.9d Approve Discharge of Agnieszka For For Management Domaradzka (Deputy CEO of Nordea Bank Polska) 8.10a Approve Discharge of Wojciech Rybowski For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10b Approve Discharge of Marek Gluchowski For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10c Approve Discharge of Zbigniew Jagiello For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10d Approve Discharge of Jakub Papierski For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10e Approve Discharge of Bartosz For For Management Drabikowski (Supervisory Board Member of Nordea Bank Polska) 8.10f Approve Discharge of Piotr Alicki For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10g Approve Discharge of Jaroslaw For For Management Orlikowski (Supervisory Board Member of Nordea Bank Polska) 8.10h Approve Discharge of Pawel Borys For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10i Approve Discharge of Ossi Leikola For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10j Approve Discharge of Rauno Olavi For For Management Paivinen (Supervisory Board Member of Nordea Bank Polska) 8.10k Approve Discharge of Maciej For For Management Dobrzyniecki (Supervisory Board Member of Nordea Bank Polska) 8.10l Approve Discharge of Esa Tuomi For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10m Approve Discharge of Eugeniusz For For Management Kwiatkowski (Supervisory Board Member of Nordea Bank Polska) 8.10n Approve Discharge of Jacek Wankowicz For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10o Approve Discharge of Valdis Siksnis For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10p Approve Discharge of Absjorn Hoyheim For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10q Approve Discharge of Emilia Osewska For For Management (Supervisory Board Member of Nordea Bank Polska) 9 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 10 Amend Statute For For Management 11 Amend Regulations on Supervisory Board For For Management 12.1 Recall Supervisory Board Member None Abstain Shareholder 12.2 Elect Supervisory Board Member None Abstain Shareholder 13 Close Meeting None None Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ong Hung Hock as Director For For Management 5 Elect Soh Chin Teck as Director For For Management 6 Elect Oh Siew Nam as Director For For Management 7 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to Kuok Brothers Sdn Berhad 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors 4.1 Elect Wang, Wen-Yeu, with ID No. For For Management A103389XXX, as Independent Director 4.2 Elect Chen, M.David, with ID No. For For Management F101967XXX, as Independent Director 4.3 Elect Shu, Pei-Gi, with ID No. For For Management A121808XXX, as Independent Director 4.4 Elect Lo, Chih-Hsien, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.5 Elect Kao, Hsiu-Ling, a Representative For For Management of Gao Quan Investment Co., Ltd., with Shareholder No. 2303, as Non-independent Director 4.6 Elect Su, Tsung-Ming, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.7 Elect Yang, Wen-Lung, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.8 Elect Chen, Jui-Tang, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.9 Elect Lu, Long-Hong, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.10 Elect Huang, Jui-Tien, a For For Management Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.11 Elect Hwang, Jau-Kai, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.12 Elect Wu, Tsung-Pin, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.13 Elect Wu, Wen-Chi, a Representative of For For Management Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Accept Financial Statements For Abstain Management 3 Approve Allocation of Income For For Management 4 Present Report on Issuance of Series L For For Management Shares Approved by EGM on June 30, 2014 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Members and For For Management Chairmen of Audit and Corporate Governance Committees 7 Approve Remuneration of Directors For For Management 8 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Approve Report on Share Repurchase Program 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jaap du Toit as Director For For Management 1.2 Re-elect Francois Gouws as Director For For Management 1.3 Re-elect Jan Mouton as Director For For Management 1.4 Re-elect Chris Otto as Director For For Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Jaap du Toit as Member of the For Against Management Audit and Risk Committee 2.3 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration of Non-executive For For Management Directors 6.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 6.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 09, 2015 Meeting Type: Annual/Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividend For For Management 1 Amend and Restate Articles of the For For Management Association -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: JUL 10, 2014 Meeting Type: Special Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Accept Report on the Use of Proceeds For For Management from the Rights Issue -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 06, 2015 Meeting Type: Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: JUN 19, 2015 Meeting Type: Annual/Special Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Commissioners to Issue For Against Management Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) 2 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 27, 2015 Meeting Type: Annual/Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividend For For Management 4 Approve Delegation of Duties of the For For Management Directors 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Commissioners For For Management 7 Elect Directors and Commissioners For Against Management 8 Approve Auditors For For Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on Use of Proceeds from For For Management IPO and Jasa Marga Bond 6 Amend Articles of the Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 18, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management 5 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of the Association For For Management 5 Elect Commissioners and Approve For For Management Remuneration of Directors and Commisssioners 6 Reaffirm the Shareholders Composition For For Management of the Company -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Shares for the For Against Management Exercise of Employee and Management Stock Option Program (EMSOP) 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: JAN 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Annual Report of Partnership For For Management and Community Development Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For For Management 7 Elect Directors For Against Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: APR 21, 2015 Meeting Type: Annual/Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Commissioners' Report and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: JAN 08, 2015 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 2 Approve Transfer of Treasury Shares For Against Management for the Settlement of Acquisition of PT Dayamitra Telekomunikasi 3 Amend Articles of Association For Against Management 4 Authorize Board of Commissioners to For Against Management Execute the Adjustment of the Issued and Paid-up Capital after the Issuance of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Accept Auditors For For Management 5 Elect Directors and Commissioners For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners 7 Amend Articles of the Association For Against Management 8 Authorize Issuance of Notes For For Management 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 08, 2015 Meeting Type: Annual/Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, Discharge of Directors and Commissioners, and Approve Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Commissioners and Approve For Against Management Remuneration of Directors and Commissioners 1 Amend Articles of the Association For For Management 2 Amend Pension Fund For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheah Kim Ling as Director For For Management 3 Elect Teh Hong Piow as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Tay Ah Lek as Director For For Management 6 Elect Lee Kong Lam as Director For For Management 7 Elect Tang Wing Chew as Director For For Management 8 Elect Lai Wan as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QATAR NATIONAL BANK Ticker: QNBK Security ID: M81802106 Meeting Date: FEB 01, 2015 Meeting Type: Annual Record Date: JAN 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Statements 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and Fix For For Management their Remuneration 6 Approve Corporate Governance Report For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For Did Not Vote Management Company and Saude Solucoes Participacoes S.A. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Merger For Did Not Vote Management 5 Approve Issuance of Shares in For Did Not Vote Management Connection with Merger 6 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 7 Approve Issuance of Subscription For Did Not Vote Management Warrants in Connection with Merger 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Reserves for Treatment For Did Not Vote Management of Net Losses -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number and Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Alterrnate Members For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- RAND MERCHANT INSURANCE HOLDINGS LIMITED Ticker: RMI Security ID: S6815J100 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For For Management 1.2 Re-elect Pat Goss as Director For For Management 1.3 Re-elect Sonja Sebotsa as Director For For Management 1.4 Re-elect Khehla Shubane as Director For For Management 2.1 Elect Johan Burger as Director For For Management 2.2 Re-elect Peter Cooper as Director For For Management 2.3 Elect Per Lagerstrom as Director For For Management 2.4 Elect Murphy Morobe as Director For For Management 3 Approve Remuneration Policy For Against Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 7.1 Elect Johan Burger as Member of the For For Management Audit and Risk Committee 7.2 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- RAND MERCHANT INSURANCE HOLDINGS LIMITED Ticker: RMI Security ID: S6815J100 Meeting Date: MAY 06, 2015 Meeting Type: Written Consent Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 2 Approve Increase in Authorised Share For For Management Capital by the Creation of NPV Preference Shares -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Hein Doman as the Individual Registered Auditor 3 Re-elect Leon Crouse as Director For For Management 4 Re-elect Paul Harris as Director For For Management 5 Re-elect Edwin Hertzog as Director For For Management 6 Re-elect Peter Mageza as Director For For Management 7 Re-elect Jabu Moleketi as Director For For Management 8 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 9 Re-elect Jabu Moleketi as Member of For For Management the Audit and Risk Committee 10 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 11 Re-elect Herman Wessels as Member of For For Management the Audit and Risk Committee 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: MAY 06, 2015 Meeting Type: Written Consent Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 2 Approve Increase in Authorised Share For For Management Capital by the Creation of NPV Preference Shares -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5.1 Elect Ruben Aganbegyan as Director None Did Not Vote Management 5.2 Elect Aleksandr Auzan as Director None Did Not Vote Management 5.3 Elect Kirill Dmitriev as Director None Did Not Vote Management 5.4 Elect Andrey Zvezdochkin as Director None Did Not Vote Management 5.5 Elect Anton Zlatopolsky as Director None Did Not Vote Management 5.6 Elect Sergey Ivanov as Director None Did Not Vote Management 5.7 Elect Sergey Kalugin as Director None Did Not Vote Management 5.8 Elect Anatoly Milyukov as Director None Did Not Vote Management 5.9 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management 5.10 Elect Aleksandra Ptchelintseva as None Did Not Vote Management Director 5.11 Elect Seppo Remes as Director None Did Not Vote Management 5.12 Elect Vadim Semenov as Director None Did Not Vote Management 5.13 Elect Vitaly Sergeychuk as Director None Did Not Vote Management 6.1 Elect Valentina Veremyanina as Member For Did Not Vote Management of Audit Commission 6.2 Elect Vasily Garshin as Member of For Did Not Vote Management Audit Commission 6.3 Elect Denis Kant Mandal as Member of For Did Not Vote Management Audit Commission 6.4 Elect Mikhail Krasnov as Member of For Did Not Vote Management Audit Commission 6.5 Elect Olga Musienko as Member of Audit For Did Not Vote Management Commission 6.6 Elect Aleksandr Ponkin as Member of For Did Not Vote Management Audit Commission 6.7 Elect Vyacheslav Ulupov as Member of For Did Not Vote Management Audit Commission 6.8 Elect Aleksandr Shevchuk as Member of For Did Not Vote Management Audit Commission 7 Ratify OOO Ernst & Young as Auditor For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 10 Approve New Edition of Charter For Did Not Vote Management 11 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 12 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 13 Approve New Edition of Regulations on For Did Not Vote Management General Director 14 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 15 Approve Reduction in Share Capital via For Did Not Vote Management Redemption of Shares 16 Approve Related-Party Transactions For Did Not Vote Management with OAO Bank VTB Re: Loan Agreement 17 Approve Company's Membership in For Did Not Vote Management Non-Commercial Association of Electronic Communications 18 Approve Company's Membership in For Did Not Vote Management Non-Commercial National Association of Contact Centers 19 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Officers and Companies with OAO SOGAZ -------------------------------------------------------------------------------- S-1 CORP. Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One NINED, For For Management and One Outside Director (Bundled) 3 Appoint Sato Sadahiro as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Report Regarding Related-Party For For Management Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 9 Other Business For Against Management -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-Joong as Outside Director For For Management 2.1.2 Elect Lee Byung-Gi as Outside Director For For Management 2.2 Elect Kwon Oh-Hyun as Inside Director For For Management 2.3 Elect Kim Han-Joong as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samsung For For Management Heavy Industries -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Myung-Soo as Inside Director For For Management and Jang Ji-Jong as Outside Director (Bundled) 3 Elect Jang Ji-Jong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Jeon Yong-Bae as Inside Director For For Management 2.2.1 Elect Moon Hyo-Nam as Outside Director For For Management 2.2.2 Elect Son Byung-Jo as Outside Director For Against Management 2.2.3 Elect Yoon Young-Chul as Outside For For Management Director 2.2.4 Elect Shin Dong-Yup as Outside Director For For Management 3.1.1 Elect Son Byung-Jo as Member of Audit For Against Management Committee 3.1.2 Elect Yoon Young-Chul as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Outside Directors (Bundled) For Against Management 3 Elect Yoon Yong-Ro as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Se-Woong as Inside Director For For Management 3.2 Elect Noh Min-Gi as Outside Director For For Management 4 Elect Noh Min-Gi as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: 018260 Security ID: Y7T72C103 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-Tae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Yong-Ahm as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Sam-Hyun as Outside Director For For Management 2.2 Elect Lee Seung-Woo as Outside Director For For Management 3.1 Elect Lee Seung-Woo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3 Elect Clement Booth as Director For For Management 4.1 Re-elect Manana Bakane-Tuoane as For For Management Director 4.2 Re-elect Patrice Motsepe as Director For For Management 4.3 Re-elect Anton Botha as Director For For Management 4.4 Re-elect Desmond Smith as Director For For Management 5 Re-elect Temba Mvusi as Director For For Management 6.1 Re-elect Paul Bradshaw as Member of For For Management the Audit Committee 6.2 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 6.3 Elect Clement Booth as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2014 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2015 until 30 June 2016 B Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act C Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act D Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 11, 2015 Meeting Type: Annual Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2014 2 Elect Glen Pearce as Director For For Management 3.1 Re-elect Dr Danie Cronje as Director For For Management 3.2 Re-elect Nkateko Mageza as Director For For Management 3.3 Re-elect John McKenzie as Director For For Management 3.4 Re-elect Valli Moosa as Director For For Management 3.5 Re-elect Sir Anthony Rudd as Director For For Management 4.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 4.2 Re-elect Frits Beurskens as Member of For For Management the Audit Committee 4.3 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.4 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.5 Re-elect Karen Osar as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Roy Campbell as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Amar Hamid Bugo as Director For For Management 3 Elect Mohamed Rashdi Mohamed Ghazalli For For Management as Director 4 Elect Eduardo Navarro Antonello as For For Management Director 5 Elect Muhamad Noor Hamid as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Hamzah Bakar as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.45 per Share 4 Ratify Auditor For Did Not Vote Management 5.1 Elect Martin Gilman as Director None Did Not Vote Management 5.2 Elect German Gref as Director None Did Not Vote Management 5.3 Elect Evsey Gurvich as Director None Did Not Vote Management 5.4 Elect Bella Zlatkis as Director None Did Not Vote Management 5.5 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.6 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.7 Elect Alexey Kudrin as Director None Did Not Vote Management 5.8 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.9 Elect Vladimir Mau as Director None Did Not Vote Management 5.10 Elect Gennady Melikyan as Director None Did Not Vote Management 5.11 Elect Alessandro Profumo as Director None Did Not Vote Management 5.12 Elect Anton Siluanov as Director None Did Not Vote Management 5.13 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management Director 5.14 Elect Dmitry Tulin as Director None Did Not Vote Management 5.15 Elect Nadia Wells as Director None Did Not Vote Management 5.16 Elect Sergey Shvetsov as Director None Did Not Vote Management 6.1 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Galina Golubenkova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management Audit Commission 6.6 Elect Alexey Minenko as Member of For Did Not Vote Management Audit Commission 6.7 Elect Natalya Revina as Member of For Did Not Vote Management Audit Commission 7 Elect German Gref as CEO For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management Supervisory Board 11 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Supervisory Board Members 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Officers, Company, and Its Subsidiaries -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Zixue as Director For For Management 2b Elect Chen Shanzhi as Director For For Management 2c Elect Lip-Bu Tan as Director For For Management 2d Elect Frank Meng as Director For For Management 2e Elect Carmen I-Hua Chang as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Powers of General For Did Not Vote Management Director to Managing Company 2 Approve Early Termination of Powers of For Did Not Vote Management General Director 3 Approve Interim Dividends of RUB 2.14 For Did Not Vote Management per Share for First Six Months of Fiscal 2014 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: NOV 14, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 54.46 For Did Not Vote Management per Share for First Nine Months of Fiscal 2014 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management 1.2 Elect Mikhail Noskov as Direct None Did Not Vote Management 1.3 Elect Vadim Larin as Director None Did Not Vote Management 1.4 Elect Aleksey Kulichenko as Director None Did Not Vote Management 1.5 Elect Vladimir Lukin as Director None Did Not Vote Management 1.6 Elect Vladimir Mau as Director None Did Not Vote Management 1.7 Elect Alexander Auzan as Director None Did Not Vote Management 1.8 Elect Philip Dayer as Director None Did Not Vote Management 1.9 Elect Alun Bowen as Director None Did Not Vote Management 1.10 Elect Sakari Tamminen as Director None Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Interim Dividends for First For Did Not Vote Management Quarter of Fiscal 2015 5.1 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.3 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 6 Ratify ZAO KPMG as Auditor For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: NOV 17, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Approve Amendments to Articles of For For Management Association 3 Adopt Share Awards Scheme For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: NOV 17, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Award Scheme For For Management 2 Approve Allotment and Issue of For For Management Non-listed Shares under the Share Award Scheme 3 Authorize Board to Handle Matters For For Management Relating to Share Awards Scheme and Amend Articles of Association -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Accept Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Report on the Estimated For Against Management Ongoing Related Party Transactions for 2015 8 Approve Appraisal Results and For For Management Remuneration of Directors for 2014 9 Approve Appraisal Program of Directors For For Management for 2015 10 Approve Renewal of and New Entrusted For Against Management Loan Quota of the Group 11 Approve Renewal of and New External For Against Management Guarantee Quota of the Group 12 Approve Total Bank Credit Applications For For Management of the Group 13 Approve Issuance of Inter-bank Debt For For Management Financing Instruments 14 Approve Authorization to the For For Management Management to Dispose of Listed Securities 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 16 Amend Articles of Association For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares 18 Approve Proposal in Respect of the For For Management Compliance with Conditions for the Proposed Non-Public Issuance 19 Approve the Plan of the Proposed For For Management Non-Public Issuance 19.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Non-Public Issuance 19.2 Approve Method and Timing of the For For Management Issuance in Relation to the Proposed Non-Public Issuance 19.3 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Proposed Non-Public Issuance 19.4 Approve Subscription Price and Pricing For For Management Principles in Relation to the Proposed Non-Public Issuance 19.5 Approve Issuance Quantity in Relation For For Management to the Proposed Non-Public Issuance 19.6 Approve Lock-up Arrangement in For For Management Relation to the Proposed Non-Public Issuance 19.7 Approve Place of Listing in Relation For For Management to the Proposed Non-Public Issuance 19.8 Approve Use of Proceeds in Relation to For For Management the Proposed Non-Public Issuance 19.9 Approve Arrangements for the For For Management Accumulated Undistributed Profits in Relation to the Proposed Non-Public Issuance 19.10 Approve Validity Period of the For For Management Resolutions in Relation to the Proposed Non-Public Issuance 20 Approve Proposal of the Proposed For For Management Non-Public Issuance 21 Approve Feasibility Report on Use of For For Management Proceeds from the Proposed Non-Public Issuance 22 Approve Subscription Agreements For For Management 23 Authorized Board to Deal With Matters For For Management in Relation to the Proposed Non-Public Issuance 24 Approve Special Report on the Use of For For Management Previous Proceeds 25 Approve Formulation of the For For Management Shareholders Dividend Return Planning for the Next Three Years (2015 to 2017) 26 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 27A Adopt Sisram Medical Plan For Against Management 27B Approve Grant of Options Under the For Against Management Sisram Medical Plan 28.1 Elect Wong Tin Yau Kelvin as Director For For Management 28.2 Elect Jiang Xian as Director For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect HE Chuan as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Report of the Board of For For Management Directors 2 Accept 2014 Report of the Board of For For Management Supervisors 3 Accept 2014 Final Accounts Report For For Management 4 Approve Financial Budget for 2015 For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve Proposal Regarding Payment of For For Management Auditor's Fees for 2014 7 Approve Auditors For For Management 8 Approve Proposal Regarding External For For Management Guarantees for 2015 9 Approve Renewal of Financial Service For For Management Agreement and Connected Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Debt Financing For For Management Products 12 Approve Satisfaction of Conditions for For For Management Issuing Corporate Bonds 13 Approve Issuance of Corporate Bonds For For Management 13.1 Approve Face Amount of Bonds to be For For Management Issued and Scale of Issuance Under the Issuance of Corporate Bonds 13.2 Approve Issuing Price of Bonds and the For For Management Way to Determine Interest Rate Under the Issuance of Corporate Bonds 13.3 Approve Term of Bonds Under the For For Management Issuance of Corporate Bonds 13.4 Approve Way of Principal and Interest For For Management Repayment Under the Issuance of Corporate Bonds 13.5 Approve Way and Target of Issuance For For Management Under the Issuance of Corporate Bonds 13.6 Approve Use of Proceeds from the For For Management Issuance of Corporate Bonds 13.7 Approve Arrangement of Placement to For For Management Shareholders of the Company Under the Issuance of Corporate Bonds 13.8 Approve Guarantees Under the Issuance For For Management of Corporate Bonds 13.9 Approve Put Provision Under the For For Management Issuance of Corporate Bonds 13.10 Approve Credit Standing of the Company For For Management and Measures to Guarantee Repayment Under the Issuance of Corporate Bonds 13.11 Approve Way of Underwriting Under the For For Management Issuance of Corporate Bonds 13.12 Approve Listing Arrangements Under the For For Management Issuance of Corporate Bonds 13.13 Approve Period of Validity of the For For Management Resolution Under the Issuance of Corporate Bonds 13.14 Authorized Board to Deal with All For For Management Matters in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend (Including For For Management Special Dividend) 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Zheng Miaohui as Director For For Management 6 Elect Qiu Weiguo as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 27, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Anton Wentzel as the Individual Registered Auditor 3 Re-elect Dr Anna Mokgokong as Director For For Management 4 Re-elect JJ Fouche as Director For For Management 5 Re-elect Gerhard Rademeyer as Director For For Management 6 Re-elect Joseph Rock as Director For For Management 7 Elect Johannes Basson as Director For For Management 8 Re-elect Gerhard Rademeyer as For For Management Chairperson of the Audit and Risk Committee 9 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 10 Re-elect JJ Fouche as Member of the For For Management Audit and Risk Committee 11 Elect Johannes Basson as Member of the For For Management Audit and Risk Committee 12 Elect Joseph Rock as Member of the For For Management Audit and Risk Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 15 Authorise Board to Ratify and Execute For For Management Approved Resolutions 16 Approve Remuneration Policy For Against Management 17 Approve Redemption of Preference Shares For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Authorise Specific Issue of Deferred For For Management Shares to Thibault Square Financial Services (Proprietary) Limited 6 Amend Memorandum of Incorporation Re: For For Management Clause 9.3 7 Amend Memorandum of Incorporation Re: For For Management Clause 9.4 8 Amend Memorandum of Incorporation Re: For For Management Clause 9.5 9 Amend Memorandum of Incorporation Re: For For Management Clause 9.6 -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For For Management 4 Elect Xu Xiaoyang as Director For For Management 5 Elect Wang Shangchun as Director For For Management 6 Elect Tian Zhoushan as Director For For Management 7 Elect Li Mingqin as Director For For Management 8 Elect Lu Hong as Director For For Management 9 Elect Zhang Lu Fu as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12b Authorize Repurchase of Issued Share For For Management Capital 12c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Yulin as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Li Zhiming as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Chen Qiyu as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect She Lulin as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Wang Qunbin as Director and For For Management Authorize Board to Fix His Remuneration 6 ElectLi Yuhua as Director and For For Management Authorize Board to Fix His Remuneration 7 Elect Zhou Bin as Director and For For Management Authorize Board to Fix His Remuneration 8 Elect Deng Jindong as Director and For For Management Authorize Board to Fix His Remuneration 9 Elect Li Dongjiu as Director and For For Management Authorize Board to Fix His Remuneration 10 Elect Liu Hailiang as Director and For For Management Authorize Board to Fix His Remuneration 11 Elect Li Ling as Director and For For Management Authorize Board to Fix Her Remuneration 12 Elect Yu Tze Shan Hailson as Director For For Management and Authorize Board to Fix His Remuneration 13 Elect Lyu Changjiang as Director and For For Management Authorize Board to Fix His Remuneration 14 Elect Tan Wee Seng as Director and For For Management Authorize Board to Fix His Remuneration 15 Elect Liu Zhengdong as Director and For For Management Authorize Board to Fix His Remuneration 16 Elect Yao Fang as Supervisor For For Management 17 Elect Lian Wanyong as Supervisor For For Management 18 Amend Procedural Rules for For For Management Shareholders' General Meeting 19 Amend Rules of Procedures of the Board For For Management of Directors 20 Amend Rules of Procedures of the For For Management Supervisory Committee -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Aprrove Master Procurement Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Authorize Board to Approve Guarantees For For Management in Favor of Third Parties 10 Amend Rules of Procedure of the For For Management Supervisory Committee 11 Elect Tao Wuping as Supervisor and For For Management Authorize Board to Enter Into a Service Contract with Tao Wuping 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Profit Distribution Plan For For Management and Final Dividend 5 Authorized Board to Deal with All For For Management Matters in Relation to the Declaration, Payment and Recommendation of Interim for the Year 2015 6 Approve Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as PRC and International Auditors and Authorize Board to Fix Their Remuneration 7A Elect Zhao Huxiang as Director For For Management 7B Elect Jerry Hsu as Director For For Management 7C Elect Guo Minjie as Director For For Management 7D Elect Liu Junhai as Director For For Management 7E Elect Wu Xueming as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 11, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SK C&C CO. LTD. Ticker: 034730 Security ID: Y8066F103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ahn Jung-Ok as Inside Director For For Management 3.2 Elect Ji Dong-Sub as Non-independent For For Management Non-executive Director 3.3 Elect Ha Geum-Yeol as Outside Director For For Management 3.4 Elect Director Joo Soon-Sik as Outside For For Management Director 4.1 Elect Ha Geum-Yeol as Member of Audit For For Management Committee 4.2 Elect Joo Soon-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK C&C CO. LTD. Ticker: 034730 Security ID: Y8066F103 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SK For For Management Holdings Co., Ltd. 2 Amend Articles of Incorporation For Against Management 3 Elect Cho Dae-Sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-Wook as Inside Director For For Management 3.1 Elect Kim Doo-Gyung as Outside Director For For Management 3.2 Elect Park Young-Joon as Outside For For Management Director 3.3 Elect Kim Dae-Il as Outside Director For For Management 3.4 Elect Lee Chang-Yang as Outside For For Management Director 4.1 Elect Kim Doo-Gyung as Member of Audit For For Management Committee 4.2 Elect Kim Dae-Il as Member of Audit For For Management Committee 4.3 Elect Lee Chang-Yang as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as Director For For Management 1.2 Elect Teresita T. Sy as Director For For Management 1.3 Elect Henry T. Sy, Jr. as Director For For Management 1.4 Elect Harley T. Sy as Director For For Management 1.5 Elect Jose T. Sio as Director For For Management 1.6 Elect Vicente S. Perez, Jr. as Director For For Management 1.7 Elect Ah Doo Lim as Director For For Management 1.8 Elect Joseph R. Higdon as Director For For Management 2 Approve Minutes of Previous Meeting For For Management Held on April 30, 2014 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 15, 2014 2 Approve Annual Report for the Year 2014 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry Sy, Sr. as Director For For Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Hans T. Sy as Director For For Management 4.4 Elect Herbert T. Sy as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM-B Security ID: P8716X108 Meeting Date: JUL 07, 2014 Meeting Type: Special Record Date: JUL 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of US $ 0.87387 Per For For Management Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM-B Security ID: P8716X108 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Appoint Auditors and Account Inspectors For For Management 3 Approve Report Regarding Related-Party For For Management Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends, and Dividend Policy 6 Receive Report on Board's Expenses For For Management 7 Elect Directors and Fix Their For Against Management Remuneration 8 Receive Issues Related to Directors For For Management Committee (Audit Committee) and Health, Safety and Environmental Committee 9 Other Business For Against Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Ruiz Sacristan For For Management 2 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P8T37D137 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year ended Dec 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Install Fiscal Council For Did Not Vote Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P8T37D137 Meeting Date: APR 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss New Valuation Report for None Did Not Vote Shareholder Tender Offer 2 Appoint Banco de Investimentos Credit None Did Not Vote Shareholder Suisse (Brasil) S.A. to Prepare New Valuation Report 3 Discuss Fees for New Valuation Report None Did Not Vote Shareholder 4 Discuss Timeline for New Valuation None Did Not Vote Shareholder Report -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Huang Ming-Tuan as Director For For Management 3b Elect Cheng Chuan-Tai as Director For For Management 3c Elect Bruno, Robert Mercier as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Removal of Memorandum of For For Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P88205235 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Zhu Runfeng, a Representative of For For Management Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.2 Elect Lin Zengshou, a Representative For For Management of Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.3 Elect Lin Xiuyan, a Representative of For For Management Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.4 Elect Wang Wenjie, a Representative of For Did Not Vote Management Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.5 Elect You Hongsheng, a Representative For Did Not Vote Management of Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.6 Elect Zhang Hongji, a Representative For For Management of Bank of Taiwan with Shareholder No. 1002, as Non-Independent Director 5.7 Elect Lin Liling, a Representative of For For Management Bank of Taiwan with Shareholder No. 1002, as Non-Independent Director 5.8 Elect Lin Wanfu, a Representative of For For Management Bank of Taiwan with Shareholder No. 1002, as Non-Independent Director 5.9 Elect Huang Zhongming, a For For Management Representative of Land Bank of Taiwan with Shareholder No.10409, as Non-Independent Director 5.10 Elect Wang Su'e, a Representative of For For Management Bank of Taiwan with Shareholder No. 1002, as Non-Independent Director 5.11 Elect Li Yajing, a Representative of For For Management Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.12 Elect Wang Xiuzhong, a Representative For Did Not Vote Management of Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.13 Elect Gao Zhongzhi, a Representative For For Management of Aimisi Machinery Industry Co., Ltd with Shareholder No.254037, as Non-Independent Director 5.14 Elect Wang Zhenan, a Representative of For For Management Aimisi Machinery Industry Co., Ltd with Shareholder No.254037, as Non-Independent Director 5.15 Elect Huang Jinding, a Representative For For Management of Taiwan Business Bank Trade Union with Shareholder No.73436, as Non-Independent Director 5.16 Elect Cheng Zhiyue with ID No. For For Management F121909XXX as Independent Director 5.17 Elect Yang Zhaocheng with ID No. For For Management N101290XXX as Independent Director 5.18 Elect Huang Yaohui with ID No. For For Management K101720XXX as Independent Director 5.19 Elect Han Shixian with ID No. None Against Management E120598XXXas Independent Director 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Director Cai Zongrong, a Representative of Bank of Taiwan 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Ministry of Finance 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Bank of Taiwan 6.4 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Landbank of Taiwan 6.5 Approve Release of Restrictions of For For Management Competitive Activities of Director Zhang Hongji, a Representative of Bank of Taiwan 6.6 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Liling, a Representative of Bank of Taiwan 6.7 Approve Release of Restrictions of For For Management Competitive Activities of Director Wang Su'e, a Representative of Bank of Taiwan 6.8 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Zhongming, a Representative of Landbank of Taiwan -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Morris Chang with Shareholder No. For For Management 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-independent Director 3.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Bonfield as For For Management Independent Director 3.5 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 3.6 Elect Thomas J. Engibous as For For Management Independent Director 3.7 Elect Kok-Choo Chen as Independent For For Management Director 3.8 Elect Michael R. Splinter as For For Management Independent Director 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: X89366102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For Did Not Vote Management Report 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5.1 Elect Radik Gaizatullin as Director None Did Not Vote Management 5.2 Elect Nail Ibragimov as Director None Did Not Vote Management 5.3 Elect Laslo Gerech as Director None Did Not Vote Management 5.4 Elect Rustam Khalimov as Director None Did Not Vote Management 5.5 Elect Azat Khamaev as Director None Did Not Vote Management 5.6 Elect Rais Khisamov as Director None Did Not Vote Management 5.7 Elect Yury Levin as Director None Did Not Vote Management 5.8 Elect Nail Maganov as Director None Did Not Vote Management 5.9 Elect Renat Muslimov as Director None Did Not Vote Management 5.10 Elect Renat Sabirov as Director None Did Not Vote Management 5.11 Elect Valery Sorokin as Director None Did Not Vote Management 5.12 Elect Rene Steiner as Director None Did Not Vote Management 5.13 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 5.14 Elect Mirgaziyan Taziev as Director None Did Not Vote Management 6.1 Elect Ksenia Borzunova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Nazilya Farkhutdinova as Member For Did Not Vote Management of Audit Commission 6.4 Elect Venera Kuzmina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For Did Not Vote Management Commission 6.6 Elect Oleg Matveev as Member of Audit For Did Not Vote Management Commission 6.7 Elect Liliya Rakhimzyanova as Member For Did Not Vote Management of Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For Did Not Vote Management Audit Commission 7 Ratify Auditor For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Amend Regulations on Board of Directors For Did Not Vote Management 11 Amend Regulations on General Director For Did Not Vote Management 12 Amend Regulations on Management For Did Not Vote Management 13 Amend Regulations on Audit Commission For Did Not Vote Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Approve Director Remuneration For For Management 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Amend Company Articles For For Management 11 Approve Remuneration Policy For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Sakthivel a/l Alagappan as For For Management Director 4 Elect Ir. Md Sidek bin Ahmad as For For Management Director 5 Elect Ahmad Farouk bin Mohamed as For For Management Director 6 Elect Zainal Abidin bin Putih as For For Management Director 7 Elect Abd Manaf bin Hashim as Director For For Management 8 Elect Leo Moggie as Director For For Management 9 Elect Siti Norma binti Yaakob as For For Management Director 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Long Term Incentive For Against Management Plan (LTIP) 2 Approve Issuance of Shares to Ir. For Against Management Azman bin Mohd Under the Proposed LTIP -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572163 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Dong Sheng as Director For Against Management 3.1b Elect Iain Ferguson Bruce as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For Against Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 24, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Mark Holme as the Individual Registered Auditor 2.1 Elect Mpumi Madisa as Director For For Management 2.2 Elect Nolwandle Mantashe as Director For For Management 2.3 Elect Bongi Masinga as Director For For Management 2.4 Re-elect Douglas Band as Director For For Management 2.5 Re-elect David Cleasby as Director For For Management 2.6 Re-elect Anthony Dawe as Director For For Management 2.7 Re-elect Donald Masson as Director For For Management 2.8 Re-elect Lindsay Ralphs as Director For For Management 2.9 Re-elect Tania Slabbert as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 3.2 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.3 Elect Bongi Masinga as Member of the For For Management Audit Committee 3.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Adopt Part 1 - Policy on Base Package For For Management and Benefits 4.2 Adopt Part 1 - Policy on Short-term For For Management Incentives 4.3 Adopt Part 1 - Policy on Long-term For Against Management Incentives 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 7 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Final Financial Accounts For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Investment Budget for Fixed For For Management Assets for the Year 2015 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditor 7 Elect Li Yuquan as Director For For Management 8 Elect Li Fang as Director For For Management 9 Elect Tang Shisheng as Director For For Management 10 Elect Lin Yixiang as Director For For Management 11 Approve Remuneration Settlement Scheme For For Management of Directors and Supervisor for the Year 2013 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 13, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Phumla Mnganga as Director For For Management 1.2 Re-elect Chris Wells as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Botes as the Designated Auditor 3.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Peter Hughes as Member of the For Against Management Audit Committee 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For Abstain Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wu Chung-Yi as Director and For For Management Authorize Board to Fix Director's Remuneration 3B Elect Wei Hong-Ming as Director and For For Management Authorize Board to Fix Director's Remuneration 3C Elect Hiromu Fukada as Director and For For Management Authorize Board to Fix Director's Remuneration 3D Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TITAN CEMENT COMPANY SA Ticker: TITK Security ID: X90766126 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Distribution of Reserves to For For Management Shareholders 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb TOTVS For Did Not Vote Management Brasil Sales Ltda 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of TOVTS Brasil For Did Not Vote Management Sales Ltda 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 6 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Virtual Age For Did Not Vote Management Solucoes em Tecnologia Ltda. -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Article 19 For Did Not Vote Management 4 Amend Article 20 For Did Not Vote Management 5 Amend Articles 21-24 For Did Not Vote Management 6 Amend Article 26 and Exclude Articles For Did Not Vote Management 27-30 7 Amend Articles 17 and 60 For Did Not Vote Management 8 Amend Articles RE: Renumbering For Did Not Vote Management 9 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: JUN 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 June 2014 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Thandi Ndlovu as Director For For Management 2.4 Elect Khutso Mampeule as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Non-executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Elect David Pfaff as Member of the For For Management Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Advanced Dividend Payment For For Management 12 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointments For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Accept Board Report For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income and For For Management Dividens 8 Amend Company Articles and Approve For Against Management Increase in Authorized Capital 9 Elect Directors For Abstain Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 14 Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Read Board Report None None Management 4 Read Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For For Management 8 Approve Director Remuneration For For Management 9 Appoint Internal Auditor and Approve For Abstain Management Internal Auditor Remuneration 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable None None Management Donations in 2014 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information on Issues as per None None Management Article 1.3.1 of the Capital markets Board Corporate Governance Principles 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Remuneration None None Management Policy 17 Authorize Board to Acquire Businesses For For Management up to a EUR 500 Million Value 18 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report for 2010 For For Management 4 Accept Statutory Auditor Report for For For Management 2010 5 Accept External Auditor Report for 2010 For For Management 6 Accept Financial Statements for 2010 For For Management 7 Approve Dividends for 2010 For For Management 8 Approve Discharge of Colin J. Williams For For Management for 2010 9 Approve Discharge of Auditors for 2010 For For Management 10 Accept Board Report for 2011 For For Management 11 Accept Statutory Auditor Report for For For Management 2011 12 Accept External Auditor Report for 2011 For For Management 13 Accept Financial Statements for 2011 For For Management 14 Approve Dividends for 2011 For For Management 15 Approve Discharge of Board for 2011 For For Management 16 Approve Discharge of Auditors for 2011 For For Management 17 Accept Board Report for 2012 For For Management 18 Accept Statutory Audit Report for 2012 For For Management 19 Ratify External Auditors for 2012 For For Management 20 Accept External Audit Report for 2012 For For Management 21 Accept Financial Statements for 2012 For For Management 22 Approve Dividends for 2012 For For Management 23 Ratify Director Appointments Occured For For Management in 2012 24 Approve Discharge of Board for 2012 For For Management 25 Approve Discharge of Auditors for 2012 For For Management 26 Accept Board Report for 2013 For For Management 27 Accept Audit Report for 2013 For For Management 28 Accept Financial Statements for 2013 For For Management 29 Approve Dividends for 2013 For For Management 30 Approve Discharge of Board for 2013 For For Management 31 Accept Board Report for 2014 For For Management 32 Ratify External Auditors for 2014 For For Management 33 Accept Audit Report for 2014 For For Management 34 Accept Financial Statements for 2014 For For Management 35 Approve Dividends for 2014 For For Management 36 Approve Discharge of Board for 2014 For For Management 37 Approve Charitable Donations for 2013 For For Management and 2014; Approve Upper Limit of Donations for 2015 38 Amend Company Articles For For Management 39 Elect Directors and Determine Terms of For For Management Office 40 Approve Director Remuneration For For Management 41 Ratify External Auditors for 2015 For For Management 42 Approve Working Principles of the For For Management General Assembly 43 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 44 Approve Dividend Policy For For Management 45 Receive Information on Remuneration None None Management Policy 46 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 47 Receive Information on Corporate None None Management Governance Principles 48 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize the Prsiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Ratify Director Appointment For For Management 7 Elect Directors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Related Party None None Management Transactions -------------------------------------------------------------------------------- UEM SUNRISE BHD Ticker: UEMS Security ID: Y9033U108 Meeting Date: JUL 24, 2014 Meeting Type: Special Record Date: JUL 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Various Parcels For For Management of Land from Kuala Lumpur Kepong Bhd. for a Total Consideration of MYR 871.2 Million 2 Approve Disposal of Various Parcels of For For Management Land to Scope Energy Sdn. Bhd. for a Total Consideration of MYR 871.2 Million -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Donation Policy For Against Management 10 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Directors For Did Not Vote Management 3.2 Elect a Member of the Board of None Did Not Vote Shareholder Directors to be Appointed by Holders of Common Shares in a Separate Election 4 Approve Remuneration of Company's For Did Not Vote Management Management 5.1 Elect Fiscal Council Members For Did Not Vote Management 5.2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Holders of Common Shares in a Separate Election 5.3 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Purchase For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hou Jung-Lung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6 Formulate Rules and Procedures for For For Management Election of Directors 7.1 Bu-elect Lv Hongde, with ID No. For For Management M120426XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 12, 2014 3 Approve Annual Report and Financial For For Management Statements For the Preceding Year 4 Approve the Plan of Merger of CFC For For Management Clubhouse Property, Inc. with and into Universal Robina Corporation 5 Approve to Amend the Secondary Purpose For For Management of the Articles of Incorporation in Order to Include the Transportation of All Kinds of Materials and Products and Engage in Such Activity 6.1 Elect John L. Gokongwei, Jr. as a For For Management Director 6.2 Elect James L. Go as a Director For For Management 6.3 Elect Lance Y. Gokongwei as a Director For For Management 6.4 Elect Patrick Henry C. Go as a Director For Against Management 6.5 Elect Frederick D. Go as a Director For For Management 6.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 6.7 Elect Robert G. Coyiuto, Jr. as a For For Management Director 6.8 Elect Wilfrido E. Sanchez as a Director For For Management 6.9 Elect Pascual S. Guerzon as a Director For For Management 7 Elect External Auditor For For Management 8 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Company via For For Management Merger with ZAO Uralkali-Technology 2 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: NOV 11, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For Did Not Vote Management 2 Determine Cost of Liability Insurance For Did Not Vote Management for Directors and Officers 3 Approve Related-Party Transactions Re: For Did Not Vote Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- URALKALI PAO Ticker: URKA Security ID: X9519W108 Meeting Date: DEC 26, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.96 For Did Not Vote Management per Share -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: X9519W108 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report For Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Approve Amendments to Large-Scale For Did Not Vote Management Transaction with OAO Sberbank Re: Debt Financing 6.1 Elect Irina Razumova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Andrey Kononov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maria Kuzmina as Member of Audit For Did Not Vote Management Commission 6.4 Elect Marina Risukhina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Irina Sharandina as Member of For Did Not Vote Management Audit Commission 7 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 8.1 Approve Related-Party Transactions For Did Not Vote Management with OJSC Ural Research and Design Institute of Galurgia Re: Service Agreements 8.2 Approve Related-Party Transactions For Did Not Vote Management with CJSC VNII Galurgii Re: Service Agreements 8.3 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Service Agreements 8.4 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Service Agreements 8.5 Approve Related-Party Transactions For Did Not Vote Management with OJSC Baltic Bulker Terminal Re: Service Agreements 8.6 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Service Agreements 8.7 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Service Agreements 8.8 Approve Related-Party Transactions For Did Not Vote Management with Satellite Service LLC Re: Service Agreements 8.9 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Service Agreements 8.10 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Service Agreements 8.11 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Service Agreements 8.12 Approve Related-Party Transactions For Did Not Vote Management with OJSC Ural Research and Design Institute of Galurgia Re: Lease Agreements 8.13 Approve Related-Party Transactions For Did Not Vote Management with CJSC VNII Galurgii Re: Lease Agreements 8.14 Approve Related-Party Transactions For Did Not Vote Management with Sylvinit-Transport LLC Re: Lease Agreements 8.15 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Lease Agreements 8.16 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Lease Agreements 8.17 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Lease Agreements 8.18 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Lease Agreements 8.19 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Lease Agreements 8.20 Approve Related-Party Transactions For Did Not Vote Management with JSC Uralkali-Technology Re: Lease Agreements 8.21 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Lease Agreements 8.22 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Lease Agreements 8.23 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Lease Agreements 8.24 Approve Related-Party Transactions For Did Not Vote Management with Media-Sphere LLC Re: Lease Agreements 8.25 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Lease Agreements 8.26 Approve Related-Party Transactions For Did Not Vote Management with OJSC Uralchem Re: Sale/Purchase and Supply Contracts 8.27 Approve Related-Party Transactions For Did Not Vote Management with OJSC Mineral Fertiliser Plant of the Kirovo-Chepetsk Chemical Complex Re: Sale/Purchase and Supply Contracts 8.28 Approve Related-Party Transactions For Did Not Vote Management with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts 8.29 Approve Related-Party Transactions For Did Not Vote Management with OJSC VSMPO-AVISMA Re: Sale/Purchase and Supply Contracts 8.30 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts 8.31 Approve Related-Party Transactions For Did Not Vote Management with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.32 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts 8.33 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts 8.34 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts 8.35 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts 8.36 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.37 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts 8.38 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.39 Approve Related-Party Transactions For Did Not Vote Management with Vodokanal LLC Re: Sale/Purchase and Supply Contracts 8.40 Approve Related-Party Transactions For Did Not Vote Management with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts 8.41 Approve Related-Party Transactions For Did Not Vote Management with OJSC Uralchem Re: Sale/Purchase and Supply Contracts 8.42 Approve Related-Party Transactions For Did Not Vote Management with OJSC VSPMO-AVISMA Re: Sale/Purchase and Supply Contracts 8.43 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts 8.44 Approve Related-Party Transactions For Did Not Vote Management with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.45 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts 8.46 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts 8.47 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts 8.48 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.49 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts 8.50 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts 8.51 Approve Related-Party Transactions For Did Not Vote Management with Vodokanal LLC Re: Sale/Purchase and Supply Contracts 8.52 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.53 Approve Related-Party Transactions Re: For Did Not Vote Management Capital Contributions to Subsidiaries 9.1 Elect Dmitry Konyaev as Director None Did Not Vote Management 9.2 Elect Luc Marc Maene as Director None Did Not Vote Management 9.3 Elect Dmitry Mazepin as Director None Did Not Vote Management 9.4 Elect Robert John Margetts as Director None Did Not Vote Management 9.5 Elect Dmitry Osipov as Director None Did Not Vote Management 9.6 Elect Paul James Ostling as Director None Did Not Vote Management 9.7 Elect Dmitry Razumov as Director None Did Not Vote Management 9.8 Elect Ekaterina Salnikova as Director None Did Not Vote Management 9.9 Elect Valery Senko as Director None Did Not Vote Management 9.10 Elect Mikhail Sosnovsky as Director None Did Not Vote Management 9.11 Elect Sergey Chemezov as Director None Did Not Vote Management 9.12 Elect Jian Chen as Director None Did Not Vote Management 10 Ratify IFRS Auditor For Did Not Vote Management 11 Approve Auditor for Company's IFRS For Did Not Vote Management Consolidated Financial Statements 12 Ratify RAS Auditor For Did Not Vote Management 13 Determine Cost of Liability Insurance For Did Not Vote Management for Directors and Officers 14 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report For Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Approve Amendments to Large-Scale For Did Not Vote Management Transaction with OAO Sberbank Re: Debt Financing 6.1 Elect Irina Razumova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Andrey Kononov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maria Kuzmina as Member of Audit For Did Not Vote Management Commission 6.4 Elect Marina Risukhina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Irina Sharandina as Member of For Did Not Vote Management Audit Commission 7 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 8.1 Approve Related-Party Transactions For Did Not Vote Management with OJSC Ural Research and Design Institute of Galurgia Re: Service Agreements 8.2 Approve Related-Party Transactions For Did Not Vote Management with CJSC VNII Galurgii Re: Service Agreements 8.3 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Service Agreements 8.4 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Service Agreements 8.5 Approve Related-Party Transactions For Did Not Vote Management with OJSC Baltic Bulker Terminal Re: Service Agreements 8.6 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Service Agreements 8.7 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Service Agreements 8.8 Approve Related-Party Transactions For Did Not Vote Management with Satellite Service LLC Re: Service Agreements 8.9 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Service Agreements 8.10 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Service Agreements 8.11 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Service Agreements 8.12 Approve Related-Party Transactions For Did Not Vote Management with OJSC Ural Research and Design Institute of Galurgia Re: Lease Agreements 8.13 Approve Related-Party Transactions For Did Not Vote Management with CJSC VNII Galurgii Re: Lease Agreements 8.14 Approve Related-Party Transactions For Did Not Vote Management with Sylvinit-Transport LLC Re: Lease Agreements 8.15 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Lease Agreements 8.16 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Lease Agreements 8.17 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Lease Agreements 8.18 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Lease Agreements 8.19 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Lease Agreements 8.20 Approve Related-Party Transactions For Did Not Vote Management with JSC Uralkali-Technology Re: Lease Agreements 8.21 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Lease Agreements 8.22 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Lease Agreements 8.23 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Lease Agreements 8.24 Approve Related-Party Transactions For Did Not Vote Management with Media-Sphere LLC Re: Lease Agreements 8.25 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Lease Agreements 8.26 Approve Related-Party Transactions For Did Not Vote Management with OJSC Uralchem Re: Sale/Purchase and Supply Contracts 8.27 Approve Related-Party Transactions For Did Not Vote Management with OJSC Mineral Fertiliser Plant of the Kirovo-Chepetsk Chemical Complex Re: Sale/Purchase and Supply Contracts 8.28 Approve Related-Party Transactions For Did Not Vote Management with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts 8.29 Approve Related-Party Transactions For Did Not Vote Management with OJSC VSMPO-AVISMA Re: Sale/Purchase and Supply Contracts 8.30 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts 8.31 Approve Related-Party Transactions For Did Not Vote Management with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.32 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts 8.33 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts 8.34 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts 8.35 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts 8.36 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.37 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts 8.38 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.39 Approve Related-Party Transactions For Did Not Vote Management with Vodokanal LLC Re: Sale/Purchase and Supply Contracts 8.40 Approve Related-Party Transactions For Did Not Vote Management with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts 8.41 Approve Related-Party Transactions For Did Not Vote Management with OJSC Uralchem Re: Sale/Purchase and Supply Contracts 8.42 Approve Related-Party Transactions For Did Not Vote Management with OJSC VSPMO-AVISMA Re: Sale/Purchase and Supply Contracts 8.43 Approve Related-Party Transactions For Did Not Vote Management with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts 8.44 Approve Related-Party Transactions For Did Not Vote Management with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.45 Approve Related-Party Transactions For Did Not Vote Management with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts 8.46 Approve Related-Party Transactions For Did Not Vote Management with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts 8.47 Approve Related-Party Transactions For Did Not Vote Management with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts 8.48 Approve Related-Party Transactions For Did Not Vote Management with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.49 Approve Related-Party Transactions For Did Not Vote Management with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts 8.50 Approve Related-Party Transactions For Did Not Vote Management with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts 8.51 Approve Related-Party Transactions For Did Not Vote Management with Vodokanal LLC Re: Sale/Purchase and Supply Contracts 8.52 Approve Related-Party Transactions For Did Not Vote Management with EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.53 Approve Related-Party Transactions Re: For Did Not Vote Management Capital Contributions to Subsidiaries 9.1 Elect Dmitry Konyaev as Director None Did Not Vote Management 9.2 Elect Luc Marc Maene as Director None Did Not Vote Management 9.3 Elect Dmitry Mazepin as Director None Did Not Vote Management 9.4 Elect Robert John Margetts as Director None Did Not Vote Management 9.5 Elect Dmitry Osipov as Director None Did Not Vote Management 9.6 Elect Paul James Ostling as Director None Did Not Vote Management 9.7 Elect Dmitry Razumov as Director None Did Not Vote Management 9.8 Elect Ekaterina Salnikova as Director None Did Not Vote Management 9.9 Elect Valery Senko as Director None Did Not Vote Management 9.10 Elect Mikhail Sosnovsky as Director None Did Not Vote Management 9.11 Elect Sergey Chemezov as Director None Did Not Vote Management 9.12 Elect Jian Chen as Director None Did Not Vote Management 10 Ratify IFRS Auditor For Did Not Vote Management 11 Approve Auditor for Company's IFRS For Did Not Vote Management Consolidated Financial Statements 12 Ratify RAS Auditor For Did Not Vote Management 13 Determine Cost of Liability Insurance For Did Not Vote Management for Directors and Officers 14 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Fang Lue, a Representative of For For Management Taiwan Semiconductor Manufacturing Co. , Ltd. with Shareholder No.2, as Non-Independent Director 3.2 Elect Zeng Fancheng, a Representative For For Management of Taiwan Semiconductor Manufacturing Co., Ltd. with Shareholder No.2, as Non-Independent Director 3.3 Elect Xiao Guohui, a Representative of For For Management National Development Fund, Executive Yuan with Shareholder No.1629, as Non-Independent Director 3.4 Elect Wei Yongdu with ID No.A1021XXXXX For For Management as Non-Independent Director 3.5 Elect Liu Wenzheng with ID No. For For Management P1002XXXXX as Independent Director 3.6 Elect Jin Lianfang with ID No. For For Management F1028XXXXX as Independent Director 3.7 Elect Shi Qintai with ID No.R1013XXXXX For For Management as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends and Dividends Policy For For Management 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Report Regarding Related-Party None None Management Transactions 8 Transact Other Business None None Management -------------------------------------------------------------------------------- VODAFONE QATAR QSC Ticker: VFQS Security ID: M9764S101 Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations Statements 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and Fix For For Management Their Remuneration 6 Approve Corporate Governance Report For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 1 Amend Corporate Purpose For For Management 2 Amend Title of Chapter III and Article For For Management 24 of Bylaws 3 Amend Article 41 of Bylaws For For Management 4 Add Article 64 of Bylaws Re: Shariah For For Management Supervision and Shariah Advisor -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180188 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For Abstain Management 1.b Approve CEO's Reports For Abstain Management 1.c Approve Report of Audit and Corporate For Abstain Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Governance Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liao Ching-Tsun as Director For For Management 3b Elect Chu Chi-Wen as Director For For Management 3c Elect Huang Yung-Sung as Director For For Management 3d Elect Maki Haruo as Director For For Management 3e Elect Toh David Ka Hock as Director For For Management 3f Elect Kao Ruey-Bin as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Director For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 7 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For Did Not Vote Management -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 June 2014 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Zarina Bassa as Director For For Management 3.2 Re-elect Sir Stuart Rose as Director For For Management 3.3 Re-elect Simon Susman as Director For For Management 4.1 Elect Hubert Brody as Director For For Management 4.2 Elect Nombulelo Moholi as Director For For Management 4.3 Elect Sam Ngumeni as Director For For Management 5.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 5.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.3 Elect Hubert Brody as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Decrease in Number of For For Management Authorised but Unissued Ordinary Shares 9 Amend Memorandum of Incorporation For For Management 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 12 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YULON MOTOR Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management Appoint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increased Cap of the Surplus For For Management Funds of the Group to Treasury Activities 7 Approve Remuneration of Directors For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Debt Financing of ZTE (H.K.) Limited, a Wholly-owned Subsidiary of the Company 2 Approve Proposed Registration and For For Management Issue of Perpetual Medium Term Note 3 Approve Provision of Performance For For Shareholder Guarantee to ZTE (Malaysia) Corporation SDN BHD -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report including For For Management 2014 Financial Statements Audited by PRC and Hong Kong Auditors 2 Approve 2014 Report of the Board of For For Management Directors 3 Approve 2014 Report of the Supervisory For For Management Committee 4 Approve 2014 Report of the President For For Management 5 Approve 2014 Final Financial Accounts For For Management 6.1 Approve Application to Bank of China For For Management Limited, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 23 billion 6.2 Approve Application to China For For Management Construction Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 15.0 billion 6.3 Approve Application to China For For Management Development Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to USD 5.5 billion 7.1 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor of the Company's Financial Report for 2015 and Authorize Board to Fix Their Remuneration 7.2 Approve Ernst & Young as Hong Kong For For Management Auditor of the Company's Financial Report for 2015 and Authorize Board to Fix Their Remuneration 7.3 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor for 2015 and Authorize Board to Fix Their Remuneration 8 Approve Application for Investment For For Management Limits in Derivative Products 9 Approve Provision of Guarantees for For For Management Overseas Subsidiaries in Respect of Debt Financing 10 Approve Financial Service Agreement For For Management 11 Approve Revision of Annual Cap for the For For Management Continuing Connected Transactions Relating to the Puchase of Raw Materials in 2015 12 Approve Profit Distribution Plan and For For Management Conversion from Capital Reserve for 2014 13 Approve Registration and Issue of For For Management Short-Term Commercial Paper 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15.1 Elect Chen Shaohua as Director None For Shareholder 15.2 Elect Lu Hongbing as Director None For Shareholder 15.3 Elect Bingsheng Teng as Director None For Shareholder ================== iShares MSCI Emerging Markets Horizon ETF =================== ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 19, 2014 2 Approve the 2014 Annual Report and For For Management Financial Statements 3 Authorize the Board of Directors to For For Management Elect the Company's External Auditors for 2015 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2014 up to May 18, 2015 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Roberto E. Aboitiz as a Director For For Management 5.4 Elect Enrique M. Aboitiz as a Director For For Management 5.5 Elect Justo A. Ortiz as a Director For For Management 5.6 Elect Antonio R. Moraza as a Director For For Management 5.7 Elect Raphael P.M. Lotilla as a For For Management Director 5.8 Elect Jose C. Vitug as a Director For For Management 5.9 Elect Stephen T. CuUnjieng as a For For Management Director 6 Approve Increase of Directors' Monthly For For Management Allowance 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK PJSC Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 03, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8.1 Relect Sultan Suroor Aldhahiri as For For Management Director 8.2 Relect Abdulla Khalil Al Mutawa as For For Management Director 8.3 Relect Khalid Haji Khoori as Director For For Management 8.4 Relect Khalid Abdallah Khalifa Deemas For For Management AlSuwaid as Director 8.5 Elect Shaheen Mohamed Abdul Aziz For Did Not Vote Management Rubaya Almheiri as Director -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Upper Limit of Donations for For For Management 2015 12 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 18, 2015 Meeting Type: Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 22 of Bylaws Re: Board For For Management Constitution -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Board of Directors and For Abstain Management Chairman's Report 5 Approve Individual and Consolidated For Abstain Management Financial Statements 6 Approve Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8.1 Approve Allocation of Income and For For Management Dividends 8.2 Approve Donations For Against Management 8.3 Amend Bylaws For For Management 8.4 Amend Regulations on General Meetings For For Management 8.5 Amend Board of Directors' Regulations For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: JUN 11, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Elect Directors For For Management 5 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: NOV 07, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inclusion of the Bank in a For For Management special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Approve Board Actions in Relations to For For Management the Merger by Absorption of Diners Club of Greece Finance Company S.A. 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Charitable None None Management Donations for 2014 10 Receive Information on Disclosure None None Management Policy 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC Security ID: P0448R103 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 1.75 Per Share 3 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors, Verify Independence For For Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For For Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Bernard Anthony Cragg as Director For For Management 3 Elect Mohamed Khadar Bin Merican as For For Management Director 4 Elect Chin Kwai Yoong as Director For For Management 5 Elect Quah Bee Fong as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Mohamed Khadar Bin Merican to For For Management Continue Office as Independent Non-Executive Director 8 Approve Chin Kwai Yoong to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 17, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Azman Hj Mokhtar as Director For For Management 4 Elect David Lau Nai Pek as Director For For Management 5 Elect Abdul Rahman Ahmad as Director For For Management 6 Elect Muhamad Chatib Basri as Director For For Management 7 Approve Remuneration of Directors with For For Management Effect from the 23rd Annual General Meeting Until the Next Annual General Meeting of the Company 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Dividend Reinvestment Scheme For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: FEB 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Yoshio Amano as Director For For Management 4.4 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.5 Elect Delfin L. Lazaro as Director For For Management 4.6 Elect Xavier P. Loinaz as Director For For Management 4.7 Elect Antonio Jose U. Periquet as For For Management Director 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: FEB 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Francis G. Estrada as Director For For Management 4.6 Elect Jaime C. Laya as Director For For Management 4.7 Elect Delfin L. Lazaro as Director For For Management 4.8 Elect Vincent Y. Tan as Director For For Management 4.9 Elect Rizalina G. Mantaring as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Approve the Fixing of its Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2014; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 3.43 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors and Audit Committee 5 Appoint Auditors For For Management 6 Present Directors and Audit None None Management Committee's Report 7 Receive Report Regarding Related-Party None None Management Transactions 8 Transact Other Business None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 24, 2015 Meeting Type: Special Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of CLP 62.8 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 171.47 Billion Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1,000 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors and Risk Assessment For For Management Companies 6 Receive Report Regarding Related-Party None None Management Transactions 7 Receive 2014 Activity Report from None None Management Directors' Committee Including Report from Advisers 8 Elect Lionel Olavarria Leyton as For For Management Director 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.75 Per Share 3 Appoint Deloitte as Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Elect Director to Replace Carlos Olivos For For Management 6 Elect Alternate Director to Replace For For Management Orlando Poblete 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 9 Receive Report Regarding Related-Party None None Management Transactions 10 Transact Other Business None None Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Kovit Poshyananda as Director For For Management 6.2 Elect M.C. Mongkolchaleam Yugala as For For Management Director 6.3 Elect Kosit Panpiemras as Director For For Management 6.4 Elect Deja Tulananda as Director For For Management 6.5 Elect Chartsiri Sophonpanich as For For Management Director 6.6 Elect Suvarn Thansathit as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Meeting of the Stockholders on April 10, 2014 5 Approve the Annual Report and For For Management Financial Statements as of Dec. 31, 2014 6 Approve and Confirm All Acts During For For Management the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers 7.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.2 Elect Fernando Zobel de Ayala as a For For Management Director 7.3 Elect Cezar P. Consing as a Director For For Management 7.4 Elect Vivian Que Azcona as a Director For For Management 7.5 Elect Romeo L. Bernardo as a Director For For Management 7.6 Elect Octavio V. Espiritu as a Director For For Management 7.7 Elect Rebecca G. Fernando as a Director For For Management 7.8 Elect Xavier P. Loinaz as a Director For For Management 7.9 Elect Aurelio R. Montinola III as a For For Management Director 7.10 Elect Mercedita S. Nolledo as a For For Management Director 7.11 Elect Artemio V. Panganiban as a For For Management Director 7.12 Elect Antonio Jose U. Periquet as a For For Management Director 7.13 Elect Oscar S. Reyes as a Director For For Management 7.14 Elect Astrid S. Tuminez as a Director For For Management 7.15 Elect Dolores B. Yuvienco as a Director For For Management 8 Appoint External Auditors and Fix For For Management Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2014 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2014 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Report on None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Member) 12.7b Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7c Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7d Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7e Approve Discharge of Malgorzata For For Management Adamkiewicz (Supervisory Board Member) 12.7f Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7g Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7h Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7i Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8c Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8d Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8e Approve Discharge of Stefano Santini For For Management (Management Board Member) 12.8f Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Approve Shareholders' Consent with For For Management Corporate Governance Principles for SupervisedInstitutions adopted by Polish Financial Supervision Authority 14 Amend Statute For For Management 15 Approve New Edition of Statute For For Management 16 Approve Changes in Composition of For Abstain Management Supervisory Board 17 Amend Terms of Remuneration of For For Management Supervisory Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 and Financial Statements 6 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 and Consolidated Financial Statements 7 Approve Allocation of Income For For Management 8.1 Approve Discharge of Mateusz For For Management Morawiecki (CEO) 8.2 Approve Discharge of Andrzej Burliga For For Management (Management Board Member) 8.3 Approve Discharge of Eamonn Crowley For For Management (Management Board Member) 8.4 Approve Discharge of Michael McCarthy For For Management (Management Board Member) 8.5 Approve Discharge of Piotr Partyga For For Management (Management Board Member) 8.6 Approve Discharge of Juan de Porras For For Management Aguirre (Management Board Member) 8.7 Approve Discharge of Marcin Prell For For Management (Management Board Member) 8.8 Approve Discharge of Marco Antonio For For Management Silva Rojas (Management Board Member) 8.9 Approve Discharge of Miroslaw Skiba For For Management (Management Board Member) 8.10 Approve Discharge of Feliks For For Management Szyszkowiak (Management Board Member) 9 Approve Supervisory Board Reports For For Management 10.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Jose Antonio For For Management Alvarez (Supervisory Board Member) 10.3 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 10.4 Approve Discharge of David R. Hexter For For Management (Supervisory Board Member) 10.5 Approve Discharge of Witold Jurcewicz For For Management (Supervisory Board Member) 10.6 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 10.7 Approve Discharge of John Power For For Management (Supervisory Board Member) 10.8 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 10.9 Approve Discharge of Jose Manuel For For Management Varela (Supervisory Board Member) 10.10 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 11 Elect Jose Garcia Cantera as For For Management Supervisory Board Member 12 Approve Remuneration of Supervisory For For Management Board Members 13 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 14 Approve Dom Maklerski BZ WBK S.A. For For Management Financial Statements 15.1 Approve Discharge of Mariusz Sadlocha For For Management (Dom Maklerski BZ WBK S.A. CEO) 15.2 Approve Discharge of Marcin Groniewski For For Management (Dom Maklerski BZ WBK S.A. CEO) 15.3 Approve Discharge of Jacek Idczak For For Management (Dom Maklerski BZ WBK S.A. Management Board Member) 15.4 Approve Discharge of Jolanta For For Management Matuszczak (Dom Maklerski BZ WBK S.A. Management Board Member) 15.5 Approve Discharge of Krzysztof For For Management Pierzchala (Dom Maklerski BZ WBK S.A. Management Board Member) 15.6 Approve Discharge of Magdalena For For Management Zardecka-Wisniewska (Dom Maklerski BZ WBK S.A. Management Board Member) 16.1 Approve Discharge of Mateusz For For Management Morawiecki (Dom Maklerski BZ WBK S.A. Supervisory Board Chairman) 16.2 Approve Discharge of Justyn Konieczny For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.3 Approve Discharge of Eamonn Crowley For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.4 Approve Discharge of Janusz Krawczyk For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.5 Approve Discharge of Jacek Marcinowski For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.6 Approve Discharge of John Power (Dom For For Management Maklerski BZ WBK S.A. Supervisory Board Member) 16.7 Approve Discharge of Wanda Rogowska For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 17 Approve Remuneration Policy for None For Shareholder Supervisory Board 18 Close Meeting None None Management -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 25, 2014 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2014 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Josefina N. Tan as Director For For Management 7.5 Elect Christopher A. Bell-Knight as For For Management Director 7.6 Elect Cheo Chai Hong as Director For For Management 7.7 Elect Antonio C. Pacis as Director For For Management 7.8 Elect Jose F. Buenaventura as Director For For Management 7.9 Elect Jones M. Castro, Jr. as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Annual Report None None Management 3 Receive Audit Report None None Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Receive Information on Related Party None None Management Transactions 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Share For For Management Repurchases and Take Decision on Share Repurchase Program 11 Approve Donation Policy For For Management 12 Receive Information on Charitable None None Management Donations for 2014 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Ratify External Auditors For For Management 15 Wishes None None Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mohamad Salim bin Fateh Din as For For Management Director 3 Elect James Richard Suttie as Director For For Management 4 Elect Pablo Daniel Sconfianza as For For Management Director 5 Elect Oh Chong Peng as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Present Report on International None None Management Financial Standards 10 Amend Bylaws For For Management 11 Approve Wealth Tax Charged on Capital For For Management Reserves 12 Authorize Board to Fix Remuneration of For For Management Auditor 13 Approve Donations For Against Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Corporate Purpose, For For Management Adoption of Electronic System, Redundancy in Minority Rights, Authorization of Share Repurchases, and Improvement of Corporate Governance; Approve Restated Bylaws, and Exchange and Cancellation of Share Certificates 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 20.60 Per Share 3 Present Dividend Policy None None Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget 6 Receive Report of Directors and None None Management Directors' Committee Expenses 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party None None Management Transactions 10 Receive Report on Oppositions Recorded None None Management on Minutes of Board Meetings 11 Receive Report on Activities Carried None None Management Out by Directors? Committee 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4 Approve Financial Statements and For For Management Consolidated Financial Statements 5 Approve Allocation of Income and For For Management Dividend of CZK 40 per Share 6 Ratify Ernst & Young as Auditor for For For Management 2015 7 Approve Volume of Charitable Donations For For Management 8 Recall and Elect Supervisory Board For Abstain Management Members 9 Recall and Elect Members of Audit For Abstain Management Committee 10 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 11 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 12 Approve Transfer of Organized Part of For For Management Enterprise to Energocentrum Vitkovice 13 Approve Transfer of Organized Part of For For Management Enterprise to Elektrarna Tisova -------------------------------------------------------------------------------- CHEMICAL WKS OF RICHTER GEDEON PLC Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Management Board Report on For Did Not Vote Management Company's Operations 6 Approve Dividends of HUF 33 per Share For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Amend Bylaws For Did Not Vote Management 11 Receive Information on the Acquisition For Did Not Vote Management of Own Shares 12 Authorize Share Repurchase Program For Did Not Vote Management 13 Reelect Attila Chikan, Dr. as For Did Not Vote Management Supervisory Board Member 14 Reelect Mrs. Tamasne Mehesz as For Did Not Vote Management Supervisory Board Member 15 Reelect Jonathan Robert Bedros, Dr. as For Did Not Vote Management Supervisory Board Member 16 Elect Klara Csikos as Supervisory For Did Not Vote Management Board Member 17 Elect Eva Kozsda, Dr. as Supervisory For Did Not Vote Management Board Member 18 Reelect Attila Chikan, Dr., Mrs. For Did Not Vote Management Tamasne Mehesz, and Jonathan Robert Bedros, Dr. as Audit Committee Members 19 Approve Remuneration of Management For Did Not Vote Management Board Members 20 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 21 Approve Regulations on Supervisory For Did Not Vote Management Board 22 Ratify Auditor For Did Not Vote Management 23 Approve Remuneration Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zainal Abidin Putih as Director For For Management 3 Elect Kenji Kobayashi as Director For For Management 4 Elect Robert Neil Coombe as Director For For Management 5 Elect Joseph Dominic Silva as Director For For Management 6 Elect Teoh Su Yin as Director For For Management 7 Elect Zafrul Tengku Abdul Aziz as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M2R39A121 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2014 11 Receieve Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Amend Articles Re: Board Related For For Management 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditors' and For Abstain Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of $0.000728 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Elect Auditors For For Management 7 Elect Account Supervisory Members; For For Management Approve their Remunerations 8 Elect Directors For For Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried For For Management Out by Directors' Committee 11 Approve Remuneration and Budget of For For Management Directors' Committee 12 Receive Report Regarding Related-Party None None Management Transactions 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Other Business For Against Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Remuneration of Committee For Did Not Vote Management Members 9 Elect Directors (Bundled) For Did Not Vote Management 10 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Chairman's Report None None Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 98.78 per Share and CLP 197.56 per ADR to Be Distributed on April 23, 2015 4 Present Dividend Policy None None Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8 Appoint Auditors For For Management 9 Present Directors' Committee Report on None None Management Activities 10 Receive Report Regarding Related-Party None None Management Transactions 11 Transact Other Business None None Management -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements, CEO's Report, Audit and Corporate Practices Committees' Reports, Board of Directors' Report, and Share Repurchase and Fiscal Obligations Compliance Reports 2 Approve Allocation of Income; Set For For Management Maximum Amount of Share Repurchase Reserve 3 Elect Chairman and Members of Board of For For Management Directors Including its Executive Committee; Elect and Verify Independence of Audit and Corporate Practices Committees; Elect CEO and Board Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Subsidiaries: Inmobiliaria del Hueso SA de CV, Arrendadora El Dorado SA de CV, Arrendadora Comerci S de RL de CV and Arrendarest S. RL de CV by Company -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Appoint Auditors For For Management 3 Ratify Julio Barriga Silva as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Receive Auditors' Report Regarding None None Management Related-Party Transactions 6 Approve Dividends of CLP 0.33 Per Share For For Management 7 Approve Dividend Policy For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Activity Reports of Directors' and Audit Committees 9 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: JUN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor A Approve Acquisition Agreement between For For Management CorpBanca and Banco Itau Chile B Approve Dividends of CLP 0.71 per Share For For Management C Approve All Necessary Actions and For For Management Reforms to Bylaws to Carry out the Acquisition -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Authorize Capitalization of Reserves For For Management 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Wealth Tax Charged on Capital For For Management Reserves -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 04, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For Abstain Management Chairman's Report 5 Approve Individual and Consolidated For Abstain Management Financial Statements 6 Accept Auditor's Report For Abstain Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Article 5 of Bylaws For Against Management 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Elect Directors and Approve Their For For Management Remuneration 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W283 Meeting Date: MAR 04, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For Abstain Management Chairman's Report 5 Approve Individual and Consolidated For Abstain Management Financial Statements 6 Accept Auditor's Report For Abstain Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Article 5 of Bylaws For Against Management 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Elect Directors and Approve Their For For Management Remuneration 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Other Business For Against Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2014 Annual Report None None Management 2 Approve Audited Consolidated Financial For Abstain Management Statements of Credicorp and its Subsidiaries for FY 2014, Including External Auditors' Report 3 Appoint PricewaterhouseCoopers as For For Management External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JAN 16, 2015 Meeting Type: Special Record Date: DEC 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Issuance of Bonds with Total For Against Management Nominal Value of PLN 1 Billion 7 Amend Statute For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2014, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report for For For Management Fiscal 2014 14.1 Approve Discharge of Dominik Libicki For For Management (CEO) 14.2 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (CEO) 14.3 Approve Discharge of Tobias Solorz For For Management (Management Board Member) 14.4 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.5 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 14.6 Approve Discharge of Maciej Stec For For Management (Management Board Member) 14.7 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 15.1 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Member) 15.2 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15.3 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 15.4 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.5 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Chairman) 16 Approve Allocation of Income For For Management 17.1 Fix Number of Supervisory Board Members For For Management 17.2 Elect Supervisory Board Member For Abstain Management 17.3 Elect Supervisory Board Member For Abstain Management 17.4 Elect Supervisory Board Member For Abstain Management 17.5 Elect Supervisory Board Member For Abstain Management 17.6 Elect Supervisory Board Member For Abstain Management 17.7 Elect Supervisory Board Member For Abstain Management 18 Approve Remuneration of Supervisory For Abstain Management Board Members 19 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger with Redefine Sp. z o.o. For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: APR 03, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments by Dialog Equity For For Management (Two) Sdn Bhd, a Wholly Owned Subsidiary of the Company, in Pengerang Terminals (Two) Sdn Bhd 2 Approve Investments by Dialog LNG Sdn For For Management Bhd, a Wholly Owned Subsidiary of the Company, in Pengerang LNG (Two) Sdn Bhd -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Yew Kai as Director For For Management 3 Elect Chew Eng Kar as Director For For Management 4 Elect Ja'afar Bin Rihan as Director For For Management 5 Elect Oh Chong Peng as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hakon Bruaset Kjol as Director For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Economic Zones For For Management World FZE from Port and Free Zone World FZE 2 Ratify Appointment of Mark Russel as For For Management Director 3 Delisting of the Comany's Shares from For For Management the London Stock Exchange -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Auditors Report 2 Approve Dividends For For Management 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Jamal Majid Bin Thaniah as For For Management Director 5 Reelect Mohammed Sharaf as Director For For Management 6 Reelect John Parker as Director For For Management 7 Reelect Yuvraj Narayan as Director For For Management 8 Reelect Deepak Parekh as Director For For Management 9 Reelect Robert Woods as Director For For Management 10 Reelect Marc Russel as Director For For Management 11 Ratify KPMG LLP as Auditor For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Authorize Share Issuance with For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 13 Above 16 Authorize Cancellation of Repurchased For For Management Shares 17 Amend Articles of Association in For Abstain Management Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET PJSC Ticker: DFM Security ID: M28814107 Meeting Date: MAR 09, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Sharia Supervisory Board For For Management Report on Company Operations 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Elect Shariah Supervisory Board For For Management Members (Bundled) 9 Approve Discharge of Directors and For For Management Auditors -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Present Board of Directors' Report Re: None None Management CEO's Evaluation and Corporate Governance Compliance Code 9 Present Directors' and CEO's Reports None None Management 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Consolidated and Individual None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve of Management's and External For Abstain Management Auditor's Reports as well as Financial Statements 14 Approve Dividends For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Elect Directors For For Management 17 Amend Regulations on General Meetings For For Management 18 Amend Bylaws For For Management 19 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of AED 1.257 per For For Management share -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Board Size For For Management 2 Approve Board Report on Company For For Management Operations 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Auditors and Fix Their For For Management Remuneration 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Dividends For For Management 8 Approve Remuneration of Directors For For Management 9 Elect Directors (Cumulative Voting) For For Management 10 Allow Directors to Be Involved with For For Management Other Companies -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Elect Directors and Ratify Director For For Management Appointment 9 Approve Director Remuneration For For Management 10 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Remuneration Policy For For Management 14 Approve Share Repurchase Program For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee for FY 2014 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Directors' For For Management Committee and Approve Budget for FY 2015 7 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 8 Appoint Auditors For For Management 9 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remuneration 10 Designate Risk Assessment Companies For For Management 11 Approve Investment and Financing Policy For For Management 12 Present Dividend Policy and None None Management Distribution Procedures 13 Receive Report Regarding Related-Party None None Management Transactions 14 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 15 Other Business For Against Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: APR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 4 Per Share 3 Receive Report Regarding Related-Party None None Management Transactions 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 6 Receive Dividend Policy and None None Management Distribution Procedures 7 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Receive Report Regarding Related-Party None None Management Transactions 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Other Business For Against Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice and Certification of None None Management Quorum 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2014 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6 Approve the Authority to Enter into For For Management Management Agreements, Power Plant Operations Services Agreements and/or Shared Services Agreements between the Company and its Subsidiaries 7.1 Elect Oscar M. Lopez as Director For For Management 7.2 Elect Federico R. Lopez as Director For For Management 7.3 Elect Richard B. Tantoco as Director For For Management 7.4 Elect Peter D. Garrucho, Jr. as For For Management Director 7.5 Elect Elpidio L. Ibanez as Director For For Management 7.6 Elect Ernesto B. Pantangco as Director For For Management 7.7 Elect Francis Giles B. Puno as Director For For Management 7.8 Elect Jonathan C. Russell as Director For For Management 7.9 Elect Edgar O. Chua as Director For For Management 7.10 Elect Francisco Ed. Lim as Director For For Management 7.11 Elect Arturo T. Valdez as Director For For Management 8 Approve the Appointment of SGV & Co. For For Management as the Company's External Auditor 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Related Party For For Management 2.1 Amend Articles Permanent 5 and For For Management Transitory 2 of Bylaws Re: Capital Increase 2.2 Amend Article15 Re: Convening of Board For For Management Meetings 2.3 Amend Article 22 Re: Newspaper to For For Management Announce Shareholder Meetings 2.4 Amend Article 26 Re: Referred Article For For Management 2.5 Amend Article 37 Re: Update Pursuant For For Management to Current Legislation 2.6 Amend Article 42 Re: Requirement of For For Management Arbitrator 2.7 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Receive Report Regarding Related-Party None None Management Transactions -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Budget for FY 2015 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Auditors and their For For Management Respective Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 14 Receive Information on Charitable None None Management Donations for 2014 15 Approve Upper Limit of the Donations For Against Management for 2015 16 Close Meeting None None Management -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X1898P135 Meeting Date: NOV 07, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inclusion of the Bank in a For For Management special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X1898P135 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Appointment of None None Management New Board Members in Replacement of Resigned Directors 2 Increase the Size of Board and Elect For For Management Two Directors -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X1898P135 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Ratify Director Appointmernt For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Agreement Number F/1401 to For For Management Conform it to Applicable Legal Provisions 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices and Nominating Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Manager (F1 For For Management Management SC) in Accordance to Article 44-XI of Securities Market Law 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Report on Compliance with For For Management Fiscal Obligations 3 Approve Financial Statements and For For Management Allocation of Income 4 Elect or Ratify Members of Technical For For Management Committee; Verify Independence Classification 5 Approve Remuneration of Technical For For Management Committee Members 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIRST GULF BANK PJSC Ticker: FGB Security ID: M4580N105 Meeting Date: FEB 25, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends and Issuance of Bonus Shares 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Elect Directors (Bundled) For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Aggregate Nominal Share Repurchase For For Management Reserve 5 Elect Directors and Secretaries, For For Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 04, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Issuance For Against Management Scheme 2 Approve Grant of Options to Lin Yun For Against Management Ling, Executive Director, Under the Employees' Share Issuance Scheme 3 Approve Grant of Options to Ha Tiing For Against Management Tai, Executive Director, Under the Employees' Share Issuance Scheme 4 Approve Grant of Options to Azmi bin For Against Management Mat Nor, Executive Director, Under the Employees' Share Issuance Scheme 5 Approve Grant of Options to Goon Heng For Against Management Wah, Executive Director, Under the Employees' Share Issuance Scheme 6 Approve Grant of Options to Saw Wah For Against Management Theng, Executive Director, Under the Employees' Share Issuance Scheme 7 Approve Grant of Options to Chow Chee For Against Management Wah, Alternate Director to Lin Yung Ling, Under the Employees' Share Issuance Scheme 8 Approve Grant of Options to Adrian For Against Management Brian Lam, Alternate Director to Ha Tiing Tai, Under the Employees' Share Issuance Scheme 9 Approve Grant of Options to Chan Kong For Against Management Wah, Alternate Director to Goon Heng Wah, Under the Employees' Share Issuance Scheme 10 Approve Grant of Options to Soo Kok For Against Management Wong, Alternate Director to Saw Wah Theng, Under the Employees' Share Issuance Scheme -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 04, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Azmi bin Mat Nor as Director For For Management 3 Elect Goon Heng Wah as Director For For Management 4 Elect Afwida binti Tunku A.Malek as For For Management Director 5 Elect Mohammed bin Haji Che Hussein as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Zainul Ariff bin Haji Hussain For For Management to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LABB Security ID: P48318102 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Elect or Ratify Directors, For For Management Secretaries, and Chairmen of Audit and Corporate Governance Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Accept Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Policies 4 Approve Cancellation of Treasury Shares For For Management 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 7 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For Against Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Hashim bin Nik Yusoff as Director For For Management 6 Elect Lin See Yan as Director For For Management 7 Elect R. Thillainathan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Teo Eng Siong as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For For Management 7 Elect Clifford Francis Herbert as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: 37953P202 Meeting Date: JUN 16, 2015 Meeting Type: Annual/Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Accept Financial Statements For Did Not Vote Management 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 5 Approve Changes in the Board of For Did Not Vote Management Directors 6 Approve Discharge of Chairman and For Did Not Vote Management Directors 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Charitable Donations For Did Not Vote Management 9 Approve Annual Disclosure Form of For Did Not Vote Management Measures to Correct Financial Indicators 10 Approve Related Party Transaction For Did Not Vote Management 11 Approve the Reversal and Write-Off of For Did Not Vote Management Management Fees Due from the Subsidiaries in Pakistan and Bangladesh 1 Authorize the Continuity of the For Did Not Vote Management Company's Activity Despite the Losses Exceeding 50 Percent of the Capital 2 Amend Article (4) of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For For Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For For Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 3 Approve Allocation of Income in the For For Management Amount of MXN 2.11 Billion 4 Approve Two Dividends of MXN 1.82 per For For Management Share and MXN 1.5 per Share to be Distributed on or Before Aug. 31, 2015 and Dec. 31, 2015 Respectively 5 Cancel Pending Amount of MXN 400 For For Management Million of Share Repurchase Approved at AGM on April 23, 2014; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 850 Million 6 Elect or Ratify Four Directors and None None Management Their Respective Alternates of Series BB Shareholders 7 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B For For Management Shareholders 9 Elect or Ratify Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management FY 2014 and 2015 11 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 12 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 13 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 21, 2015 Meeting Type: Special Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 1.41 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For Abstain Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For Abstain Management Financial Statements 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 128.66 Million 2b Approve Cash Dividends of MXN 5.10 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 914.52 For For Management Million for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Receive Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Donations For For Management 10 Inform on Implementation Plan of NIIF For For Management 11 Accept Report on Activities and For For Management Timetable to Adopt Recommendations of Code of Best Corporate Practices (Codigo Pais) 12 Amend Articles Re: Recommendations of For For Management Code of Best Corporate Practices (Codigo Pais) 13 Elect Directors and Approve Their For For Management Remuneration 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Approve For For Management their Remuneration 5 Elect or Ratify Chairmen and Members For For Management of Audit Committee and Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For Abstain Management Chairman's Report 4 Present Financial Statements For Abstain Management 5 Present Auditor's Report For Abstain Management 6 Approve Financial Statements and For Abstain Management Statutory Reports 7 Approve Allocation of Income and For For Management Dividends 8 Amend Bylaws Re: Code of Best For For Management Corporate Practices (Codigo Pais) 9 Approve Policy of Code for Best For For Management Corporate Practice (Codigo Pais) 10 Approve Remuneration of Directors and For For Management Auditors 11 Elect Directors For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.2435 For For Management Per Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 0.4870 For For Management Per Share 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Villarreal Montemayor as For For Management Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Everardo Elizondo Almaguer as For For Management Director 4.a6 Elect Patricia Armendariz Guerra as For For Management Director 4.a7 Elect Hector Reyes-Retana y Dahl as For For Management Director 4.a8 Elect Juan Carlos Braniff Hierro as For For Management Director 4.a9 Elect Armando Garza Sada as Director For For Management 4.a10 Elect Alfredo Elias Ayub as Director For For Management 4.a11 Elect Adrian Sada Cueva as Director For For Management 4.a12 Elect Miguel Aleman Magnani as Director For For Management 4.a13 Elect Alejandro Burillo Azcarraga as For For Management Director 4.a14 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a15 Elect Alfonso de Angoitia Noriega as For For Management Director 4.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a18 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a19 Elect Robert William Chandler Edwards For For Management as Alternate Director 4.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Manuel Aznar Nicolin as For For Management Alternate Director 4.a23 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 4.a25 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a26 Elect Eduardo Livas Cantu as Alternate For For Management Director 4.a27 Elect Lorenzo Lazo Margain as For For Management Alternate Director 4.a28 Elect Javier Braun Burillo as For For Management Alternate Director 4.a29 Elect Rafael Contreras Grosskelwing as For For Management Alternate Director 4.a30 Elect Guadalupe Phillips Margain as For For Management Alternate Director 4.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Hector Reyes Retana y Dahl as For For Management Chairman of Audit and Corporate Practices Committee 7 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Compliance with For For Management Fiscal Obligations 2.1 Approve CEO's Report and Auditor's For Abstain Management Report; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board 2.4 Approve Individual and Consolidated For Abstain Management Financial Statements 2.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of Audit and For For Management Corporate Practices Committees 8 Approve Remuneration of Members of For For Management Corporate Practices Committee and Audit Committee 9 Set Maximum Amount of Share Repurchase For For Management Program; Approve Share Repurchase Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's For For Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2013 7 Accept Report on Operations and For For Management Activities Undertaken by Board 8 Accept Board Report on Activities of For For Management Audit Committee and Corporate Governance, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their For For Management Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2014; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2015 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For For Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Remuneration of Directors and For For Management Members of Board Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Abstain Management 8 Approve Director Remuneration For For Management 9 Approve Donation Policy and Upper For For Management Limit of Donations for 2015 ; Receive Information on Charitable Donations for 2014 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: DEC 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Amend the Terms of Contract Signed For Against Management Between Executive Director and Company 3 Amend Previously Approved Decision on For For Management Use of Reserves for Realization of Investment Plans 4 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For Against Management 4 Approve Director Remuneration for 2014 For Abstain Management 5 Amend the Terms of Contract Signed For Against Management Between Executive Director and Company 6 Approve Director Liability Contracts For For Management 7 Approve Transactions with Subsidiaries For For Management 8 Approve Transactions with Deutsche For For Management Telekom AG 9 Approve Transaction Involving Albanian For For Management Mobile Communications Sh.A. and Deutsche Telekom AG 10 Amend Company Articles For For Management 11 Authorize Share Repurchase Program For For Management 12 Elect Directors For Against Management 13 Appoint Members of Audit Committee For For Management 14 Announce Director Appointments None None Management 15 Various Announcements None None Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chok Kwee Bee as Director For For Management 4 Elect Nicholas John Lough @ Sharif For For Management Lough bin Abdullah as Director 5 Elect Quek Kon Sean as Director For For Management 6 Elect Lim Lean See as Director For For Management 7 Elect Quek Leng Chan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Chang See Hiang as Director For For Management 3 Elect Kuok Khoon Ean as Director For For Management 4 Elect Rossana Annizah binti Ahmad For For Management Rashid as Director 5 Elect Shirish Moreshwar Apte as For For Management Director 6 Elect Abu Bakar bin Suleiman as For For Management Director 7 Approve Remuneration of Non-Executive For For Management Directors With Effect from June 16, 2015 Until the Next Annual General Meeting 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allocation of Units to Abu For Against Management Bakar bin Suleiman Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units to Tan See For Against Management Leng Under the LTIP 12 Approve Allocation of Units to Mehmet For Against Management Ali Aydinlar Under the LTIP 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Enterprise Option Scheme For Against Management (Proposed EOS) 2 Approve Grant of Options to Abu Bakar For Against Management Bin Suleiman Under the Proposed EOS 3 Approve Grant of Options to Tan See For Against Management Leng Under the Proposed EOS 4 Approve Grant of Options to Mehmet Ali For Against Management Aydinlar Under the Proposed EOS -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: JAN 08, 2015 Meeting Type: Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatisation of IJM Land For For Management Berhad by Way of Scheme of Arrangement -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For For Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For For Management Corporate Governance Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIES QATAR QSC Ticker: IQCD Security ID: M56303106 Meeting Date: MAR 01, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message For For Management 2 Approve Board Report on Company For For Management Operations 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Consolidated Financial For For Management Statements 5 Approve Dividends of QAR 7.00 per Share For For Management 6 Approve Discharge of Directors, and For For Management Approve Their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Present Minutes of Meeting Held on None None Management March 28, 2014 3 Elect Meeting Approval Committee None None Management 4 Message from Mining and Energy None None Management Minister Tomas Gonzalez Estrada 5 Welcome Message from Chairman and None None Management Presentation of Board Report 6 Receive CEO, Board of Directors and None None Management Management's Reports 7 Receive Corporate Governance Committee None None Management Report 8 Present Individual and Consolidated None None Management Financial Statements 9 Present Auditor's Report None None Management 10 Approve Individual and Consolidated For Abstain Management Financial Statements 11 Approve Allocation of Income and For For Management Dividends 12 Appoint Ernst & Young Audit as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Amend Bylaws For For Management 14 Elect Directors For For Management 15 Approve Remuneration Policy For For Management 16 Approve Remuneration of Directors For For Management 17 Approve Succession of Board Policy For For Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Seng as Director For For Management 2 Elect Lee Cheng Leang as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2014 5 Approve Remuneration of Directors for For For Management the Financial Year Ending June 30, 2015 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 26, 2014 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4.1 Elect John L. Gokongwei, Jr. as For For Management Director 4.2 Elect James L. Go as Director For For Management 4.3 Elect Lance Y. Gokongwei as Director For For Management 4.4 Elect Lily Ngo-Chua as Director For For Management 4.5 Elect Patrick Henry C. Go as Director For For Management 4.6 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.7 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.8 Elect Renato De Guzman as Director For For Management 4.9 Elect Ricardo J. Romulo as Director For For Management 4.10 Elect Cornelio T. Peralta as Director For For Management 4.11 Elect Jose T. Pardo as Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Last Annual For For Management Stockholders' Meeting 5 Approve 2014 Audited Financial For For Management Statements and 2014 Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as a Director For For Management 7.2 Elect William Tan Untiong as a Director For For Management 7.3 Elect Ernesto Tanmantiong as a Director For For Management 7.4 Elect Joseph C. Tanbuntiong as a For Against Management Director 7.5 Elect Ang Cho Sit as a Director For For Management 7.6 Elect Antonio Chua Poe Eng as a For For Management Director 7.7 Elect Artemio V. Panganiban as a For For Management Director 7.8 Elect Monico V. Jacob as a Director For For Management 7.9 Elect Cezar P. Consing as a Director For For Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sujitpan Lamsam as Director For For Management 5.2 Elect Khunying Suchada Kiranandana as For For Management Director 5.3 Elect Abhijai Chandrasen as Director For For Management 5.4 Elect Predee Daochai as Director For For Management 6 Elect Wiboon Khusakul as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company's Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work 9.1 Approve Management Board Report on For For Management Company's Operations 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income and For For Management Dividend of PLN 4 per Share 10.1a Approve Discharge of Marcin For For Management Chmielewski (Management Board Member) 10.1b Approve Discharge of Jacek Kardela For For Management (Management Board Member) 10.1c Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1d Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 10.1e Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.2a Approve Discharge of Tomasz Cyran For For Management (Supervisory Board Member) 10.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 10.2c Approve Discharge of Boguslaw Fiedor For For Management (Supervisory Board Member) 10.2d Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 10.2e Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 10.2f Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 10.2g Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 10.2h Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 10.2i Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2j Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 10.2k Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 10.2l Approve Discharge of Barbara For For Management Wertelecka-Kwater (Supervisory Board Member) 10.2m Approve Discharge of Iwona For For Management Zatorska-Pantak (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14 Approve Changes of Composition of None Against Shareholder Supervisory Board 15 Close Meeting None None Management -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Ratify Director Appointment For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Receive Information on Guarantess, None None Management Pledges and Mortgages provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2014 2 Receive Report Regarding Matters Under None None Management Act Providing for Business Undertaking in the Capital Market 3 Receive Management Board Report on None None Management Relations Among Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Reports None None Management 6 Receive Audit Committee's Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 310 per Share 9 Approve Consolidated Financial For For Management Statements 10 Elect Sylvie Remond as Supervisory For Against Management Board Member 11 Approve Share Repurchase Program For For Management 12 Ratify Auditor For For Management 13 Amend Articles of Association For For Management 14 Fix Maximum Variable Compensation For For Management Ratio for Executive Directors 15 Fix Maximum Variable Compensation For For Management Ratio for Key Employees -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 16, 2015 Meeting Type: Annual Record Date: FEB 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Oi Hian as Director For For Management 3 Elect Yeoh Eng Khoon as Director For For Management 4 Elect R. M. Alias as Director For For Management 5 Elect Kwok Kian Hai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Proposed Ex-Gratia Payment to For Against Management Thong Yaw Hong -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: P61894104 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Elect Directors For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors; Designate For For Management Risk-Assessment Companies; Receive Report Regarding Related-Party Transactions 6 Approve Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Opinion on None None Management Resolutions Submitted to Shareholder Vote at This AGM 5.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements and Management Board Report on Company's Operations 5.3 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations 5.4 Receive Management Board Proposal on None None Management Allocation of Income 5.5 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 5.6 Receive Supervisory Board Assessment None None Management of Company's Standing 6.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 6.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 7 Approve Supervisory Board Report on For For Management Board's Work 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Piotr Dyka For For Management (Management Board Member) 10.3 Approve Discharge of Hubert Komorowski For For Management (Management Board Member) 10.4 Approve Discharge of Jacek Kujawa For For Management (Management Board Member) 10.5 Approve Discharge of Dariusz Pachla For For Management (Management Board Member) 11.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Krzysztof Faferek For For Management (Supervisory Board Member) 11.3 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.4 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.5 Approve Discharge of Krzysztof For For Management Olszewski (Supervisory Board Member) 12 Approve Allocation of Income For For Management 13 Amend Statute Re: Management Board For For Management Elections 14 Amend Statute Re: Supervisory Board For For Management Elections 15 Elect Supervisory Board Member For Abstain Management 16 Amend June 27, 2011, AGM Re: Incentive For For Management Plan 17 Amend June 27, 2011, AGM Re: Issuance For For Management of Convertible Warrants Without Preemptive Rights 18 Approve Merger with Gothals Ltd For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hadenan A. Jalil as Director For For Management 4 Elect Johan Ariffin as Director For For Management 5 Elect Mohaiyani Shamsuddin as Director For For Management 6 Elect R. Karunakaran as Director For For Management 7 Elect Cheng Kee Check as Director For For Management 8 Elect Salleh Hj Harun as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 13 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- MASRAF AL RAYAN QSC Ticker: MARK Security ID: M6850J102 Meeting Date: MAR 02, 2015 Meeting Type: Annual/Special Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Shariah Supervisory Board For For Management Report 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Financial Statements For For Management 5 Approve Dividends of QAR 1.75 Per Share For For Management 6 Approve Discharge of President and For For Management Members of Board of Directors and Fix Their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration 1 Amend Memorandum of Association For For Management 2.A Amend Corporate Purpose and Amend For For Management Article 4 of Bylaws Consequently 2.B Amend Article 23 of Bylaws Re: Board For For Management Composition 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Bhd and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Bhd and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd 12 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with OPCOM Cables Sdn Bhd 13 Approve Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Arshad Bin Raja Tun Uda as For For Management Director 3 Elect Mokhzani Bin Mahathir as Director For Against Management 4 Elect Alvin Michael Hew Thai Kheam as For Against Management Director 5 Elect Fraser Mark Curley as Director For Against Management 6 Elect Lim Ghee Keong as Director For Against Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MBANK S.A. Ticker: MBK Security ID: X0742L100 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO; Receive None None Management Management Board Reports, Financial Statements and Consolidated Financial Statements 5 Receive Presentation by Supervisory None None Management Board Chairman; Receive Report of Supervisory Board on Bank's Operations 6 Receive Management and Supervisory None None Management Board Reports on Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8.1 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8.2 Approve Allocation of Income For For Management 8.3 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.4 Approve Discharge of Lidia For For Management Jablonowska-Luba (Management Board Member) 8.5 Approve Discharge of Przemyslaw For For Management Gdanski (Management Board Member) 8.6 Approve Discharge of Hans Dieter For For Management Kemler (Management Board Member) 8.7 Approve Discharge of Jaroslaw For For Management Mastalerz (Management Board Member) 8.8 Approve Discharge of Cezary Kocik For For Management (Management Board Member) 8.9 Approve Discharge of Joerg For For Management Hessenmueller (Management Board Member) 8.10 Elect Agnieszka Slomka-Golebiowska as For For Management Supervisory Board Member 8.11 Approve Discharge of Maciej Lesny For For Management (Supervisory Board Member) 8.12 Approve Discharge of Andre Carls For For Management (Supervisory Board Chairman) 8.13 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Deputy Chairman) 8.14 Approve Discharge of Martin Blessing For For Management (Supervisory Board Member) 8.15 Approve Discharge of Wieslaw Thor For For Management (Supervisory Board Member) 8.16 Approve Discharge of Teresa Mokrysz For For Management (Supervisory Board Member) 8.17 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.18 Approve Discharge of Jan Szomburg For For Management (Supervisory Board Member) 8.19 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 8.20 Approve Discharge of Stephan Engels For For Management (Supervisory Board Member) 8.21 Approve Discharge of Dirk Wilhelm For For Management Schuh (Supervisory Board Member) 8.22 Approve Discharge of Martin Zielke For For Management (Supervisory Board Member) 8.23 Approve Discharge of Agnieszce For For Management Slomka-Golebiowska (Supervisory Board Member) 8.24 Approve Discharge of Stefan For For Management Schmittmann (Supervisory Board Member) 8.25 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements in Fiscal 2014 8.26 Amend Statute For For Management 8.27 Amend April 11, 2013, AGM, Resolution For Against Management Re: Incentive Programme 8.28 Amend April 11, 2013, AGM, Resolution For Against Management Re: Issuance of Convertible Bonds Without Preemptive Rights 8.29 Amend April 11, 2013, AGM, Resolution For Against Management Re: Employee Incentive Programme 8.30 Amend April 11, 2013, AGM, Resolution For Against Management Re: Issuance of Convertible Bonds Without Preemptive Rights 8.31 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 8.32 Ratify Auditor For Abstain Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.5 per For For Management Share Conditional to Approval of Items 1.1 and 1.2 1.1 Approve Conversion to Mexican Pesos of For Abstain Management Certain Entries in Individual Financial Statements for Fiscal Year 2013 1.2 Cancel Amount of $16 Million to Be For For Management Allocated to Share Repurchase Fund 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors, Audit For Abstain Management Committee and Corporate Practice Committee Reports, CEO's Report on Compliance of Fiscal Obligations and Individual and Consolidated Financial Statements 2 Present Audit and Corporate Practices For For Management Committees' Reports 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and For For Management Alternates; Elect Secretary, Deputy Secretary; Elect Audit and Corporate Practices Committees Members and Secretaries 5 Approve Remuneration of Directors, and For For Management Audit and Corporate Practices Committees Members 6 Set Maximum Amount of Share Repurchase For For Management Program 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ab. Halim bin Mohyiddin as For For Management Director 3 Elect Sekhar Krishnan as Director For For Management 4 Elect Yee Yang Chien as Director For For Management 5 Elect Halipah binti Esa as Director For For Management 6 Elect Lim Beng Choon as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Receive Information on the Acquisition For Did Not Vote Management of Own Shares 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Reelect Zsigmond Jarai as Management For Did Not Vote Management Board Member 11 Reelect Laszlo Parragh, Dr. as For Did Not Vote Management Management Board Member 12 Reelect Martin Roman, Dr. as For Did Not Vote Management Management Board Member 13 Elect Norbert Szivek, Dr. as For Did Not Vote Shareholder Supervisory Board Member 14 Approve Remuneration of Management For Did Not Vote Management Board Members 15 Approve Remuneration of Supervisory For Did Not Vote Management Board Members -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI Ticker: NBAD Security ID: M7080Z114 Meeting Date: MAR 10, 2015 Meeting Type: Annual/Special Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Cash Dividends and Bonus Issue For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors and For For Management Auditors 8 Ratify Auditors and Fix Their For For Management Remuneration 9 Elect Directors (Bundled) For For Management 1 Authorize Issuance of Tier 1 Bonds For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533148 Meeting Date: NOV 07, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inclusion of the Bank in a For For Management special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants 2 Authorize the Board to take the For For Management Necessary Actions in Implementation of Item 1 3 Various Announcements and Approvals For Against Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533148 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Elect Directors and Appoint For Against Management Independent Directors 6 Approve Director Remuneration For Against Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Elect Members of Audit Committee For Against Management 9 Amend Article 24 of Company Bylaws For For Management 10 Approve Accounting Transfers For For Management 11 Authorize Share Capital Increase For Against Management and/or Convertible Debt Issuance 12 Ratify Appointment of Directors For Against Management -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Present Report of Audit and Corporate For For Management Practices Committees in Accordance with Article 43 of Securities Market Law 1.b Present Reports of CEO, External For Abstain Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.c Accept Board's Report on Financial For Abstain Management Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income and For For Management Increase in Reserves; Set Maximum Amount of Share Repurchase Program 3 Elect or Ratify Directors, Alternates, For For Management Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OOREDOO QSC Ticker: ORDS Security ID: M8180V102 Meeting Date: MAR 29, 2015 Meeting Type: Annual/Special Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Corporate Governance Report For For Management 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Discharge of Directors and Fix For For Management Their Remuneration 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Elect Directors (Bundled) For Abstain Management 1 Amend Article 25 of Bylaws Re: Board For Against Management Prerogatives -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Tax Exempt For For Management Reserves 2 Receive Information on Interim None None Management Dividend Distribution -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2014 For For Management 5 Pre-approve Director Remuneration for For For Management 2015 6 Ratify Auditors For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8A Ratify Executed Contracts with Related For For Management Parties 8B.I Provide Authorization to Sign New For For Management Contract with Neurosoft S.A. 8B.II Approve Agreement with Emerging For For Management Markets Capital 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Operations of Orange Polska S.A. in Fiscal 2014 and Financial Statements 6.2 Receive Allocation of Orange Polska S. None None Management A. Income Proposal 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Orange Polska S.A. in Fiscal 2014, Financial Statements and Management Board Proposal on Allocation of 2014 Income 6.4 Receive Management Board Report on None None Management Group's Operations of Orange Polska S. A. in Fiscal 2014 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group's Operations of Orange Polska S. A. in Fiscal 2014 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Board's Activities in Fiscal 2014 and Company's Standing in Fiscal 2014 7.1 Approve Management Board Report on For For Management Operations of Orange Polska S.A. in Fiscal 2014 7.2 Approve Financial Statements of Orange For For Management Polska S.A 7.3 Approve Allocation of Income and For For Management Dividends of PLN 0.50 per Share 7.4 Approve Management Board Report on For For Management Group's Operations of Orange Polska S. A in Fiscal 2014 7.5 Approve Consolidated Financial For For Management Statements 7.6a Approve Discharge of Supervisory Board For For Management Member 7.6b Approve Discharge of Management Board For For Management Member 8 Approve Terms of Remuneration of For Abstain Management Supervisory Board Members 9 Amend Regulations on General Meetings For For Management 10 Approve Changes in Composition of For Abstain Management Supervisory Board 11 Close Meeting None None Management -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5.1 Decision on Discussing the Bylaw For Did Not Vote Management Amendments Bundled 5.2 Amend Bylaws For Did Not Vote Management 6 Approve Remuneration Statement For Did Not Vote Management 7 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 8 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD. Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ching Yew Chye as Director For For Management 3 Elect Vimala A/P V.R Menon as Director For For Management 4 Elect Sazali bin Hamzah as Director For For Management 5 Elect Toh Ah Wah as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Rosli bin Boni as Director For For Management 3 Elect Halim bin Mohyiddin as Director For For Management 4 Elect Manharlal Ratilal as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Sadasivan N.N. Pillay as Director For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Chairwoman) 11.2 Approve Discharge of Barbara Dybek For For Management (Supervisory Board Member) 11.3 Approve Discharge of Piotr For For Management Machnikowski (Supervisory Board Member) 11.4 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jaroslaw For For Management Golebiewski (Supervisory Board Member) 11.6 Approve Discharge of Krzysztof For For Management Trochimiuk (Supervisory Board Member) 11.7 Approve Discharge of Malgorzata Molas For For Management (Supervisory Board Member) 11.8 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 11.9 Approve Discharge of Malgorzata Mika - For For Management Bryska (Supervisory Board Member) 11.10 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Member) 11.11 Approve Discharge of Marek Woszczyk For For Management (CEO) 11.12 Approve Discharge of Dariusz Marzec For For Management (Deputy CEO) 11.13 Approve Discharge of Jacek Drozd For For Management (Deputy CEO) 11.14 Approve Discharge of Grzegorz Krystek For For Management (Deputy CEO) 12 Elect Supervisory Board Member For Abstain Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2014 2.1 Elect Artemio V. Panganiban as Director For For Management 2.2 Elect Pedro E. Roxas as Director For For Management 2.3 Elect Alfred V. Ty as Director For For Management 2.4 Elect Helen Y. Dee as Director For For Management 2.5 Elect Ray C. Espinosa as Director For For Management 2.6 Elect James L. Go as Director For For Management 2.7 Elect Setsuya Kimura as Director For For Management 2.8 Elect Napoleon L. Nazareno as Director For For Management 2.9 Elect Hideaki Ozaki as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as For For Management Director 2.12 Elect Juan B. Santos as Director For For Management 2.13 Elect Tony Tan Caktiong as Director For For Management -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397156 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Approve Reduction in Issued Share For For Management Capital 3 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397156 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inclusion of the Bank in a For For Management special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants 2 Various Announcements None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Proposal on Treatment of Net Loss 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 12 Approve Consolidated Financial For For Management Statements 13 Approve Treatment of Net Loss For For Management 14 Approve Dividends of PLN 1.65 per Share For For Management 15 Approve Discharge of Management Board For For Management Members 16 Approve Discharge of Supervisory Board For For Management Members 17.1 Amend Statute Re: Editorial Amendment For For Management 17.2 Amend Statute Re: Corporate Purpose For For Management 17.3 Amend Statute Re: Corporate Purpose For For Management 17.4 Amend Statute Re: Corporate Purpose For For Management 17.5 Amend Statute Re: Corporate Purpose For For Management 17.6 Amend Statute Re: Competencies of For For Management General Meeting, Supervisory Board and Management Board 17.7 Approve Consolidated Text of Statute For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Reduction in Price for Sale of For For Management Company's Property Located in Sanok, Ustrzyki Dolne, and Gorlice 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 and Financial Statements 7 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 and Consolidated Financial Statements 8.1 Approve Discharge of Mariusz Zawisza For For Management (CEO) 8.2 Approve Discharge of Jaroslaw Bauc For For Management (Management Board Member) 8.3 Approve Discharge of Zbigniew For For Management Skrzypkiewicz (Management Board Member) 8.4 Approve Discharge of Waldemar Wojcik For For Management (Management Board Member) 8.5 Approve Discharge of Jerzy Kurella For For Management (Management Board Member) 8.6 Approve Discharge of Andrzej For For Management Parafianowicz (Management Board Member) 9.1 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Member) 9.2 Approve Discharge of Agnieszka Wos For For Management (Supervisory Board Member) 9.3 Approve Discharge of Magdalena For For Management Zegarska (Supervisory Board Member) 9.4 Approve Discharge of Ryszard Wasowicz For For Management (Supervisory Board Member) 9.5 Approve Discharge of Janusz Pilitowski For For Management (Supervisory Board Member) 9.6 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.7 Approve Discharge of Andrzej Janiak For For Management (Supervisory Board Member) 9.8 Approve Discharge of Boguslaw Nadolnik For For Management (Supervisory Board Member) 9.9 Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 9.10 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 9.11 Approve Discharge of Jozef Glowacki For For Management (Supervisory Board Member) 9.12 Approve Discharge of Agnieszka For For Management Chmielarz (Supervisory Board Member) 9.13 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 9.14 Approve Discharge of Jolanta Siergiej For For Management (Supervisory Board Member) 9.15 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends 11 Amend Articles Re: Right of State None For Shareholder Treasury to Appoint Supervisory Board Member 12 Elect Supervisory Board Member None Against Shareholder 13 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income from 2014 For For Management and from Previous Years 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Piotr Alicki For For Management (Management Board Member) 8.7c Approve Discharge of Bartosz For For Management Drabikowski (Management Board Member) 8.7d Approve Discharge of Piotr Mazur For For Management (Management Board Member) 8.7e Approve Discharge of Jaroslaw Myjak For For Management (Management Board Member) 8.7f Approve Discharge of Jacek Oblekowski For For Management (Management Board Member) 8.7g Approve Discharge of Jakub Papierski For For Management (Management Board Member) 8.8a Approve Discharge of Jerzy Gora For For Management (Supervisory Board Chairman) 8.8b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Secretary) 8.8d Approve Discharge of Miroslawa For For Management Boryczka (Supervisory Board Member) 8.8e Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.8f Approve Discharge of Jaroslaw Klimont For For Management (Supervisory Board Member) 8.8g Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.8h Approve Discharge of Elzbieta For For Management Maczynsks-Ziemacka (Supervisory Board Member) 8.8i Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.8j Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Chairman) 8.8k Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 8.9a Approve Discharge of Slawomir Zygowski For For Management (CEO of Nordea Bank Polska) 8.9b Approve Discharge of Jacek Kalisz For For Management (Deputy CEO of Nordea Bank Polska) 8.9c Approve Discharge of Bohdan Tillack For For Management (Deputy CEO of Nordea Bank Polska) 8.9d Approve Discharge of Agnieszka For For Management Domaradzka (Deputy CEO of Nordea Bank Polska) 8.10a Approve Discharge of Wojciech Rybowski For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10b Approve Discharge of Marek Gluchowski For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10c Approve Discharge of Zbigniew Jagiello For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10d Approve Discharge of Jakub Papierski For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10e Approve Discharge of Bartosz For For Management Drabikowski (Supervisory Board Member of Nordea Bank Polska) 8.10f Approve Discharge of Piotr Alicki For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10g Approve Discharge of Jaroslaw For For Management Orlikowski (Supervisory Board Member of Nordea Bank Polska) 8.10h Approve Discharge of Pawel Borys For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10i Approve Discharge of Ossi Leikola For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10j Approve Discharge of Rauno Olavi For For Management Paivinen (Supervisory Board Member of Nordea Bank Polska) 8.10k Approve Discharge of Maciej For For Management Dobrzyniecki (Supervisory Board Member of Nordea Bank Polska) 8.10l Approve Discharge of Esa Tuomi For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10m Approve Discharge of Eugeniusz For For Management Kwiatkowski (Supervisory Board Member of Nordea Bank Polska) 8.10n Approve Discharge of Jacek Wankowicz For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10o Approve Discharge of Valdis Siksnis For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10p Approve Discharge of Absjorn Hoyheim For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10q Approve Discharge of Emilia Osewska For For Management (Supervisory Board Member of Nordea Bank Polska) 9 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 10 Amend Statute For For Management 11 Amend Regulations on Supervisory Board For For Management 12.1 Recall Supervisory Board Member None Abstain Shareholder 12.2 Elect Supervisory Board Member None Abstain Shareholder 13 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements and Management Board Reportt and Allocation of Income Proposal 10 Receive Supervisory Board Report on None None Management Board's Operations 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations 15 Approve Allocation of Income and For For Management Dividend of PLN 30.00 per Share 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.3 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.4 Approve Discharge of Barbara Smalska For For Management (Management Board Member) 16.5 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.6 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.5 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 17.6 Approve Discharge of Jakub Karnowski For For Management (Supervisory Board Member) 17.7 Approve Discharge of Wlodzimierz For For Management Kicinski (Supervisory Board Member) 17.8 Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 17.9 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 17.10 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.11 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.12 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Elect Supervisory Board Member For Abstain Management 19 Approve Stock Split For For Management 20 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 21 Amend Articles Re: Management Board None For Shareholder 22 Close Meeting None None Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ong Hung Hock as Director For For Management 5 Elect Soh Chin Teck as Director For For Management 6 Elect Oh Siew Nam as Director For For Management 7 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to Kuok Brothers Sdn Berhad 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Accept Financial Statements For Abstain Management 3 Approve Allocation of Income For For Management 4 Present Report on Issuance of Series L For For Management Shares Approved by EGM on June 30, 2014 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Members and For For Management Chairmen of Audit and Corporate Governance Committees 7 Approve Remuneration of Directors For For Management 8 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Approve Report on Share Repurchase Program 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 09, 2015 Meeting Type: Annual/Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividend For For Management 1 Amend and Restate Articles of the For For Management Association -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: JUN 19, 2015 Meeting Type: Annual/Special Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 27, 2015 Meeting Type: Annual/Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividend For For Management 4 Approve Delegation of Duties of the For For Management Directors 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Commissioners For For Management 7 Elect Directors and Commissioners For Against Management 8 Approve Auditors For For Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For For Management Commissioners' Report and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 18, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management 5 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of the Association For For Management 5 Elect Commissioners and Approve For For Management Remuneration of Directors and Commisssioners 6 Reaffirm the Shareholders Composition For For Management of the Company -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management and its Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and its PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: JAN 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Annual Report of Partnership For For Management and Community Development Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For For Management 7 Elect Directors For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and For For Management Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For For Management 7 Authorize Commissioners to Handle For For Management Matters in Relation to the Use of Treasury Stock as the result of Share Buyback III and IV 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 08, 2015 Meeting Type: Annual/Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, Discharge of Directors and Commissioners, and Approve Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Commissioners and Approve For Against Management Remuneration of Directors and Commissioners 1 Amend Articles of the Association For For Management 2 Amend Pension Fund For Against Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Approve Auditors For For Management 5 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: JAN 07, 2015 Meeting Type: Special Record Date: DEC 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to Board Composition For For Management 2 Elect Members of the Nominating and None None Management Remuneration Committee -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: APR 01, 2015 Meeting Type: Annual/Special Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Auditors For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Issuance of Additional Shares For Against Management Under the Long Term Incentive Program 2010-2015 Grant V and VI and Approve Board of Commissioners to Adjust the Issued and Paid Up Capital 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheah Kim Ling as Director For For Management 3 Elect Teh Hong Piow as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Tay Ah Lek as Director For For Management 6 Elect Lee Kong Lam as Director For For Management 7 Elect Tang Wing Chew as Director For For Management 8 Elect Lai Wan as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Untaxed Reserves For For Management 2 Decide on the Issue of High Voltage For For Management Customer Tariffs 3 Ratify Director Appointment For For Management 4 Approve Appointment of Member of Audit For For Management Committee 5 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: APR 03, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect CEO For Against Management 2 Elect Directors For Against Management 3 Announcements and Other Issues For Against Management -------------------------------------------------------------------------------- QATAR ISLAMIC BANK SAQ Ticker: QIBK Security ID: M8179Y109 Meeting Date: FEB 22, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Sharia Supervisory Board Report For For Management 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Dividends of QAR 4.25 For For Management 6 Approve Discharge of Directors and Fix For For Management their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- QATAR NATIONAL BANK Ticker: QNBK Security ID: M81802106 Meeting Date: FEB 01, 2015 Meeting Type: Annual Record Date: JAN 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Statements 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and Fix For For Management their Remuneration 6 Approve Corporate Governance Report For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Report Regarding Related-Party For For Management Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 9 Other Business For Against Management -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Amar Hamid Bugo as Director For For Management 3 Elect Mohamed Rashdi Mohamed Ghazalli For For Management as Director 4 Elect Eduardo Navarro Antonello as For For Management Director 5 Elect Muhamad Noor Hamid as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Hamzah Bakar as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Zahid Mohd Noordin as For For Management Director 4 Elect Henry Sackville Barlow as For For Management Director 5 Elect Rohana Tan Sri Mahmood as For For Management Director 6 Elect Samsudin Osman as Director For For Management 7 Elect Tommy Bugo @ Hamid Bugo as For For Management Director 8 Elect Mohd Bakke Salleh as Director For For Management 9 Elect Azmi Mohd Ali as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as Director For For Management 1.2 Elect Teresita T. Sy as Director For For Management 1.3 Elect Henry T. Sy, Jr. as Director For For Management 1.4 Elect Harley T. Sy as Director For For Management 1.5 Elect Jose T. Sio as Director For For Management 1.6 Elect Vicente S. Perez, Jr. as Director For For Management 1.7 Elect Ah Doo Lim as Director For For Management 1.8 Elect Joseph R. Higdon as Director For For Management 2 Approve Minutes of Previous Meeting For For Management Held on April 30, 2014 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 15, 2014 2 Approve Annual Report for the Year 2014 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry Sy, Sr. as Director For For Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Hans T. Sy as Director For For Management 4.4 Elect Herbert T. Sy as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM-B Security ID: P8716X108 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Appoint Auditors and Account Inspectors For For Management 3 Approve Report Regarding Related-Party For For Management Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends, and Dividend Policy 6 Receive Report on Board's Expenses For For Management 7 Elect Directors and Fix Their For Against Management Remuneration 8 Receive Issues Related to Directors For For Management Committee (Audit Committee) and Health, Safety and Environmental Committee 9 Other Business For Against Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Ruiz Sacristan For For Management 2 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2014 9 Receive Financial Statements None None Management 10 Receive Management Board Report on None None Management Company's Operations in Fiscal 2014 11 Receive Management Board Allocation of None None Management Income Proposal 12 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing; Internal Control System; Risk Management and Board's Committees in Fiscal 2014 13.1 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2014 13.2 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2014, and Proposal on Allocation of Income 14.1 Approve Consolidated Financial For For Management Statements 14.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 14.3 Approve Financial Statements For For Management 14.4 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 14.5 Approve Allocation of Income and For For Management Dividend of PLN 0.15 per Share 15.1 Approve Discharge of Dariusz Lubera For For Management (CEO) 15.2 Approve Discharge of Aleksander Grad For For Management (Management Board Member) 15.3 Approve Discharge of Katarzyna For For Management Rozenfeld (Management Board Member) 15.4 Approve Discharge of Stanislaw For For Management Tokarski (Management Board Member) 15.5 Approve Discharge of Krzysztof For For Management Zawadzki (Management Board Member) 15.6 Approve Discharge of Joanna Schmid For For Management (Management Board Member) 15.7 Approve Discharge of Dariusz For For Management Stolarczyk (Management Board Member) 16.1 Approve Discharge of Antoni Tajdus For For Management (Supervisory Board Member) 16.2 Approve Discharge of Agnieszka Wos For For Management (Supervisory Board Member) 16.3 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Member) 16.4 Approve Discharge of Andrzej Gorgol For For Management (Supervisory Board Member) 16.5 Approve Discharge of Maciej Konski For For Management (Supervisory Board Member) 16.6 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 16.7 Approve Discharge of Michal For For Management Michalewski (Supervisory Board Member) 16.8 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.9 Approve Discharge of Maciej Tybura For For Management (Supervisory Board Member) 16.10 Approve Discharge of Aleksander Grad For For Management (Supervisory Board Member) 16.11 Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 16.12 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 16.13 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 16.14 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 17 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Sulaiman Mahbob as Director For For Management 3 Elect Fauziah Yaacob as Director For For Management 4 Elect Zalekha Hassan as Director For For Management 5 Elect Ibrahim Marsidi as Director For For Management 6 Elect Danapalan T.P. Vinggrasalam as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2014 9 Approve Remuneration of Directors With For For Management Effect from Jan. 1, 2015 Until the Next Annual General Meeting of the Company 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Sakthivel a/l Alagappan as For For Management Director 4 Elect Ir. Md Sidek bin Ahmad as For For Management Director 5 Elect Ahmad Farouk bin Mohamed as For For Management Director 6 Elect Zainal Abidin bin Putih as For For Management Director 7 Elect Abd Manaf bin Hashim as Director For For Management 8 Elect Leo Moggie as Director For For Management 9 Elect Siti Norma binti Yaakob as For For Management Director 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Long Term Incentive For Against Management Plan (LTIP) 2 Approve Issuance of Shares to Ir. For Against Management Azman bin Mohd Under the Proposed LTIP -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: FEB 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report for Year 2014 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Panas Simasathien as Director For For Management 5.2 Elect Arsa Sarasin as Director For For Management 5.3 Elect Chumpol NaLamlieng as Director For For Management 5.4 Elect Roongrote Rangsiyopash as For For Management Director 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Sub-Committee Members 8 Approve Increase in the Limit of For For Management Issuance of Debenture -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Advanced Dividend Payment For For Management 12 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointments For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Accept Board Report For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income and For For Management Dividens 8 Amend Company Articles and Approve For Against Management Increase in Authorized Capital 9 Elect Directors For Abstain Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 14 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report for 2010 For For Management 4 Accept Statutory Auditor Report for For For Management 2010 5 Accept External Auditor Report for 2010 For For Management 6 Accept Financial Statements for 2010 For For Management 7 Approve Dividends for 2010 For For Management 8 Approve Discharge of Colin J. Williams For For Management for 2010 9 Approve Discharge of Auditors for 2010 For For Management 10 Accept Board Report for 2011 For For Management 11 Accept Statutory Auditor Report for For For Management 2011 12 Accept External Auditor Report for 2011 For For Management 13 Accept Financial Statements for 2011 For For Management 14 Approve Dividends for 2011 For For Management 15 Approve Discharge of Board for 2011 For For Management 16 Approve Discharge of Auditors for 2011 For For Management 17 Accept Board Report for 2012 For For Management 18 Accept Statutory Audit Report for 2012 For For Management 19 Ratify External Auditors for 2012 For For Management 20 Accept External Audit Report for 2012 For For Management 21 Accept Financial Statements for 2012 For For Management 22 Approve Dividends for 2012 For For Management 23 Ratify Director Appointments Occured For For Management in 2012 24 Approve Discharge of Board for 2012 For For Management 25 Approve Discharge of Auditors for 2012 For For Management 26 Accept Board Report for 2013 For For Management 27 Accept Audit Report for 2013 For For Management 28 Accept Financial Statements for 2013 For For Management 29 Approve Dividends for 2013 For For Management 30 Approve Discharge of Board for 2013 For For Management 31 Accept Board Report for 2014 For For Management 32 Ratify External Auditors for 2014 For For Management 33 Accept Audit Report for 2014 For For Management 34 Accept Financial Statements for 2014 For For Management 35 Approve Dividends for 2014 For For Management 36 Approve Discharge of Board for 2014 For For Management 37 Approve Charitable Donations for 2013 For For Management and 2014; Approve Upper Limit of Donations for 2015 38 Amend Company Articles For For Management 39 Elect Directors and Determine Terms of For For Management Office 40 Approve Director Remuneration For For Management 41 Ratify External Auditors for 2015 For For Management 42 Approve Working Principles of the For For Management General Assembly 43 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 44 Approve Dividend Policy For For Management 45 Receive Information on Remuneration None None Management Policy 46 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 47 Receive Information on Corporate None None Management Governance Principles 48 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize the Prsiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Ratify Director Appointment For For Management 7 Elect Directors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Related Party None None Management Transactions -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Elect Board of Directors and Internal For Abstain Management Auditors 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Amend Company Bylaws and Introduce For Against Management Authorized Capital System 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2014 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointment For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Corporate None None Management Governance Principles 11 Receive Information on Charitable None None Management Donations 12 Amend Company Articles For For Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements and Audit For For Management Report 4 Approve Discharge of Board and Auditors For For Management 5 Approve Profit Distribution For For Management 6 Amend Article 7 of Company Bylaws For Against Management 7 Elect Directors For For Management 8 Appoint Internal Auditors For For Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Approve Donation Policy For For Management 13 Provide Information on Charitable For For Management Donations for 2014 14 Approve Dividend Distribution Policy For For Management 15 Wishes For For Management 16 Close Meeting For For Management -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norzrul Thani bin N.Hassan Thani For For Management as Director 2 Elect Siow Kim Lun @ Siow Kim Lin as For For Management Director 3 Elect Khalid bin Sufat as Director For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2014 5 Approve Increase in Directors' Fees For For Management for the Financial Year Ending December 31, 2015 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Asmat bin Kamaludin as Director For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 12, 2014 3 Approve Annual Report and Financial For For Management Statements For the Preceding Year 4 Approve the Plan of Merger of CFC For For Management Clubhouse Property, Inc. with and into Universal Robina Corporation 5 Approve to Amend the Secondary Purpose For For Management of the Articles of Incorporation in Order to Include the Transportation of All Kinds of Materials and Products and Engage in Such Activity 6.1 Elect John L. Gokongwei, Jr. as a For For Management Director 6.2 Elect James L. Go as a Director For For Management 6.3 Elect Lance Y. Gokongwei as a Director For For Management 6.4 Elect Patrick Henry C. Go as a Director For Against Management 6.5 Elect Frederick D. Go as a Director For For Management 6.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 6.7 Elect Robert G. Coyiuto, Jr. as a For For Management Director 6.8 Elect Wilfrido E. Sanchez as a Director For For Management 6.9 Elect Pascual S. Guerzon as a Director For For Management 7 Elect External Auditor For For Management 8 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- VODAFONE QATAR QSC Ticker: VFQS Security ID: M9764S101 Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations Statements 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and Fix For For Management Their Remuneration 6 Approve Corporate Governance Report For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 1 Amend Corporate Purpose For For Management 2 Amend Title of Chapter III and Article For For Management 24 of Bylaws 3 Amend Article 41 of Bylaws For For Management 4 Add Article 64 of Bylaws Re: Shariah For For Management Supervision and Shariah Advisor -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180188 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For Abstain Management 1.b Approve CEO's Reports For Abstain Management 1.c Approve Report of Audit and Corporate For Abstain Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Governance Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointment For For Management 4 Approve Discharge of Board For For Management 5 Approve Sale of Company Assets and For For Management Discharge Directors Involved in Transaction 6 Elect Directors For For Management 7 Approve Remuneration Policy For For Management 8 Approve Director Remuneration For For Management 9 Approve Profit Distribution For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of Donations for 2015 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Soo Min as Director For Against Management 2 Elect Yeoh Seok Hong as Director For Against Management 3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management Director 4 Elect Yeoh Tiong Lay as Director For For Management 5 Elect Yahya Bin Ismail as Director For For Management 6 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Yahya Bin Ismail to Continue For For Management Office as Independent Non-Executive Director 11 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions ============= iShares MSCI Emerging Markets Minimum Volatility ETF ============= AAC TECHNOLOGIES HOLDINGS INC. Ticker: 02018 Security ID: G2953R114 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benjamin Zhengmin Pan as Director For For Management 3b Elect Koh Boon Hwee as Director For For Management 3c Elect Chang Carmen I-Hua as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 19, 2014 2 Approve 2014 Annual Report and For For Management Financial Statements 3 Delegate the Authority to Elect the For For Management Company's External Auditors for 2015 to the Board of Directors 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2014 Up to May 18, 2015 5.1 Elect Enrique M. Aboitiz as Director For For Management 5.2 Elect Jon Ramon Aboitiz as Director For For Management 5.3 Elect Erramon I. Aboitiz as Director For For Management 5.4 Elect Antonio R. Moraza as Director For For Management 5.5 Elect Mikel A. Aboitiz as Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management 5.7 Elect Carlos C. Ejercito as Director For For Management 5.8 Elect Romeo L. Bernardo as Director For For Management 5.9 Elect Alfonso A. Uy as Director For For Management 6 Approve Increase of Directors' Monthly For For Management Allowance 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK PJSC Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 03, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8.1 Relect Sultan Suroor Aldhahiri as For For Management Director 8.2 Relect Abdulla Khalil Al Mutawa as For For Management Director 8.3 Relect Khalid Haji Khoori as Director For For Management 8.4 Relect Khalid Abdallah Khalifa Deemas For For Management AlSuwaid as Director 8.5 Elect Shaheen Mohamed Abdul Aziz For Did Not Vote Management Rubaya Almheiri as Director -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary New For For Management Shares to Participate in the Issuance of Global Depository Receipt, Issuance of Local Ordinary Shares or Issuance of Convertible Bonds via Private Placement 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Articles of For For Management Association 8.1 Elect Sheng-fu You with ID No. For For Management H101915XXX as Independent Director 8.2 Elect Ta-lin Hsu with ID No. For For Management 1943040XXX as Independent Director 8.3 Elect Mei-yueh Ho with ID No. For For Management Q200495XXX as Independent Director 8.4 Elect Jason C. S. Chang, a None For Shareholder Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.5 Elect Richard H. P. Chang, with None For Shareholder Shareholder No. 3, as Non-independent Director 8.6 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.7 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.8 Elect Raymond Lo, a Representative of None For Shareholder ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.9 Elect Jeffery Chen, a Representative None For Shareholder of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.10 Elect T.S. Chen, a Representative of None For Shareholder ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.11 Elect Rutherford Chang, with None For Shareholder Shareholder No. 372564, as Non-independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Directors and Elect New Board For For Management 2 Receive Report Regarding Related-Party None None Management Transactions 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Dividend Policy For For Management 6 Receive Report Regarding Related-Party None None Management Transactions 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: DEC 05, 2014 Meeting Type: Special Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Shiyu as Director For For Management 2 Elect Zhao Chao as Director For For Shareholder 3 Elect Zhang Dinglong as Director For For Shareholder 4 Elect Chen Jianbo as Director For For Shareholder 5 Elect Hu Xiaohui as Director For For Shareholder 6 Elect Xu Jiandong as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yun as Director For For Management 2 Elect Lu Jianping as Director For For Management 3 Elect Che Yingxin as Supervisor For For Management 4 Approve Adjusment to the Mandate to For For Management the Board for Disposal of Credit Assets 5 Elect Xiao Xing as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve 2014 Work Report of the Board For For Management of Directors 3 Approve 2014 work Report of the Board For For Management of Supervisors 4 Approve 2014 Final Financial Accounts For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve 2015 Fixed Assets Investment For For Management Budget 7 Elect Cai Huaxiang as Director For For Management 8 Elect Yuan Changqing as Shareholder For For Management Representative Supervisor 9 Elect Li Wang as External Supervisor For For Management 10 Elect Lv Shuqin as External Supervisor For For Management 11 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Transact Other Business None None Management -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Board of Directors and For Abstain Management Chairman's Report 5 Approve Individual and Consolidated For Abstain Management Financial Statements 6 Approve Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8.1 Approve Allocation of Income and For For Management Dividends 8.2 Approve Donations For Against Management 8.3 Amend Bylaws For For Management 8.4 Amend Regulations on General Meetings For For Management 8.5 Amend Board of Directors' Regulations For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: JUN 11, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Elect Directors For For Management 5 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: OCT 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Londrina For For Management Bebidas Ltda. (Londrina Bebidas) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Londrina Bebidas For For Management 5 Amend Articles to Reflect Changes in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Fiscal Council Members For Did Not Vote Management 3.2 Elect Fiscal Council Member Nominated None For Shareholder by Shareholder Caixa de Previdencia dos Funcionarios do Banco do Brasil 4 Ratify Remuneration for Fiscal Year For For Management 2014 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Three Inside Directors and Three For For Management Outside Directors(Bundled) 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Seo Gyung-Bae as Inside Director For For Management and Lee Woo-Young as Outside Director (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC Security ID: P0448R103 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 1.75 Per Share 3 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors, Verify Independence For For Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For For Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 08, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2(a) Re-elect Rafique Bagus as Director For For Management 2(b) Re-elect John Buchanan as Director For For Management 2(c) Re-elect Judy Dlamini as Director For For Management 2(d) Re-elect Abbas Hussain as Director For For Management 2(e) Elect Maureen Manyama-Matome as For For Management Director 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Tanya Rae as the Individual Registered Auditor 4(a) Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 4(b) Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 4(c) Elect Maureen Manyama-Matome as Member For For Management of the Audit and Risk Committee 4(d) Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1(a) Approve Remuneration of the Chairman For For Management of the Board 1(b) Approve Remuneration of the Board For For Management Member 1(c) Approve Remuneration of the Chairman For For Management of Audit & Risk Committee 1(d) Approve Remuneration of the Member of For For Management Audit & Risk Committee 1(e) Approve Remuneration of the Chairman For For Management of Remuneration & Nomination Committee 1(f) Approve Remuneration of the Member of For For Management Remuneration & Nomination Committee 1(g) Approve Remuneration of the Chairman For For Management of Social & Ethics Committee 1(h) Approve Remuneration of the Member of For For Management Social & Ethics Committee 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Bernard Anthony Cragg as Director For For Management 3 Elect Mohamed Khadar Bin Merican as For For Management Director 4 Elect Chin Kwai Yoong as Director For For Management 5 Elect Quah Bee Fong as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Mohamed Khadar Bin Merican to For For Management Continue Office as Independent Non-Executive Director 8 Approve Chin Kwai Yoong to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 17, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4 Approve Amendments to Articles of For For Management Association 5 Elect Joe, Min-Chieh Hsieh as For For Management Non-Independent Director -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Azman Hj Mokhtar as Director For For Management 4 Elect David Lau Nai Pek as Director For For Management 5 Elect Abdul Rahman Ahmad as Director For For Management 6 Elect Muhamad Chatib Basri as Director For For Management 7 Approve Remuneration of Directors with For For Management Effect from the 23rd Annual General Meeting Until the Next Annual General Meeting of the Company 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Dividend Reinvestment Scheme For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2014; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 3.43 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors and Audit Committee 5 Appoint Auditors For For Management 6 Present Directors and Audit None None Management Committee's Report 7 Receive Report Regarding Related-Party None None Management Transactions 8 Transact Other Business None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 24, 2015 Meeting Type: Special Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of CLP 62.8 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 171.47 Billion Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1,000 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors and Risk Assessment For For Management Companies 6 Receive Report Regarding Related-Party None None Management Transactions 7 Receive 2014 Activity Report from None None Management Directors' Committee Including Report from Advisers 8 Elect Lionel Olavarria Leyton as For For Management Director 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 04, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wei as Director For For Management 2 Approve Remuneration Distribution Plan For For Management for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2013 -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of Board of For For Management Directors 2 Approve 2014 Work Report of Board of For For Management Supervisors 3 Approve 2014 Annual Financial For For Management Statements 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve 2015 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management Auditor 7 Elect Nout Wellink as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve Scheme on the Authorization to For For Management the Board of Directors Granted by the Shareholders' Meeting 11 Approve Issuance of Bonds None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Issuance of Domestic Preference Shares 3.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Issuance of Domestic Preference Shares 3.3 Approve Method of Issuance in Relation For For Management to Issuance of Domestic Preference Shares 3.4 Approve Par Value and Issue Price in For For Management Relation to Issuance of Domestic Preference Shares 3.5 Approve Maturity in Relation to For For Management Issuance of Domestic Preference Shares 3.6 Approve Target Investors in Relation For For Management to Issuance of Domestic Preference Shares 3.7 Approve Lock-up Period in Relation to For For Management Issuance of Domestic Preference Shares 3.8 Approve Terms of Distribution of For For Management Dividends in Relation to Issuance of Domestic Preference Shares 3.9 Approve Terms of Mandatory Conversion For For Management in Relation to Issuance of Domestic Preference Shares 3.10 Approve Terms of Conditional For For Management Redemption in Relation to Issuance of Domestic Preference Shares 3.11 Approve Restrictions on Voting Rights For For Management in Relation to Issuance of Domestic Preference Shares 3.12 Approve Restoration of Voting Rights For For Management in Relation to Issuance of Domestic Preference Shares 3.13 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to Issuance of Domestic Preference Shares 3.14 Approve Rating in Relation to Issuance For For Management of Domestic Preference Shares 3.15 Approve Security in Relation to For For Management Issuance of Domestic Preference Shares 3.16 Approve Use of Proceeds in Relation to For For Management Issuance of Domestic Preference Shares 3.17 Approve Transfer in Relation to For For Management Issuance of Domestic Preference Shares 3.18 Approve Validity Period of the For For Management Resolution in Relation to Issuance of Domestic Preference Shares 3.19 Approve Relationship Between Offshore For For Management and Domestic Issuances in Relation to Issuance of Domestic Preference Shares 3.20 Approve Matters Relating to For For Management Authorisation in Relation to Issuance of Domestic Preference Shares 4.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Issuance of Offshore Preference Shares 4.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Issuance of Offshore Preference Shares 4.3 Approve Method of Issuance in Relation For For Management to Issuance of Offshore Preference Shares 4.4 Approve Par Value and Issue Price in For For Management Relation to Issuance of Offshore Preference Shares 4.5 Approve Maturity in Relation to For For Management Issuance of Offshore Preference Shares 4.6 Approve Target Investors in Relation For For Management to Issuance of Offshore Preference Shares 4.7 Approve Lock-up Period in Relation to For For Management Issuance of Offshore Preference Shares 4.8 Approve Terms of Distribution of For For Management Dividends in Relation to Issuance of Offshore Preference Shares 4.9 Approve Terms of Mandatory Conversion For For Management in Relation to Issuance of Offshore Preference Shares 4.10 Approve Terms of Conditional For For Management Redemption in Relation to Issuance of Offshore Preference Shares 4.11 Approve Restrictions on Voting Rights For For Management in Relation to Issuance of Offshore Preference Shares 4.12 Approve Restoration of Voting Rights For For Management in Relation to to Issuance of Offshore Preference Shares 4.13 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to Issuance of Offshore Preference Shares 4.14 Approve Rating in Relation to Issuance For For Management of Offshore Preference Shares 4.15 Approve Security in Relation to For For Management Issuance of Offshore Preference Shares 4.16 Approve Use of Proceeds in Relation to For For Management Issuance of Offshore Preference Shares 4.17 Approve Listing and Trading For For Management Arrangements in Relation to Issuance of Offshore Preference Shares 4.18 Approve Validity Period of the For For Management Resolution in Relation to Issuance of Offshore Preference Shares 4.19 Approve Relationship Between Offshore For For Management and Domestic Issuances in Relation to Issuance of Offshore Preference Shares 4.20 Approve Matters Relating to For For Management Authorisation in Relation to Issuance of Offshore Preference Shares 5 Approve Dilution of Current Returns For For Management and Remedial Measures to be Adopted by the Company 6 Approve Capital Management Plan of the For For Management Company for the Years 2015-2017 7 Approve Shareholders' Return Plan for For For Management the Years 2015-2017 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2014 -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 4 Approve Fixed Assets Investment Plan For For Management 5 Approve 2014 Remuneration Plan for For For Management Directors 6 Approve 2014 Remuneration Plan for For For Management Supervisors 7 Elect Hou Weidong as Director For For Management 8 Elect Huang Bijuan as Director For For Management 9 Approve Amendments to the For For Management Authorization to the Board by the General Meeting 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Meeting of the Stockholders on April 10, 2014 5 Approve the Annual Report and For For Management Financial Statements as of Dec. 31, 2014 6 Approve and Confirm All Acts During For For Management the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers 7.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.2 Elect Fernando Zobel de Ayala as a For For Management Director 7.3 Elect Cezar P. Consing as a Director For For Management 7.4 Elect Vivian Que Azcona as a Director For For Management 7.5 Elect Romeo L. Bernardo as a Director For For Management 7.6 Elect Octavio V. Espiritu as a Director For For Management 7.7 Elect Rebecca G. Fernando as a Director For For Management 7.8 Elect Xavier P. Loinaz as a Director For For Management 7.9 Elect Aurelio R. Montinola III as a For For Management Director 7.10 Elect Mercedita S. Nolledo as a For For Management Director 7.11 Elect Artemio V. Panganiban as a For For Management Director 7.12 Elect Antonio Jose U. Periquet as a For For Management Director 7.13 Elect Oscar S. Reyes as a Director For For Management 7.14 Elect Astrid S. Tuminez as a Director For For Management 7.15 Elect Dolores B. Yuvienco as a Director For For Management 8 Appoint External Auditors and Fix For For Management Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: SEP 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Division of Dom Maklerski BZ For For Management WBK SA 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 and Financial Statements 6 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 and Consolidated Financial Statements 7 Approve Allocation of Income For For Management 8.1 Approve Discharge of Mateusz For For Management Morawiecki (CEO) 8.2 Approve Discharge of Andrzej Burliga For For Management (Management Board Member) 8.3 Approve Discharge of Eamonn Crowley For For Management (Management Board Member) 8.4 Approve Discharge of Michael McCarthy For For Management (Management Board Member) 8.5 Approve Discharge of Piotr Partyga For For Management (Management Board Member) 8.6 Approve Discharge of Juan de Porras For For Management Aguirre (Management Board Member) 8.7 Approve Discharge of Marcin Prell For For Management (Management Board Member) 8.8 Approve Discharge of Marco Antonio For For Management Silva Rojas (Management Board Member) 8.9 Approve Discharge of Miroslaw Skiba For For Management (Management Board Member) 8.10 Approve Discharge of Feliks For For Management Szyszkowiak (Management Board Member) 9 Approve Supervisory Board Reports For For Management 10.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Jose Antonio For For Management Alvarez (Supervisory Board Member) 10.3 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 10.4 Approve Discharge of David R. Hexter For For Management (Supervisory Board Member) 10.5 Approve Discharge of Witold Jurcewicz For For Management (Supervisory Board Member) 10.6 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 10.7 Approve Discharge of John Power For For Management (Supervisory Board Member) 10.8 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 10.9 Approve Discharge of Jose Manuel For For Management Varela (Supervisory Board Member) 10.10 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 11 Elect Jose Garcia Cantera as For For Management Supervisory Board Member 12 Approve Remuneration of Supervisory For For Management Board Members 13 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 14 Approve Dom Maklerski BZ WBK S.A. For For Management Financial Statements 15.1 Approve Discharge of Mariusz Sadlocha For For Management (Dom Maklerski BZ WBK S.A. CEO) 15.2 Approve Discharge of Marcin Groniewski For For Management (Dom Maklerski BZ WBK S.A. CEO) 15.3 Approve Discharge of Jacek Idczak For For Management (Dom Maklerski BZ WBK S.A. Management Board Member) 15.4 Approve Discharge of Jolanta For For Management Matuszczak (Dom Maklerski BZ WBK S.A. Management Board Member) 15.5 Approve Discharge of Krzysztof For For Management Pierzchala (Dom Maklerski BZ WBK S.A. Management Board Member) 15.6 Approve Discharge of Magdalena For For Management Zardecka-Wisniewska (Dom Maklerski BZ WBK S.A. Management Board Member) 16.1 Approve Discharge of Mateusz For For Management Morawiecki (Dom Maklerski BZ WBK S.A. Supervisory Board Chairman) 16.2 Approve Discharge of Justyn Konieczny For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.3 Approve Discharge of Eamonn Crowley For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.4 Approve Discharge of Janusz Krawczyk For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.5 Approve Discharge of Jacek Marcinowski For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 16.6 Approve Discharge of John Power (Dom For For Management Maklerski BZ WBK S.A. Supervisory Board Member) 16.7 Approve Discharge of Wanda Rogowska For For Management (Dom Maklerski BZ WBK S.A. Supervisory Board Member) 17 Approve Remuneration Policy for None For Shareholder Supervisory Board 18 Close Meeting None None Management -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 25, 2014 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2014 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Josefina N. Tan as Director For For Management 7.5 Elect Christopher A. Bell-Knight as For For Management Director 7.6 Elect Cheo Chai Hong as Director For For Management 7.7 Elect Antonio C. Pacis as Director For For Management 7.8 Elect Jose F. Buenaventura as Director For For Management 7.9 Elect Jones M. Castro, Jr. as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Dong as Director For For Management 3.2 Elect Jiang Xinhao as Director For For Management 3.3 Elect Wu Jiesi as Director For For Management 3.4 Elect Lam Hoi Ham as Director For For Management 3.5 Elect Sze Chi Ching as Director For For Management 3.6 Elect Shi Hanmin as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect E Meng as Director For For Management 3.3 Elect Hu Xiaoyong as Director For For Management 3.4 Elect Li Haifeng as Director For For Management 3.5 Elect Tung Woon Cheung Eric as Director For For Management 3.6 Elect Wang Kaijun as Director For For Management 3.7 Elect Yu Ning as Director For For Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 20, 2014 Meeting Type: Annual Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Seow Swee Pin as Director For For Management 4 Elect Dickson Tan Yong Loong as For For Management Director 5 Elect Oon Weng Boon as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect Board Chairman and Vice-Chairman For For Management 6.1 Elect Attilio Guaspari and Susana For For Management Hanna Stiphan Jabra (Alternate) as Fiscal Council Members 6.2 Elect Marcus Vinicius Dias Severini For For Management and Marcos Tadeu de Siqueira (Alternate) as Fiscal Council Members 6.3 Elect Reginaldo Ferreira Alexandre and For For Management Walter Mendes de Oliveira Filho (Alternate) as Fiscal Council Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management for Fiscal Year 2015 and Ratify Remuneration of Company's Management for Fiscal Year 2014 2 Amend the Company's Stock Option Plan For For Management and Restricted Share Plan -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number and Elect Directors For For Management 5 Install Fiscal Council and Elect For For Management Fiscal Council Members 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 For For Management 2 Amend Article 17 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: JAN 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders 2 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4 Approve Financial Statements and For For Management Consolidated Financial Statements 5 Approve Allocation of Income and For For Management Dividend of CZK 40 per Share 6 Ratify Ernst & Young as Auditor for For For Management 2015 7 Approve Volume of Charitable Donations For For Management 8 Recall and Elect Supervisory Board For Abstain Management Members 9 Recall and Elect Members of Audit For Abstain Management Committee 10 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 11 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 12 Approve Transfer of Organized Part of For For Management Enterprise to Energocentrum Vitkovice 13 Approve Transfer of Organized Part of For For Management Enterprise to Elektrarna Tisova -------------------------------------------------------------------------------- CHEMICAL WKS OF RICHTER GEDEON PLC Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Management Board Report on For Did Not Vote Management Company's Operations 6 Approve Dividends of HUF 33 per Share For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Amend Bylaws For Did Not Vote Management 11 Receive Information on the Acquisition For Did Not Vote Management of Own Shares 12 Authorize Share Repurchase Program For Did Not Vote Management 13 Reelect Attila Chikan, Dr. as For Did Not Vote Management Supervisory Board Member 14 Reelect Mrs. Tamasne Mehesz as For Did Not Vote Management Supervisory Board Member 15 Reelect Jonathan Robert Bedros, Dr. as For Did Not Vote Management Supervisory Board Member 16 Elect Klara Csikos as Supervisory For Did Not Vote Management Board Member 17 Elect Eva Kozsda, Dr. as Supervisory For Did Not Vote Management Board Member 18 Reelect Attila Chikan, Dr., Mrs. For Did Not Vote Management Tamasne Mehesz, and Jonathan Robert Bedros, Dr. as Audit Committee Members 19 Approve Remuneration of Management For Did Not Vote Management Board Members 20 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 21 Approve Regulations on Supervisory For Did Not Vote Management Board 22 Ratify Auditor For Did Not Vote Management 23 Approve Remuneration Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Consolidated Financial Statements and Unconsolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 By-elect Liu Songping with Shareholder For For Management No. 28826 as Non-independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect Hong-Xiang Xun, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.2 Elect Peng-Liang Lin, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.3 Elect Qing-Ji Lai, a Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.4 Elect Guang-Hong Ding, a For For Management Representative of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.5 Elect Zhi-Yuan Chen, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.6 Elect Zhao-Ping Li, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.7 Elect Zuo-Liang Ge, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.8 Elect Chen Yang, a Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.9 Elect Shi-Ming Lin, a Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 348715 as Non-independent Director 8.10 Elect Xiu-Gu Huang, a Representative For For Management of Chunghwa Telecom Corporation, with Shareholder No. 474704 as Non-independent Director 8.11 Elect Le-Min Zhong with ID No. For For Management A102723XXX as Independent Director 8.12 Elect Ting-Yu Ding with ID No. For For Management A104351XXX as Independent Director 8.13 Elect Xiao-Xian Luo with ID No. For For Management D120309XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Private Placement of A Shares 1.2 Approve Target Subscribers and its For For Management Relationship with the Company in Relation to the Private Placement of A Shares 1.3 Approve Issue Method and Date in For For Management Relation to the Private Placement of A Shares 1.4 Approve Price of Shares to be Issued For For Management and Pricing Principle in Relation to the Private Placement of A Shares 1.5 Approve Number of Shares to be Issued For For Management in Relation to the Private Placement of A Shares 1.6 Approve Lock-up Period in Relation to For For Management the Private Placement of A Shares 1.7 Approve Arrangements for Accumulated For For Management Retained Profits in Relation to the Private Placement of A Shares 1.8 Approve Issue Market in Relation to For For Management the Private Placement of A Shares 1.9 Approve Term of Validity of the For For Management Private Placement Resolution 1.10 Approve Amount and Use of Proceeds For For Management 1.11 Approve Whether Private Placement For For Management Constitutes Connected Transaction 1.12 Approve Whether Private Placement For For Management Leads to Any Change in the Control of the Company 2 Authorize Board to Handle Matters in For For Management Relation to Private Placement of A Shares 3 Approve Resolution on the Private For For Management Placement Plan 4 Approve Proposal of Qualified for For For Management Non-public Issuance of A Shares 5 Approve Feasibility Study Report on For For Management the Proceeds from Private Placement 6 Approve Report on the Use of Proceeds For For Management from the Previous Offering 7 Approve Signing of Conditional Share For For Management Purchase Agreement with Certain Investor 8 Approve Formulation of Shareholder For For Management Return Plan for 2014-2017 9 Approve Medium-term Capital Management For For Management Plan for 2014-2017 10 Approve Dilution of Current Return by For For Management the Private Placement and Compensatory Measures -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Private Placement of A Shares 1.2 Approve Target Subscribers and its For For Management Relationship with the Company in Relation to the Private Placement of A Shares 1.3 Approve Issue Method and Date in For For Management Relation to the Private Placement of A Shares 1.4 Approve Price of Shares to be Issued For For Management and Pricing Principle in Relation to the Private Placement of A Shares 1.5 Approve Number of Shares to be Issued For For Management in Relation to the Private Placement of A Shares 1.6 Approve Lock-up Period in Relation to For For Management the Private Placement of A Shares 1.7 Approve Arrangements for Accumulated For For Management Retained Profits in Relation to the Private Placement of A Shares 1.8 Approve Issue Market in Relation to For For Management the Private Placement of A Shares 1.9 Approve Term of Validity of the For For Management Private Placement Resolution 1.10 Approve Amount and Use of Proceeds For For Management 1.11 Approve Whether Private Placement For For Management Constitutes Connected Transaction 1.12 Approve Whether Private Placement For For Management Leads to Any Change in the Control of the Company 2 Approve Resolution on the Private For For Management Placement Plan -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: DEC 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CITIC Group Corporation and For For Management China CITIC Bank Corporation Limited Asset Transfer Framework Agreement and Relevant Annual Caps 1.2 Approve CITIC Group Corporation and For For Management China CITIC Bank Corporation Limited Wealth Management and Investment Services Framework Agreement and Relevant Annual Caps 2 Approve Cap of Credit Extension For For Management Related Party Transactions Caps with Citic Group for the Years 2015-2017 -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisors For For Management 3 Approve 2014 Annual Report For For Management 4 Approve 2014 Financial Report For For Management 5 Approve Financial Budget Plan for the For For Management Year 2015 6 Approve Profit Distribution Plan For For Management 7.1 Elect Chang Zenming as Director For For Management 7.2 Elect Zhu Xiaohuang as Director For For Management 7.3 Elect Dou Jianzhong as Director None None Management 7.4 Elect Zhang Xiaowei as Director For For Management 7.5 Elect Li Qingping as Director For For Management 7.6 Elect Sun Deshun as Director For For Management 7.7 Elect Wu Xiaoqing as Director For For Management 7.8 Elect Wong Luen Cheung Andrew as For For Management Director 7.9 Elect Yuan Ming as Director For For Management 7.10 Elect Qian Jun as Director For For Management 8 Approve Remuneration Policy of For For Management Directors 9.1 Elect Ou-Yang Qian as Supervisor For For Management 9.2 Elect Zheng Xuexue as Supervisor For For Management 9.3 Elect Wang Xiuhong as Supervisor For For Management 9.4 Elect Jia Xiangsen as Supervisor For For Management 9.5 Elect Zheng Wei as Supervisor For For Management 10 Approve Remuneration Policy of For For Management Supervisors 11 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 12 Approve Special Report on Related For For Management Party Transactions of the Bank for the Year 2014 13 Approve Conformity to Conditions on For For Management Non-public Offering of Preference Shares 14.1 Approve Type and Quantity of For For Management Securities to be Issued in Relation to Non-public Offering of Preference Shares 14.2 Approve Par Value and Offering Price For For Management in Relation to Non-public Offering of Preference Shares 14.3 Approve Term in Relation to Non-public For For Management Offering of Preference Shares 14.4 Approve Use of Proceeds in Relation to For For Management Non-public Offering of Preference Shares 14.5 Approve Method and Target Investors in For For Management Relation to Non-public Offering of Preference Shares 14.6 Approve Profit Distribution Mode in For For Management Relation to Non-public Offering of Preference Shares 14.7 Approve Mandatory Conversion Clause in For For Management Relation to Non-public Offering of Preference Shares 14.8 Approve Condition Redemption Clause in For For Management Relation to Non-public Offering of Preference Shares 14.9 Approve Voting Right Restriction and For For Management Restoration Clause in Relation to Non-public Offering of Preference Shares 14.10 Approve Liquidation Preference and For For Management Method in Relation to Non-public Offering of Preference Share 14.11 Approve Rating Arrangements in For For Management Relation to Non-public Offering of Preference Share 14.12 Approve Guarantee Arrangements in For For Management Relation to Non-public Offering of Preference Share 14.13 Approve Transfer and Trading For For Management Arrangement in Relation to Non-public Offering of Preference Share 14.14 Approve Validity of Resolution in For For Management Relation to Non-public Offering of Preference Share 15 Approve Proposal on Amendments to the For For Management Articles of Association 16 Approve Revision of Administrative For For Management Measures of the Bank for Raised Funds 17 Approve Dilution of Immediate Return For For Management by Preference Share Issuance of the Bank and Remedial Measures 18 Authorize Board to Handle Relevant For For Management Matters Relating to the Non-public Offering of Preference Shares 19 Amend Articles of Association For For Management 20 Amend Rules of Procedures of the Board For For Management of Supervisors 21 Approve Report on Use of Fund Raised For For Management from the Previous Offering 22 Approve Acquisition of Sale Shares in For For Management CITIC International Financial Holdings Limited 23 Approve Limit on the Exemption of For For Shareholder Non-Performing Loans of the Bank -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 26, 2015 Meeting Type: Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Issuance of Non-public For For Management Offering of Preference Shares 1.01 Approve Type and Quantity of For For Management Securities to be Issued in Relation to Non-public Offering of Preference Shares 1.02 Approve Par Value and Offering Price For For Management in Relation to Non-public Offering of Preference Shares 1.03 Approve Term in Relation to Non-public For For Management Offering of Preference Shares 1.04 Approve Use of Proceed in Relation to For For Management Non-public Offering of Preference Shares 1.05 Approve Method and Target Investors in For For Management Relation to Non-public Offering of Preference Shares 1.06 Approve Profit Distribution Mode in For For Management Relation to Non-public Offering of Preference Shares 1.07 Approve Mandatory Conversion Clause in For For Management Relation to Non-public Offering of Preference Shares 1.08 Approve Condition Redemption Clause in For For Management Relation to Non-public Offering of Preference Shares 1.09 Approve Voting Right Restriction and For For Management Restoration Clause in Relation to Non-public Offering of Preference Shares 1.10 Approve Liquidation Preference and For For Management Method in Relation to Non-public Offering of Preference Share 1.11 Approve Rating Arrangements in For For Management Relation to Non-public Offering of Preference Share 1.12 Approve Guarantee Arrangements in For For Management Relation to Non-public Offering of Preference Share 1.13 Approve Transfer and Trading For For Management Arrangement in Relation to Non-public Offering of Preference Share 1.14 Approve Validity of Resolution in For For Management Relation to Non-public Offering of Preference Share -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Kangmin as Director For For Management 2.1 Amend Article 2.2 of the Articles of For For Management Association 2.2 Amend Article 10.1 of the Articles of For For Management Association -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4.1 Elect Sun Kangmin as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.2 Elect Si Furong as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.3 Elect Hou Rui as Director, Approve Her For For Management Service Contract and Authorize Board to Fix Director's Remuneration 4.4 Elect Li Zhengmao as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.5 Elect Zhang Junan as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.6 Elect Wang Jun as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.7 Elect Zhao Chunjun as Director, For For Management Approve His Service Contract and Authorize Board to Fix Director's Remuneration 4.8 Elect Siu Wai Keung, Francis as For For Management Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration 4.9 Elect Lv Tingjie as Director, Approve None For Shareholder His Service Contract and Authorize Board to Fix Director's Remuneration 4.10 Elect Wu Taishi as Director, Approve None For Shareholder His Service Contract and Authorize Board to Fix Director's Remuneration 5.1 Elect Xia Jianghua as Supervisor For For Management 5.2 Elect Hai Liancheng as Supervisor For For Management 5.3 Approve Supervisor's Service Contract For For Management and Authorize Supervisory Committee to Fix Remuneration of Supervisors 6.1 Approve Issuance of Debentures For For Management 6.2 Authorize Board to Handle All Matters For For Management Relating to and Do All Such Acts Necessary to the Issuance of Debentures 6.3 Approve Validity Period of the General For For Management Mandate to Issue Debentures 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of 2015 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2013 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2013 8 Elect Wang Hongzhang as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Hao Aiqun as Director For For Management 13 Elect Elaine La Roche as Director For For Management 14 Approve External Auditors For For Management 15 Approve Impact on Dilution of Current For For Management Returns of the Issuance of Preference Shares and Remedial Measures 16 Approve Shareholder Return Plan for For For Management 2015 to 2017 17 Approve Capital Plan for 2015 to 2017 For For Management 18 Amend Articles of Association For For Management 19.1 Approve Type and Number of Preference For For Management Shares to be Issued 19.2 Approve Par Value and Issuance Price For For Management 19.3 Approve Maturity Date For For Management 19.4 Approve Use of Proceeds For For Management 19.5 Approve Issuance Method and Investors For For Management 19.6 Approve Profit Distribution Method for For For Management Preference Shareholders 19.7 Approve Mandatory Conversion For For Management 19.8 Approve Conditional Redemption For For Management 19.9 Approve Voting Rights Restrictions and For For Management Restoration 19.10 Approve Repayment Priority and Manner For For Management of Liquidation 19.11 Approve Rating For For Management 19.12 Approve Security For For Management 19.13 Approve Trading or Transfer Restriction For For Management 19.14 Approve Trading Arrangements For For Management 19.15 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 19.16 Approve Preference Share Authorization For For Management 19.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 19.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 20.1 Approve Type and Number of Preference For For Management Shares to be Issued 20.2 Approve Par Value and Issuance Price For For Management 20.3 Approve Maturity Date For For Management 20.4 Approve Use of Proceeds For For Management 20.5 Approve Issuance Method and Investors For For Management 20.6 Approve Profit Distribution Method for For For Management Preference Shareholders 20.7 Approve Mandatory Conversion For For Management 20.8 Approve Conditional Redemption For For Management 20.9 Approve Voting Rights Restrictions and For For Management Restoration 20.10 Approve Repayment Priority and Manner For For Management of Liquidation 20.11 Approve Rating For For Management 20.12 Approve Security For For Management 20.13 Approve Lock-up Period For For Management 20.14 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 20.15 Approve Trading/Listing Arrangement For For Management 20.16 Approve Preference Share Authorization For For Management 20.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 20.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 21 Elect Wang Zuji as Director None For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Preference For For Management Shares to be Issued 1.2 Approve Par Value and Issuance Price For For Management 1.3 Approve Maturity Date For For Management 1.4 Approve Use of Proceeds For For Management 1.5 Approve Issuance Method and Investors For For Management 1.6 Approve Profit Distribution Method for For For Management Preference Shareholders 1.7 Approve Mandatory Conversion For For Management 1.8 Approve Conditional Redemption For For Management 1.9 Approve Voting Rights Restrictions and For For Management Restoration 1.10 Approve Repayment Priority and Manner For For Management of Liquidation 1.11 Approve Rating For For Management 1.12 Approve Security For For Management 1.13 Approve Trading or Transfer Restriction For For Management 1.14 Approve Trading Arrangements For For Management 1.15 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 1.16 Approve Preference Share Authorization For For Management 1.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 1.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 2.1 Approve Type and Number of Preference For For Management Shares to be Issued 2.2 Approve Par Value and Issuance Price For For Management 2.3 Approve Maturity Date For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issuance Method and Investors For For Management 2.6 Approve Profit Distribution Method for For For Management Preference Shareholders 2.7 Approve Mandatory Conversion For For Management 2.8 Approve Conditional Redemption For For Management 2.9 Approve Voting Rights Restrictions and For For Management Restoration 2.10 Approve Repayment Priority and Manner For For Management of Liquidation 2.11 Approve Rating For For Management 2.12 Approve Security For For Management 2.13 Approve Lock-up Period For For Management 2.14 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 2.15 Approve Trading/Listing Arrangement For For Management 2.16 Approve Preference Share Authorization For For Management 2.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 2.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Financial Budget Plan For For Management 4 Approve Audited Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Audit Work Report and For For Management Re-Appointment of the Company's Auditor 7 Approve Adjustment to the Project of For For Management the Construction of Forward Planning Master Data Centre of the Company 8 Approve Remuneration Standards of For For Management Directors 9 Approve Remuneration Standards of For For Management Supervisors 10 Elect Li Xin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: AUG 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhou Si as Director For For Management 3a2 Elect Liu Ming Hui as Director For For Management 3a3 Elect Zhu Weiwei as Director For Against Management 3a4 Elect Ma Jinlong as Director For Against Management 3a5 Elect Li Ching as Director For Against Management 3a6 Elect Rajeev Mathur as Director For Against Management 3a7 Elect Liu Mingxing as Director For Against Management 3a8 Elect Mao Erwan as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: MAR 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement For For Management 2 Approve Issuance of Consideration For For Management Shares in Relation to the Share Purchase Agreement 3 Elect Arun Kumar Manchanda as Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Tso Tung, Stephen as For For Management Director 2 Elect Xiong Junhong as Supervisor For For Management 3 Amend Procedural Rules for the For For Management Supervisory Committee Meetings 4 Elect Huang Yiping as Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction and Related Annual Cap -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Financial Report For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Year 2014 and 2015 7 Elect Yang Mingsheng as Director For For Management 8 Elect Lin Dairen as Director For For Management 9 Elect Xu Hengping as Director For For Management 10 Elect Xu Haifeng as Director For For Management 11 Elect Miao Jianmin as Director For For Management 12 Elect Zhang Xiangxian as Director For For Management 13 Elect Wang Sidong as Director For For Management 14 Elect Liu Jiade as Director For For Management 15 Elect Anthony Francis Neoh as Director For For Management 16 Elect Chang Tso Tung Stephen as For For Management Director 17 Elect Huang Yiping as Director For For Management 18 Elect Drake Pike as Director For For Management 19 Elect Miao Ping as Supervisor For For Management 20 Elect Shi Xiangming as Supervisor For For Management 21 Elect Xiong Junhong as Supervisor For For Management 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Approve Issuance of Debt Instruments For For Management 24 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 00867 Security ID: G21108124 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Director For For Management 3b Elect Sa Manlin as Director For For Management 3c Elect Cheung Kam Shing, Terry as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sun Yiping as Director and For For Management Authorize Board to Fix Her Remuneration 3B Elect Bai Ying as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Jiao Shuge (alias Jiao Zhen) as For For Management Director and Authorize Board to Fix His Remuneration 3D Elect Julian Juul Wolhardt as Director For For Management and Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Li Xiaopeng as Director For For Management 3Ab Elect Su Xingang as Director For For Management 3Ac Elect Yu Liming as Director For For Management 3Ad Elect Wang Hong as Director For For Management 3Ae Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualification of the Company For For Management in Relation to the Non-public Issuance of Preference Shares 2.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Domestic Preference Shares 2.2 Approve Maturity in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Domestic Preference Shares 2.4 Approve Placees in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Domestic Preference Shares 2.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Domestic Preference Shares 2.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Domestic Preference Shares 2.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Domestic Preference Shares 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Domestic Preference Shares 2.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Domestic Preference Shares 2.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.12 Approve Rating in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.14 Approve Transferability in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Domestic Preference Shares 2.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Domestic Preference Shares 2.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Relation to Non-public Issuance of Domestic Preference Shares 3.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Offshore Preference Shares 3.2 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Offshore Preference Shares 3.4 Approve Placees in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Offshore Preference Shares 3.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Offshore Preference Shares 3.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Offshore Preference Shares 3.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Offshore Preference Shares 3.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 3.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 3.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.12 Approve Rating in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.14 Approve Transferability in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Offshore Preference Shares 3.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Offshore Preference Shares 3.17 Approve Relationship between Domestic For For Management and Offshore Issuancesin Relation to Non-public Issuance of Offshore Preference Shares 4 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from Non-public Issuance of Preference Shares 5 Authorize Board to Exercise Full Power For For Management to Deal with Matters Relating to the Issuance of Preference Shares 6 Approve Issuance Plan of Financial For For Management Bonds and Tier-2 Capital Bonds for 2014 to 2016 7 Authorize Board to Issue Offshore For For Management Bonds in Due Course 8 Approve Amendments to Articles of For For Management Association 9 Approve Change of Registered Share of For For Management the Company 1 Approve Formulation of Capital For For Management Management Planning for 2014 to 2016 2 Approve Formulation of Shareholder For For Management Return Plan for 2014 to 2016 3 Approve Impacts on Dilution of Current For For Management Returns of Non-public Issuance of Preference Shares and Relevant Remedial Measures and Non-public Issuance of Renmibi Ordinary Shares 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meeting of the Board of Directors 6 Approve 2014 Interim Profit For For Management Distribution Plan 7 Elect Yao Dafeng as Director For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Domestic Preference Shares 1.2 Approve Maturity in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Domestic Preference Shares 1.4 Approve Placees in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Domestic Preference Shares 1.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Domestic Preference Shares 1.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Domestic Preference Shares 1.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Domestic Preference Shares 1.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Domestic Preference Shares 1.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Domestic Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.12 Approve Rating in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.14 Approve Transferability in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Domestic Preference Shares 1.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Domestic Preference Shares 1.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Relation to Non-public Issuance of Domestic Preference Shares 2.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Offshore Preference Shares 2.2 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Offshore Preference Shares 2.4 Approve Placees in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Offshore Preference Shares 2.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Offshore Preference Shares 2.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Offshore Preference Shares 2.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Offshore Preference Shares 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 2.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 2.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.12 Approve Rating in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.14 Approve Transferability in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Offshore Preference Shares 2.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Offshore Preference Shares 2.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Relation to Non-public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of the Election For For Management of Directors 2 Approve Postponement of the Election For For Management of Supervisory Board -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report For For Management 2 Approve 2014 Final Financial Report For For Management 3 Approve Appropriation to Statutory For For Management Surplus Reserve 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Annual Budgets for 2015 For For Management 6 Approve 2014 Work Report of the Board For For Management of Directors 7 Approve 2014 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) and KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Changes to the Issuance Plan For For Management of Financial Bonds for 2015-2016 -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xue Taohai as Director For For Management 4.1 Elect Frank Wong Kwong Shing as For For Management Director 4.2 Elect Moses Cheng Mo Chi as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Annual Report of A shares For For Management 4 Approve 2014 Annual Report of H shares For For Management 5 Accept 2014 Financial Statements and For For Management Statutory Reports 6 Approve Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2014 Due Diligence Report of For For Management the Directors 9 Approve 2014 Report on Performance of For For Management Independent Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Proposal on Contemplated None None Management Routine Related Party Transaction in Respect of Funds Utilisation 12 Approve Report on the Status of the None None Management Related Party Transactions and Implementaion of Management System for Related Party Transactions for 2014 13 Elect Wang Jian as Director None For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shanghai Petrochemical A Share For For Management Option Incentive Scheme (Draft) 2 Approve Provision of External For For Management Guarantees -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2014 5 Approve Interim Profit Distribution For For Management Plan for the Year 2015 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts with For For Management Directors and Supervisors 8 Authorize Secretary of the Board to For For Management Deal With All Matters Relating to the Election of Directors and Supervisors 9 Amend Articles of Association For For Management 10 Authorize Board to Determine the For For Management Proposed Plan for the Issuance of Debt Financing Instruments 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12.1 Elect Liu Yun as Supervisor For For Shareholder 12.2 Elect Liu Zhongyun as Supervisor For For Shareholder 12.3 Elect Zhou Hengyou as Supervisor For For Shareholder 12.4 Elect Zou Huiping as Supervisor For For Shareholder 13.1 Elect Wang Yupu as Director For For Shareholder 13.2 Elect Li Chunguang as Director For For Shareholder 13.3 Elect Zhang Jianhua as Director For For Shareholder 13.4 Elect Wang Zhigang as Director For For Shareholder 13.5 Elect Dai Houliang as Director For For Shareholder 13.6 Elect Zhang Haichao as Director For For Shareholder 13.7 Elect Jiao Fangzheng as Director For For Shareholder 14.1 Elect Jiang Xiaoming as Director For For Shareholder 14.2 Elect Andrew Y. Yan as Director For For Shareholder 14.3 Elect Bao Guoming as Director For For Shareholder 14.4 Elect Tang Min as Director For For Shareholder 14.5 Elect Fan Gang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Lang as Director For For Management 3.2 Elect Lai Ni Hium, Frank as Director For For Management 3.3 Elect Du Wenmin as Director For For Management 3.4 Elect Wei Bin as Director For For Management 3.5 Elect Yan Biao as Director For For Management 3.6 Elect Wang Yan as Director For For Management 3.7 Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Ong Thiam Kin as Director For For Management 3.3 Elect Du Wenmin as Director For For Management 3.4 Elect Chen Ying as Director For Against Management 3.5 Elect Wang Yan as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3.1 Elect Du Wenmin as Director For Against Management 3.2 Elect Wei Bin as Director For Against Management 3.3 Elect Chen Ying as Director For Against Management 3.4 Elect Ma Chiu-Cheung, Andrew as For For Management Director 3.5 Elect So Chak Kwong, Jack as Director For For Management 3.6 Elect Wang Yan as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Elect Sui Yixun as Supervisor and For For Management Authorize Board to Fix His Remuneration 5 Elect Ye Zhong as Supervisor and For For Management Authorize Board to Fix His Remuneration 6.1 Amend Business Scope For For Management 6.2 Authorized Board to Deal with All For For Management Matters in Relation to the Amendment Business Scope 7.1 Approve Issuance of Debentures For For Management 7.2 Authorized Board to Deal with All For For Management Matters in Relation to the Issuance of Debentures 8.1 Approve Issuance of Company Bonds For For Management 8.2 Authorized Board to Deal with All For For Management Matters in Relation to the Issuance of Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: NOV 10, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Annual Report and Audited For For Management Financial Statements 4 Approve Dividend Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen (Special For For Management General Partnership) as Auditor 6 Approve Bonds Issue For For Management 7 Approve Cooperation with CRC Group For For Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 29 RE: Minimum Dividend For For Management Payment -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: SEP 03, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect M.K. Hamied as Director For For Management 4 Reelect S. Radhakrishnan as Director For Against Management 5 Approve V. Sankar Aiyar & Co. and R.G. For For Management N. Price & Co. as Joint Statutory Auditors and Appoint Branch Auditors and Authorize Board to Fix Their Remuneration 6 Elect H.R. Manchanda as Independent For For Management Non-Executive Director 7 Elect V.C. Kotwal as Independent For For Management Non-Executive Director 8 Elect A. Sinha as Independent For For Management Non-Executive Director 9 Elect P. Mugyenyi as Independent For For Management Non-Executive Director 10 Elect A. Zainulbhai as Independent For For Management Non-Executive Director 11 Approve Revision in the Remuneration For For Management of S. Saxena, Managing Director and Global CEO 12 Elect R. Garg as Director For For Management 13 Approve Appointment and Remuneration For For Management of R. Garg as Executive Director and Global CFO 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: JAN 08, 2015 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect P. Lal as Independent Director For For Management 2 Elect N. Mor as Independent Director For For Management -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditors' and For Abstain Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of $0.000728 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Elect Auditors For For Management 7 Elect Account Supervisory Members; For For Management Approve their Remunerations 8 Elect Directors For For Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried For For Management Out by Directors' Committee 11 Approve Remuneration and Budget of For For Management Directors' Committee 12 Receive Report Regarding Related-Party None None Management Transactions 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Other Business For Against Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Remuneration of Committee For Did Not Vote Management Members 9 Elect Directors (Bundled) For Did Not Vote Management 10 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Chairman's Report None None Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 98.78 per Share and CLP 197.56 per ADR to Be Distributed on April 23, 2015 4 Present Dividend Policy None None Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8 Appoint Auditors For For Management 9 Present Directors' Committee Report on None None Management Activities 10 Receive Report Regarding Related-Party None None Management Transactions 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: SEP 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Canteras del Hallazgo SAC by Company -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Appoint Auditors For For Management 4 Authorize Issuance of Debt For Against Management Instruments; Authorize Board to Set Terms of the Debt Issuance -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Appoint Auditors For For Management 3 Ratify Julio Barriga Silva as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Receive Auditors' Report Regarding None None Management Related-Party Transactions 6 Approve Dividends of CLP 0.33 Per Share For For Management 7 Approve Dividend Policy For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Activity Reports of Directors' and Audit Committees 9 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Balance for Period Jan.to June 2014 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Board Report on Internal For For Management Control System and on Activities of Audit Committee 10 Elect Financial Consumer Representative For For Management 11 Approve Donations For Against Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Authorize Capitalization of Reserves For For Management 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Wealth Tax Charged on Capital For For Management Reserves -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 04, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For Abstain Management Chairman's Report 5 Approve Individual and Consolidated For Abstain Management Financial Statements 6 Accept Auditor's Report For Abstain Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Article 5 of Bylaws For Against Management 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Elect Directors and Approve Their For For Management Remuneration 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W283 Meeting Date: MAR 04, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For Abstain Management Chairman's Report 5 Approve Individual and Consolidated For Abstain Management Financial Statements 6 Accept Auditor's Report For Abstain Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Article 5 of Bylaws For Against Management 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Elect Directors and Approve Their For For Management Remuneration 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Other Business For Against Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2014 Annual Report None None Management 2 Approve Audited Consolidated Financial For Abstain Management Statements of Credicorp and its Subsidiaries for FY 2014, Including External Auditors' Report 3 Appoint PricewaterhouseCoopers as For For Management External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 01093 Security ID: Y1837N109 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lo Yuk Lam as Director For For Management 3a2 Elect Yu Jinming as Director For For Management 3a3 Elect Chen Shilin as Director For For Management 3a4 Elect Cai Dongchen as Director For For Management 3a5 Elect Chak Kin Man as Director For Against Management 3a6 Elect Pan Weidong as Director For Against Management 3a7 Elect Zhao John Huan as Director For Against Management 3a8 Elect Wang Shunlong as Director For Against Management 3a9 Elect Wang Huaiyu as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: 500096 Security ID: Y1855D140 Meeting Date: JUL 22, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Audited Financial Statements For For Management and Directors' and Auditors' Reports 1.2 Accept Audited Consolidated Financial For For Management Statements 2 Confirm Interim Dividend of INR 0.75 For For Management Per Share and Approve Final Dividend of INR 1 Per Share 3 Reelect M. Burman as Director For For Management 4 Reelect S. Duggal as Director For For Management 5 Approve G Basu & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Reelect P.N. Vijay as Independent For For Management Director 7 Reelect S. Narayan as Independent For Against Management Director 8 Reelect R.C. Bhargava as Independent For For Management Director 9 Reelect A.W. Paterson as Independent For Against Management Director 10 Reelect A. Dua as Independent Director For For Management 11 Reelect S.K. Bhattacharyya as For For Management Independent Director 12 Approve Appointment and Remuneration For For Management of S. Burman as Executive Director 13 Approve Pledging of Assets for Debt For For Management 14 Approve Increase in Borrowing Powers For For Management 15 Approve Charging of Fees in Advance For For Management for the Delivery of a Document Requested by Shareholder -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: 500096 Security ID: Y1855D140 Meeting Date: MAR 20, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Corporate Guarantees, For Against Management and/or Securities to Any Body Corporate -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect Zheng Chonghua as For For Management Non-independent Director 6.2 Elect Hai Yingjun as Non-independent For For Management Director 6.3 Elect Ke Zixing as Non-independent For For Management Director 6.4 Elect Zheng Ping as Non-independent For For Management Director 6.5 Elect Li Zhongjie as Non-independent For For Management Director 6.6 Elect Zhang Xunhai as Non-independent For For Management Director 6.7 Elect Zhang Mingzhong as For For Management Non-independent Director 6.8 Elect Li Zeyuan as Non-independent For For Management Director 6.9 Elect Huang Chongxing as For For Management Non-independent Director 6.10 Elect Non-independent Director No. 10 For Against Management 6.11 Elect Peng Zongping as Independent For For Management Director 6.12 Elect Zhao Taisheng as Independent For For Management Director 6.13 Elect Chen Yongqing as Independent For For Management Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hakon Bruaset Kjol as Director For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 02, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Concalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit and Risk Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 4.1 Re-elect Les Owen as Director For For Management 4.2 Re-elect Sonja Sebotsa as Director For For Management 4.3 Re-elect Dr Vincent Maphai as Director For For Management 4.4 Re-elect Tania Slabbert as Director For For Management 4.5 Elect Tito Mboweni as Director For For Management 4.6 Elect Herman Bosman as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 25, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20.00 Per Share For For Management 3 Reelect K.S. Divi as Director For For Management 4 Approve P.V.R.K. Nageswara Rao & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect K.V.K. Seshavataram as For For Management Independent Director 6 Elect S. Sridevi as Director For For Management 7 Elect G.S. Kumar as Independent For For Management Director 8 Elect R.R. Rao as Independent Director For For Management 9 Approve Reappointment and Remuneration For For Management of M.K. Divi as Chairman and Managing Director 10 Approve Reappointment and Remuneration For For Management of N.V. Ramana as Executive Director 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: MAR 18, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of M.R. Divi as Director - Projects 2 Approve Reappointment and Remuneration For For Management of K.S. Divi as Director and President - Operations -------------------------------------------------------------------------------- DOHA BANK QSC Ticker: DHBK Security ID: M28186100 Meeting Date: MAR 04, 2015 Meeting Type: Annual/Special Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Corporate Governance Report For For Management 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Approve Allocation of Income and For For Management Dividends of QAR 4.00 per Share 5 Approve Discharge of Directors and Fix For For Management Their Remuneration 6 Authorize Issuance of Bonds For For Management 7 Approve Related Party Transactions For Abstain Management 8 Ratify Auditors and Fix Their For For Management Remuneration 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Authorize Issuance of Bonds/Debentures For For Management -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Economic Zones For For Management World FZE from Port and Free Zone World FZE 2 Ratify Appointment of Mark Russel as For For Management Director 3 Delisting of the Comany's Shares from For For Management the London Stock Exchange -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Auditors Report 2 Approve Dividends For For Management 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Jamal Majid Bin Thaniah as For For Management Director 5 Reelect Mohammed Sharaf as Director For For Management 6 Reelect John Parker as Director For For Management 7 Reelect Yuvraj Narayan as Director For For Management 8 Reelect Deepak Parekh as Director For For Management 9 Reelect Robert Woods as Director For For Management 10 Reelect Marc Russel as Director For For Management 11 Ratify KPMG LLP as Auditor For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Authorize Share Issuance with For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 13 Above 16 Authorize Cancellation of Repurchased For For Management Shares 17 Amend Articles of Association in For Abstain Management Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 18 Per Share For For Management 3 Reelect A. Puri as Director For For Management 4 Reelect B.L.A. Carter as Director For For Management 5 Reelect S. Iyengar as Director For For Management 6 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect A.S. Ganguly as Independent For For Management Director 8 Elect J.P. Moreau as Independent For For Management Director 9 Elect K. P. Morparia as Independent For For Management Director 10 Elect O. Goswami as Independent For For Management Director 11 Elect R. Bhoothalingam as Independent For For Management Director 12 Approve Revision in the Appointment of For For Management G.V. Prasad, Co-Chairman, Managing Director, and CEO 13 Approve Revision in the Appointment of For For Management S. Reddy, Chairman 14 Approve Remuneration of Cost Auditors For For Management 15 Approve Related Party Transactions For For Management with Dr. Reddy's Laboratories Inc., USA -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Hyung-Soo as Outside For For Management Director 2.2 Elect Park Jae-Young as Outside For For Management Director 2.3 Elect Kim Sung-Joon as Outside Director For For Management 2.4 Elect Choi Jae-Boong as Outside For For Management Director 3.1 Elect Jeon Hyung-Soo as Member of For For Management Audit Committee 3.2 Elect Park Jae-Young as Member of For For Management Audit Committee 3.3 Elect Kim Sung-Joon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Present Board of Directors' Report Re: None None Management CEO's Evaluation and Corporate Governance Compliance Code 9 Present Directors' and CEO's Reports None None Management 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Consolidated and Individual None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve of Management's and External For Abstain Management Auditor's Reports as well as Financial Statements 14 Approve Dividends For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Elect Directors For For Management 17 Amend Regulations on General Meetings For For Management 18 Amend Bylaws For For Management 19 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Incentive Bonus Plan For For Management 2 Amend Remuneration Cap of Company's For For Management Management for Fiscal Year 2014 -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee for FY 2014 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Directors' For For Management Committee and Approve Budget for FY 2015 7 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 8 Appoint Auditors For For Management 9 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remuneration 10 Designate Risk Assessment Companies For For Management 11 Approve Investment and Financing Policy For For Management 12 Present Dividend Policy and None None Management Distribution Procedures 13 Receive Report Regarding Related-Party None None Management Transactions 14 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 15 Other Business For Against Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividends For For Management 3 Present Dividend Policy None None Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect Auditors and Account Supervisory For For Management Members 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Receive Report Regarding Related-Party None None Management Transactions 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Other Business For Against Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Yip Sang as Director For For Management 3a2 Elect Han Jishen as Director For For Management 3a3 Elect Wang Dongzhi as Director For For Management 3a4 Elect Lim Haw Kuang as Director For For Management 3a5 Elect Law Yee Kwan, Quinn as Director For For Management 3b Resolve Not to Fill Up Vacancy For For Management Resulting From the Retirement of Wang Guangtian as Directors 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: JUL 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Appoint Independent Firm to Appraise For For Management Proposed Acquisition 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of 50 Percent of For For Management Uniseb Holding S.A. 5 Approve Merger Agreement between the For For Management Company and Uniseb Holding S.A. 6 Appoint Independent Firm to Appraise For For Management Proposed Merger 7 Approve Independent Firm's Appraisal For For Management 8 Approve Merger of Remaining 50 Percent For For Management of Uniseb Holding S.A. 9 Amend Articles to Reflect Changes in For For Management Capital to Reflect Merger 10 Elect Two New Directors and Ratify For For Management Board -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1a Approve Acquisition of Organizacao For For Management Paraense Educacional e de Empreendimentos Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.1b Approve Acquisition of Centro de For For Management Assistencia ao Desenvolvimento de Formacao Profissional Unicel Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.1c Approve Acquisition of Centro de For For Management Ensino Unificado de Teresina Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2 Grant Waiver to Board Members Chaim For For Management Zaher and Thamila Cefali Zaher -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Install Fiscal Council and Elect For For Management Fiscal Council Members 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management (Including Business Operation Report) 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Douglas Hsu, a Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 9.2 Elect Peter Hsu, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 9.3 Elect Jan Nilsson, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 9.4 Elect Champion Lee, a Representative For For Management of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director 9.5 Elect Jefferson Douglas Hsu, a For For Management Representative of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director 9.6 Elect Toon Lim, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-independent Director 9.7 Elect Keisuke Yoshizawa, For For Management Representative of U-Ming Marine Transport Co., Ltd., with Shareholder No. 51567, as Non-independent Director 9.8 Elect Wein Peng, a Representative of For For Management Asia Investment Corp., with Shareholder No. 15088, as Non-independent Director 9.9 Elect Lawrence Juen-Yee Lau with ID No. For For Management 1944121XXX as Independent Director 9.10 Elect Kurt Roland Hellstrom with ID No. For For Management 1943121XXX as Independent Director 9.11 Elect Chung Laung Liu with ID No. For For Management S124811XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Agreement Number F/1401 to For For Management Conform it to Applicable Legal Provisions 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices and Nominating Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Manager (F1 For For Management Management SC) in Accordance to Article 44-XI of Securities Market Law 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Report on Compliance with For For Management Fiscal Obligations 3 Approve Financial Statements and For For Management Allocation of Income 4 Elect or Ratify Members of Technical For For Management Committee; Verify Independence Classification 5 Approve Remuneration of Technical For For Management Committee Members 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Ching-Nain Tsai, a For For Management Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.2 Elect Grace M. L. Jeng, a For For Management Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.3 Elect Po-Chiao Chou, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.4 Elect Yi-Hsin Wang, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.5 Elect Hsien-Feng Lee, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.6 Elect Hung-Chi Huang, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.7 Elect Feng-Ming Hao, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.8 Elect Po-Cheng Chen, a Representative None Did Not Vote Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.9 Elect Hsiu-Chuan Ko, a Representative For For Management of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.10 Elect Chun-Lan Yen, a Representative For For Management of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.11 Elect Tien-Yuan Chen, a Representative For For Management of Golden Garden Investment Co., Ltd. with Shareholder No. 4130115, as Non-independent Director 4.12 Elect Chi-Hsun Chang, with Shareholder For For Management No. 4508935, as Non-independent Director 4.13 Elect An-Fu Chen, a Representative of For For Management Global Vision Investment Co., Ltd. with Shareholder No. 4562879, as Non-independent Director 4.14 Elect Shyan-Yuan Lee, with ID No. For For Management R121505XXX, as Independent Director 4.15 Elect Hau-Min Chu, with ID No. For For Management R120340XXX, as Independent Director 4.16 Elect Hui-Ya Shen, with ID No. For For Management K220209XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST GULF BANK PJSC Ticker: FGB Security ID: M4580N105 Meeting Date: FEB 25, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends and Issuance of Bonus Shares 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Elect Directors (Bundled) For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect Wen Yuan, Wong as For For Management Non-independent Director 6.2 Elect Wilfred Wang as Non-independent For For Management Director 6.3 Elect Ruey Yu, Wang, a Representative For For Management of Nan Ya Plastics Corporation, as Non-independent Director 6.4 Elect Fu Yuan, Hong as Non-independent For For Management Director 6.5 Elect Wen Neng, Ueng, a Representative For For Management of Chang Gung Medical Foundation, as Non-independent Director 6.6 Elect Walter Wang, a Representative of For For Management Formosa Petrochemical Corporation, as Non-independent Director 6.7 Elect Chiu Ming, Chen as For For Management Non-independent Director 5.8 Elect Dong Terng, Huang as For For Management Non-independent Director 6.9 Elect Ing Dar, Fang as Non-independent For For Management Director 6.10 Elect Sun Ju, Lee as Non-independent For For Management Director 6.11 Elect Hung Chi, Yang as For For Management Non-independent Director 6.12 Elect Wen Chin, Lu as Non-independent For For Management Director 6.13 Elect Ruey Long, Chen as Independent For For Management Director 6.14 Elect Tzong Yeong, Lin as Independent For For Management Director 6.15 Elect Kung, Wang as Independent For For Management Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserves 4.1 Elect Lai Sezhen as Independent For For Management Director 4.2 Elect Zhang Guojun as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Non-Independent Director No.4 None Against Shareholder 4.7 Elect Non-Independent Director No.5 None Against Shareholder 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect Bao Lang Chen, a Representative For For Management of Formosa Plastics Corporation, with Shareholder No. 1 as Non-independent Director 5.2 Elect William Wong, a Representative For For Management of Formosa Chemicals & Fiber Co., Ltd. , with Shareholder No. 3 as Non-independent Director 5.3 Elect Susan Wang, a Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-independent Director 5.4 Elect Wilfred Wang, a Representative For For Management of Nan Ya Plastics Plastics Corporation, with Shareholder No. 2. as Non-independent Director 5.5 Elect Walter Wang with ID No. For For Management A123114XXX as Non-independent Director 5.6 Elect Mihn Tsao, a Representative of For For Management Nan Ya Plastics Plastics Corporation, with Shareholder No. 2, as Non-independent Director 5.7 Elect Keh-Yen Lin with Shareholder No. For For Management 1446 as Non-indepedent Director 5.8 Elect Jui-Shih Chen with Shareholder For For Management No. 20122 as Non-indepedent Director 5.9 Elect Ling Shen Ma with Shareholder No. For For Management 20331 as Non-indepedent Director 5.10 Elect Yeong-Fa Wang with Shareholder For For Management No. 20022 as Non-indepedent Director 5.11 Elect Ying-Hwang Yang with Shareholder For For Management No. 441 as Non-indepedent Director 5.12 Elect Ming-Long Huang, a For For Management Representative of Chang Gung Medical Foundation, with Shareholder No.121056 as Non-indepedent Director 5.13 Elect C.P. Chang with ID No. For For Management N102640XXX as Independent Director 5.14 Elect Chi-Tang Lo with ID No. For For Management A103093XXX as Independent Director 5.15 Elect Yu Cheng with ID No. P102776XXX For For Management as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect C. T. Lee with Shareholder No. For For Management 6190 as Non-independent Director 5.2 Elect William Wong, a Representative For For Management of Formosa Chemicals & Fibre Corporation, with Shareholder No. 6400 as Non-independent Director 5.3 Elect Susan Wang, a Representative of For For Management Nanya Plastics Corporation with Shareholder No. 6145 as Non-independent Director 5.4 Elect Wilfred Wang, a Representative For For Management of Formosa Petrochemical Corporation with Shareholder No. 558432 as Non-independent Director 5.5 Elect Fu Chan Wei, a Representative of For For Management Chang Gung Medical Foundation with Shareholder No. 46388 as Non-independent Director 5.6 Elect Cher Wang with Shareholder No. For For Management 771725 as Non-independent Director 5.7 Elect Ralph Ho with Shareholder No. 38 For For Management as Non-independent Director 5.8 Elect Jason Lin with ID No. D100660XXX For For Management as Non-independent Director 5.9 Elect K. H. Wu with Shareholder No. For For Management 55597 as Non-independent Director 5.10 Elect Cheng-Jung Lin with Shareholder For For Management No. 54221 as Non-independent Director 5.11 Elect Cheng-Chung Cheng with ID No. For For Management A102215XXX as Non-independent Director 5.12 Elect Wen-Chin Hsiao with Shareholder For For Management No. 416220 as Non-independent Director 5.13 Elect C. L. Wei with ID No. J100196XXX For For Management as Independent Director 5.14 Elect C. J. Wu with ID No. R100629XXX For For Management as Independent Director 5.15 Elect T. S. Wang with ID No. For For Management R101312XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Elect Chia-Chi Kuo with ID No. For For Management E220255XXX as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 1.2.1 Re-elect Hugh Herman as Director For For Management 1.2.2 Re-elect Francois Marais as Director For For Management 1.2.3 Re-elect Ragavan Moonsamy as Director For For Management 1.2.4 Re-elect Frederick Visser as Director For For Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5 Approve Remuneration Policy For Against Management 1.6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1.9 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-Executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 3 Approve Allocation of Income in the For For Management Amount of MXN 2.11 Billion 4 Approve Two Dividends of MXN 1.82 per For For Management Share and MXN 1.5 per Share to be Distributed on or Before Aug. 31, 2015 and Dec. 31, 2015 Respectively 5 Cancel Pending Amount of MXN 400 For For Management Million of Share Repurchase Approved at AGM on April 23, 2014; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 850 Million 6 Elect or Ratify Four Directors and None None Management Their Respective Alternates of Series BB Shareholders 7 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B For For Management Shareholders 9 Elect or Ratify Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management FY 2014 and 2015 11 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 12 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 13 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 21, 2015 Meeting Type: Special Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 1.41 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For Abstain Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For Abstain Management Financial Statements 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 128.66 Million 2b Approve Cash Dividends of MXN 5.10 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 914.52 For For Management Million for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Receive Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Donations For For Management 10 Inform on Implementation Plan of NIIF For For Management 11 Accept Report on Activities and For For Management Timetable to Adopt Recommendations of Code of Best Corporate Practices (Codigo Pais) 12 Amend Articles Re: Recommendations of For For Management Code of Best Corporate Practices (Codigo Pais) 13 Elect Directors and Approve Their For For Management Remuneration 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Approve For For Management their Remuneration 5 Elect or Ratify Chairmen and Members For For Management of Audit Committee and Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3.1 Elect Huang Xiaofeng as Director For For Management 3.2 Elect Li Wai Keung as Director For For Management 3.3 Elect Li Kwok Po, David as Director For For Management 3.4 Elect Cheng Mo Chi, Moses as Director For For Management 3.5 Elect Lan Runing as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Yu Hon To, David as Director For For Management 2A2 Elect Eva Cheng Li Kam Fun as Director For For Management 2A3 Elect Li Hua Gang as an Alternate For For Management Director to Liang Hai Shan 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of New For For Management Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Hejun as Director For For Management 3 Elect Feng Dianbo as Director For For Management 4 Elect Liu Min as Director For For Management 5 Elect Lam Yat Ming Eddie as Director For For Management 6 Elect Xu Zheng as Director For For Management 7 Elect Wang Wenjing as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hung Ching Shan as Director For For Management 4 Elect Xu Shui Shen as Director For For Management 5 Elect Xu Da Zuo as Director For For Management 6 Elect Sze Wong Kim as Director For For Management 7 Elect Loo Hong Shing Vincent as For For Management Director 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividend 3 Elect H. Manwani as Director For For Management 4 Elect P. Banerjee as Director For For Management 5 Elect P. B. Balaji as Director For For Management 6 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect K. Morparia as Independent For For Management Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chok Kwee Bee as Director For For Management 4 Elect Nicholas John Lough @ Sharif For For Management Lough bin Abdullah as Director 5 Elect Quek Kon Sean as Director For For Management 6 Elect Lim Lean See as Director For For Management 7 Elect Quek Leng Chan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Approve Issuance of Restricted Stocks For For Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: SEP 18, 2014 Meeting Type: Special Record Date: AUG 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cao Peixi as Director For For Management 1.2 Elect Guo Junming as Director For For Management 1.3 Elect Liu Guoyue as Director For For Management 1.4 Elect Li Shiqi as Director For For Management 1.5 Elect Huang Jian as Director For For Management 1.6 Elect Fan Xiaxia as Director For For Management 1.7 Elect Mi Dabin as Director For For Management 1.8 Elect Guo Hongbo as Director For For Management 1.9 Elect Xu Zujian as Director For For Management 1.10 Elect Li Song as Director For For Management 1.11 Elect Li Zhensheng as Director For For Management 1.12 Elect Qi Yudong as Director For For Management 1.13 Elect Zhang Shouwen as Director For For Management 1.14 Elect Li Fuxing as Director None None Management 1.15 Elect Yue Heng as Director For For Management 1.16 Approve Service Contracts with For For Management Directors 1.17 Elect Zhang Lizi as Director For For Shareholder 2.1 Elect Ye Xiangdong as Supervisor For For Management 2.2 Elect Mu Xuan as Supervisor For For Management 2.3 Elect Zhang Mengjiao as Supervisor For For Management 2.4 Elect Gu Jianguo as Supervisor For For Management 2.5 Approve Service Contracts with For For Management Supervisors -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JAN 06, 2015 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Continuing Connected For For Management Transactions Under the Huaneng Group Framework Agreement and the Related Annual Caps -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Byung-Doo as Outside For For Management Director 3.1 Elect Choi Byung-Doo as Member of For For Management Audit Committee 3.2 Elect Song Yoo-Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6 Acquire Certain Assets of Another For For Management Company -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3869Y102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Yong-Bae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Chang See Hiang as Director For For Management 3 Elect Kuok Khoon Ean as Director For For Management 4 Elect Rossana Annizah binti Ahmad For For Management Rashid as Director 5 Elect Shirish Moreshwar Apte as For For Management Director 6 Elect Abu Bakar bin Suleiman as For For Management Director 7 Approve Remuneration of Non-Executive For For Management Directors With Effect from June 16, 2015 Until the Next Annual General Meeting 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allocation of Units to Abu For Against Management Bakar bin Suleiman Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units to Tan See For Against Management Leng Under the LTIP 12 Approve Allocation of Units to Mehmet For Against Management Ali Aydinlar Under the LTIP 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Enterprise Option Scheme For Against Management (Proposed EOS) 2 Approve Grant of Options to Abu Bakar For Against Management Bin Suleiman Under the Proposed EOS 3 Approve Grant of Options to Tan See For Against Management Leng Under the Proposed EOS 4 Approve Grant of Options to Mehmet Ali For Against Management Aydinlar Under the Proposed EOS -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2.1 Approve Type of Preference Shares to For For Management be Issued in Respect to Issuance of Offshore Preference Shares 2.2 Approve Issue Size in Respect to For For Management Issuance of Offshore Preference Shares 2.3 Approve Method of Issuance in Respect For For Management to Issuance of Offshore Preference Shares 2.4 Approve Par Value and Issue Price in For For Management Respect to Issuance of Offshore Preference Shares 2.5 Approve Maturity in Respect to For For Management Issuance of Offshore Preference Shares 2.6 Approve Target Investors in Respect to For For Management Issuance of Offshore Preference Shares 2.7 Approve Lock-up Period in Respect to For For Management Issuance of Offshore Preference Shares 2.8 Approve Terms of Distribution of For For Management Dividends in Respect to Issuance of Offshore Preference Shares 2.9 Approve Terms of Mandatory Conversion For For Management in Respect to Issuance of Offshore Preference Shares 2.10 Approve Terms of Conditional For For Management Redemption in Respect to Issuance of Offshore Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Respect to Issuance of Offshore Preference Shares 2.12 Approve Restoration of Voting Rights For For Management in Respect to Issuance of Offshore Preference Shares 2.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares 2.14 Approve Rating in Respect to Issuance For For Management of Offshore Preference Shares 2.15 Approve Security in Respect to For For Management Issuance of Offshore Preference Shares 2.16 Approve Use of Proceeds from the For For Management Issuance of the Offshore Preference Shares 2.17 Approve Transfer in Respect to For For Management Issuance of Offshore Preference Shares 2.18 Approve Relationship between Offshore For For Management and Domestic Issuance in Respect to Issuance of Offshore Preference Shares 2.19 Approve Validity Period of the For For Management Resolution in Respect to Issuance of the Offshore Preference Shares 2.20 Approve Application and Approval For For Management Procedures to be Completed for the Issuance of the Offshore Preference Shares 2.21 Approve Matters Relating to For For Management Authorisation in Respect to Issuance of Offshore Preference Shares 3.1 Approve Type of Preference Shares to For For Management be Issued in Respect to Issuance of Domestic Preference Shares 3.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares 3.3 Approve Method of Issuance n Respect For For Management to Issuance of Domestic Preference Shares 3.4 Approve Par Vaue and Issue Price in For For Management Respect to Issuance of Domestic Preference Shares 3.5 Approve Maturity in Respect to For For Management Issuance of Domestic Preference Shares 3.6 Approve Target Investors in Respect to For For Management Issuance of Domestic Preference Shares 3.7 Approve Lock-up Period in Respect to For For Management Issuance of Domestic Preference Shares 3.8 Approve Terms of Distribution of For For Management Dividends in Respect to Issuance of Domestic Preference Shares 3.9 Approve Terms of Mandatory Conversion For For Management in Respect to Issuance of Domestic Preference Shares 3.10 Approve Terms of Conditional For For Management Redemption in Respect to Issuance of Domestic Preference Shares 3.11 Approve Restrictions on Voting Rights For For Management in Respect to Issuance of Domestic Preference Shares 3.12 Approve Restoration of Voting Rights For For Management in Respect to Issuance of Domestic Preference Shares 3.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares 3.14 Approve Rating in Respect to Issuance For For Management of Domestic Preference Shares 3.15 Approve Security in Respect to For For Management Issuance of Domestic Preference Shares 3.16 Approve Use of Proceeds from the For For Management Issuance of the Domestic Preference Shares 3.17 Approve Transfer in Respect to For For Management Issuance of Domestic Preference Shares 3.18 Approve Relationship Between Domestic For For Management and Offshore Issuance in Respect to Issuance of Domestic Preference Shares 3.19 Approve Validity Period of the For For Management Resolution in Respect to Issuance of Domestic Preference Shares 3.20 Approve Application and Approval For For Management Procedures to be Completed for the Issuance of Domestic Preference Shares 3.21 Approve Matters Relating to For For Management Authorisation in Respect to Issuance of Domestic Preference Shares 4 Amend Articles of Association For For Management 5 Approve Capital Planning for 2015 to For For Management 2017 6 Approve Impact on Main Financial For For Management Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company 7 Approve Formulation of Shareholder For For Management Return Plan for 2014 to 2016 8 Approve Payment of Remuneration to For For Management Directors and Supervisors for 2013 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jianqing as Director For For Management 2 Elect Anthony Francis Neoh as Director For For Management 3 Elect Wang Xiaoya as Director For For Management 4 Elect Ge Rongrong as Director For For Management 5 Elect Zheng Fuqing as Director For For Management 6 Elect Fei Zhoulin as Director For For Management 7 Elect Cheng Fengchao as Director For For Management 8 Elect Wang Chixi as Supervisor For For Management 9 Approve Adjustment to the Valid Period For For Management of the Issue of Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management of Directors 2 Approve 2014 Work Report of the Board For For Management of Supervisors 3 Elect Qian Wenhui as Supervisor For For Management 4 Approve 2014 Audited Accounts For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve 2015 Fixed Asset Investment For For Management Budget 7 Approve Auditors for 2015 For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Elect Wang Xiquan as Director For For Management 10 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INDUSTRIES QATAR QSC Ticker: IQCD Security ID: M56303106 Meeting Date: MAR 01, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message For For Management 2 Approve Board Report on Company For For Management Operations 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Consolidated Financial For For Management Statements 5 Approve Dividends of QAR 7.00 per Share For For Management 6 Approve Discharge of Directors, and For For Management Approve Their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J.S. Lehman as Independent For For Management Director 2 Elect J.W. Etchemendy as Independent For For Management Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 03, 2015 Meeting Type: Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Increase in Capital 3 Approve Bonus Issue For For Management 4 Approve Sale of Finacle to Edgeverve For For Management Systems Ltd. 5 Approve Sale of Edge Services to For For Management Edgeverve Systems Ltd. -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Final Dividend and For For Management Confirm Interim Dividend 3 Elect U.B.P. Rao as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect R. Kudva as Independent Director For For Management 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Approve Acquisition of the Healcare For For Management Business from Infosys Public Services, Inc -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: OCT 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedures of the For For Management General Meetings 2 Approve Supplemental Estimation in For For Management Relation to Daily Connected Transactions for 2014 3 Approve Preliminary Capital For For Management Expenditure in Respect of 1.8 MTPA Coal-to-oil Project of Yitai Xinjiang Energy Co., Ltd. 4.1 Approve the 1.2 Million Tonnes/Year For For Management Technical Services Contract 4.2 Approve the 1.2 Million Tonnes/Year For For Management Construction Contract 4.3 Approve the 2 Million Tonnes/Year For For Management Technical Services Contract 4.4 Approve the 2 Million Tonnes/Year For For Management Construction Contract 4.5 Approve the 1 Million Tonnes/Year For For Management Technical Services Contract 4.6 Approve the 1 Million Tonnes/Year For For Management Construction Contract 5 Approve Capital Increase for Yitai For For Management Xinjiang Energy 6 Approve Capital Increase for Yitai For For Management Coal-to-oil 7 Approve Capital Increase for Yili For For Management Energy 8 Approve Capital Increase for Yitai For For Management Chemical 9 Approve Capital Increase for Yitai For For Management Petrochemical 10 Amend Articles of Association as set For For Management out in the Notice of EGM 11 Amend Articles of Association as set For For Management out in the Notice of EGM and the Supplemental Notice 12 Approve Provision of Guarantee to For For Management Subsidiaries 13 Approve Provision of Loan Guarantee For For Management for Yitai Xinjiang Energy -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Report of the Independent For For Management Non-Executive Directors 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve 2014 Annual Report For For Management 6 Approve Confirmation of the Actual For Against Management Amount of Connected Party Transactions in the Ordinary Course of Business in 2014 and the Estimates for the Annual Caps of Connected Party Transactions in the Ordinary Course of Business for 2015-2017 7 Approve Renewal of Continuing For Against Management Connected Transactions 8 Approve Guarantee to Subsidiaries and For For Management Joint Stock Companies 9 Approve Adjusment on the Investment For For Management Evaluation of the Refined Chemical Project of Yitai Chemical 10 Approve Indirect Coal to Liquids For For Management Conversion Pilot Project Plan and Investment of Yitai Coal-to-oil 11 Approve Coal-to-oil Pilot Project Plan For For Management and Investment of Yitai Yili 12 Approve Coal-based Polygeneration For For Management Comprehensive Project Plan and Investment of Yitai Xinjiang 13 Approve Project Capital Expenditure of For For Management Yitai Coal for the Year 2015 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Qualification Satisfaction of For For Management the Non-public Issuance Conditions of Preference Shares 16 Approve Non-public Issuance Conditions For For Management of Preference Shares 16.1 Approve Type and Size of Preference For For Management Shares to be Issued in Relation to the Non-Public Issuance Plan of Preference Shares 16.2 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance Plan of Preference Shares 16.3 Approve Target Investors and Placing For For Management Arrangement for Existing Shareholders in Relation to the Non-Public Issuance Plan of Preference Shares 16.4 Approve Par Value and Issuance Price For For Management in Relation to the Non-Public Issuance Plan of Preference Shares 16.5 Approve Principles for Determination For For Management of Dividend Rate in Relation to the Non-Public Issuance Plan of Preference Shares 16.6 Approve Method of Profit Distribution For For Management for the Preference Shareholders in Relation to the Non-Public Issuance Plan of Preference Shares 16.7 Approve Redemption Terms in Relation For For Management to the Non-Public Issuance Plan of Preference Shares 16.8 Approve Voting Right Restriction in For For Management Relation to the Non-Public Issuance Plan of Preference Shares 16.9 Approve Voting Right Restoration in For For Management Relation to the Non-Public Issuance Plan of Preference Shares 16.10 Approve Sequence of Settlement and For For Management Method of Liquidation in Relation to the Non-Public Issuance Plan of Preference Shares 16.11 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance Plan of Preference Shares 16.12 Approve Guarantee Arrangement in For For Management Relation to the Non-Public Issuance Plan of Preference Shares 16.13 Approve Listing and Transfer For For Management Arranagement Upon Issuance of Preference Shares 16.14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance Plan of Preference Shares 16.15 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of Preference Shares 17 Approve Preliminary Plan of Non-public For For Management Issuance of Preference Shares 18 Approve Feasibility Report on the Use For For Management of Proceeds of Non-public Issuance of the Preference Shares 19 Approve Dilution of Current Returns For For Management and Remedial Measures Upon the Issuance of Preference Shares 20 Amend Articles of Association For For Management 21 Amend Rules of Procedures of General For For Management Meetings 22 Authorize Board to Handle All Matters For For Management Relating to the Non-public Issuance of Preference Shares 23 Approve Acquisition of 5 Percent For For Management Equity of Yitai Guanglian 24 Approve Da Hua Certified Public For For Shareholder Accountants (special general partnership) as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor 25 Approve Da Hua Certified Public For For Shareholder Accountants (special general partnership) as Internal Control Auditor 26 Approve Replacement of Supervisor For For Management 27 Elect Zhang Zhiming as Director For For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 10, 2014 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2014 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jon Ramon Aboitiz as Director For For Management 7.3 Elect Octavio Victor R. Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For For Management 7.6 Elect Stephen A. Paradies as Director For For Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Approve Amendment of the Third Article For For Management of the Articles of Incorporation to Indicate the Place of the Principal Office of the Company 9 Appoint External Auditors For For Management 10 Approve Other Business For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: MAR 12, 2015 Meeting Type: Special Record Date: FEB 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Jiangsu For For Management Ningchang Zhenli Expressway Company Limited by Jiangsu Expressway Company Limited and Related Transactions 2 Approve Absorption and Merger of For For Management Jiangsu Xiyi Expressway Company Limited by Jiangsu Guangjing Xicheng Expressway Company Limited and Related Transactions -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Auditor's Report For For Management 4 Approve Final Financial Report For For Management 5 Approve Financial Budget Report for For For Management 2015 6 Approve Profit Distribution Scheme and For For Management Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve Issuance of Medium-term Notes For For Management 11.1 Elect Qian Yong Xiang as Director For For Management 11.2 Elect Chen Xiang Hui as Director For For Management 11.3 Elect Du Wen Yi as Director For For Management 11.4 Elect Zhang Yang as Director For For Management 11.5 Elect Hu Yu as Director For For Management 11.6 Elect Ma Chung Lai, Lawrence as For For Management Director 12.1 Elect Zhang Er Zhen as Director For For Management 12.2 Elect Ge Yang as Director For For Management 12.3 Elect Zhang Zhu Ting as Director For For Management 12.4 Elect Chen Liang as Director For For Management 13.1 Elect Chang Qing as Supervisor For For Management 13.2 Elect Sun Hong Ning as Supervisor For For Management 13.3 Elect Wang Wen Jie as Supervisor For For Management -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Last Annual For For Management Stockholders' Meeting 5 Approve 2014 Audited Financial For For Management Statements and 2014 Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as a Director For For Management 7.2 Elect William Tan Untiong as a Director For For Management 7.3 Elect Ernesto Tanmantiong as a Director For For Management 7.4 Elect Joseph C. Tanbuntiong as a For Against Management Director 7.5 Elect Ang Cho Sit as a Director For For Management 7.6 Elect Antonio Chua Poe Eng as a For For Management Director 7.7 Elect Artemio V. Panganiban as a For For Management Director 7.8 Elect Monico V. Jacob as a Director For For Management 7.9 Elect Cezar P. Consing as a Director For For Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: NOV 13, 2014 Meeting Type: Special Record Date: OCT 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1.1 Elect Kwon Oh-Nam as Inside Director None For Management 2.1.2 Elect Kim In-Gyo as Inside Director None Did Not Vote Management 2.1.3 Elect Um Ki-Young as Inside Director None Did Not Vote Management 2.1.4 Elect Ham Seung-Hee as Inside Director None Did Not Vote Management 2.2.1 Elect Kim Kyung-Joong as Inside None Against Management Director 2.2.2 Elect Kim In-Soo as Inside Director None Against Management 3.1 Elect Myung Soo-Hyun as For Against Management Non-independent Non-executive Director 3.2 Elect Won Myun-Sik as Non-independent For Against Management Non-executive Director 3.3 Elect Lee Joo-Ik as Non-independent For Against Management Non-executive Director 3.4 Elect Jang Dae-Soon as Non-independent For Against Management Non-executive Director 4.1 Elect Cha Dong-Rae as Outside Director For Against Management 4.2 Elect Choi Kyung-Sik as Outside For Against Management Director 4.3 Elect Choi Sung-Chul as Outside For Against Management Director -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Joong-Hoon as For For Management Non-independent Non-executive Director 2.2 Elect Park Dae-In as Outside Director For Against Management 3 Elect Kim Ho-Bum as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Won-Joo as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: JUN 17, 2015 Meeting Type: Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Seo Chi-Gook as Internal For For Management Auditor -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Chen Chin Tsai as Independent For For Management Director 3.2 Elect Huang Chun Pao as Independent For For Management Director 3.3 Elect Wu Hui Huang as Independent For For Management Director 3.4 Elect Non-Independent Director No.1 None Against Shareholder 3.5 Elect Non-Independent Director No.2 None Against Shareholder 3.6 Elect Non-Independent Director No.3 None Against Shareholder 3.7 Elect Non-Independent Director No.4 None Against Shareholder 3.8 Elect Non-Independent Director No.5 None Against Shareholder 3.9 Elect Non-Independent Director No.6 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: NOV 14, 2014 Meeting Type: Special Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Jang Jae-Won as Inside Director For For Management 4 Elect Sung Tae-Hyun as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors For For Management 2 Approve Stock Option Plan For For Management 3 Approve Merger Agreement between the For For Management Company and Anhanguera Educacional Participacoes S.A. 4 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Merger For For Management 7 Approve Capital Increase through For For Management Issuance of 135.36 Million Shares and Amend Article 5 Accordingly 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Hun-Moon as Inside Director For For Management 3.2 Elect Park Jung-Tae as Inside Director For For Management 3.3 Elect Jang Suk-Gwon as Outside Director For For Management 3.4 Elect Jung Dong-Wook as Outside For For Management Director 3.5 Elect Hyun Dae-Won as Outside Director For For Management 4.1 Elect Park Dae-Geun as Member of Audit For For Management Committee 4.2 Elect Jung Dong-Wook as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Tae-Gyu as Outside Director For For Management 3.2 Elect Choi Gyung-Won as Outside For Against Management Director 4 Elect Son Tae-Gyu as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fifth Supplemental Agreement For For Management and Related Transactions 2 Approve Continuing Connected For For Management Transactions with CNPC Group and Related Annual Caps -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 02, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhu Linan as Director For For Management 3b Elect Nobuyuki Idei as Director For For Management 3c Elect William O. Grabe as Director For For Management 3d Elect Ma Xuezheng as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2.1 Re-elect Angus Band as Director For For Management 2.2 Re-elect Tony Cunningham as Director For For Management 2.3 Re-elect Peter Moyo as Director For For Management 2.4 Re-elect Monhla Hlahla as Director For For Management 2.5 Elect Mike Ilsley as Director For For Management 2.6 Elect Jacko Maree as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 6.1 Elect Mike Ilsley as Chairman of the For For Management Audit and Actuarial Committee 6.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 6.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 6.4 Re-elect Peter Moyo as Member of the For For Management Audit and Actuarial Committee 6.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 7 Approve Remuneration Policy For For Management 1 Authorise Directors to Issue Any For For Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Actuarial Committee 2.9 Approve Remuneration of the Member of For For Management the Actuarial Committee 2.10 Approve Remuneration of the Chairman For For Management of the Risk Committee 2.11 Approve Remuneration of the Member of For For Management the Risk Committee 2.12 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.13 Approve Remuneration of the Member of For For Management the Remuneration Committee 2.14 Approve Remuneration of the Chairman For For Management of the Social, Ethics and Transformation Committee 2.15 Approve Remuneration of the Member of For For Management the Social, Ethics and Transformation Committee 2.16 Approve Remuneration of the Member of For For Management the Directors' Affairs Committee 2.17 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.18 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.19 Approve Fee Per Ad Hoc Board Meeting For For Management 2.20 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5 Approve Creation of For For Management Non-participating, Non-convertible No Par Value Preference Shares 6 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mustaq Brey as Director For For Management 1.2 Re-elect Garth Solomon as Director For For Management 1.3 Elect Andre Meyer as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with FJ Lombard as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For Against Management 5 Place Authorised but Unissued Shares For Against Management Under Control of Directors 6 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Gyuk-Ho as Inside Director For Against Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 60 For Did Not Vote Management per Share for First Nine Months of Fiscal 2014 -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 94 per Share 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Valery Grayfer as Director None Did Not Vote Management 2.4 Elect Igor Ivanov as Director None Did Not Vote Management 2.5 Elect Aleksandr Leifrid as Director None Did Not Vote Management 2.6 Elect Ravil Maganov as Director None Did Not Vote Management 2.7 Elect Roger Munnings as Director None Did Not Vote Management 2.8 Elect Richard Matzke as Director None Did Not Vote Management 2.9 Elect Sergey Mikhaylov as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For Did Not Vote Management Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2015 AGM 4.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2015 AGM 5.1 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service until 2015 AGM 5.2 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service Starting from 2015 AGM 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 94 per Share 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Valery Grayfer as Director None Did Not Vote Management 2.4 Elect Igor Ivanov as Director None Did Not Vote Management 2.5 Elect Aleksandr Leifrid as Director None Did Not Vote Management 2.6 Elect Ravil Maganov as Director None Did Not Vote Management 2.7 Elect Roger Munnings as Director None Did Not Vote Management 2.8 Elect Richard Matzke as Director None Did Not Vote Management 2.9 Elect Sergey Mikhaylov as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For Did Not Vote Management Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2015 AGM 4.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2015 AGM 5.1 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service until 2015 AGM 5.2 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service Starting from 2015 AGM 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 02186 Security ID: G57007109 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yang Rong Bing as Director For For Management 2a2 Elect Yuan Hui Xian as Director For For Management 2a3 Elect Zhu Yuan Yuan as Director For For Management 2a4 Elect Zhang Hua Qiao as Director For For Management 2a5 Elect Lo Yuk Lam as Director For For Management 2a6 Elect Leung Man Kit as Director For For Management 2a7 Elect Choy Sze Chung Jojo as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hadenan A. Jalil as Director For For Management 4 Elect Johan Ariffin as Director For For Management 5 Elect Mohaiyani Shamsuddin as Director For For Management 6 Elect R. Karunakaran as Director For For Management 7 Elect Cheng Kee Check as Director For For Management 8 Elect Salleh Hj Harun as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 13 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- MASRAF AL RAYAN QSC Ticker: MARK Security ID: M6850J102 Meeting Date: MAR 02, 2015 Meeting Type: Annual/Special Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Shariah Supervisory Board For For Management Report 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Financial Statements For For Management 5 Approve Dividends of QAR 1.75 Per Share For For Management 6 Approve Discharge of President and For For Management Members of Board of Directors and Fix Their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration 1 Amend Memorandum of Association For For Management 2.A Amend Corporate Purpose and Amend For For Management Article 4 of Bylaws Consequently 2.B Amend Article 23 of Bylaws Re: Board For For Management Composition 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Bhd and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Bhd and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd 12 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with OPCOM Cables Sdn Bhd 13 Approve Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Arshad Bin Raja Tun Uda as For For Management Director 3 Elect Mokhzani Bin Mahathir as Director For Against Management 4 Elect Alvin Michael Hew Thai Kheam as For Against Management Director 5 Elect Fraser Mark Curley as Director For Against Management 6 Elect Lim Ghee Keong as Director For Against Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Ming-Kai Tsai as Non-Independent For For Management Director 6.2 Elect Ching-Jiang Hsieh as For For Management Non-Independent Director 6.3 Elect Cheng-Yaw Sun, with Shareholder For For Management No. 109274, as Non-Independent Director 6.4 Elect Kenneth Kin, with ID No. For For Management F102831XXX, as Non-Independent Director 6.5 Elect Chung-Yu Wu, with ID No. For For Management Q101799XXX, as Independent Director 6.6 Elect Peng-Heng Chang, with ID No. For For Management A102501XXX, as Independent Director 6.7 Elect Tain-Jy Chen, with ID No. For For Management F100078XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with NH Doman as the Individual Registered Auditor 3.1 Re-elect Jannie Durand as Director For For Management 3.2 Re-elect Edwin Hertzog as Director For For Management 3.3 Re-elect Kabs Makaba as Director For For Management 3.4 Re-elect Anton Raath as Director For For Management 4.1 Re-elect Desmond Smith as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Alan Grieve as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Trevor Petersen as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Anton Raath as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Forfeitable Share Plan For For Management 1 Approve Non-executive Directors' For For Management Remuneration for the Financial Year Ended 31 March 2014 2 Approve Non-executive Directors' For For Management Remuneration for the Financial Year Ending 31 March 2015 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management Held on April 30, 2014 5 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 30, 2014 to April 28, 2015 6.1 Elect George S.K. Ty as Director For For Management 6.2 Elect Arthur Ty as Director For For Management 6.3 Elect Francisco C. Sebastian as For For Management Director 6.4 Elect Fabian S. Dee as Director For For Management 6.5 Elect Renato C. Valencia as Director For For Management 6.6 Elect Remedios L. Macalincag as For For Management Director 6.7 Elect Edmund A. Go as Director For For Management 6.8 Elect Jesli A. Lapus as Director For For Management 6.9 Elect Robin A. King as Director For For Management 6.10 Elect Vicente B. Valdepenas, Jr. as For For Management Director 6.11 Elect Rex C. Drilon II as Director For For Management 6.12 Elect Antonio V. Viray as Director For For Management 6.13 Elect Francisco F. Del Rosario, Jr. as For For Management Director 6.14 Elect Vicente R. Cuna, Jr. as Director For For Management 7 Appoint SGV & Co. as External Auditors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: SEP 03, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 March 2014 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Nigel Payne as Director For For Management 2.3 Re-elect John Swain as Director For For Management 2.4 Re-elect Moses Tembe as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Jane Oliva as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Approve Remuneration Policy For Abstain Management 6 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Place Authorised But Unissued Shares For For Management under Control of Directors 9.1 Approve Remuneration of Independent For For Management Non-executive Chairman 9.2 Approve Remuneration of Honorary For For Management Chairman 9.3 Approve Remuneration of Lead Director For For Management 9.4 Approve Remuneration of Other Director For For Management 9.5 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 9.6 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 9.7 Approve Remuneration of Member of the For For Management Risk Committee 9.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 9.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 9.10 Approve Remuneration of Chairman of For For Management the Social, Ethics, Transformation and Sustainability Committee 9.11 Approve Remuneration of Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Company 12 Approve Financial Assistance to the For For Management Employees Share Investment Trust -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Alan Harper as Director For For Management 1.2 Re-elect Peter Mageza as Director For For Management 1.3 Re-elect Dawn Marole as Director For For Management 1.4 Re-elect Jan Strydom as Director For For Management 1.5 Re-elect Alan van Biljon as Director For For Management 1.6 Elect Christine Ramon as Director For For Management 2.1 Elect Christine Ramon as Member of the For For Management Audit Committee 2.2 Re-elect Peter Mageza as Member of the For For Management Audit Committee 2.3 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Philosophy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 4 Amend Performance Share Plan 2010 For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI Ticker: NBAD Security ID: M7080Z114 Meeting Date: MAR 10, 2015 Meeting Type: Annual/Special Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Cash Dividends and Bonus Issue For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors and For For Management Auditors 8 Ratify Auditors and Fix Their For For Management Remuneration 9 Elect Directors (Bundled) For For Management 1 Authorize Issuance of Tier 1 Bonds For For Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: FEB 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management 2 Approve Restricted Stock Plan For Did Not Vote Management 3 Amend Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4.1 Elect Plinio Villares Musetti as For For Management Director 4.2 Elect Antonio Luiz da Cunha Seabra as For For Management Director 4.3 Elect Guilherme Peirao Leal as Director For For Management 4.4 Elect Pedro Luiz Barreiros Passos as For For Management Director 4.5 Elect Luiz Ernesto Gemignani as For For Management Director 4.6 Elect Marcos de Barros Lisboa as For For Management Director 4.7 Elect Silvia Freire Dente da Silva For For Management Dias Lagnado as Director 4.8 Elect Giovanni Giovannelli as Director For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Articles 3 and 13 For For Management 3 Amend Articles 20, 22, and 27 For For Management 4 Amend Article 21 For For Management 5 Amend Article 25 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hae-Jin as Inside Director For For Management 3.2 Elect Lee Jong-Woo as Outside Director For For Management 4 Elect Lee Jong-Woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: AUG 07, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dr Mantsika Matooane as Director For For Management 2 Elect Brian Dames as Director For For Management 1 Approve Creation of New Preference For For Management Shares 2 Amend Memorandum of Incorporation For For Management 3 Authorise Specific Repurchase of For For Management Nedbank Group Shares from NBG Capital Management Limited -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mpho Makwana as Director For For Management 1.2 Re-elect Nomavuso Mnxasana as Director For For Management 1.3 Re-elect Raisibe Morathi as Director For For Management 1.4 Re-elect Julian Roberts as Director For For Management 1.5 Elect Paul Hanratty as Director For For Management 1.6 Elect Vassi Naidoo as Director For For Management 1.7 Elect Mfundo Nkuhlu as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with M Jordan as the Designated Registered Auditor 2.2 Reappoint KPMG Inc as Auditors of the For For Management Company with H Berrange as the Designated Registered Auditor 3 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Non-executive Directors' Fees For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect T. S. Ho with Shareholder No.6 For For Management as Non-Independent Director 3.2 Elect a Representative of United For For Management Microelectronics Corporation with Shareholder No.1 as Non-Independent Director 3.3 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-Independent Director 3.4 Elect Max Wu with ID No.D101xxxxxx as For For Management Non-Independent Director 3.5 Elect Chen-en, Ko with ID No. For For Management U100xxxxxx as Independent Director 3.6 Elect Max Fang with ID No. For For Management B100xxxxxxIndependent Director 3.7 Elect Jack Tsai with ID No.J100xxxxxx For For Management as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Amend Articles of Association For For Management 4 Shareholder Proposal: Approve None Against Shareholder Financial Assistance to Company's Majority Shareholder, PPF Arena 2 B.V. 5 Close Meeting None None Management -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2014 4 Receive Supervisory Board Report None None Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income For For Management 7 Approve Separation of Company via For Against Management Spin-Off Agreement 8 Ratify KPMG Ceska republika Audit s.r. For For Management o as Auditor 9 Elect Supervisory Board Members None Against Shareholder 10 Approve Terms of Contracts with None Against Shareholder Supervisory Members 11 Close Meeting None None Management -------------------------------------------------------------------------------- OOREDOO QSC Ticker: ORDS Security ID: M8180V102 Meeting Date: MAR 29, 2015 Meeting Type: Annual/Special Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Corporate Governance Report For For Management 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Discharge of Directors and Fix For For Management Their Remuneration 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Elect Directors (Bundled) For Abstain Management 1 Amend Article 25 of Bylaws Re: Board For Against Management Prerogatives -------------------------------------------------------------------------------- ORION CORP. Ticker: 001800 Security ID: Y6S90M110 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Hwang Soon-Il as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: OCT 29, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement For For Management and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions 2 Elect Zhang Biyi as Director For For Management 3 Elect Jiang Lifu as Supervisor For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Audited Financial For For Management Statements 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2015 6 Approve KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, for the Year 2015 and Authorize Board to Fix Their Remuneration 7.1 Elect Zhao Zhengzhang as Director For For Management 7.2 Elect Wang Yilin as Director and For For Shareholder Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD. Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ching Yew Chye as Director For For Management 3 Elect Vimala A/P V.R Menon as Director For For Management 4 Elect Sazali bin Hamzah as Director For For Management 5 Elect Toh Ah Wah as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Vimala A/P V R Menon as Director For For Management 3 Elect Anuar bin Ahmad as Director For For Management 4 Elect Erwin Miranda Elechicon as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Rosli bin Boni as Director For For Management 3 Elect Halim bin Mohyiddin as Director For For Management 4 Elect Manharlal Ratilal as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Sadasivan N.N. Pillay as Director For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Chairwoman) 11.2 Approve Discharge of Barbara Dybek For For Management (Supervisory Board Member) 11.3 Approve Discharge of Piotr For For Management Machnikowski (Supervisory Board Member) 11.4 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jaroslaw For For Management Golebiewski (Supervisory Board Member) 11.6 Approve Discharge of Krzysztof For For Management Trochimiuk (Supervisory Board Member) 11.7 Approve Discharge of Malgorzata Molas For For Management (Supervisory Board Member) 11.8 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 11.9 Approve Discharge of Malgorzata Mika - For For Management Bryska (Supervisory Board Member) 11.10 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Member) 11.11 Approve Discharge of Marek Woszczyk For For Management (CEO) 11.12 Approve Discharge of Dariusz Marzec For For Management (Deputy CEO) 11.13 Approve Discharge of Jacek Drozd For For Management (Deputy CEO) 11.14 Approve Discharge of Grzegorz Krystek For For Management (Deputy CEO) 12 Elect Supervisory Board Member For Abstain Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2014 2.1 Elect Artemio V. Panganiban as Director For For Management 2.2 Elect Pedro E. Roxas as Director For For Management 2.3 Elect Alfred V. Ty as Director For For Management 2.4 Elect Helen Y. Dee as Director For For Management 2.5 Elect Ray C. Espinosa as Director For For Management 2.6 Elect James L. Go as Director For For Management 2.7 Elect Setsuya Kimura as Director For For Management 2.8 Elect Napoleon L. Nazareno as Director For For Management 2.9 Elect Hideaki Ozaki as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as For For Management Director 2.12 Elect Juan B. Santos as Director For For Management 2.13 Elect Tony Tan Caktiong as Director For For Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements and Management Board Reportt and Allocation of Income Proposal 10 Receive Supervisory Board Report on None None Management Board's Operations 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations 15 Approve Allocation of Income and For For Management Dividend of PLN 30.00 per Share 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.3 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.4 Approve Discharge of Barbara Smalska For For Management (Management Board Member) 16.5 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.6 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.5 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 17.6 Approve Discharge of Jakub Karnowski For For Management (Supervisory Board Member) 17.7 Approve Discharge of Wlodzimierz For For Management Kicinski (Supervisory Board Member) 17.8 Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 17.9 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 17.10 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.11 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.12 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Elect Supervisory Board Member For Abstain Management 19 Approve Stock Split For For Management 20 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 21 Amend Articles Re: Management Board None For Shareholder 22 Close Meeting None None Management -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 26, 2015 Meeting Type: Annual Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve that the Vacancies be For For Management Determined in Accordance with the Number of Votes Cast in Favour of Each Resolution so that the Vacancies will be Filled by the Six Candidates Receiving the Highest Number of Favourable Votes 2 Elect Trix Coetzer as Director None Against Management 3 Elect Innocent Dutiro as Director None Against Management 4 Elect Nicky Goldin as Director None Against Management 5 Elect Mojanku Gumbi as Director None Against Management 6 Elect Timothy Leaf-Wright as Director None For Management 7 Elect Dr Claudia Manning as Director None None Management 8 Elect Tito Mboweni as Director None For Management 9 Elect Steve Muller as Director None For Management 10 Elect Charles Naude as Director None For Management 11 Elect Peter Nelson as Director None For Management 12 Elect Keshan Pillay as Director None Against Management 13 Elect Dr Daniel Ufitikirezi as Director None For Management 14 Elect Darryll Castle as Director For For Management 15 Elect Zibusiso Kganyago as Alternate For For Management Director 16 Reappoint Deloitte & Touche as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For Against Management the Auditors 18 Re-elect Bridgette Modise as Member of For For Management Audit Committee 19 Elect Todd Moyo as Member of Audit For For Management Committee 20 Re-elect Tim Ross as Member of Audit For For Management Committee 21 Approve Remuneration Policy For Abstain Management 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of Each For For Management Non-Executive Director of the Board 2.3 Approve Remuneration of the Chairman For For Management of the Audit Committee 2.4 Approve Remuneration of Each For For Management Non-Executive Director of the Audit Committee 2.5 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.6 Approve Remuneration of Each For For Management Non-Executive Director of the Remuneration Committee 2.7 Approve Remuneration of the Chairman For For Management of the Risk and Compliance Committee 2.8 Approve Remuneration of Each For For Management Non-Executive Director of the Risk and Compliance Committee 2.9 Approve Remuneration of the Chairman For For Management of the Social and Ethics Committee 2.10 Approve Remuneration of Each For For Management Non-Executive Director of the Social and Ethics Committee 2.11 Approve Remuneration of the Chairman For For Management of the Nomination Committee 2.12 Approve Remuneration of Each For For Management Non-Executive Director of the Nomination Committee 2.13 Approve Remuneration of the Chairman For For Management for Special Meetings 2.14 Approve Remuneration of Each For For Management Non-Executive Director for Special Meetings 2.15 Approve Remuneration for the Lead For For Management Independent Non-executive Director 2.16 Approve Remuneration for All Other For Against Management Work Done by a Director 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors 4.1 Elect Wang, Wen-Yeu, with ID No. For For Management A103389XXX, as Independent Director 4.2 Elect Chen, M.David, with ID No. For For Management F101967XXX, as Independent Director 4.3 Elect Shu, Pei-Gi, with ID No. For For Management A121808XXX, as Independent Director 4.4 Elect Lo, Chih-Hsien, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.5 Elect Kao, Hsiu-Ling, a Representative For For Management of Gao Quan Investment Co., Ltd., with Shareholder No. 2303, as Non-independent Director 4.6 Elect Su, Tsung-Ming, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.7 Elect Yang, Wen-Lung, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.8 Elect Chen, Jui-Tang, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.9 Elect Lu, Long-Hong, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.10 Elect Huang, Jui-Tien, a For For Management Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.11 Elect Hwang, Jau-Kai, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.12 Elect Wu, Tsung-Pin, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.13 Elect Wu, Wen-Chi, a Representative of For For Management Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Amend Articles of the Association For For Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 09, 2015 Meeting Type: Annual/Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividend For For Management 1 Amend and Restate Articles of the For For Management Association -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: FEB 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For For Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors, For For Management Commissioners, and Shariah Supervisory Board 5 Elect Commissioners For For Management 6 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 27, 2015 Meeting Type: Annual/Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividend For For Management 4 Approve Delegation of Duties of the For For Management Directors 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Commissioners For For Management 7 Elect Directors and Commissioners For Against Management 8 Approve Auditors For For Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For For Management Commissioners' Report and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on Use of Proceeds from For For Management IPO and Jasa Marga Bond 6 Amend Articles of the Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 18, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management and its Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and its PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and For For Management Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For For Management 7 Authorize Commissioners to Handle For For Management Matters in Relation to the Use of Treasury Stock as the result of Share Buyback III and IV 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 08, 2015 Meeting Type: Annual/Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, Discharge of Directors and Commissioners, and Approve Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Commissioners and Approve For Against Management Remuneration of Directors and Commissioners 1 Amend Articles of the Association For For Management 2 Amend Pension Fund For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheah Kim Ling as Director For For Management 3 Elect Teh Hong Piow as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Tay Ah Lek as Director For For Management 6 Elect Lee Kong Lam as Director For For Management 7 Elect Tang Wing Chew as Director For For Management 8 Elect Lai Wan as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QATAR ISLAMIC BANK SAQ Ticker: QIBK Security ID: M8179Y109 Meeting Date: FEB 22, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Sharia Supervisory Board Report For For Management 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Dividends of QAR 4.25 For For Management 6 Approve Discharge of Directors and Fix For For Management their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- QATAR NATIONAL BANK Ticker: QNBK Security ID: M81802106 Meeting Date: FEB 01, 2015 Meeting Type: Annual Record Date: JAN 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Statements 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and Fix For For Management their Remuneration 6 Approve Corporate Governance Report For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: AUG 19, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Shares for the For For Management Acquisition of Fountainhead 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 19, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2014 2 Elect David Nathan as Director For For Management 3 Elect Mike Watters as Director For For Management 4 Elect Leon Kok as Director For For Management 5 Re-elect Bernard Nackan as Director For For Management 6 Re-elect Gunter Steffens as Director For For Management 7.1 Elect David Nathan as Chairman of the For For Management Audit and Risk Committee 7.2 Re-elect Bernard Nackan as Member of For For Management the Audit and Risk Committee 7.3 Elect Gunter Steffens as Member of the For For Management Audit and Risk Committee 8 Reappoint Grant Thornton (Jhb) Inc as For For Management Auditors of the Company and GM Chaitowitz as the Individual Registered Auditor 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Approve Remuneration Policy For For Management 12 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Parties 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: JUN 05, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Company to Provide For For Management Financial Assistance to the Redefine Empowerment Trust 1 Authorise Issue of Shares to the For For Management Redefine Empowerment Trust 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Hein Doman as the Individual Registered Auditor 3 Re-elect Leon Crouse as Director For For Management 4 Re-elect Paul Harris as Director For For Management 5 Re-elect Edwin Hertzog as Director For For Management 6 Re-elect Peter Mageza as Director For For Management 7 Re-elect Jabu Moleketi as Director For For Management 8 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 9 Re-elect Jabu Moleketi as Member of For For Management the Audit and Risk Committee 10 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 11 Re-elect Herman Wessels as Member of For For Management the Audit and Risk Committee 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- S-1 CORP. Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One NINED, For For Management and One Outside Director (Bundled) 3 Appoint Sato Sadahiro as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Report Regarding Related-Party For For Management Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 9 Other Business For Against Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-Joong as Outside Director For For Management 2.1.2 Elect Lee Byung-Gi as Outside Director For For Management 2.2 Elect Kwon Oh-Hyun as Inside Director For For Management 2.3 Elect Kim Han-Joong as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Jeon Yong-Bae as Inside Director For For Management 2.2.1 Elect Moon Hyo-Nam as Outside Director For For Management 2.2.2 Elect Son Byung-Jo as Outside Director For Against Management 2.2.3 Elect Yoon Young-Chul as Outside For For Management Director 2.2.4 Elect Shin Dong-Yup as Outside Director For For Management 3.1.1 Elect Son Byung-Jo as Member of Audit For Against Management Committee 3.1.2 Elect Yoon Young-Chul as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Outside Directors (Bundled) For Against Management 3 Elect Yoon Yong-Ro as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2014 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect David Constable as Director For For Management 3.3 Re-elect Henk Dijkgraaf as Director For For Management 3.4 Re-elect Moses Mkhize as Director For For Management 3.5 Re-elect Peter Robertson as Director For For Management 4.1 Elect Bongani Nqwababa as Director For For Management 4.2 Elect Nomgando Matyumza as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Elect Nomgando Matyumza as Member of For For Management the Audit Committee 6.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8.1 Approve Non-executive Directors' For For Management Remuneration 8.2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act 8.3 Amend Memorandum of Incorporation Re: For For Management Clause 26 8.4 Amend Memorandum of Incorporation Re: For For Management Clause 29.4.2 8.5 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8.6 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD Ticker: 1789 Security ID: Y7540Z107 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting and Amend Rules and Procedures for Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.01 Elect Wei-Cheng Tian, with Shareholder For For Management No. 123, as Independent Director 6.02 Elect Ih-Jen Su, with ID No. For For Management R101882X27, as as Independent Director 6.03 Elect Wei-te Ho, with ID No. For For Management B121236X53, as as Independent Director 6.04 Elect Kao-Huei Cheng, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.05 Elect Chih-Hsien Lo, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.06 Elect Tsung-Ming Su, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.07 Elect Kun-Shun Tsai, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.08 Elect Tsung-Pin Wu, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.09 Elect Yung-Fa Chen, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.10 Elect Shiow-Ling Kao, a Representative For For Management of Kao Chyuan Investment Co., Ltd. with Shareholder No. 860, as Non-Independent Director 6.11 Elect Chiou-Ru Shih, a Representative For For Management of Uni-President International Developement Corp. with Shareholder No. 861, as Non-Independent Director 6.12 Elect Chen-Li Yin, a Representative of For For Management Tainan Spinning Co., Ltd. with Shareholder No. 5, as Non-Independent Director 6.13 Elect Po-Wu Gean, a Representative of For For Management National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 6.14 Elect Ming-Shi Chang, a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 6.15 Elect Chin-Jung Yang, a Representative For For Management of Taiwan Sugar Corporation, with Shareholder No. 2, as Non-Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Zixue as Director For For Management 2b Elect Chen Shanzhi as Director For For Management 2c Elect Lip-Bu Tan as Director For For Management 2d Elect Frank Meng as Director For For Management 2e Elect Carmen I-Hua Chang as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: NOV 17, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Approve Amendments to Articles of For For Management Association 3 Adopt Share Awards Scheme For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: NOV 17, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Award Scheme For For Management 2 Approve Allotment and Issue of For For Management Non-listed Shares under the Share Award Scheme 3 Authorize Board to Handle Matters For For Management Relating to Share Awards Scheme and Amend Articles of Association -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Accept Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect HE Chuan as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Report of the Board of For For Management Directors 2 Accept 2014 Report of the Board of For For Management Supervisors 3 Accept 2014 Final Accounts Report For For Management 4 Approve Financial Budget for 2015 For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve Proposal Regarding Payment of For For Management Auditor's Fees for 2014 7 Approve Auditors For For Management 8 Approve Proposal Regarding External For For Management Guarantees for 2015 9 Approve Renewal of Financial Service For For Management Agreement and Connected Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Debt Financing For For Management Products 12 Approve Satisfaction of Conditions for For For Management Issuing Corporate Bonds 13 Approve Issuance of Corporate Bonds For For Management 13.1 Approve Face Amount of Bonds to be For For Management Issued and Scale of Issuance Under the Issuance of Corporate Bonds 13.2 Approve Issuing Price of Bonds and the For For Management Way to Determine Interest Rate Under the Issuance of Corporate Bonds 13.3 Approve Term of Bonds Under the For For Management Issuance of Corporate Bonds 13.4 Approve Way of Principal and Interest For For Management Repayment Under the Issuance of Corporate Bonds 13.5 Approve Way and Target of Issuance For For Management Under the Issuance of Corporate Bonds 13.6 Approve Use of Proceeds from the For For Management Issuance of Corporate Bonds 13.7 Approve Arrangement of Placement to For For Management Shareholders of the Company Under the Issuance of Corporate Bonds 13.8 Approve Guarantees Under the Issuance For For Management of Corporate Bonds 13.9 Approve Put Provision Under the For For Management Issuance of Corporate Bonds 13.10 Approve Credit Standing of the Company For For Management and Measures to Guarantee Repayment Under the Issuance of Corporate Bonds 13.11 Approve Way of Underwriting Under the For For Management Issuance of Corporate Bonds 13.12 Approve Listing Arrangements Under the For For Management Issuance of Corporate Bonds 13.13 Approve Period of Validity of the For For Management Resolution Under the Issuance of Corporate Bonds 13.14 Authorized Board to Deal with All For For Management Matters in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend (Including For For Management Special Dividend) 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Zheng Miaohui as Director For For Management 6 Elect Qiu Weiguo as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 27, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Anton Wentzel as the Individual Registered Auditor 3 Re-elect Dr Anna Mokgokong as Director For For Management 4 Re-elect JJ Fouche as Director For For Management 5 Re-elect Gerhard Rademeyer as Director For For Management 6 Re-elect Joseph Rock as Director For For Management 7 Elect Johannes Basson as Director For For Management 8 Re-elect Gerhard Rademeyer as For For Management Chairperson of the Audit and Risk Committee 9 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 10 Re-elect JJ Fouche as Member of the For For Management Audit and Risk Committee 11 Elect Johannes Basson as Member of the For For Management Audit and Risk Committee 12 Elect Joseph Rock as Member of the For For Management Audit and Risk Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 15 Authorise Board to Ratify and Execute For For Management Approved Resolutions 16 Approve Remuneration Policy For Against Management 17 Approve Redemption of Preference Shares For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Authorise Specific Issue of Deferred For For Management Shares to Thibault Square Financial Services (Proprietary) Limited 6 Amend Memorandum of Incorporation Re: For For Management Clause 9.3 7 Amend Memorandum of Incorporation Re: For For Management Clause 9.4 8 Amend Memorandum of Incorporation Re: For For Management Clause 9.5 9 Amend Memorandum of Incorporation Re: For For Management Clause 9.6 -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Zahid Mohd Noordin as For For Management Director 4 Elect Henry Sackville Barlow as For For Management Director 5 Elect Rohana Tan Sri Mahmood as For For Management Director 6 Elect Samsudin Osman as Director For For Management 7 Elect Tommy Bugo @ Hamid Bugo as For For Management Director 8 Elect Mohd Bakke Salleh as Director For For Management 9 Elect Azmi Mohd Ali as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For For Management 4 Elect Xu Xiaoyang as Director For For Management 5 Elect Wang Shangchun as Director For For Management 6 Elect Tian Zhoushan as Director For For Management 7 Elect Li Mingqin as Director For For Management 8 Elect Lu Hong as Director For For Management 9 Elect Zhang Lu Fu as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12b Authorize Repurchase of Issued Share For For Management Capital 12c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: JAN 12, 2015 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jianhua as Director For For Management 2 Elect Lu Dong as Director For For Management 3 Elect Zhou Yingguan as Supervisor For For Management 4 Elect Fan Jixian as Supervisor For For Management 5 Elect Wang Guoliang as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management to Sinopec Group 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan for the Year 2014 5 Approve Interim Profit Distribution For For Management Plan for the Year 2015 6 Approve Grant Thornton China (Special For For Management General Partnership) and Grant Thornton Hong Kong Limited as Domestic Auditor and International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget Plan for the Year 2015 8 Elect Deng Qunwei as Supervisor For For Management 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued For For Management Domestic Share and H Share Capital -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Yulin as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Li Zhiming as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Chen Qiyu as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect She Lulin as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Wang Qunbin as Director and For For Management Authorize Board to Fix His Remuneration 6 ElectLi Yuhua as Director and For For Management Authorize Board to Fix His Remuneration 7 Elect Zhou Bin as Director and For For Management Authorize Board to Fix His Remuneration 8 Elect Deng Jindong as Director and For For Management Authorize Board to Fix His Remuneration 9 Elect Li Dongjiu as Director and For For Management Authorize Board to Fix His Remuneration 10 Elect Liu Hailiang as Director and For For Management Authorize Board to Fix His Remuneration 11 Elect Li Ling as Director and For For Management Authorize Board to Fix Her Remuneration 12 Elect Yu Tze Shan Hailson as Director For For Management and Authorize Board to Fix His Remuneration 13 Elect Lyu Changjiang as Director and For For Management Authorize Board to Fix His Remuneration 14 Elect Tan Wee Seng as Director and For For Management Authorize Board to Fix His Remuneration 15 Elect Liu Zhengdong as Director and For For Management Authorize Board to Fix His Remuneration 16 Elect Yao Fang as Supervisor For For Management 17 Elect Lian Wanyong as Supervisor For For Management 18 Amend Procedural Rules for For For Management Shareholders' General Meeting 19 Amend Rules of Procedures of the Board For For Management of Directors 20 Amend Rules of Procedures of the For For Management Supervisory Committee -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Aprrove Master Procurement Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Authorize Board to Approve Guarantees For For Management in Favor of Third Parties 10 Amend Rules of Procedure of the For For Management Supervisory Committee 11 Elect Tao Wuping as Supervisor and For For Management Authorize Board to Enter Into a Service Contract with Tao Wuping 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SK C&C CO. LTD. Ticker: 034730 Security ID: Y8066F103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ahn Jung-Ok as Inside Director For For Management 3.2 Elect Ji Dong-Sub as Non-independent For For Management Non-executive Director 3.3 Elect Ha Geum-Yeol as Outside Director For For Management 3.4 Elect Director Joo Soon-Sik as Outside For For Management Director 4.1 Elect Ha Geum-Yeol as Member of Audit For For Management Committee 4.2 Elect Joo Soon-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK C&C CO. LTD. Ticker: 034730 Security ID: Y8066F103 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SK For For Management Holdings Co., Ltd. 2 Amend Articles of Incorporation For Against Management 3 Elect Cho Dae-Sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jang Dong-Hyun as Inside Director For For Management 4 Elect Lee Jae-Hoon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P8T37D137 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year ended Dec 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Install Fiscal Council For Did Not Vote Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P8T37D137 Meeting Date: APR 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss New Valuation Report for None For Shareholder Tender Offer 2 Appoint Banco de Investimentos Credit None For Shareholder Suisse (Brasil) S.A. to Prepare New Valuation Report 3 Discuss Fees for New Valuation Report None For Shareholder 4 Discuss Timeline for New Valuation None For Shareholder Report -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Thulani Gcabashe as Director For For Management 2.3 Elect Shu Gu as Director For For Management 2.4 Re-elect Kgomotso Moroka as Director For For Management 2.5 Elect Atedo Peterside as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Directors' Affairs For For Management Committee Chairman 7.4.2 Approve Fees of Directors' Affairs For For Management Committee Member 7.5.1 Approve Fees of Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Remuneration Committee For For Management Chairman 7.6.2 Approve Fees of Remuneration Committee For For Management Member 7.7.1 Approve Fees of Social and Ethics For For Management Committee Chairman 7.7.2 Approve Fees of Social and Ethics For For Management Committee Member 7.8.1 Approve Fees of Audit Committee For For Management Chairman 7.8.2 Approve Fees of Audit Committee Member For For Management 7.9.1 Approve Fees of IT Committee Chairman For For Management 7.9.2 Approve Fees of IT Committee Member For For Management 7.10 Approve Ad hoc Meeting Attendance Fees For For Management 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Huang Ming-Tuan as Director For For Management 3b Elect Cheng Chuan-Tai as Director For For Management 3c Elect Bruno, Robert Mercier as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Removal of Memorandum of For For Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: AUG 22, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: SEP 27, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect I. Makov as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Sethi as Independent For For Management Non-Executive Director 6 Elect S.M. Dadha as Independent For For Management Non-Executive Director 7 Elect K. Mistry as Independent For For Management Non-Executive Director 8 Elect A. Dani as Independent For For Management Non-Executive Director 9 Elect H. Shah as Independent For For Management Non-Executive Director 10 Approve Loans, Guarantees, Securities, For Against Management and/or Loans in Other Bodies Corporate 11 Approve Increase in Borrowing Powers For For Management and Pledging of Assets for Debt 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Charitable Donations For Against Management 14 Approve Kailash Sankhlecha & For For Management Associates as Cost Auditors and Authorize Board to Fix Their Remuneration 15 Approve Remuneration of D.S. Shanghvi, For For Management Managing Director 16 Approve Remuneration of S.V. Valia, For For Management Executive Director 17 Approve Remuneration of S.T. Desai, For For Management Executive Director 18 Approve Commission Remuneration for For For Management Non-Executive Directors for the Financial Year 2013-2014 19 Approve Commission Remuneration for For For Management Non-Executive Directors from the Financial Year Ending March 31, 2015 20 Approve Appointment and Remuneration For For Management of A.D. Shanghvi as Senior General Manager - International Business -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JUN 03, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Matthew Feng-Chiang Miau with For For Management Shareholder No. 337 as Non-independent Director 10.2 Elect Tu Shu-Wu with Shareholder No. For For Management 99 as Non-independent Director 10.3 Elect Chou The-Chien, a Representative For For Management of Mitac Inc., with Shareholder No. 2, as Non-independent Director 10.4 Elect Yang Hisang-Yun, a For For Management Representative of Mitac Inc., with Shareholder No. 2, as Non-independent Director 10.5 Elect Way, Yung-Do with ID No. For For Management A102143XXX as Independent Director 10.6 Elect Chang, An-Ping with ID No. For For Management A102716XXX as Independent Director 10.7 Elect Chiao, Yu-Cheng with ID No. For For Management A120667XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect KOO CHENG-YUN, a Representative For For Management of Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-independent Director 8.2 Elect CHANG AN-PING, a Representative For For Management of Fu Pin Investment Co., Ltd., with Shareholder No. 20420701, as Non-independent Director 8.3 Elect KENNETH C.M. LO, a For For Management Representative of China Synthetic Rubber Corp, with Shareholder No. 20055830, as Non-independent Director 8.4 Elect CHANG YONG, a Representative of For For Management Xin He Investment Co., Ltd., with Shareholder No. 20074832, as Non-independent Director 8.5 Elect WANG POR-YUAN, a Representative For For Management of He Feng Investment Co., Ltd., with Shareholder No. 20115739, as Non-independent Director 8.6 Elect YU TZUN-YEN, a Representative of For For Management Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-independent Director 8.7 Elect JENNIFER LIN, ESQ., a For For Management Representative of Zhong Xin Investment Co., Ltd., with Shareholder No. 20083257, as Non-independent Director 8.8 Elect CHEN CHIEN-TONG, a For For Management Representative of Qing Yuan Investment Co., Ltd., with Shareholder No. 20052240, as Non-independent Director 8.9 Elect ERIC T. WU, a Representative of For For Management Shinkong Synthetic Fibers Corporation, with Shareholder No. 20042730, as Non-independent Director 8.10 Elect LIN MING-SHENG, a Representative For For Management of Goldsun Development & Construction Co., Ltd., with Shareholder No. 20011612, as Non-independent Director 8.11 Elect LIN NAN-CHOU, a Representative For For Management of Shi Xiang Investment Co., Ltd., with Shareholder No. 20391964, as Non-independent Director 8.12 Elect CHANG KANG LUNG,JASON, a For For Management Representative of Chia Hsin Cement Corporation, with Shareholder No. 20016949, as Non-independent Director 8.13 Elect ARTHUR YU-CHENG CHIAO, with ID For For Management No. A120667XXX, as Independent Director 8.14 Elect EDWARD Y.WAY, with ID No. For For Management A102143XXX, as Independent Director 8.15 Elect VICTOR WANG, with ID No. For For Management Q100187XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Capitalization of 2014 Capital For For Management Reserves 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Termination of Entrusting For For Management Taiwan Digital Service Co., Ltd. to Operate Retail Channel Related Business -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Morris Chang with Shareholder No. For For Management 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-independent Director 3.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Bonfield as For For Management Independent Director 3.5 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 3.6 Elect Thomas J. Engibous as For For Management Independent Director 3.7 Elect Kok-Choo Chen as Independent For For Management Director 3.8 Elect Michael R. Splinter as For For Management Independent Director 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: APR 28, 2015 Meeting Type: Court Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect C. Mistry as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of N. Chandrasekaran as CEO and Managing Director 6 Elect A. Subramanian as Director For For Management 7 Approve Appointment and Remuneration For For Management of A. Subramanian as Executive Director 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: SEP 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For Did Not Vote Management -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Changes to the Board of For Did Not Vote Management Directors 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Related Party Transactions for For Did Not Vote Management FY 2015 10 Approve Dividends For Did Not Vote Management 11 Approve Inventory Settlement of the For Did Not Vote Management Some Assets of the Company 12 Approve Sale of Certain Assets of the For Did Not Vote Management Company -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Sulaiman Mahbob as Director For For Management 3 Elect Fauziah Yaacob as Director For For Management 4 Elect Zalekha Hassan as Director For For Management 5 Elect Ibrahim Marsidi as Director For For Management 6 Elect Danapalan T.P. Vinggrasalam as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2014 9 Approve Remuneration of Directors With For For Management Effect from Jan. 1, 2015 Until the Next Annual General Meeting of the Company 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Sakthivel a/l Alagappan as For For Management Director 4 Elect Ir. Md Sidek bin Ahmad as For For Management Director 5 Elect Ahmad Farouk bin Mohamed as For For Management Director 6 Elect Zainal Abidin bin Putih as For For Management Director 7 Elect Abd Manaf bin Hashim as Director For For Management 8 Elect Leo Moggie as Director For For Management 9 Elect Siti Norma binti Yaakob as For For Management Director 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Long Term Incentive For Against Management Plan (LTIP) 2 Approve Issuance of Shares to Ir. For Against Management Azman bin Mohd Under the Proposed LTIP -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572163 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Dong Sheng as Director For Against Management 3.1b Elect Iain Ferguson Bruce as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For Against Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 24, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Mark Holme as the Individual Registered Auditor 2.1 Elect Mpumi Madisa as Director For For Management 2.2 Elect Nolwandle Mantashe as Director For For Management 2.3 Elect Bongi Masinga as Director For For Management 2.4 Re-elect Douglas Band as Director For For Management 2.5 Re-elect David Cleasby as Director For For Management 2.6 Re-elect Anthony Dawe as Director For For Management 2.7 Re-elect Donald Masson as Director For For Management 2.8 Re-elect Lindsay Ralphs as Director For For Management 2.9 Re-elect Tania Slabbert as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 3.2 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.3 Elect Bongi Masinga as Member of the For For Management Audit Committee 3.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Adopt Part 1 - Policy on Base Package For For Management and Benefits 4.2 Adopt Part 1 - Policy on Short-term For For Management Incentives 4.3 Adopt Part 1 - Policy on Long-term For Against Management Incentives 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 7 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- THE COMMERCIAL BANK OF QATAR QSC Ticker: CBQK Security ID: M25354107 Meeting Date: MAR 18, 2015 Meeting Type: Annual/Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends and Bonus Shares 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors and For For Management Approve Regulations on Director Remuneration Scheme 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Authorize Issuance of For For Management Bonds/Debentures/Sukuk up to USD 2 Billion 9 Approve Corporate Governance Report For For Management 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles to Reflect Changes in For For Management Capital 3 Ament Article 23 of Bylaws Re: For For Management Issuance of Bonds 4 Authorize Issuance of For For Management Bonds/Debentures/Sukuk 5 Approve Increase in Limit on Foreign For For Management Shareholdings 6 Change Company Name For For Management -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 01, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Reappoint KPMG Inc as Auditors of the For For Management Company with Henry du Plessis as the Designated Partner 3 Re-elect David Nurek as Director For For Management 4 Re-elect Michael Lewis as Director For For Management 5 Re-elect Fatima Abrahams as Director For For Management 6 Elect David Friedland as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Shares from For For Management Foschini Stores 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 4 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 13, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Phumla Mnganga as Director For For Management 1.2 Re-elect Chris Wells as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Botes as the Designated Auditor 3.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Peter Hughes as Member of the For Against Management Audit Committee 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For Abstain Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 09, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social, None None Management Ethics and Transformation Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2014 2.2.1 Re-elect Bheki Sibiya as Director For For Management 2.2.2 Re-elect Richard Dunne as Director For For Management 2.2.3 Re-elect Peter Matlare as Director For For Management 2.2.4 Re-elect Funke Ighodaro as Director For For Management 2.3 Approve Remuneration Policy For For Management 2.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 2.4.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.2 Approve Remuneration of Non-executive For For Management Directors, including the Chairman and Deputy Chairman Effective from 1 March 2015 3.3 Approve Remuneration of Non-executive For For Management Directors who Participate in Subcommittees of the Board Effective from 1 March 2015 3.4 Approve Increase of Fees Payable to For For Management Non-Executive Directors who Attend Unscheduled Meetings of the Board and who Undertake Additional Work 3.5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wu Chung-Yi as Director and For For Management Authorize Board to Fix Director's Remuneration 3B Elect Wei Hong-Ming as Director and For For Management Authorize Board to Fix Director's Remuneration 3C Elect Hiromu Fukada as Director and For For Management Authorize Board to Fix Director's Remuneration 3D Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb TOTVS For For Management Brasil Sales Ltda 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of TOVTS Brasil For For Management Sales Ltda 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Elect Directors For For Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Virtual Age For Did Not Vote Management Solucoes em Tecnologia Ltda. -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Article 19 For Did Not Vote Management 4 Amend Article 20 For Did Not Vote Management 5 Amend Articles 21-24 For Did Not Vote Management 6 Amend Article 26 and Exclude Articles For Did Not Vote Management 27-30 7 Amend Articles 17 and 60 For Did Not Vote Management 8 Amend Articles RE: Renumbering For Did Not Vote Management 9 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: JUN 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 19 For For Management 1.2 Amend Article 2 For For Management 1.3 Amend Article 19, Paragraph XI For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Employees' Bonuses For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors 4.1 Elect Shu Chongwan as Non-independent For For Management Director 4.2 Elect Shu Chongzheng as For For Management Non-independent Director 4.3 Elect Zeng Zhonghe as Non-independent For For Management Director 4.4 Elect Cui Lizhu as Non-independent For For Management Director 4.5 Elect Xu Jiaxiang as Non-independent For For Management Director 4.6 Elect Qiu Zhiheng as Non-independent For For Management Director 4.7 Elect Wang Yixin as Independent For For Management Director 4.8 Elect Chen Yiliang as Independent For For Management Director 4.9 Elect Chen Lemin as Independent For For Management Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: NOV 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: FEB 12, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 June 2014 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Thandi Ndlovu as Director For For Management 2.4 Elect Khutso Mampeule as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Non-executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Elect David Pfaff as Member of the For For Management Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management of Directors 2 Approve 2014 Work Report of the Board For For Management of Supervisors 3 Approve 2014 Financial Statements For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Directors For For Management 3.2 Elect a Member of the Board of None Did Not Vote Shareholder Directors to be Appointed by Holders of Common Shares in a Separate Election 4 Approve Remuneration of Company's For For Management Management 5.1 Elect Fiscal Council Members For For Management 5.2 Elect Fiscal Council Member(s) None Abstain Shareholder Nominated by Holders of Common Shares in a Separate Election 5.3 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Purchase For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hou Jung-Lung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Chun-Yen Chang with Shareholder For For Management No.357863 as Independent Director 3.2 Elect Chung Laung Liu with Shareholder For For Management No.1701337 as Independent Director 3.3 Elect Cheng-Li Huang with Shareholder For For Management No.1817061 as Independent Director 3.4 Elect Wenyi Chu with Shareholder No. For For Management 1517926 as Independent Director 3.5 Elect Ting-Yu Lin with Shareholder No. For For Management 5015 as Non-Independent Director 3.6 Elect Stan Hung with Shareholder No. For For Management 111699 as Non-Independent Director 3.7 Elect Po-Wen Yen, a Representative of For For Management Hsun Chieh Investment Co. with Shareholder No.195818 as Non-Independent Director 3.8 Elect Jann-Hwa Shyu, a Representative For For Management of UMC Science and Culture Foundation with Shareholder No.1910537 as Non-Independent Director 3.9 Elect Jason S. Wang, a Representative For For Management of Silicon Integrated Systems Corp. with Shareholder No.1569628 as Non-Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign/Domestic Convertible Corporate Bonds via Private Placement -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends and Dividends Policy For For Management 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Report Regarding Related-Party None None Management Transactions 8 Transact Other Business None None Management -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Elect Hatem Dowidar as Director For For Management 3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 4 Re-elect Ronald Schellekens as Director For For Management 5 Re-elect Peter Moyo as Director For For Management 6 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and D von Hoesslin as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 10 Re-elect Yolanda Cuba as Member of the For For Management Audit, Risk and Compliance Committee 11 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 12 Approve Increase in Non-Executive For For Management Directors' Fees -------------------------------------------------------------------------------- VODAFONE QATAR QSC Ticker: VFQS Security ID: M9764S101 Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations Statements 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and Fix For For Management Their Remuneration 6 Approve Corporate Governance Report For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 1 Amend Corporate Purpose For For Management 2 Amend Title of Chapter III and Article For For Management 24 of Bylaws 3 Amend Article 41 of Bylaws For For Management 4 Add Article 64 of Bylaws Re: Shariah For For Management Supervision and Shariah Advisor -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180188 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For Abstain Management 1.b Approve CEO's Reports For Abstain Management 1.c Approve Report of Audit and Corporate For Abstain Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Governance Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liao Ching-Tsun as Director For For Management 3b Elect Chu Chi-Wen as Director For For Management 3c Elect Huang Yung-Sung as Director For For Management 3d Elect Maki Haruo as Director For For Management 3e Elect Toh David Ka Hock as Director For For Management 3f Elect Kao Ruey-Bin as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Release of Restrictions of For For Management Competitive Activities of Director Xiao Chonghe -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jung-Hee as Inside Director For For Management 2.2 Elect Seo Sang-Hoon as Inside Director For For Management 2.3 Elect Choi Jae-Hyuk as Inside Director For For Management 2.4 Elect Cho Wook-Je as Inside Director For For Management 2.5 Elect Park Jong-Hyun as Inside Director For For Management 2.6 Elect Kim Sang-Chul as Inside Director For For Management 3.1 Appoint Woo Jae-Gul as Internal Auditor For For Management 3.2 Appoint Yoon Suk-Bum as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dai Benmeng as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Zhou Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Lee Wai Tsang, Rosa as Director For For Management and Authorize Board to Fix Her Remuneration 4 Authorize Board to Approve the Service For For Management Contracts of the Directors -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2014 Final Accounts and 2015 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8.1a Elect Zhan Xiaozhang as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.1b Elect Cheng Tao as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.1c Elect Luo Jianhu as Director and For For Management Authorize Board to Fix Her Remuneration and Allowance Package 8.2a Elect Wang Dongjie as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.2b Elect Dai Benmeng as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.2c Elect Zhou Jianping as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3a Elect Zhou Jun as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3b Elect Pei Ker-Wei as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3c Elect Lee Wai Tsang, Rosa as Director For For Management and Authorize Board to Fix Her Remuneration and Allowance Package 9.1 Elect Yao Huiliang as Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2a Elect Wu Yongmin as Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2b Elect Zhang Guohua Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2c Elect Shi Ximin as Supervisor and For For Management Authorize Board to Approve His Allowance Package 10 Authorize Board to Approve Directors' For For Management Service Contracts, Supervisors' Service Contracts and All Other Relevant Documents and to Sign Such Contracts 11 Approve New Financial Services For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Debt Financing of ZTE (H.K.) Limited, a Wholly-owned Subsidiary of the Company 2 Approve Proposed Registration and For For Management Issue of Perpetual Medium Term Note 3 Approve Provision of Performance For For Shareholder Guarantee to ZTE (Malaysia) Corporation SDN BHD -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report including For For Management 2014 Financial Statements Audited by PRC and Hong Kong Auditors 2 Approve 2014 Report of the Board of For For Management Directors 3 Approve 2014 Report of the Supervisory For For Management Committee 4 Approve 2014 Report of the President For For Management 5 Approve 2014 Final Financial Accounts For For Management 6.1 Approve Application to Bank of China For For Management Limited, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 23 billion 6.2 Approve Application to China For For Management Construction Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 15.0 billion 6.3 Approve Application to China For For Management Development Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to USD 5.5 billion 7.1 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor of the Company's Financial Report for 2015 and Authorize Board to Fix Their Remuneration 7.2 Approve Ernst & Young as Hong Kong For For Management Auditor of the Company's Financial Report for 2015 and Authorize Board to Fix Their Remuneration 7.3 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor for 2015 and Authorize Board to Fix Their Remuneration 8 Approve Application for Investment For For Management Limits in Derivative Products 9 Approve Provision of Guarantees for For For Management Overseas Subsidiaries in Respect of Debt Financing 10 Approve Financial Service Agreement For For Management 11 Approve Revision of Annual Cap for the For For Management Continuing Connected Transactions Relating to the Puchase of Raw Materials in 2015 12 Approve Profit Distribution Plan and For For Management Conversion from Capital Reserve for 2014 13 Approve Registration and Issue of For For Management Short-Term Commercial Paper 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15.1 Elect Chen Shaohua as Director None For Shareholder 15.2 Elect Lu Hongbing as Director None For Shareholder 15.3 Elect Bingsheng Teng as Director None For Shareholder ================= iShares MSCI Emerging Markets Small-Cap ETF ================== 361 DEGREES INTERNATIONAL LTD. Ticker: 01361 Security ID: G88493104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Ding Wuhao as Director For For Management 3A2 Elect Yan Man Sing Frankie as Director For For Management 3A3 Elect Tsui Yung Kwok as Director For For Management 3A4 Elect Liao Jianwen as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Change in Plan of Convertible For For Management Corporate Bonds 4 Approve Amendments to Articles of For For Management Association 5 Approve Capital Decrease via Cash For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ABLE C&C CO. Ticker: 078520 Security ID: Y00045107 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Young-Pil as Inside Director For For Management 3 Elect Ha Sung-Wook as Outside Director For For Management 4 Elect Ha Sung-Wook as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ACRON JSC Ticker: AKRN Security ID: X00311104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Treatment of Net Loss For Did Not Vote Management 4 Approve Dividends of RUB 139 per Share For Did Not Vote Management 5.1 Elect Nikolai Arutyunov as Director None Did Not Vote Management 5.2 Elect Igor Belikov as Director None Did Not Vote Management 5.3 Elect Vladimir Gavrikov as Director None Did Not Vote Management 5.4 Elect Egor Gissin as Director None Did Not Vote Management 5.5 Elect Alexander Dynkin as Director None Did Not Vote Management 5.6 Elect Yuri Malyshev as Director None Did Not Vote Management 5.7 Elect Alexander Popov as Director None Did Not Vote Management 5.8 Elect Arkady Sverdlov as Director None Did Not Vote Management 5.9 Elect Vladimir Sister as Director None Did Not Vote Management 5.10 Elect Valery Shvalyuk as Director None Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditors For Did Not Vote Management 8.1 Elect Valentina Aleksandrova as Member For Did Not Vote Management of Audit Commission 8.2 Elect Irina Klassen as Member of Audit For Did Not Vote Management Commission 8.3 Elect Nadezhda Preobrazhenskaya as For Did Not Vote Management Member of Audit Commission 8.4 Elect Tatyana Strigalova as Member of For Did Not Vote Management Audit Commission 8.5 Elect Tatyana Khrapova as Member of For Did Not Vote Management Audit Commission 9 Approve Future Related-Party For Did Not Vote Management Transactions 10 Approve Future Related-Party For Did Not Vote Management Transactions Re: Guarantee Agreements of Severo-Zapadnaya Fosfornaya Kompanya 11 Approve Future Related-Party For Did Not Vote Management Transactions Re: Guarantee Agreements of Agronova Europe 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Executives, and Company -------------------------------------------------------------------------------- ACUCAP PROPERTIES LTD Ticker: ACP Security ID: S0033K122 Meeting Date: NOV 04, 2014 Meeting Type: Annual Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Jonathan Rens as Director For For Management 2 Re-elect Sello Moloko as Director For For Management 3 Re-elect Norman Whale as Director For For Management 4 Elect Craig Kotze as Director For For Management 5 Reappoint KPMG Inc as Auditors of the For Against Management Company with P Farrand as the Designated Partner 6 Re-elect Frank Berkeley as Member of For For Management the Audit Committee 7 Re-elect Sello Moloko as Member of the For For Management Audit Committee 8 Re-elect Norman Whale as Member of the For For Management Audit Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Amend Trust Deed Governing The Acucap For Against Management Unit Purchase Trust 12 Approve Remuneration Policy For Against Management 13 Approve Remuneration of Non-executive For For Management Directors 14 Approve Financial Assistance to For For Management Related or Inter-related Companies and Entities 15 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Other Employee Incentive Scheme Beneficiaries and Entities Related or Inter-related to Them -------------------------------------------------------------------------------- ACUCAP PROPERTIES LTD Ticker: ACP Security ID: S0033K122 Meeting Date: FEB 16, 2015 Meeting Type: Court Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Revocation of Special For For Management Resolution Number 1 in Terms of Section 164(9)(c) of the Companies Act 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Joffe as Director For For Management 1.2 Elect Motty Sacks as Director For For Management 1.3 Re-elect Tlalane Lesoli as Director For For Management 1.4 Re-elect Matthias Haus as Director For For Management 2 Elect Kevin Wakeford as Director For For Management 3.1 Elect Motty Sacks as Chairman of the For For Management Audit Committee 3.2 Re-elect Matthias Haus as Member of For For Management the Audit Committee 3.3 Elect Roshan Morar as Member of the For For Management Audit Committee 3.4 Re-elect Roger Stewart as Member of For For Management the Audit Committee 4 Reappoint Ernst & Young as Auditors of For For Management the Company with Warren Kinnear as the Designated Auditor and Authorise Their Remuneration 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- ADMINISTRADORA DE FONDOS DE PENSIONES HABITAT S.A. Ticker: HABITAT Security ID: P00933104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 35 Per Share 3 Approve Dividend, Investment and For For Management Financing Policies 4 Appoint Auditors For For Management 5 Approve Remuneration of Directors and For For Management Members of Committees; Approve Remuneration and Budget of Directors' Committee and Their Alternates 6 Receive Report Regarding Related-Party None None Management Transactions 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Transact Other Business None None Management -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2 Reappoint KPMG Inc as Auditors of the For For Management Company with ML Watson as the Individual Registered Auditor 3.1 Re-elect Schalk Engelbrecht as Director For For Management 3.2 Re-elect Liziwe Mda as Director For For Management 3.3 Re-elect Litha Nyhonyha as Director For For Management 4 Elect Godfrey Gomwe as Director For For Management 5 Re-elect Mark Dytor as Director For For Management 6.1 Re-elect Richard Dunne as Member of For For Management the Audit Committee 6.2 Elect Tak Hiemstra as Member of the For For Management Audit Committee 6.3 Re-elect Allen Morgan as Member of the For For Management Audit Committee 6.4 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For Abstain Management 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Members 1.5 Approve Fees of the Other Board For For Management Committees' Chairman 1.6 Approve Fees of the Other Board For For Management Committees' Members 1.7 Approve Fees of the Subsidiaries' For For Management Financial Review and Risk Committee Chairman 1.8 Approve Fees of the Subsidiaries' For For Management Financial Review and Risk Committee Non-executive Members 1.9 Approve Meeting Attendance Fee For For Management 1.10 Approve Ad Hoc Services Fee For Against Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- AEGEAN AIRLINES SA Ticker: AEGN Security ID: X18035109 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration For For Management 6 Amend Articles: Board-Related For For Management 7 Approve Related Party Transactions For Against Management 8 Elect Directors For Against Management 9 Appoint Members of Audit Committee For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- AEROFLOT JSC Ticker: AFLT Security ID: X00096101 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting, Voting For Did Not Vote Management Procedures, and Meeting Officials 2 Approve Annual Report For Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Dividends For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 8.1 Elect Mikhail Alekseev as Director None Did Not Vote Management 8.2 Elect Kirill Androsov as Director None Did Not Vote Management 8.3 Elect Aleksey Germanovich as Director None Did Not Vote Management 8.4 Elect Igor Kamenskoy as Director None Did Not Vote Management 8.5 Elect Maksim Kuzyuk as Director None Did Not Vote Management 8.6 Elect Igor Kogan as Director None Did Not Vote Management 8.7 Elect Marlen Manasov as Director None Did Not Vote Management 8.8 Elect Roman Pakhomov as Director None Did Not Vote Management 8.9 Elect Dmitriy Peskov as Director None Did Not Vote Management 8.10 Elect Vitaliy Savelyev as Director None Did Not Vote Management 8.11 Elect Dmitriy Saprykin as Director None Did Not Vote Management 8.12 Elect Vasily Sidorov as Director None Did Not Vote Management 8.13 Elect Yury Slyusar as Director None Did Not Vote Management 8.14 Elect Sergey Chemezov as Director None Did Not Vote Management 9.1 Elect Igor Belikov as Member of Audit For Did Not Vote Management Commission 9.2 Elect Anna Bunina as Member of Audit For Did Not Vote Management Commission 9.3 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 9.4 Elect Ekaterina Nikitina as Member of For Did Not Vote Management Audit Commission 9.5 Elect Pavel Fradkov as Member of Audit For Did Not Vote Management Commission 9.6 Elect Aleksey Schepin as Member of For Did Not Vote Management Audit Commission 10 Ratify Auditor For Did Not Vote Management 11 Approve New Edition of Charter For Did Not Vote Management 12 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 13 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 14 Approve New Edition of Regulations on For Did Not Vote Management Management 15 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 16 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 17 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Members of Audit Commission 18.1 Approve Related-Party Transactions For Did Not Vote Management with ZAO Aeromar Re: Provision of Catering and Other Services 18.2 Approve Related-Party Transaction with For Did Not Vote Management OAO Alfastrakhovanie Re: Liability Insurance for Members of Board of Directors and Executives 18.3 Approve Related-Party Transactions For Did Not Vote Management with OAO Rossiya Airlines Re: Joint Operations 18.4 Approve Related-Party Transactions For Did Not Vote Management with OAO Aurora Airlines Re: Joint Operations 18.5 Approve Related-Party Transaction with For Did Not Vote Management OAO Orenburg Airlines Re: Joint Operations 18.6 Approve Related-Party Transactions For Did Not Vote Management with OAO Donavia Re: Joint Operations 19 Approve Related-Party Transaction with For Did Not Vote Management OOO Pobeda Airlines Re: Subleasing of Aircrafts 20 Approve Related-Party Transaction with For Did Not Vote Management OOO Pobeda Airlines Re: Subleasing of Aircrafts 21 Approve Related-Party Transaction with For Did Not Vote Management OOO Pobeda Airlines Re: Subleasing of Aircrafts 22 Approve Related-Party Transactions For Did Not Vote Management with OOO Pobeda Airlines Re: Subleasing of Aircrafts 23 Approve Related-Party Transaction with For Did Not Vote Management OOO Pobeda Airlines Re: Subleasing of Aircraft 24 Approve Company's Membership in an For Did Not Vote Management Association "Technological platform "Air mobility and aviation technologies" -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Zhuo Lin as Director For For Management 4 Elect Luk Sin Fong, Fion as Director For For Management 5 Elect Cheng Hon Kwan as Director For For Management 6 Elect Hui Chiu Chung, Stephen as For For Management Director 7 Elect Wong Shiu Hoi, Peter as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10A Authorize Repurchase of Issued Share For For Management Capital 10B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AHNLAB INC Ticker: 053800 Security ID: Y0027T108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Gi-In as Inside Director For For Management 3 Elect Kwon Suk-Gyoon as Outside For For Management Director 4 Elect Kwon Suk-Gyoon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AIR ARABIA PJSC Ticker: AIRARABIA Security ID: M0367N110 Meeting Date: MAR 09, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 00538 Security ID: G0192S109 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Katsuaki Shigemitsu as Director For For Management 3a2 Elect Wong Hin Sun, Eugene as Director For For Management 3a3 Elect Poon Wai as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AJMAN BANK PJSC Ticker: AJMANBANK Security ID: M0371T103 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Shariah Supervisory Board For For Management Report 5 Approve Stock Dividend Program For For Management 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Remuneration of Directors For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration 9 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- AKCANSA CIMENTO SANAYI VE TICARET SA Ticker: AKCNS Security ID: M03343122 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Donation Policy For For Management 9 Approve Upper Limit of Donations for For Against Management 2015 10 Approve Director Remuneration For For Management 11 Ratify Director Appointment For For Management 12 Elect Directors For For Management 13 Ratify External Auditors For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA Security ID: M0375X100 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Related Party None None Management Transactions 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Charitable None None Management Donations 12 Approve Donation Policy For For Management 13 Receive Information on Disclosure None None Management Policy 14 Receive Information on Guara